JMV Exim Private Limited
About JMV Exim Private Limited
Data last updated:
JMV Exim Private Limited was a private limited company based in Karnal, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 31 July 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U19115HR2009PTC039345. Its GSTIN is 06AACCJ2029H2ZV (Haryana). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Saini and Satyavir Singh Chandel.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Newal To Mugal Majra Road Village Kunjpura, Karnal, Haryana, India – 132001.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
JMV Exim Private Limited's registered office is in Karnal, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNewal To Mugal Majra Road Village Kunjpura, Karnal, Haryana, India – 132001
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of JMV Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of JMV Exim Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JMV Exim Private Limited, buy the company report.
Board of directors of JMV Exim Private Limited
JMV Exim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Saini | Director | 31 Jul 2009 | 17 Years 3 Months | As last reported |
| Satyavir Singh Chandel | Director | 31 Jul 2009 | 17 Years 3 Months | As last reported |
Auditor
JMV Exim Private Limited is audited by RAJAT SETHI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJAT SETHI & ASSOCIATES | FY 2017 | 024827N |
Shareholding
The shareholding of JMV Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of JMV Exim Private Limited, buy the company report.
Legal cases
JMV Exim Private Limited has 1 court case on record: 1 filed by JMV Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Karnal, Haryana | Civil suit | Filed by the company against M/S A V International | Disposed |
To see the full case history of JMV Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JMV Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JMV Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCJ2029H2ZV | Haryana | Active | 26 Aug 2020 |
To see the full GST registrations and return filing status of JMV Exim Private Limited, buy the company report.
Recent activity
JMV Exim Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Pawan Kumar ceased to be Director on 29 Nov 2019.
Frequently asked questions
JMV Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
JMV Exim was a private limited company based in Karnal, Haryana, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 31 July 2009 and is registered under CIN U19115HR2009PTC039345. The company has been struck off by the Registrar of Companies and is no longer operational.
JMV Exim had 2 directors:
- Sanjay Saini - Director
- Satyavir Singh Chandel - Director
The CIN (Corporate Identification Number) of JMV Exim is U19115HR2009PTC039345. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of JMV Exim is at Newal To Mugal Majra Road Village Kunjpura, Karnal, Haryana, India – 132001.
JMV Exim was incorporated on 31 July 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of JMV Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of JMV Exim is 06AACCJ2029H2ZV, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
JMV Exim operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.
JMV Exim has 1 court case on record: 1 filed by the company.
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