Joaquin India Private Limited

Joaquin India Private Limited - business services in Delhi, India. Directors, charges & compliance details.
CIN U74999DL2018PTC337866 Incorporated 27 August 2018 ROC Delhi HQ Delhi, India
Active Private Limited Company business services MSME · Small
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
2
of 3 registered
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
27 Aug 2018
Date of incorporation

About Joaquin India Private Limited

Data last updated:

Joaquin India Private Limited is a private limited company based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 August 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC337866. Its GSTIN is 09AAECJ3268Q1ZU (Uttar Pradesh). The company holds 3 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanyam Jain and Sandeep Kumar.

The registered office is at Kh No 734 L Block First Floor Gali No 1 Seq No Mhp 3523 Mahipalpur Extn Near Kps Scho, Ol, Delhi, India – 110037.

Joaquin India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-76-0004478).

Company details

CIN U74999DL2018PTC337866
Registration Number 337866
Incorporation Date 27 August 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-UP-76-0004478
Key People
Sanyam Jain Additional Director Sandeep Kumar Additional Director

Recognitions & Rankings of Joaquin India

MSME (Udyam registered) Ministry of MSME
Category
Small (2021-22)
Udyam number
UDYAM-UP-76-0004478

Contact details

Joaquin India Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    Kh No 734 L Block First Floor Gali No 1 Seq No Mhp 3523 Mahipalpur Extn Near Kps Scho, Ol, Delhi, India – 110037
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Joaquin India Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Joaquin India Private Limited

Year-wise financial statements and ratios of Joaquin India Private Limited are in the company report Buy the company report.

Board of directors of Joaquin India Private Limited

Joaquin India has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanyam Jain
Also directs: Goldline Intertrade Private Limited, Unique Industrial Enterprises Private Limited, Sahityavaani Creations Private Limited
Additional Director01 Oct 20233 Years 0 MonthsCurrent
Sandeep Kumar
Also directs: Goldline Intertrade Private Limited
Additional Director02 Nov 20241 Years 11 MonthsCurrent
View all directors

MSME payment delays

No delayed payments to MSME suppliers are on our record for Joaquin India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Joaquin India has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
09AAECJ3268Q1ZUUttar PradeshActive25 Mar 2020
08AAECJ3268Q1ZWRajasthanActive13 Oct 2020

To see the full GST registrations and return filing status of Joaquin India Private Limited, buy the company report.

Recent activity

Joaquin India Private Limited has 9 board changes on record since 2018: 2 appointments and 7 cessations. The latest: Sandeep Kumar was appointed as Additional Director on 02 Nov 2024.

Appointed
Sandeep Kumar was appointed as Additional Director.
Ceased
Vivek Kumar Mishra ceased to be Additional Director.
Ceased
Sachin Sharma ceased to be Additional Director.
Appointed
Sanyam Jain was appointed as Additional Director.
Ceased
Shelendar Kumar Sharma ceased to be Additional Director.
Ceased
Taruna Panwar ceased to be Additional Director.
Ceased
Mohd Sharfuddin ceased to be Additional Director.
Ceased
Kiran Goel ceased to be Director.
Ceased
Manoj Kumar Goel ceased to be Director.
Incorporation
27 Aug 2018
Joaquin India Private Limited was registered on 27 Aug 2018 with Roc Delhi I & aged 8 years 2 months as per MCA records.

Frequently asked questions

Joaquin India is an active private limited company based in Delhi, India. The company works in other services, within the business services industry. It was incorporated on 27 August 2018 (8+ years old) and is registered under CIN U74999DL2018PTC337866.

Joaquin India has 2 current directors:

The GSTIN of Joaquin India is 09AAECJ3268Q1ZU, registered in Uttar Pradesh. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 08AAECJ3268Q1ZW (Rajasthan).

The CIN (Corporate Identification Number) of Joaquin India is U74999DL2018PTC337866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Joaquin India was incorporated on 27 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.

Sandeep Kumar was appointed as Additional Director on 02 Nov 2024. Vivek Kumar Mishra ceased to be Additional Director on 02 Nov 2024. Sachin Sharma ceased to be Additional Director on 01 Oct 2023. Joaquin India has 9 board changes on record in total.

Yes, Joaquin India is registered as a small enterprise under Udyam registration (number: UDYAM-UP-76-0004478).

The registered office of Joaquin India is at Kh No 734 L Block First Floor Gali No 1 Seq No Mhp 3523 Mahipalpur Extn Near Kps Scho, Ol, Delhi, India – 110037.

Joaquin India operates in the business services industry, in the other services segment.

Joaquin India can be reached at its registered office: Kh No 734 L Block First Floor Gali No 1 Seq No Mhp 3523 Mahipalpur Extn Near Kps Scho, Ol, Delhi, India – 110037.