Joaquin India Private Limited
About Joaquin India Private Limited
Data last updated: 25 February 2026
Joaquin India Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 27 August 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U74999DL2018PTC337866.
Capital: 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.
Office: Kh No 734 L Block First Floor Gali No 1 Seq No Mhp 3523 Mahipalpur Extn Near Kps Scho, Ol, Delhi, Delhi, India – 110037.
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Registered AddressKh No 734 L Block First Floor Gali No 1 Seq No Mhp 3523 Mahipalpur Extn Near Kps Scho, Ol, Delhi, Delhi, India – 110037
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Joaquin India Private Limited
Joaquin India Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanyam Jain | Additional Director | 01 Oct 2023 | 2 Years 9 Months | Current |
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Sandeep Kumar
Also directs:
Goldline Intertrade Private Limited
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Additional Director | 02 Nov 2024 | 1 Years 8 Months | Current |
Financials of Joaquin India Private Limited
Ten-year financial statements for Joaquin India Private Limited
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Charges & Borrowings Joaquin India Private Limited
Joaquin India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Joaquin India Private Limited
View historical data on people associated with Joaquin India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Joaquin India Private Limited
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GST Compliance of Joaquin India Private Limited
GST registrations and filing compliance for Joaquin India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Joaquin India Private Limited
Credit ratings, litigation, and regulatory alerts for Joaquin India Private Limited
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MSME Payment Delays by Joaquin India Private Limited
MSME payment history for Joaquin India Private Limited
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Subsidiaries & Group Companies of Joaquin India Private Limited
Corporate group structure for Joaquin India Private Limited
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MCA Filings & Documents of Joaquin India Private Limited
MCA filings and documents for Joaquin India Private Limited
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Recent Activity on Joaquin India Private Limited
Frequently Asked Questions about Joaquin India Private Limited
Joaquin India Private Limited is an active private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 27 August 2018 (8+ years old) and is registered under CIN U74999DL2018PTC337866.
The current directors of Joaquin India Private Limited are:
- Sanyam Jain - Additional Director
- Sandeep Kumar - Additional Director
The primary industry of Joaquin India Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Joaquin India Private Limited can be reached at the registered office: Kh No 734 L Block First Floor Gali No 1 Seq No Mhp 3523 Mahipalpur Extn Near Kps Scho, Ol, Delhi, Delhi, India – 110037.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Kh No 734 L Block First Floor Gali No 1 Seq No Mhp 3523 Mahipalpur Extn Near Kps Scho, Ol, Delhi, Delhi, India – 110037.