Joeli Exports Private Limited
About Joeli Exports Private Limited
Data last updated:
Joeli Exports Private Limited was a private limited company based in Ludhiana, Punjab, 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 other intermediate products segment of the recycling and waste management sector. It was incorporated on 22 March 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51494PB2012PTC036071.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It was led by directors Sanju Verma (Managing Director) and Mukesh Kumar.
The registered office was at 298 Industrial Area A, Ludhiana, Punjab, India – 141003.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Joeli Exports Private Limited's registered office is in Ludhiana, Punjab.
- Registered Address298 Industrial Area A, Ludhiana, Punjab, India – 141003
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Joeli Exports Private Limited
Year-wise financial statements and ratios of Joeli Exports Private Limited are in the company report Buy the company report.
Board of directors of Joeli Exports Private Limited
Joeli Exports has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Kumar | Director | 25 Apr 2012 | 14 Years 6 Months | As last reported |
| Sanju Verma | Managing Director | 22 Mar 2012 | 14 Years 7 Months | As last reported |
Legal cases
Joeli Exports Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Iigm Pvt.Ltd. | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by India Factoring and Finance Solutions Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by India Factoring and Finance Solutions Pvt. Ltd. | Disposed |
To see the full case history of Joeli Exports 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 Joeli Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Joeli Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Joeli Exports Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Naresh Kohli ceased to be Director on 30 Apr 2012.
Frequently asked questions
Joeli Exports 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.
Joeli Exports was a private limited company based in Ludhiana, Punjab, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 22 March 2012 and is registered under CIN U51494PB2012PTC036071. The company has been struck off by the Registrar of Companies and is no longer operational.
Joeli Exports had 2 directors:
- Sanju Verma - Managing Director
- Mukesh Kumar - Director
The CIN (Corporate Identification Number) of Joeli Exports is U51494PB2012PTC036071. 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 Joeli Exports is at 298 Industrial Area A, Ludhiana, Punjab, India – 141003.
Joeli Exports was incorporated on 22 March 2012. It is registered with the Registrar of Companies, Chandigarh.
Joeli Exports operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.
Joeli Exports has 4 court cases on record: 4 filed against it. Most are in the district courts.
Naresh Kohli ceased to be Director on 30 Apr 2012. Mukesh Kumar was appointed as Director on 25 Apr 2012. Sanju Verma was appointed as Managing Director on 22 Mar 2012.
Joeli Exports can be reached at its registered office: 298 Industrial Area A, Ludhiana, Punjab, India – 141003.