Jrz8 Impex Private Limited
About Jrz8 Impex Private Limited
Data last updated: 26 July 2025
Jrz8 Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 December 2008.
Registered with ROC Hyderabad under CIN U51909TG2008PTC062344.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Mohammad Shafi and Ahsan Nazeer Hashmi.
Office: H.No.10 – 3 – 225(3/2Rt) Vijaynagar Colony, Hyderabad, Telangana, India – 500057.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH.No.10 – 3 – 225(3/2Rt) Vijaynagar Colony, Hyderabad, Telangana, India – 500057
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Jrz8 Impex Private Limited
Jrz8 Impex Private Limited has one previous CIN (Corporate Identification Number): U51909AP2008PTC062344. The current CIN is U51909TG2008PTC062344, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2008PTC062344 | Current |
| U51909AP2008PTC062344 | Previous |
Board of Directors of Jrz8 Impex Private Limited
Jrz8 Impex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mohammad Shafi
Also directs:
Mybalssam Foundation
|
Director | 24 Dec 2008 | 17 Years 6 Months | As last reported |
| Ahsan Nazeer Hashmi | Director | 24 Dec 2008 | 17 Years 6 Months | As last reported |
Financials of Jrz8 Impex Private Limited
Ten-year financial statements for Jrz8 Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Jrz8 Impex Private Limited
Jrz8 Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jrz8 Impex Private Limited
View historical data on people associated with Jrz8 Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jrz8 Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jrz8 Impex Private Limited
GST registrations and filing compliance for Jrz8 Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jrz8 Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Jrz8 Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jrz8 Impex Private Limited
MSME payment history for Jrz8 Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jrz8 Impex Private Limited
Corporate group structure for Jrz8 Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jrz8 Impex Private Limited
MCA filings and documents for Jrz8 Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jrz8 Impex Private Limited
Frequently Asked Questions about Jrz8 Impex Private Limited
Jrz8 Impex Private Limited 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.
Jrz8 Impex Private Limited is a struck-off private limited company in the trading sector based in Hyderabad, Telangana, India. It was incorporated on 24 December 2008 and is registered under CIN U51909TG2008PTC062344. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jrz8 Impex Private Limited are:
- Mohammad Shafi - Director
- Ahsan Nazeer Hashmi - Director
The CIN (Corporate Identification Number) of Jrz8 Impex Private Limited is U51909TG2008PTC062344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jrz8 Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No.10 – 3 – 22532Rt Vijaynagar Colony, Hyderabad, Telangana, India – 500057.