Jt Exim Private Limited
About Jt Exim Private Limited
Data last updated: 26 July 2025
Jt Exim 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 specialised in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 23 November 2010.
Registered with ROC Chandigarh under CIN U51909PB2010PTC034444.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.1 Lakh. It was led by directors Vijay Jindal and Tarun Agarwal.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: St.No.2 Beantpura Chandigarh Road, Ludhiana, Punjab, India – 141010.
As per the financials filed for FY 2016, the company reported a revenue of ₹25,306, a decline of 100% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹10 Lakh on record.
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 AddressSt.No.2 Beantpura Chandigarh Road, Ludhiana, Punjab, India – 141010
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IndustryFashion and Textile, Fashion Retail
- 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
Auditor Details of Jt Exim Private Limited
Jt Exim Private Limited is audited by RAKESH GOEL & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jt Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jt Exim Private Limited
Jt Exim Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Vijay Jindal
Also directs:
Jindal Fibres Private Limited, Jagdamba Threads Private Limited, Elbrina Enterprises Private Limited and 1 more
|
Director | 07 Jan 2012 | 14 Years 6 Months | As last reported |
| Tarun Agarwal | Director | 30 Nov 2010 | 15 Years 7 Months | As last reported |
Financials of Jt Exim Private Limited FY 2016 filings available
Jt Exim Private Limited reported revenue of ₹25,306 (down 100.00% YoY) for FY 2016.
Ten-year financial statements for Jt Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jt Exim Private Limited
Shareholding and ownership data for Jt Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Jt Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Dec 2012 | J & K Bank | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jt Exim Private Limited
View historical data on people associated with Jt Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jt Exim 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 Jt Exim Private Limited
GST registrations and filing compliance for Jt Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Jt Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Jt Exim 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 Jt Exim Private Limited
MSME payment history for Jt Exim 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
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Subsidiaries & Group Companies of Jt Exim Private Limited
Corporate group structure for Jt Exim Private Limited
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- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jt Exim Private Limited
MCA filings and documents for Jt Exim 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 Jt Exim Private Limited
Frequently Asked Questions about Jt Exim Private Limited
Jt Exim 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.
Jt Exim Private Limited is a struck-off private limited company in the fashion and textile sector based in Ludhiana, Punjab, India. It was incorporated on 23 November 2010 and is registered under CIN U51909PB2010PTC034444. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jt Exim Private Limited are:
- Vijay Jindal - Director
- Tarun Agarwal - Director
The CIN (Corporate Identification Number) of Jt Exim Private Limited is U51909PB2010PTC034444. 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 Jt Exim Private Limited is fashion and textile. The company specifically operates in fashion retail. The company was active in this sector before being struck off.
The company has its registered office at St.No.2 Beantpura Chandigarh Road, Ludhiana, Punjab, India – 141010.