Jumbu Impexpy Private Limited
About Jumbu Impexpy Private Limited
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Jumbu Impexpy Private Limited was a private limited company based in Visakhapatnam, Andhra Pradesh, 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 specialised services segment of the trading and commerce sector. It was incorporated on 15 June 2020.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U51909AP2020PTC114739.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dantuluri Atchuta Lakshmi and Amritha Buddharaju.
The registered office was at Door No. 49 – 54 – 7/1/11 Flat No 303 Rr Residency Bslayout Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.
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- Registered AddressDoor No. 49 – 54 – 7/1/11 Flat No 303 Rr Residency Bslayout Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013
- IndustryTrading, Specialty, Wholesale
- 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
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Board of Directors of Jumbu Impexpy Private Limited
Jumbu Impexpy has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dantuluri Atchuta Lakshmi Also directs: Khumbhilaapuramu Foundation | Director | 15 Jun 2020 | 6 Years 3 Months | As last reported |
| Amritha Buddharaju Also directs: Khumbhilaapuramu Foundation | Director | 15 Jun 2020 | 6 Years 3 Months | As last reported |
| Surya Kiran Varma Dantuluri | Director | 15 Jun 2020 | 6 Years 3 Months | As last reported |
Financials of Jumbu Impexpy Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Jumbu Impexpy Private Limited
Jumbu Impexpy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jumbu Impexpy Private Limited
Employment history and EPFO contributions of people linked to Jumbu Impexpy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jumbu Impexpy Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jumbu Impexpy Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jumbu Impexpy Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jumbu Impexpy Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jumbu Impexpy Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jumbu Impexpy Private Limited
Frequently Asked Questions about Jumbu Impexpy Private Limited
Jumbu Impexpy 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.
Jumbu Impexpy was a private limited company based in Visakhapatnam, Andhra Pradesh, India. The company worked in specialty, within the trading industry. It was incorporated on 15 June 2020 and is registered under CIN U51909AP2020PTC114739. The company has been struck off by the Registrar of Companies and is no longer operational.
Jumbu Impexpy had 3 directors:
- Dantuluri Atchuta Lakshmi - Director
- Amritha Buddharaju - Director
- Surya Kiran Varma Dantuluri - Director
The CIN (Corporate Identification Number) of Jumbu Impexpy is U51909AP2020PTC114739. 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 Jumbu Impexpy is at Door No. 49 – 54 – 7111 Flat No 303 Rr Residency Bslayout Seethammadhara, Visakhapatnam, Andhra Pradesh, India – 530013.
Jumbu Impexpy was incorporated on 15 June 2020. It is registered with the Registrar of Companies, Vijayawada.
Jumbu Impexpy has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh.
Jumbu Impexpy operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. Jumbu Impexpy is not listed on any stock exchange. It is an unlisted company.