Jyoti Impex Pvt.Ltd.
About Jyoti Impex Pvt.Ltd.
Data last updated:
Jyoti Impex Pvt.Ltd. is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. Incorporated on 28 May 1971, the company has been in operation for over 55 years.
Registered with ROC Delhi under CIN U74899DL1971PTC005648.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.1 Lakh. It is led by directors Urmila Jain and Rakesh Kumar Jain.
Last AGM: 13 August 2011. Financial statements filed for year ended 31 March 2011. Office: A – 2/133Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressA – 2/133Safdarjung Enclave, New Delhi, Delhi, India – 110029
- 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
Board of Directors of Jyoti Impex Pvt.Ltd.
Jyoti Impex 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 |
|---|---|---|---|---|
| Urmila Jain | Director | 28 May 1971 | 55 Years 4 Months | As last reported |
| Rakesh Kumar Jain Also directs: Belrus Agro Fert. Private Limited, Midwest Housing Private Limited, Grand Tower Private Limited and 5 more | Director | 30 Apr 2001 | 25 Years 5 Months | As last reported |
Financials of Jyoti Impex Pvt.Ltd. FY 2011 filings available
Ten-year financial statements for Jyoti Impex Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jyoti Impex
Jyoti Impex Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jyoti Impex
Employment history and EPFO contributions of people linked to Jyoti Impex.
Employee and EPFO history for Jyoti Impex Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jyoti Impex
GST registrations and filing compliance for Jyoti Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jyoti Impex
Credit ratings, litigation, and regulatory alerts for Jyoti Impex Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jyoti Impex
MSME payment history for Jyoti Impex Pvt.Ltd.
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 Jyoti Impex
Corporate group structure for Jyoti Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jyoti Impex
MCA filings and documents for Jyoti Impex Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Jyoti Impex
Frequently Asked Questions about Jyoti Impex Pvt.Ltd.
Jyoti Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jyoti Impex is a former company now converted to LLP, previously operating as a private limited company based in New Delhi, Delhi, India. It was incorporated on 28 May 1971 and is registered under CIN U74899DL1971PTC005648. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jyoti Impex is U74899DL1971PTC005648. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Jyoti Impex are:
- Urmila Jain - Director
- Rakesh Kumar Jain - Director
Jyoti Impex was incorporated on 28 May 1971. Registered with ROC Delhi.
Jyoti Impex can be reached at the registered office: A – 2133Safdarjung Enclave, New Delhi, Delhi, India – 110029.