Shri Jee Kripa Impex Private Limited
About Shri Jee Kripa Impex Private Limited
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Shri Jee Kripa Impex Private Limited was a private limited company based in Ambala City, Haryana, 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 non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 04 April 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51430HR2012PTC045587.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nishant Arora and Madhav Malhotra.
The registered office was at 102 Haryana Motor Market, Ambala City, Haryana, India – 134003.
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- Registered Address102 Haryana Motor Market, Ambala City, Haryana, India – 134003
- IndustryRecycling & Waste Management, 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
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Financials of Shri Jee Kripa Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Shri Jee Kripa Impex Private Limited
Shri Jee Kripa Impex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Arora | Director | 04 Apr 2012 | 14 Years 6 Months | As last reported |
| Madhav Malhotra Also directs: Oswald Links Private Limited | Director | 04 Apr 2012 | 14 Years 6 Months | As last reported |
| Nav Ratan Garg Also directs: Investe Vision LLP | Director | 04 Apr 2012 | 14 Years 6 Months | As last reported |
| Raman Gosain | Director | 04 Apr 2012 | 14 Years 6 Months | As last reported |
Charges & Borrowings of Shri Jee Kripa Impex Private Limited
Shri Jee Kripa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Jee Kripa Impex Private Limited
Employment history and EPFO contributions of people linked to Shri Jee Kripa Impex.
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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Recent Activity on Shri Jee Kripa Impex Private Limited
Shri Jee Kripa Impex Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Madhav Malhotra was appointed as Director on 04 Apr 2012.
Credit Ratings, Litigation & Regulatory Alerts for Shri Jee Kripa Impex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Jee Kripa Impex 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 Shri Jee Kripa Impex 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
Verified entity values are shown only after access is granted.
GST Compliance of Shri Jee Kripa Impex 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Jee Kripa Impex 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shri Jee Kripa Impex Private Limited
Shri Jee Kripa Impex 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.
Shri Jee Kripa Impex was a private limited company based in Ambala City, Haryana, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 04 April 2012 and is registered under CIN U51430HR2012PTC045587. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Jee Kripa Impex had 4 directors:
- Nishant Arora - Director
- Madhav Malhotra - Director
- Nav Ratan Garg - Director
- Raman Gosain - Director
The CIN (Corporate Identification Number) of Shri Jee Kripa Impex is U51430HR2012PTC045587. 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 Shri Jee Kripa Impex is at 102 Haryana Motor Market, Ambala City, Haryana, India – 134003.
Shri Jee Kripa Impex was incorporated on 04 April 2012. It is registered with the Registrar of Companies, Delhi.
Shri Jee Kripa Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shri Jee Kripa Impex operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
No. Shri Jee Kripa Impex is not listed on any stock exchange. It is an unlisted company.
Madhav Malhotra was appointed as Director on 04 Apr 2012. Nav Ratan Garg was appointed as Director on 04 Apr 2012. Nishant Arora was appointed as Director on 04 Apr 2012. Shri Jee Kripa Impex has 4 board changes on record in total.