SJN Impex Limited
About SJN Impex Limited
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SJN Impex Limited was a public limited company based in New, Delhi, 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 was incorporated on 19 February 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2004PLC124740.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Tanisha Walia and Pankaj Diwan.
Its last annual general meeting (AGM) was held on 14 August 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at D – 3 Mohit House Shopping Center Mansarover Garden, New, Delhi, India – 110015.
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- Registered AddressD – 3 Mohit House Shopping Center Mansarover Garden, New, Delhi, India – 110015
- 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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CIN History of SJN Impex Limited
SJN Impex has one previous CIN (Corporate Identification Number): U74899DL2004PTC124740. The current CIN is U74899DL2004PLC124740, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL2004PLC124740 | Current |
| U74899DL2004PTC124740 | Previous |
Board of Directors of SJN Impex Limited
SJN Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanisha Walia | Director | 24 Dec 2006 | 19 Years 9 Months | As last reported |
| Pankaj Diwan | Director | 24 Dec 2006 | 19 Years 9 Months | As last reported |
Financials of SJN Impex Limited FY 2006 filings available
Financial Statement Summary of SJN Impex Limited
| Metrics | FY 2005-06 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of SJN Impex Limited
| Metrics | FY 2005-06 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SJN Impex are in the company report.
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.
Charges & Borrowings of SJN Impex Limited
SJN Impex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SJN Impex Limited
Employment history and EPFO contributions of people linked to SJN 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
Verified entity values are shown only after access is granted.
GST Compliance of SJN Impex 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.
Credit Ratings, Litigation & Regulatory Alerts for SJN Impex 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 SJN Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SJN Impex 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.
MCA Filings & Documents of SJN Impex 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.
Recent Activity on SJN Impex Limited
Frequently Asked Questions about SJN Impex Limited
SJN 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.
SJN Impex was a public limited company based in New, Delhi, India. It was incorporated on 19 February 2004 and is registered under CIN U74899DL2004PLC124740. The company has been struck off by the Registrar of Companies and is no longer operational.
SJN Impex had 2 directors:
- Tanisha Walia - Director
- Pankaj Diwan - Director
The CIN (Corporate Identification Number) of SJN Impex is U74899DL2004PLC124740. 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 SJN Impex is at D – 3 Mohit House Shopping Center Mansarover Garden, New, Delhi, India – 110015.
SJN Impex was incorporated on 19 February 2004. It is registered with the Registrar of Companies, Delhi.
SJN Impex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.
No. SJN Impex is not listed on any stock exchange. It is an unlisted company.
SJN Impex can be reached at its registered office: D – 3 Mohit House Shopping Center Mansarover Garden, New, Delhi, India – 110015.