Jallowal Impex Private Limited - Company overview

Jallowal Impex Private Limited is shown as "Strike Off" in MCA records.

2011-07-20 Jalandhar, Punjab Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 3 Months
since 2011-07-20
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jallowal Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUKHDEV LAL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jallowal Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jallowal Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 20 July 2011 as a private limited company. Its registered office is at 327, Jallowal Abadi, Near Deol Nagar, Jalandhar, Punjab.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

It has two directors - Sukhdev Lal and Ajay Kumar - and both have been on the board since the day it was set up. Ajay Kumar is the managing director. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 327,Jallowal Abadi,Near Deol Nagar, Jalandhar, Punjab - 144001
Legal NameJallowal Impex Private Limited
CIN / LLPINU74900PB2011PTC035295
Company No.035295
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-07-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Directors of Jallowal Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sukhdev Lal
Director | Since 2011-07-20 | DIN: 03565099
A
Ajay Kumar
Managing Director | Since 2011-07-20 | DIN: 03565751

MSME Payment Delays by Jallowal Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Jallowal Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jallowal Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jallowal Impex Private Limited?
MCA does not publish an "owner" field. Jallowal Impex Private Limited is run by its directors, Sukhdev Lal and Ajay Kumar, with Ajay Kumar as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Jallowal Impex Private Limited?
Jallowal Impex Private Limited has two current directors: Sukhdev Lal (since July 2011) and Ajay Kumar (since July 2011). Ajay Kumar is the managing director.
What is CIN of Jallowal Impex Private Limited?
The CIN of Jallowal Impex Private Limited is U74900PB2011PTC035295. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, PB is Punjab, 2011 is the year it was registered, PTC is the company type and 035295 is its registration number.
When was Jallowal Impex Private Limited incorporated?
Jallowal Impex Private Limited was incorporated on 20 July 2011 with ROC Chandigarh. That makes it about 15 years old.
What is the registered address of Jallowal Impex Private Limited?
The registered office on MCA records is 327, Jallowal Abadi, Near Deol Nagar, Jalandhar, Punjab - 144001.
What is the current status of Jallowal Impex Private Limited?
MCA shows Jallowal Impex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Jallowal Impex Private Limited?
You can post to its registered office at 327, Jallowal Abadi, Near Deol Nagar, Jalandhar, Punjab - 144001.
What industry or business activity is Jallowal Impex Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Jallowal Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Jallowal Impex Private Limited?
MCA shows no charges registered against Jallowal Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jallowal Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Jallowal Impex Private Limited?
No financial statements for Jallowal Impex Private Limited are on record with us yet.
Jallowal Impex Private Limited - is it listed or unlisted?
Jallowal Impex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Jallowal Impex Private Limited?
Jallowal Impex Private Limited is registered with ROC Chandigarh.
What is the company classification of Jallowal Impex Private Limited?
MCA classifies Jallowal Impex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.