Jatin Impex Private Limited - Company overview

Jatin Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2004PTC130647)…

2004-11-19 New Delhi, Delhi Active Unlisted Active Non-Compliant
JI Jatin Impex Private Limited
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
21 Years 7 Months
since 2004-11-19
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
OPEN CHARGES
1
10.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-01-02 15:41:33

Company Health Scores

Health scores for Jatin 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 SAAKSHAT DHIR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Jatin Impex Private Limited

Jatin Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2004PTC130647). Business overview includes Trading (Specialty), incorporated on November 19, 2004 (22+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Non-Compliant compliance status.

Specialty Wholesale Other Wholesale Wholesale
  • Location Pp - 118 Pitampura, New Delhi, Delhi - 110088
CIN / LLPINU51909DL2004PTC130647
Company No.130647
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-11-19
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Jatin Impex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Jatin Impex Private Limited (2)

S
Additional Director | Since 2010-02-15 | DIN: 02958100
V
Director | Since 2011-02-28 | DIN: 03105185

Charges of Jatin Impex Private Limited

State Bank Of Bikaner And Jaipur : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of Bikaner And Jaipur
Creation Date: 15 Feb 2006
10.00 Lakh Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Jatin Impex Private Limited
What is CIN of Jatin Impex Private Limited?
The Corporate Identification Number (CIN) for Jatin Impex Private Limited is U51909DL2004PTC130647. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 130647 as per MCA.
When was Jatin Impex Private Limited incorporated?
Jatin Impex Private Limited was incorporated 21 years 7 months ago on 19 Nov 2004.
What is paid-up capital and authorised share capital of Jatin Impex Private Limited?
The paid-up capital of Jatin Impex Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Jatin Impex Private Limited?
Jatin Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jatin Impex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Jatin Impex Private Limited is Pp - 118 Pitampura, New Delhi, Delhi, 110088, India.
What is the ROC code of Jatin Impex Private Limited?
Jatin Impex Private Limited ROC code is Roc Delhi.
What is the company classification of Jatin Impex Private Limited?
Jatin Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Jatin Impex Private Limited - is it listed or unlisted?
Jatin Impex Private Limited is a Unlisted company.
What is the current status of Jatin Impex Private Limited?
Jatin Impex Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Jatin Impex Private Limited associated with?
Jatin Impex Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Jatin Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Jatin Impex Private Limited.
What is the turnover or revenue of Jatin Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jatin Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.