Jay Vee Impex Private Limited - Company overview

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

2005-06-07 New Delhi, Delhi 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
21 Years 4 Months
since 2005-06-07
LAST FILING WITH ROC
2009-03-31
Last AGM: 2009-09-30
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 Jay Vee 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2009 - filings look overdue.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Jay Vee Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jay Vee Impex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 7 June 2005 as a private limited company. The registered office is at 202-A Ekta Margwestern Avenue Sainik Farms, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

Jasjit Singh Chhabra and Vikram Gambhir are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 9 other companies, including Kulguru Com Private Limited and Airwave Communications Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2009, and the last AGM was on 30 September 2009. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 202-A Ekta Margwestern Avenue Sainik Farms, New Delhi, Delhi - 110062
Legal NameJay Vee Impex Private Limited
CIN / LLPINU51909DL2005PTC137315
Company No.137315
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-07
Date of AGM2009-09-30
Date of Balance Sheet2009-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

J
Jasjit Singh Chhabra
Director | Since 2005-06-07 | DIN: 00035608
V
Vikram Gambhir
Director | Since 2005-06-07 | DIN: 00035631

Companies With Common Directors Of Jay Vee Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kulguru Com Private Limited 2 Shared Directors
Airwave Communications Private Limited 1 Shared Director
Blue Sky Exports Private Limited 1 Shared Director
H & J Infosystems Private Limited 1 Shared Director
Harjas Exim Private Limited 1 Shared Director
Shukrana Impex Private Limited 1 Shared Director
Shukrana Infotech Private Limited 1 Shared Director
V.R.Knitfab Private Limited 1 Shared Director
Vrg Impex Private Limited 1 Shared Director

MSME Payment Delays by Jay Vee 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 Jay Vee 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 Jay Vee Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jay Vee Impex Private Limited?
MCA does not publish an "owner" field. Jay Vee Impex Private Limited is run by its directors, Jasjit Singh Chhabra and Vikram Gambhir. 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 Jay Vee Impex Private Limited?
Jay Vee Impex Private Limited has two current directors: Jasjit Singh Chhabra (since June 2005) and Vikram Gambhir (since June 2005).
What is CIN of Jay Vee Impex Private Limited?
The CIN of Jay Vee Impex Private Limited is U51909DL2005PTC137315. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2005 is the year it was registered, PTC is the company type and 137315 is its registration number.
When was Jay Vee Impex Private Limited incorporated?
Jay Vee Impex Private Limited was incorporated on 7 June 2005 with ROC Delhi. That makes it about 21 years old.
What is the registered address of Jay Vee Impex Private Limited?
The registered office on MCA records is 202-A Ekta Margwestern Avenue Sainik Farms, New Delhi, Delhi - 110062.
What is the current status of Jay Vee Impex Private Limited?
MCA shows Jay Vee 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 Jay Vee Impex Private Limited?
You can post to its registered office at 202-A Ekta Margwestern Avenue Sainik Farms, New Delhi, Delhi - 110062.
What industry or business activity is Jay Vee Impex Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Jay Vee Impex Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Jay Vee Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2009, and the latest balance sheet is for the year ending 31 March 2009.
Where can I see charges and lenders for Jay Vee Impex Private Limited?
MCA shows no charges registered against Jay Vee Impex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jay Vee Impex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Jay Vee Impex Private Limited?
9 companies share directors with Jay Vee Impex Private Limited. Among them are Kulguru Com Private Limited, Airwave Communications Private Limited, Blue Sky Exports Private Limited and 6 more.
How can I get the financial details of Jay Vee Impex Private Limited?
No financial statements for Jay Vee Impex Private Limited are on record with us yet.
Jay Vee Impex Private Limited - is it listed or unlisted?
Jay Vee 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 Jay Vee Impex Private Limited?
Jay Vee Impex Private Limited is registered with ROC Delhi.
What is the company classification of Jay Vee Impex Private Limited?
MCA classifies Jay Vee 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.