Jiya Export Private Limited - Company overview

Jiya Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U57311DL2004PTC127435)…

2004-07-07 New Delhi, Delhi Strike Off Unlisted
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JE Jiya Export Private Limited

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
22 Years 2 Months
since 2004-07-07
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-29
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 Jiya Export 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 High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANUPAMA SOOD 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 Jiya Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jiya Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U57311DL2004PTC127435), incorporated on July 07, 2004 (22+ years old), based in New Delhi. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

  • Location A-4/165, Konark Apartments, Kalkaji Extension, New Delhi, Delhi - 110019
Legal NameJiya Export Private Limited
CIN / LLPINU57311DL2004PTC127435
Company No.127435
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-07-07
Date of AGM2014-09-29
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Nandita Abraham
Director | Since 2004-07-07 | DIN: 01006030
A
Anupama Sood
Director | Since 2004-07-07 | DIN: 01157925

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

Board Overlap From MCA / Compliance Filings

Avalon Technologies Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Jiya Export Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Jiya Export 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

MCA Filings & Documents of Jiya Export 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
Frequently Asked Questions about Jiya Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Jiya Export Private Limited?
The Corporate Identification Number (CIN) for Jiya Export Private Limited is U57311DL2004PTC127435. 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 127435 as per MCA.
When was Jiya Export Private Limited incorporated?
Jiya Export Private Limited was incorporated 22 years 2 months ago on 07 Jul 2004.
Who are the current board members and directors of Jiya Export Private Limited?
Jiya Export 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 Jiya Export Private Limited?
Jiya Export Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Jiya Export Private Limited?
Jiya Export Private Limited ROC code is Roc Delhi.
What is the company classification of Jiya Export Private Limited?
Jiya Export Private Limited is classified as Private Limited Indian Non-Government Company.
Jiya Export Private Limited - is it listed or unlisted?
Jiya Export Private Limited is a Unlisted company.
What is the current status of Jiya Export Private Limited?
Jiya Export Private Limited is currently Strike Off and registered in New Delhi, Delhi, India.
What is the turnover or revenue of Jiya Export 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 Jiya Export 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.