Jyoti Impex Pvt.Ltd. - Company overview

Jyoti Impex Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1971PTC005648), incor…

1971-05-28 New Delhi, Delhi Converted To Llp Unlisted
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JI Jyoti Impex Pvt.Ltd.

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
4.10 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
55 Years 4 Months
since 1971-05-28
LAST FILING WITH ROC
2011-03-31
Last AGM: 2011-08-13
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 Jyoti Impex Pvt.Ltd. 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 55+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2011 - 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 URMILA JAIN 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 Jyoti Impex Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Jyoti Impex Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74899DL1971PTC005648), incorporated on May 28, 1971 (55+ years old), based in New Delhi. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

  • Location A -2/133Safdarjung Enclave, New Delhi, Delhi - 110029
Legal NameJyoti Impex Pvt.Ltd.
CIN / LLPINU74899DL1971PTC005648
Company No.005648
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1971-05-28
Date of AGM2011-08-13
Date of Balance Sheet2011-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Jyoti Impex Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

U
Urmila Jain
Director | Since 1971-05-28 | DIN: 00053297
R
Rakesh Kumar Jain
Director | Since 2001-04-30 | DIN: 00212424

Companies With Common Directors Of Jyoti Impex Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Belrus Agro Fert. Private Limited 1 Shared Director
Consumer Products Private Limited 1 Shared Director
Deepjyoti Lifeguard Agencies Private Limited 1 Shared Director
Ess Pee Tulip Farms Private Limited 1 Shared Director
Esskey Fitness Private Limited 1 Shared Director
Grand Tower Private Limited 1 Shared Director
Hemkunt Fasteners Private Limited 1 Shared Director
Jyoti Fincap Private Limited 1 Shared Director
Kind Building Solutions Private Limited 1 Shared Director
Magnify Digital Llp 1 Shared Director
Marsh Impex Private Limited 1 Shared Director
Midwest Housing Private Limited 1 Shared Director
Niagara Apparels Private Limited 1 Shared Director
Prestige Cold Storage Pvt Ltd 1 Shared Director
S A Commodities Private Limited 1 Shared Director
Sangam Associates Pvt Ltd 1 Shared Director
Sangam Utility Services Private Limited 1 Shared Director
Santosh Hospitality Private Limited 1 Shared Director
Spj Trading Private Limited 1 Shared Director
Succecive Trading Private Limited 1 Shared Director
Urmila Farms Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Jyoti Impex Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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 Jyoti Impex Pvt.Ltd. 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 Jyoti Impex Pvt.Ltd. 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 Jyoti Impex Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Jyoti Impex Pvt.Ltd.?
The Corporate Identification Number (CIN) for Jyoti Impex Pvt.Ltd. is U74899DL1971PTC005648. 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 005648 as per MCA.
When was Jyoti Impex Pvt.Ltd. incorporated?
Jyoti Impex Pvt.Ltd. was incorporated 55 years 4 months ago on 28 May 1971.
Who are the current board members and directors of Jyoti Impex Pvt.Ltd.?
Jyoti Impex Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jyoti Impex Pvt.Ltd.?
Jyoti Impex Pvt.Ltd. is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Jyoti Impex Pvt.Ltd.?
Jyoti Impex Pvt.Ltd. ROC code is Roc Delhi.
What is the company classification of Jyoti Impex Pvt.Ltd.?
Jyoti Impex Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Jyoti Impex Pvt.Ltd. - is it listed or unlisted?
Jyoti Impex Pvt.Ltd. is a Unlisted company.
What is the current status of Jyoti Impex Pvt.Ltd.?
Jyoti Impex Pvt.Ltd. is currently Converted To Llp and registered in New Delhi, Delhi, India.
What is the turnover or revenue of Jyoti Impex Pvt.Ltd.?
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 Jyoti Impex Pvt.Ltd.?
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.