Jaybee Impex Private Limited
Founded in 1995 and headquartered in Delhi, India.
1995 | Delhi (India) | Active
Jaybee Impex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.61 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 M
About Jaybee Impex
Jaybee Impex Private Limited (JIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 June 1995 and has a history of 29 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 1.61 M.
The company currently has active open charges totaling ₹1.50 M.
Chetna Mittal and Anil Mittal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC070247
- Company No.
070247
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jun 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Trading
Jaybee Impex Private Limited
Explore comprehensive data for Jaybee Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jaybee Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chetna Mittal  | Director | 28-Jun-1995 | Current |
| Anil Mittal | Director | 31-Mar-1997 | Current |
Financial Performance of Jaybee Impex.
Jaybee Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Jaybee Impex?
In 2017, Jaybee Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Flourish Fincap Private Limited
Chetna Mittal and Anil Mittal are mutual person
- Flourish Commodities Private Limited
Chetna Mittal and Anil Mittal are mutual person
- Jay Bee Finvest Private Limited
Chetna Mittal and Anil Mittal are mutual person
- Jaybee Fincap Private Limited
Chetna Mittal and Anil Mittal are mutual person
Charges (Loans)
Open Charges
₹1.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 0.15 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2004 | State Bank Of India | ₹1.50 M | Open |
How Many Employees Work at Jaybee Impex?
Unlock and access historical data on people associated with Jaybee Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Jaybee Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jaybee Impex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Jaybee Impex
Recent activity within the organization
- Annual General Meeting
Jaybee Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Jaybee Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with State Bank Of India amounted to Rs. 1.50 M with Charge ID 90039256 was registered on 18 Aug 2004.
- Director Appointment
Anil Kumar Mittal was appointed as a Director was appointed as a Director on 31 Mar 1997 & has been associated with this company since 28 years 26 days .
- Director Appointment
Chetna Mittal was appointed as a Director was appointed as a Director on 28 Jun 1995 & has been associated with this company since 29 years 9 months .
- Company Incorporation
Jaybee Impex Private Limited was registered on 28 Jun 1995 with Roc Delhi & aged 29 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Jaybee Impex Private Limited?
Jaybee Impex Private Limited was incorporated on 28 Jun 1995.
What is authorized share capital and paid-up capital of Jaybee Impex Private Limited?
The authorized share capital of Jaybee Impex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.61 M.
Who are the current board members & directors of Jaybee Impex Private Limited?
Currently 2 directors are associated with Jaybee Impex Private Limited.
- Chetna Mittal
- Anil Kumar Mittal
What is the registered address of Jaybee Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jaybee Impex Private Limited is 415 Essel House 10 Asaf Ali Road India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Jaybee Impex Private Limited?
The corporate identification number (CIN) of Jaybee Impex Private Limited is U74899DL1995PTC070247 and the company number is 070247 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Jaybee Impex Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Jaybee Impex Private Limited amount to ₹ 1.50 M.
When was the last Balance Sheet of Jaybee Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Jaybee Impex Private Limited was filed with the ROC on 31 Mar 2024.
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