Jku Impex Private Limited
Founded in 2002 and headquartered in Delhi, India.
2002 | Delhi (India) | Active
Jku Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 23 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 5.30 M
About Jku Impex
Jku Impex Private Limited (JIPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 January 2002 and has a history of 23 years and four months. Its registered office is in Delhi, India.
The Company is engaged in the Appreal & Fashion 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company has closed loans amounting to ₹5.30 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sunny Agarwal, Sumit Agarwal, and Vishal Agarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909DL2002PTC113672
- Company No.
113672
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jan 2002
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Appreal & Fashion
Real Estate
Jku Impex Private Limited
Explore comprehensive data for Jku Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jku Impex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunny Agarwal  | Director | 01-Jun-2012 | Current |
| Sumit Agarwal | Director | 03-Jan-2002 | Current |
| Vishal Agarwal | Director | 03-Jan-2002 | Current |
Financial Performance of Jku Impex.
Jku 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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What is the Ownership and Shareholding Structure of Jku Impex?
In 2017, Jku 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)
- Swaran Infrabuild Private Limited,.
Sunny Agarwal is a mutual person
- Vishal Infra-Developers Private Limited
Sunny Agarwal and Vishal Agarwal are mutual person
- Pooja Mines & Stones Private Limited
Sumit Agarwal is a mutual person
- Colossus Clothing Private Limited
Sumit Agarwal and Vishal Agarwal are mutual person
- Sublime Resorts Private Limited
Sumit Agarwal and Vishal Agarwal are mutual person
- Times Propbuild Private Limited.
Sumit Agarwal is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5.30 M
Charges Breakdown by Lending Institutions
- Syndicate Bank : 0.53 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2004 | Syndicate Bank | ₹5.30 M | Satisfied |
How Many Employees Work at Jku Impex?
Unlock and access historical data on people associated with Jku 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 Jku 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 Jku 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 Jku Impex
Recent activity within the organization
- Annual General Meeting
Jku Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Jku Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 23 Oct 2004 via Charge ID 90039453 with Syndicate Bank was fully satisfied on 28 Jun 2012.
- Director Appointment
Sunny Agarwal was appointed as a Director was appointed as a Director on 01 Jun 2012 & has been associated with this company since 12 years 11 months .
- Charges
A charge with Syndicate Bank of Rs. 5.30 M registered on 23 Oct 2004 with Charge ID 90039453 was modified on 22 Nov 2004.
- Charges
A charge with Syndicate Bank amounted to Rs. 5.30 M with Charge ID 90039453 was registered on 23 Oct 2004.
Frequently asked questions
What is the Incorporation or founding date of Jku Impex Private Limited?
Jku Impex Private Limited was incorporated on 03 Jan 2002.
What is authorized share capital and paid-up capital of Jku Impex Private Limited?
The authorized share capital of Jku Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Jku Impex Private Limited?
Currently 3 directors are associated with Jku Impex Private Limited.
- Sunny Agarwal
- Sumit Agarwal
- Vishal Agarwal
What is the registered address of Jku Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jku Impex Private Limited is Khasra No. 341-342 Village Asola India, Fathehpur Beri, Delhi, 110074.
What is the corporate identification number (CIN) and company number of Jku Impex Private Limited?
The corporate identification number (CIN) of Jku Impex Private Limited is U51909DL2002PTC113672 and the company number is 113672 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Jku Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Jku Impex Private Limited was filed with the ROC on 31 Mar 2024.
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