Joaquin India Private Limited
Imports, exports, and trades various goods on retail and wholesale basis in India and abroad.
2018 | Delhi (India) | Active
Joaquin India Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 6 Year, 7 Months
About Joaquin India
Joaquin India Private Limited (JIPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 August 2018 (Six years and seven months 3 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Sanyam Jain, Shelendar Sharma, and Sandeep Kumar serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2018PTC337866
- Company No.
337866
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Aug 2018
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Who are the key members and board of directors at Joaquin India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanyam Jain  | Additional Director | 01-Oct-2023 | Current |
| Shelendar Sharma | Additional Director | 11-Nov-2019 | Current |
| Sandeep Kumar | Additional Director | 02-Nov-2024 | Current |
Financial Performance of Joaquin India.
Enhance accessibility to Joaquin India's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Joaquin India?
Unlock access to Joaquin India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Cogers Tradex Private Limited
Sanyam Jain is a mutual person
- Sidhani Builders & Developers Private Limited
Sanyam Jain is a mutual person
- Goldline Intertrade Private Limited
Sanyam Jain is a mutual person
- Unique Industrial Enterprises Private Limited
Sanyam Jain and Shelendar Sharma are mutual person
- Selective Builders Private Limited
Sanyam Jain is a mutual person
- Sahityavaani Creations Private Limited
Sanyam Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Joaquin India?
Unlock and access historical data on people associated with Joaquin India, 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 Joaquin India, 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 Joaquin India'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 Joaquin India
Recent activity within the organization
- Director Appointment
Sandeep Kumar was appointed as a Additional Director was appointed as a Additional Director on 02 Nov 2024 & has been associated with this company since 4 months 27 days .
- Director Appointment
Sanyam Jain was appointed as a Additional Director was appointed as a Additional Director on 01 Oct 2023 & has been associated with this company since 1 year 5 months .
- Director Appointment
Shelendar Kumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 11 Nov 2019 & has been associated with this company since 5 years 4 months .
- Company Incorporation
Joaquin India Private Limited was registered on 27 Aug 2018 with Roc Delhi & aged 6 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Joaquin India Private Limited?
Joaquin India Private Limited was incorporated on 27 Aug 2018.
What is authorized share capital and paid-up capital of Joaquin India Private Limited?
The authorized share capital of Joaquin India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Joaquin India Private Limited?
Currently 3 directors are associated with Joaquin India Private Limited.
- Sanyam Jain
- Shelendar Kumar Sharma
- Sandeep Kumar
What is the registered address of Joaquin India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Joaquin India Private Limited is Kh No 734 L Block First Floor Gali 1 Seq Mhp 3523 Mahipalpur Extn, Near Kps Scho Ol India, Delhi, 110037.
What is the corporate identification number (CIN) and company number of Joaquin India Private Limited?
The corporate identification number (CIN) of Joaquin India Private Limited is U74999DL2018PTC337866 and the company number is 337866 as per Ministry of Corporate Affairs (MCA).
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