Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JOEPEE IMPEX PRIVATE LIMITED
CIN: U51902DL2011PTC216102 As on: 2026-07-13
JOEPEE IMPEX PRIVATE LIMITED (CIN: U51902DL2011PTC216102) is a Private company incorporated on 18 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JOEPEE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JOEPEE IMPEX PRIVATE LIMITED are JOSHUA CHINEDU OKOYE, and PETER CHUKWUMA UCHE.
JOEPEE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51902DL2011PTC216102 and its registration number is 216102. Users may contact JOEPEE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JOEPEE IMPEX PRIVATE LIMITED is 59, II ND FLOOR, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065.
Current status of JOEPEE IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JOEPEE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JOEPEE IMPEX
Purchase full report of JOEPEE IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JOEPEE IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JOEPEE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03476978 | JOSHUA CHINEDU OKOYE | Director | 2011-03-18 |
| 03476993 | PETER CHUKWUMA UCHE | Director | 2011-03-18 |
Past Directors & Key Managerial Personnel of JOEPEE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JOSHUA CHINEDU OKOYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PETER CHUKWUMA UCHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U43299DL2023PTC421016 | RAILBUCKS SHINE PRIVATE LIMITED | Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India |
| U51909DL2003PTC119337 | ICHIMAAN ENTERPRISES PRIVATE LIMITED | 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065 |
| U72900DL2011PTC222605 | SWASTIK IT SYNERGY PRIVATE LIMITED | 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| U88900DL2023NPL414437 | CALABS FOUNDATION | 75, 2nd Floor Backside,Sant Nagar, East of Kailash, New Delhi,New Delhi,South Delhi,Delhi,110065-India |
| U35106DL2025PLC459916 | FIRST SOLAR INDIA INNOVATION LIMITED | 38, 2nd Floor, Sant Nagar,East of kailash, 110065,New Delhi,South Delhi,Delhi,110065-India |
| U07200DL2000PTC107508 | TRELLIS TECHNOLOGIES PRIVATE LIMITED | 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U15200DL2010PTC199343 | BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED | 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065 |
| AAL-9269 | GOBRO STUDIOS LLP | 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065 |
| ACQ-1978 | B&K POLARIS STRATEGIC PARTNERS LLP | 38, 2nd Floor, Sant Nagar,East of Kailash,New Delhi,South Delhi,Delhi,India-110065 |
| U45102DL2023PTC421324 | BYOC TECH PRIVATE LIMITED | 384, 2nd Floor,Sant Nagar,East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U58200DL2024PTC439325 | OBSIDIAN AI TECHNOLOGIES PRIVATE LIMITED | 195, 2nd Floor,Sant Nagar,East of Kailash,New Delhi,South Delhi,Delhi,110065-India |
| U45201DL2005PTC138300 | LION BUILDWELL PRIVATE LIMITED | 373,II FLOOR SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72200DL1996PTC080712 | TECHNOCHIP SYSTEMS PRIVATE LIMITED | 325 II, FLOOR, SANT NAGAR,EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U24211DL1993PLC053847 | TYCHIE SERVICES LIMITED | 106, (2nd floor) SANT NAGAR, EAST OF KAILASH. , NEW DELHI, Delhi, India - 110065 |
| U64200DL2011PTC217808 | VEE STAR COMMUNICATIONS PRIVATE LIMITED | 245-A, II FLOOR, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2016PTC307890 | INDIAEON TECHNOLOGIES & CONSULTANCY PRIVATE LIMITED | 59A FIRST FLOOR SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2017PTC311085 | FINCH FASHION PRIVATE LIMITED | 285, 2nd FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2014PTC263517 | THOUGHTCROP COMMUNICATION PRIVATE LIMITED | 2nd Floor, 12 Sant nagar East of Kailash , New Delhi, Delhi, India - 110065 |
| U51109DL1995PLC069873 | LUCIFER ENTERPRISES LIMITED | 321-A, 2ND FLOOR, SANT NAGAR,EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U72900DL2008PTC178520 | VEGA INFOSERVICES PRIVATE LIMITED | 252-D,2nd Floor Sant Nagar,East of Kailash , NEW DELHI, Delhi, India - 110065 |
| U72900DL2005PTC131890 | TECHPLUS MEDIA PRIVATE LIMITED | 370A, 2nd Floor, Sant Nagar East of Kailash , New Delhi, Delhi, India - 110065 |
| U74999DL2017PTC312843 | SERVILE CONSULTING PRIVATE LIMITED | 333-A, 2nd FLOOR SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U70100DL2009PTC187326 | DBC INFRASTRUCTURE PRIVATE LIMITED | 421A, 2ND FLOOR, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2012PTC231961 | ASH PEE TELECOM PRIVATE LIMITED | 421 A, 2nd FLOOR, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U93000DL2012NPL230124 | FEDERATION OF BEAUTY AND HAIR COUNCIL OF INDIA | 370A, 2ND FLOOR, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U74999DL2015PTC276493 | K.K. SKYLINE SERVICES PRIVATE LIMITED | No. 247, 2nd FLOOR, MAIN ROAD SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065 |
| U80300DL2007PTC162649 | DREAMZ KIDS-EDUCATION PRIVATE LIMITED | 304, 2ND FLOOR, 187/188, SAI PLAZA, SANT NAGAR, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065 |
| U73100DL2007PTC168902 | PHOENIX RESEARCH & SERVICES PRIVATE LIMITED | NAZAR SINGH PALACE - 252, SANT NAGAR, EAST OF KAILASH, S-15, 2ND FLOOR , NEW DELHI, Delhi, India - 110065 |
| U51909DL1951PLC002051 | MOHAN RAM ASSOCIATES LIMITED | 38, Second Floor, Sant Nagar, East of Kailash, New Delhi , New Delhi, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.