JSANGEETA EXPORTS PRIVATE LIMITED (CIN: U18209DL2016PTC298918) is a Private company incorporated on 02 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 2000.00.
JSANGEETA EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.JSANGEETA EXPORTS PRIVATE LIMITED's NIC code is 1820 (which is part of its CIN). As per the NIC code, it is inolved in Dressing and dyeing of fur; manufacture of articles of fur.
Directors of JSANGEETA EXPORTS PRIVATE LIMITED are JATIN VERMA, and SANGEETA VERMA.
JSANGEETA EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18209DL2016PTC298918 and its registration number is 298918. Users may contact JSANGEETA EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JSANGEETA EXPORTS PRIVATE LIMITED is D-60, FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110018.
Current status of JSANGEETA EXPORTS PRIVATE LIMITED is - Strike Off.
| CIN | U18209DL2016PTC298918 |
| Name | JSANGEETA EXPORTS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Delhi |
| Registration Number | 298918 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-05-02 |
| Age of Company | 8 years, 10 months, 11 days |
| Activity | NIC Code: 1820 NIC Description: Dressing and dyeing of fur; manufacture of articles of fur |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2019-09-30 |
| Date of Last Filed Balance Sheet | 2019-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JSANGEETA EXPORTS PRIVATE LIMITED |
| U18209DL2016PTC298918 |
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Get a list of all litigations JSANGEETA EXPORTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JSANGEETA EXPORTS. This report helps you understand the risk associated in dealing with JSANGEETA EXPORTS and its Directors better.
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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 JSANGEETA EXPORTS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07487966 | JATIN VERMA | Director | 2016-05-02 |
| 07493536 | SANGEETA VERMA | Director | 2016-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IVAAHN DESIGN & CONSULTANT (OPC) PRIVATE LIMITED | U18100DL2021OPC380933 | Director | 2021-05-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17299DL2016PTC303703 | K.S.N. CLOTHING PRIVATE LIMITED | D-163, FIRST FLOOR D-BLOCK, FATEH NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAK-1606 | PROTAX CONSULTING LLP | D - 27, BLOCK D FIRST FLOOR FATEH NAGAR NEAR GURUDAWARA NEW DELHI, Delhi, India - 110018 |
| AAR-4053 | OM TECHNOVENTURE LLP | H 245A, first Floor, Back Side, Vikaspuri Nr Neel Kamal Appartment, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| AAT-9990 | CRAFTWOMAN VENTURES INDIA LLP | D 34, First Floor, Vikaspuri, New Delhi, Delhi, India - 110018 |
| U18109DL2011PTC219540 | R.P.DESIGN PRIVATE LIMITED | K-48B FIRST FLOOR KALKAJI , NEW DELHI, Delhi, India - 110018 |
| AAM-3601 | TECHNOMINER TECHNOLOGIES LLP | WZ-84D/1, FIRST FLOOR, FRONT SIDE, MEENAKSHI GARDE New Delhi, Delhi, India - 110018 |
| U21014DL2008PTC175642 | MAAN PACK-TECH PRIVATE LIMITED | Shop No. 118, Vardhman Market, First Floor, Outer Ring Road Vikas Puri Tilak Nagar Delhi - 110018 , New Delhi, Delhi, India - 110018 |
| AAR-0182 | C THORN LLP | J 185 FIRST FLOOR, SAKET MALVIYA NAGAR, SOUTH DELHI NEW DELHI, Delhi, India - 110018 |
| AAM-1579 | DDK NUTS LLP | D-77 GROUND FLOOR VIKASH PURI ARYA SAMAJ MANDIR D BLK NEW DELHI, Delhi, India - 110018 |
| U24296DL2013PTC256343 | 3D INDUSTRIES PRIVATE LIMITED | L-21, FIRST FLOOR NEW MAHAVIR NAGAR , NEW DELHI, Delhi, India - 110018 |
| AAJ-6372 | GSR ACCOUNTING SOLUTIONS LLP | WZ-209, NEW NUMBER F-137 FIRST FLOOR, TIHAR VILLAGE NEW DELHI, Delhi, India - 110018 |
| U29306DL2021FTC384385 | DENZAI TECHNOLOGIES INDIA PRIVATE LIMITED | K-29 First Floor, Front Portion New Mahabir Nagar , New Delhi, Delhi, India - 110018 |
| AAA-7977 | IPPA CAPITAL ADVISORS LLP | A-39, FIRST FLOOR, GURU VIRJANAND MARG, VIKASPURI, NEW DELH I NEW DELHI, Delhi, India - 110018 |
| AAA-8240 | IPBE CAPITAL ADVISORS LLP | A-39, FIRST FLOOR, GURU VIRJANAND MARG, VIKASPURI, NEW DELH I NEW DELHI, Delhi, India - 110018 |
| AAA-7997 | IPAP CAPITAL ADVISORS LLP | A-39, FIRST FLOOR, GURU VIRJANAND MARG, VIKASPURI, NEW DELH I NEW DELHI, Delhi, India - 110018 |
| ACC-4009 | SKYWALK VISA IMMIGRATION SERVICES LLP | WZ M 60 Third Floor Gali No 6New Mahabir Nagar New Delhi, Delhi, India - 110018 |
| U15490DL2018PTC331874 | A. P. S. PABULUM PRIVATE LIMITED | M-57/58. FIRST FLOOR, STREET 5 NEW MAHAVIR NAGAR. TILAK NAGAR , NEW DELHI, Delhi, India - 110018 |
| U19201DL2001PTC112959 | GANUCHI FASHIONS PRIVATE LIMITED | RZ OLD NO. 73, NEW NO. RZ-185, FIRST FLOOR, VISHNU GARDEN , NEW DELHI, Delhi, India - 110018 |
| U74999DL2019PTC346179 | EXPRESSWINGS LOGISTICS PRIVATE LIMITED | J-5, FIRST FLOOR, NEAR SHIV SHAKTI MANDIR NEW MAHAVIR NAGAR, JANAK PURI , NEW DELHI, Delhi, India - 110018 |
| AAX-4745 | INDUSTRIA INSURANCE MARKETING LLP | 1,1, 3rd Floor, Tilak Nagar, New Delhi 110018 NEW DELHI, Delhi, India - 110018 |
| U25200DL1993PTC317607 | URBAN PLAST PVT LTD | Ground Floor- 42, Pacific Mall, Tagore Garden, Najafgarh Road, New Delhi 110018 , New delhi, Delhi, India - 110018 |
| U15134DL2020PTC365283 | ORANGE GARDEN BEVERAGES PRIVATE LIMITED | D-16 BARSATI FLOOR AJAY ENCLAVE NEW DELHI , DELHI, Delhi, India - 110018 |
| AAF-1423 | PS TRADEX LLP | A-148, FIRST FLOOR, SHANKER GARDEN, VIKAS PURI, NEW DELHI DELHI, Delhi, India - 110018 |
| U15549DL2020PTC369519 | DESTODEL INDIA PRIVATE LIMITED | 3B/88, First Floor Vishnu Garden, New Delhi , Delhi, Delhi, India - 110018 |
| AAS-4981 | SEO SURGEON LLP | 143 FIRST FLOOR MUKHARJI PARK NEW DELHI, Delhi, India - 110018 |
| AAD-4700 | MONJI NURSING CONSULTANTS LLP | WZ-266, First Floor Lajwanti Garden New Delhi, Delhi, India - 110018 |
| AAZ-4770 | KAIKEYI SECURITIES SOLUTIONS LLP | 11/21,FIRST FLOOR TILAK NAGAR NEW DELHI, Delhi, India - 110018 |
| AAQ-1361 | LIFEWORKS WELLBEING SOLUTIONS (INDIA) LLP | H 3/63, First Floor Vikaspuri New Delhi, Delhi, India - 110018 |
| AAG-5660 | TRUEBLUE INDIA LLP | H-3/63, First Floor Vikaspuri New Delhi, Delhi, India - 110018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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