S J R IMPEX PRIVATE LIMITED (CIN: U51311DL2005PTC136322) is a Private company incorporated on 17 Dec 2005. 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.
S J R IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.S J R IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of S J R IMPEX PRIVATE LIMITED are VINOD KUMAR, and ARVIND KUMAR DUBEY.
S J R IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311DL2005PTC136322 and its registration number is 136322. Users may contact S J R IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of S J R IMPEX PRIVATE LIMITED is E -45/3, PHASE - II, OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020.
Current status of S J R IMPEX PRIVATE LIMITED is - Converted to LLP.
| CIN | U51311DL2005PTC136322 |
| Name | S J R IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Converted to LLP |
| ROC | ROC Delhi |
| Registration Number | 136322 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-05-17 |
| Age of Company | 19 years, 9 months, 26 days |
| Activity | NIC Code: 5131 NIC Description: Wholesale of textiles, clothing and footwear |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2014-09-30 |
| Date of Last Filed Balance Sheet | 2014-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| S J R IMPEX PRIVATE LIMITED |
| U51311DL2005PTC136322 |
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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 S J R 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.
| 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 |
|---|---|---|---|
| 01344556 | VINOD KUMAR | Director | 2009-04-28 |
| 01479627 | ARVIND KUMAR DUBEY | Director | 2009-04-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01344556 | VINOD KUMAR | Additional Director | - | 2009-04-28 |
| 01479627 | ARVIND KUMAR DUBEY | Additional Director | - | 2009-04-28 |
| 01602025 | JAGDEEP SINGH NARULA | Director | - | 2009-03-16 |
| 01602249 | SATNAM KAUR | Director | - | 2009-03-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4365 | M & H EXIM LLP | E-46/3 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-2372 | VINTAGE TEXFABS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-2556 | VIN APPAREL EXPORTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-2814 | ATLAS GLASS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-2559 | SELICA EXPORTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-3135 | OPTIMUM ESTATE DEVELOPERS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-2562 | PANACEA IMPEX LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-3468 | ORIENT STYLES LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-5846 | TULIP FASHION GARMENTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-8462 | MEGATRENDS MARKETING LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAD-5895 | KINGSTAR AUTOTECH LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAE-3294 | SALU PRINTERS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAE-3482 | VAM HI-FASHION GARMENTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAE-3296 | SILVER OCEAN EXPORTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAE-5051 | CHANDRA IMPEX LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAE-6210 | DAFFODILS EXIM LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAI-8025 | ORIENT HOME ACCENTS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI, Delhi, India - 110020 |
| AAN-1557 | GULMOHAR NURSERY LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAF-5207 | MALINI MANAGEMENT AND CONSULTANCY LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI, Delhi, India - 110020 |
| AAE-4962 | KRC DEVELOPERS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI, Delhi, India - 110020 |
| AAM-5289 | HORIZON APPARELS LLP | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI, Delhi, India - 110020 |
| AAX-8960 | ELEGANT SALES LLP | E 45/14, OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020 |
| AAX-9077 | DELTA BUILDTECH LLP | E 45/14, OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| AAY-0425 | TYCOON MARKETING LLP | E 45/14, OKHLA INDUSTRIAL AREA PHASE II NEW DELHI, Delhi, India - 110020 |
| U74899DL1989PTC037044 | I D FASHIONS PRIVATE LIMITED | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U70101DL1996PTC083569 | EXACT DEVELOPERS AND PROMOTERS PRIVATE LIMITED | E-42/3 OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| U20299DL1998PTC092112 | ASHOKA PAPER PRODUCTS PRIVATE LIMITED | E-45/12 PHASE-II OKHLA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110020 |
| U17121DL2008PTC173402 | SAIRA EXPORTS PRIVATE LIMITED | E-45/14, OKHLA INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110020 |
| U18101DL1998PTC096476 | PANACEA IMPEX PRIVATE LIMITED | E-45/14 OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020 |
| U18101DL2003PTC119326 | VIN APPAREL EXPORTS PRIVATE LIMITED | E 45/14OKHLA INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10107491 | 2008-03-10 | - | 2014-03-27 | 35,340,000.00 | HDFC BANK LIMITED |
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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