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
JAKAN IMPEX PRIVATE LIMITED
CIN: U51909DL2015PTC279751 As on: 2026-07-13
JAKAN IMPEX PRIVATE LIMITED (CIN: U51909DL2015PTC279751) is a Private company incorporated on 05 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
JAKAN IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAKAN 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 JAKAN IMPEX PRIVATE LIMITED are JATIN GOYAL, and KANISHKA GOYAL.
JAKAN IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2015PTC279751 and its registration number is 279751. Users may contact JAKAN IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAKAN IMPEX PRIVATE LIMITED is PLOT NO. 31-31A, RIGHT PORTION, GROUND FLOOR, RING ROAD BANK ENCLAVE, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027.
Current status of JAKAN IMPEX PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for JAKAN 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 JAKAN IMPEX
Purchase full report of JAKAN 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 JAKAN 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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Current Directors & Key Managerial Personnel of JAKAN IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05326854 | JATIN GOYAL | Director | 2015-05-05 |
| 07155975 | KANISHKA GOYAL | Director | 2015-05-05 |
Past Directors & Key Managerial Personnel of JAKAN IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07558660 | SWETA BANSAL | Director | - | 2020-10-23 |
Other Directorships of JATIN GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAN WUD SHOPPE PRIVATE LIMITED | U20299DL2007PTC157247 | Director | - | 2015-05-06 |
Other Directorships of KANISHKA GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWETA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIANT INVENTIONS PRIVATE LIMITED | U51909DL2022PTC404698 | Director | 2022-09-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22100DL2011PTC227400 | GLOW ADVERTISING & MEDIA PRIVATE LIMITED | Plot No. 27,Ground Floor, Shivaji Enclave, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U70102DL2013PTC259288 | KRISHNA VALLEY HOUSING PRIVATE LIMITED | A 31A First Floor, Ring Road, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U93090DL2006PTC146634 | CELEBRITY FITNESS INDIA PRIVATE LIMITED | PLOT NO. 4 5 & 6 LOWER GROUND FLOOR WEST GATE MALL DISTRICT CENTRE RAZA GARD EN , RAJOURI GARDEN NEW DELHI, Delhi, India - 110027 |
| U70109DL2006PTC149603 | CAPITAL INFRATECH PRIVATE LIMITED | PLOT NO.-95, GROUND FLOOR BLOCK-B, TAGORE GARDEN EXTN. NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U93000DL2009PTC189359 | WIN AND GROW INVESTMENT ADVISORY SERVICES PRIVATE LIMITED | PLOT NO.-95, GROUND FLOOR BLOCK-B, TAGORE GARDEN EXTN. NEW DELHI-110027 , NEW DELHI, Delhi, India - 110027 |
| U46497DL2023PTC411051 | LK MEDCARE PRIVATE LIMITED | Plot No B6/16 Upper Ground Floor,BLK-B-6, Rajouri Garden,New Delhi,West Delhi,Delhi,110027-India |
| U74992DL2006PTC154406 | OPULENCE ADVISORY SERVICES PRIVATE LIMITED | 16, BANK ENCLAVE, RING ROAD, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAM-1735 | IPC & CO LLP | A-31A, 1st Floor, Ring Road, Rajouri Garden New Delhi, Delhi, India - 110027 |
| U45209DL2016PTC298503 | ADIGRANTH HOUSING PRIVATE LIMITED | A-31A, FIRST FLOOR, RING ROAD, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U70109DL2006PTC152979 | NELSAN CONSTRUCTIONS AND PROMOTERS PRIVATE LIMITED | D-45A, GROUND FLOOR, RING ROAD RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U65999DL2011PTC227240 | PMC SECURITIES PRIVATE LIMITED | A-31A, FIRST FLOOR, RING ROAD RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74210DL1997PTC087837 | FLUDYNE ENGINEERING PVT. LTD. | A-31A IST FLOOR, RING ROAD, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U74140DL2015PTC277174 | I. P. PASRICHA & CO CONSULTANTS PRIVATE LIMITED | A-31A, FIRST FLOOR, RING ROAD, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110027 |
| U74899DL1986PTC025708 | LILLY FASHIONS PRIVATE LIMITED | A - 31A, IST FLOOR, RING ROAD RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| AAQ-2131 | VENKATESH SPORTS ACADEMY LLP | House No 16, Back Portion Ground Floor, Blk/B/6, Rajouri Garden New Delhi, Delhi, India - 110027 |
| U63010DL2011PTC222405 | ARROW SPEED LINE INDIA PRIVATE LIMITED | A-34, 2nd Floor, (Rear Portion) Ring Road Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U74900DL2009PLC189277 | EAGLE EXPRESS LOGISTICS INDIA LIMITED | A-34, 2ND FLOOR (FRONT PORTION) RING ROAD, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U19200DL2014PLC268716 | EXCELLENT LIFESTYLE LIMITED | Plot No.08, Shivaji Place District Centre, Main Ring Road, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| U17299DL2020PTC367507 | SAHIBTEK PRIVATE LIMITED | Property No. 6, Block-A1, Third Floor Ring Road, Rajouri Garden , New Delhi, Delhi, India - 110027 |
| ACR-0319 | SQUARE GRANDEUR LLP | J-12/13 Shop No.2, Ground Floor and Lower Ground Floor,Rajouri garden,New Delhi,West Delhi,Delhi,India-110027 |
| U73200DL2018PTC338771 | PGSRE CONSULTING PRIVATE LIMITED | FA-45, GROUND FLOOR, SHIVAJI ENCLAVE, , RAJOURI GARDEN, NEW DELHI, Delhi, India - 110027 |
| U52341DL2002PTC115135 | FINE PEARLS (INDIA) PRIVATE LIMITED | C-1/3, Rajouri Garden, 3rd Floor, Ring Road, New Delhi , New Delhi, Delhi, India - 110027 |
| ACD-3057 | VISHINE CREATIONS LLP | Shop No. 4 Plot No.D-3 Ground Floor,Raghubir Nagar Tagore Garden,New Delhi,West Delhi,Delhi,India-110027 |
| U56101DL2023PTC415105 | F8 HOSPITALITY VENTURES PRIVATE LIMITED | Shop No. B-22, Ground Floor,Rajouri Garden,Near Tagore Garden Community Centre,New Delhi,West Delhi,Delhi,110027-India |
| AAB-8389 | SAS REALTECH LLP | Plot No. 5, J Block, Community Centre,Rajouri Garden, New Delhi-110027 New Delhi, Delhi, India - 110027 |
| U85500DL2025PTC452764 | VEDANT DRISHHTI PRIVATE LIMITED | C-38, Ground Floor,Vishal,Enclave, Rajouri Garden,,New Delhi,West Delhi,Delhi,110027-India |
| ACL-8980 | H B JEWELS LLP | H-32, GROUND FLOOR,,SHOP NO-2, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| U52609DL2020PTC374126 | LIBOC LIFESTYLE PRIVATE LIMITED | F-159 GROUND FLOOR FLAT NO. 2A RAJOURI GARDEN, NEW DELHI , DELHI, Delhi, India - 110027 |
| U46491DL2024PTC432136 | PRIMEPEAK IMPORTERS PRIVATE LIMITED | J-3 / 191, SHOP NO-5, GROUND FLOOR, RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110027-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100114750 | 2017-05-24 | - | 2019-07-06 | 80,000,000.00 | HDFC BANK LIMITED | |
| 100264167 | 2019-03-29 | - | 2023-06-27 | 77,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100276454 | 2019-03-29 | - | 2023-06-27 | 7,750,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100311221 | 2019-10-22 | - | - | 11,000,000.00 | Axis Bank Limited | |
| 100363079 | 2020-08-28 | - | 2023-06-27 | 6,400,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100730240 | 2022-12-26 | - | - | 11,931,000.00 | Axis Bank Limited | |
| 100756747 | 2023-08-05 | 2024-04-15 | - | 70,000,000.00 | Union Bank of India | |
| 100756750 | 2023-08-05 | - | - | 50,000,000.00 | Union Bank of India | |
| 100756754 | 2023-08-05 | - | - | 16,434,000.00 | Union Bank Of India |
- 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.