Jai Trade Impex Private Limited
About Jai Trade Impex Private Limited
Data last updated:
Jai Trade Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 02 May 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93098DL2017PTC317111.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Gurdeep Bagga and Rajendra Singh Sethia.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 5 – H S/F F/P Vill Shahpur Jat, New Delhi, Delhi, India – 110049.
Company details
Contact details
Jai Trade Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address5 – H S/F F/P Vill Shahpur Jat, New Delhi, Delhi, India – 110049
- IndustryService, Other Services
To see the full contact details of Jai Trade Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jai Trade Impex Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jai Trade Impex Private Limited, buy the company report.
Board of directors of Jai Trade Impex Private Limited
Jai Trade Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdeep Bagga | Director | 02 May 2017 | 9 Years 6 Months | As last reported |
| Rajendra Singh Sethia | Director | 02 May 2017 | 9 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Jai Trade Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jai Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jai Trade Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jai Trade Impex Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Ashok Ramaswamy ceased to be Director on 24 Feb 2021.
Frequently asked questions
Jai Trade Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jai Trade Impex was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 02 May 2017 and is registered under CIN U93098DL2017PTC317111. The company has been struck off by the Registrar of Companies and is no longer operational.
Jai Trade Impex had 2 directors:
- Gurdeep Bagga - Director
- Rajendra Singh Sethia - Director
The CIN (Corporate Identification Number) of Jai Trade Impex is U93098DL2017PTC317111. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jai Trade Impex is at 5 – H SF FP Vill Shahpur Jat, New Delhi, Delhi, India – 110049.
Jai Trade Impex was incorporated on 02 May 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jai Trade Impex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2018 are in the company report.
Jai Trade Impex operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Ashok Ramaswamy ceased to be Director on 24 Feb 2021. Gurdeep Bagga was appointed as Director on 02 May 2017. Rajendra Singh Sethia was appointed as Director on 02 May 2017.
The compliance status of Jai Trade Impex is compliant as of 02 July 2026.
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