Jaimini Trading Private Limited
About Jaimini Trading Private Limited
Data last updated:
Jaimini Trading Private Limited was a private limited company based in Bhayander, Maharashtra, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 28 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52190MH2010PTC203513.
The company had an authorised share capital of ₹10.6 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bablu Shaw and Amar Nath Singh.
Its last annual general meeting (AGM) was held on 16 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 209 New Nandanvan Apartment Navghar Road, Bhayander, Maharashtra, India – 401105.
Company details
Contact details
Jaimini Trading Private Limited's registered office is in Bhayander, Maharashtra.
- Registered AddressB – 209 New Nandanvan Apartment Navghar Road, Bhayander, Maharashtra, India – 401105
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Jaimini Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaimini Trading Private Limited, buy the company report.
Board of directors of Jaimini Trading Private Limited
Jaimini Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bablu Shaw Also directs: Abhinav Commosale Private Limited, Safeco Projects Private Limited | Director | 05 Sep 2011 | 15 Years 1 Months | As last reported |
| Amar Nath Singh Also directs: Abhinav Commosale Private Limited | Director | 05 Sep 2011 | 15 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Jaimini Trading 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 Jaimini Trading 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 Jaimini Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaimini Trading Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Jai Prakash Agarwal ceased to be Director on 17 Nov 2011.
Frequently asked questions
Jaimini Trading 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.
Jaimini Trading was a private limited company based in Bhayander, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 28 May 2010 and is registered under CIN U52190MH2010PTC203513. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaimini Trading had 2 directors:
- Bablu Shaw - Director
- Amar Nath Singh - Director
The CIN (Corporate Identification Number) of Jaimini Trading is U52190MH2010PTC203513. 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 Jaimini Trading is at B – 209 New Nandanvan Apartment Navghar Road, Bhayander, Maharashtra, India – 401105.
Jaimini Trading was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jaimini Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 16 September 2014. Year-wise statements from 2015 are in the company report.
Jaimini Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Jai Prakash Agarwal ceased to be Director on 17 Nov 2011. Manju Agarwal ceased to be Director on 17 Nov 2011. Amar Nath Singh was appointed as Director on 05 Sep 2011. Jaimini Trading has 6 board changes on record in total.
Jaimini Trading can be reached at its registered office: B – 209 New Nandanvan Apartment Navghar Road, Bhayander, Maharashtra, India – 401105.