Japendra Trading Private Limited
About Japendra Trading Private Limited
Data last updated:
Japendra Trading Private Limited was a private limited company based in Mumbai, 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 25 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC233805.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rehan Rafiq and Dilli Prakash Sangpang Rai.
The registered office was at J.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Company details
Contact details
Japendra Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressJ.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007
- 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 Japendra Trading Private Limited
Year-wise financial statements and ratios of Japendra Trading Private Limited are in the company report Buy the company report.
Board of directors of Japendra Trading Private Limited
Japendra Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rehan Rafiq | Director | 20 Oct 2012 | 14 Years 0 Months | As last reported |
| Dilli Prakash Sangpang Rai | Director | 20 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Japendra 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 Japendra 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 Japendra Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Japendra Trading Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Dilli Prakash Sangpang Rai was appointed as Director on 20 Oct 2012.
Frequently asked questions
Japendra 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.
Japendra Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 25 July 2012 and is registered under CIN U52100MH2012PTC233805. The company has been struck off by the Registrar of Companies and is no longer operational.
Japendra Trading had 2 directors:
- Rehan Rafiq - Director
- Dilli Prakash Sangpang Rai - Director
The CIN (Corporate Identification Number) of Japendra Trading is U52100MH2012PTC233805. 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 Japendra Trading is at J.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Japendra Trading was incorporated on 25 July 2012. It is registered with the Registrar of Companies, Mumbai.
Japendra Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Dilli Prakash Sangpang Rai was appointed as Director on 20 Oct 2012. Rehan Rafiq was appointed as Director on 20 Oct 2012. Sachin Krishna Raut ceased to be Director on 20 Oct 2012. Japendra Trading has 4 board changes on record in total.
Japendra Trading can be reached at its registered office: J.K. Bldg. No. 8 3rd Floor Room No. 194 Hg Road Gamdevi, Mumbai, Maharashtra, India – 400007.
Japendra Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.