Javier Traders India Private Limited
About Javier Traders India Private Limited
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Javier Traders India 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 31 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390DL2014PTC264257.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitender Singh and Raj Kumar Yadav.
The registered office was at H. No. 29 / 30 Kh No. 8 Block T Uttam Nagar, New Delhi, Delhi, India – 110059.
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- Registered AddressH. No. 29 / 30 Kh No. 8 Block T Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryHome Appliances, Retailers, 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
- One PDF report, delivered after checkout
Financials of Javier Traders India Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Javier Traders India Private Limited
Javier Traders India 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 |
|---|---|---|---|---|
| Jitender Singh | Director | 11 Feb 2014 | 12 Years 8 Months | As last reported |
| Raj Kumar Yadav | Director | 11 Feb 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Javier Traders India Private Limited
Javier Traders India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Javier Traders India Private Limited
Employment history and EPFO contributions of people linked to Javier Traders India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Javier Traders India Private Limited
Javier Traders India Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Jitender Singh was appointed as Director on 11 Feb 2014.
Credit Ratings, Litigation & Regulatory Alerts for Javier Traders India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Javier Traders India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Javier Traders India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Javier Traders India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Javier Traders India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Javier Traders India Private Limited
Javier Traders India 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.
Javier Traders India was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the home appliances industry. It was incorporated on 31 January 2014 and is registered under CIN U52390DL2014PTC264257. The company has been struck off by the Registrar of Companies and is no longer operational.
Javier Traders India had 2 directors:
- Jitender Singh - Director
- Raj Kumar Yadav - Director
The CIN (Corporate Identification Number) of Javier Traders India is U52390DL2014PTC264257. 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 Javier Traders India is at H. No. 29 30 Kh No. 8 Block T Uttam Nagar, New Delhi, Delhi, India – 110059.
Javier Traders India was incorporated on 31 January 2014. It is registered with the Registrar of Companies, Delhi.
Javier Traders India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Javier Traders India operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Javier Traders India is not listed on any stock exchange. It is an unlisted company.
Jitender Singh was appointed as Director on 11 Feb 2014. Nisha Poddar ceased to be Director on 11 Feb 2014. Raj Kumar Yadav was appointed as Director on 11 Feb 2014. Javier Traders India has 4 board changes on record in total.