Jethu Jee Traders Private Limited
About Jethu Jee Traders Private Limited
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Jethu Jee Traders Private Limited was a private limited company based in Basti, Uttar Pradesh, 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 animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 08 October 2012.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U01403UP2012PTC052942.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishnu Goel and Shanker Kumar Goel.
The registered office was at Goyal Convesorss Pandey Bazar Purani Basti, Uttar Pradesh, India – 272002.
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- Registered AddressGoyal Convesorss Pandey Bazar Purani Basti, Uttar Pradesh, India – 272002
- IndustryAnimal Husbandry, Animal Rearing Service
- 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
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Financials of Jethu Jee Traders 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
Verified entity values are shown only after access is granted.
Board of Directors of Jethu Jee Traders Private Limited
Jethu Jee Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Goel Also directs: SDG Goods Carrier Private Limited | Director | 08 Oct 2012 | 14 Years 0 Months | As last reported |
| Shanker Kumar Goel Also directs: SDG Goods Carrier Private Limited | Director | 08 Oct 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Jethu Jee Traders Private Limited
Jethu Jee Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jethu Jee Traders Private Limited
Employment history and EPFO contributions of people linked to Jethu Jee Traders.
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 Jethu Jee Traders Private Limited
Jethu Jee Traders Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Shanker Kumar Goel was appointed as Director on 08 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Jethu Jee Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jethu Jee Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jethu Jee Traders 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
Verified entity values are shown only after access is granted.
GST Compliance of Jethu Jee Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jethu Jee Traders 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 Jethu Jee Traders Private Limited
Jethu Jee Traders 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.
Jethu Jee Traders was a private limited company based in Basti, Uttar Pradesh, India. The company worked in animal rearing service, within the animal husbandry industry. It was incorporated on 08 October 2012 and is registered under CIN U01403UP2012PTC052942. The company has been struck off by the Registrar of Companies and is no longer operational.
Jethu Jee Traders had 2 directors:
- Vishnu Goel - Director
- Shanker Kumar Goel - Director
The CIN (Corporate Identification Number) of Jethu Jee Traders is U01403UP2012PTC052942. 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 Jethu Jee Traders is at Goyal Convesorss Pandey Bazar Purani Basti, Uttar Pradesh, India – 272002.
Jethu Jee Traders was incorporated on 08 October 2012. It is registered with the Registrar of Companies, Kanpur.
Jethu Jee Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jethu Jee Traders operated in the animal husbandry industry, in the animal rearing service segment. It worked in this industry before it was struck off.
No. Jethu Jee Traders is not listed on any stock exchange. It is an unlisted company.
Shanker Kumar Goel was appointed as Director on 08 Oct 2012. Vishnu Goel was appointed as Director on 08 Oct 2012.