Jyotvin Trading Private Limited
About Jyotvin Trading Private Limited
Data last updated:
Jyotvin 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 specialised services segment of the trading and commerce sector. It was incorporated on 15 July 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC219856.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ghanshyam Purushottam Mundra and Suman Ghanshyam Mundra.
The registered office was at 4/B Maheswari Mansion 34 Nepean Sea Road, Mumbai, Maharashtra, India – 400026.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Jyotvin Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4/B Maheswari Mansion 34 Nepean Sea Road, Mumbai, Maharashtra, India – 400026
- IndustryTrading, Specialty, Wholesale
- 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 Jyotvin Trading Private Limited
Year-wise financial statements and ratios of Jyotvin Trading Private Limited are in the company report Buy the company report.
Board of directors of Jyotvin Trading Private Limited
Jyotvin 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 |
|---|---|---|---|---|
| Ghanshyam Purushottam Mundra | Additional Director | 27 Jul 2011 | 15 Years 3 Months | As last reported |
| Suman Ghanshyam Mundra | Additional Director | 27 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
Jyotvin Trading Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
To see the full case history of Jyotvin Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jyotvin 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 Jyotvin Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jyotvin Trading Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Kumar Raichand Madan ceased to be Director on 29 Jul 2011.
Frequently asked questions
Jyotvin 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.
Jyotvin Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 15 July 2011 and is registered under CIN U51909MH2011PTC219856. The company has been struck off by the Registrar of Companies and is no longer operational.
Jyotvin Trading had 2 directors:
- Ghanshyam Purushottam Mundra - Additional Director
- Suman Ghanshyam Mundra - Additional Director
The CIN (Corporate Identification Number) of Jyotvin Trading is U51909MH2011PTC219856. 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 Jyotvin Trading is at 4B Maheswari Mansion 34 Nepean Sea Road, Mumbai, Maharashtra, India – 400026.
Jyotvin Trading was incorporated on 15 July 2011. It is registered with the Registrar of Companies, Mumbai.
Jyotvin Trading operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Jyotvin Trading has 2 court cases on record: 2 filed against it.
Kumar Raichand Madan ceased to be Director on 29 Jul 2011. Vinod Maganlal Kamdar ceased to be Director on 29 Jul 2011. Ghanshyam Purushottam Mundra was appointed as Additional Director on 27 Jul 2011. Jyotvin Trading has 4 board changes on record in total.
Jyotvin Trading can be reached at its registered office: 4B Maheswari Mansion 34 Nepean Sea Road, Mumbai, Maharashtra, India – 400026.
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