Ms Jutiwala Traders Private Limited
About Ms Jutiwala Traders Private Limited
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Ms Jutiwala Traders Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the manufacturing segment of the footwear sector. It was incorporated on 15 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U19200MP2019PTC048087.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nafis Khan and Mohit Kumar Gupta.
The registered office is at 272 Barela Gaon Lalghati, Bhopal, Madhya Pradesh, India – 462030.
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- Registered Address272 Barela Gaon Lalghati, Bhopal, Madhya Pradesh, India – 462030
- IndustryFootwear, Manufacturing, Footwear
- 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 Ms Jutiwala Traders Private Limited
Financial statements from FY 2019
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 Ms Jutiwala Traders Private Limited
Ms Jutiwala Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nafis Khan | Director | 01 Dec 2022 | 3 Years 10 Months | Current |
| Mohit Kumar Gupta | Director | 15 Mar 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Ms Jutiwala Traders Private Limited
Ms Jutiwala Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ms Jutiwala Traders Private Limited
Employment history and EPFO contributions of people linked to Ms Jutiwala 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
Verified entity values are shown only after access is granted.
Recent Activity on Ms Jutiwala Traders Private Limited
Ms Jutiwala Traders Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Sumit Songara ceased to be Director on 03 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Ms Jutiwala 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 Ms Jutiwala 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 Ms Jutiwala 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 Ms Jutiwala 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 Ms Jutiwala 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 Ms Jutiwala Traders Private Limited
Ms Jutiwala Traders is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in manufacturing, within the footwear industry. It was incorporated on 15 March 2019 (7+ years old) and is registered under CIN U19200MP2019PTC048087.
Ms Jutiwala Traders has 2 current directors:
- Nafis Khan - Director
- Mohit Kumar Gupta - Director
The CIN (Corporate Identification Number) of Ms Jutiwala Traders is U19200MP2019PTC048087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ms Jutiwala Traders was incorporated on 15 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Sumit Songara ceased to be Director on 03 Dec 2022. Nafis Khan was appointed as Director on 01 Dec 2022. Mohit Kumar Gupta was appointed as Director on 15 Mar 2019.
The registered office of Ms Jutiwala Traders is at 272 Barela Gaon Lalghati, Bhopal, Madhya Pradesh, India – 462030.
Ms Jutiwala Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Ms Jutiwala Traders operates in the footwear industry, in the manufacturing segment.
No. Ms Jutiwala Traders is not listed on any stock exchange. It is an unlisted company.
Ms Jutiwala Traders can be reached at its registered office: 272 Barela Gaon Lalghati, Bhopal, Madhya Pradesh, India – 462030.