J A Intertrade Private Limited
About J A Intertrade Private Limited
Data last updated: 23 July 2025
J A Intertrade Private Limited was a private limited company based in Srinagar, Jammu & Kashmir, 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 specialised in retail trade, a part of the broader trading and commerce sector. Incorporated on 09 September 2015.
Registered with ROC Jammu under CIN U52100JK2015PTC004493.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shameem Magray and Shauqet Ahmad Beigh.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Nabeera Complex Jehangir Chowk, Srinagar, Jammu & Kashmir, India – 190001.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.21 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNabeera Complex Jehangir Chowk, Srinagar, Jammu & Kashmir, India – 190001
-
IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of J A Intertrade Private Limited
J A Intertrade Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for J A Intertrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of J A Intertrade Private Limited
J A Intertrade Private Limited is audited by SUDHIRKUMARWALI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDHIRKUMARWALI | Locked | Locked | Locked |
Complete auditor history for J A Intertrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of J A Intertrade Private Limited
J A Intertrade Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shameem Magray | Director | 12 Mar 2018 | 8 Years 4 Months | As last reported |
| Shauqet Ahmad Beigh | Managing Director | 09 Sep 2015 | 10 Years 10 Months | As last reported |
|
Nasrullah Wani
Also directs:
Essco Manufacturing Private Limited
|
Director | 09 Sep 2015 | 10 Years 10 Months | As last reported |
Financials of J A Intertrade Private Limited FY 2018 filings available
J A Intertrade Private Limited reported revenue of ₹1.21 Lakh (up 1081.00% YoY) for FY 2018.
Ten-year financial statements for J A Intertrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of J A Intertrade Private Limited
Shareholding and ownership data for J A Intertrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings J A Intertrade Private Limited
J A Intertrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at J A Intertrade Private Limited
View historical data on people associated with J A Intertrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J A Intertrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of J A Intertrade Private Limited
GST registrations and filing compliance for J A Intertrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for J A Intertrade Private Limited
Credit ratings, litigation, and regulatory alerts for J A Intertrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 J A Intertrade Private Limited
MSME payment history for J A Intertrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 J A Intertrade Private Limited
Corporate group structure for J A Intertrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of J A Intertrade Private Limited
MCA filings and documents for J A Intertrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on J A Intertrade Private Limited
Frequently Asked Questions about J A Intertrade Private Limited
J A Intertrade Private Limited 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.
J A Intertrade Private Limited is a struck-off private limited company in the trading sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 09 September 2015 and is registered under CIN U52100JK2015PTC004493. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of J A Intertrade Private Limited are:
- Shameem Magray - Director
- Shauqet Ahmad Beigh - Managing Director
- Nasrullah Wani - Director
The CIN (Corporate Identification Number) of J A Intertrade Private Limited is U52100JK2015PTC004493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of J A Intertrade Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Nabeera Complex Jehangir Chowk, Srinagar, Jammu & Kashmir, India – 190001.