J. D. Vyapar Private Limited
About J. D. Vyapar Private Limited
Data last updated: 10 July 2025
J. D. Vyapar Private Limited was a private limited company based in Varanasi, 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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 25 September 2007.
Registered with ROC Kanpur under CIN U51109UP2007PTC106920.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹23.31 Lakh. It was led by directors Neeraj Gupta and Rajesh Kumar Gupta.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: H. N. 332 Ravinagar India, Mughalsarai, Uttar Pradesh, India – 232101.
As per MCA filings, the company had satisfied charges of ₹14.75 Cr on record.
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.
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Registered AddressH. N. 332 Ravinagar India, Mughalsarai, Uttar Pradesh, India – 232101
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
CIN History of J. D. Vyapar Private Limited
J. D. Vyapar Private Limited has one previous CIN (Corporate Identification Number): U51109WB2007PTC118971. The current CIN is U51109UP2007PTC106920, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109UP2007PTC106920 | Current |
| U51109WB2007PTC118971 | Previous |
Business Activity of J. D. Vyapar Private Limited
J. D. Vyapar Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for J. D. Vyapar Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of J. D. Vyapar Private Limited
J. D. Vyapar Private Limited is audited by R B GABHAWALA AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R B GABHAWALA AND CO | Locked | Locked | Locked |
Complete auditor history for J. D. Vyapar 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. D. Vyapar Private Limited
J. D. Vyapar Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Gupta | Director | 25 Sep 2007 | 18 Years 10 Months | As last reported |
| Rajesh Kumar Gupta | Director | 25 Sep 2007 | 18 Years 10 Months | As last reported |
Financials of J. D. Vyapar Private Limited FY 2023 filings available
Ten-year financial statements for J. D. Vyapar 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. D. Vyapar Private Limited
Shareholding and ownership data for J. D. Vyapar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of J. D. Vyapar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2012 | Bank of Baroda | ₹14.75 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at J. D. Vyapar Private Limited
View historical data on people associated with J. D. Vyapar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J. D. Vyapar 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. D. Vyapar Private Limited
GST registrations and filing compliance for J. D. Vyapar 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
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Credit Ratings, Litigation & Regulatory Alerts for J. D. Vyapar Private Limited
Credit ratings, litigation, and regulatory alerts for J. D. Vyapar 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. D. Vyapar Private Limited
MSME payment history for J. D. Vyapar 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
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Subsidiaries & Group Companies of J. D. Vyapar Private Limited
Corporate group structure for J. D. Vyapar 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
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MCA Filings & Documents of J. D. Vyapar Private Limited
MCA filings and documents for J. D. Vyapar 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. D. Vyapar Private Limited
Frequently Asked Questions about J. D. Vyapar Private Limited
J. D. Vyapar 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. D. Vyapar Private Limited is a struck-off private limited company in the home and lifestyle sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 25 September 2007 and is registered under CIN U51109UP2007PTC106920. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of J. D. Vyapar Private Limited are:
- Neeraj Gupta - Director
- Rajesh Kumar Gupta - Director
The CIN (Corporate Identification Number) of J. D. Vyapar Private Limited is U51109UP2007PTC106920. 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. D. Vyapar Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at H. N. 332 Ravinagar India, Mughalsarai, Uttar Pradesh, India – 232101.