J K India Limited
About J K India Limited
Data last updated:
J K India Limited was a public limited company based in Delhi, 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 18 January 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PLC075533.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹37.46 Lakh. It was led by directors including Manorama Devi Singhania and Abhishek Singhania.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at A – 2 Lsc Masjit Moth Greater Kailash 2, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
J K India Limited's registered office is in Delhi, Delhi.
- Registered AddressA – 2 Lsc Masjit Moth Greater Kailash 2, Delhi, India – 110048
- 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 J K India Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of J K India Limited, buy the company report.
Board of directors of J K India Limited
J K India has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manorama Devi Singhania | Director | 12 May 1997 | 29 Years 5 Months | As last reported |
| Abhishek Singhania Also directs: Jaykay Enterprises Limited, Diensten Tech Limited, JK Urbanscapes Developers Limited and 5 more | Director | 18 Jan 1996 | 30 Years 9 Months | As last reported |
| Satish Chandra Gupta Also directs: Diensten Tech Limited, JK Urbanscapes Developers Limited, JK Defence & Aerospace Limited and 5 more | Director | 07 Sep 1998 | 28 Years 1 Months | As last reported |
Legal cases
J K India Limited has 1 court case on record: 1 filed by J K India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Rajasthan | Court case (CFA) | Filed by the company against an individual | Disposed |
To see the full case history of J K India 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 J K India 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 J K India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J K India Limited has 3 board changes on record since 1996: 3 appointments. The latest: Satish Chandra Gupta was appointed as Director on 07 Sep 1998.
Frequently asked questions
J K India 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 K India was a public limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 18 January 1996 and is registered under CIN U51909DL1996PLC075533. The company has been struck off by the Registrar of Companies and is no longer operational.
J K India had 3 directors:
- Manorama Devi Singhania - Director
- Abhishek Singhania - Director
- Satish Chandra Gupta - Director
The CIN (Corporate Identification Number) of J K India is U51909DL1996PLC075533. 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 J K India is at A – 2 Lsc Masjit Moth Greater Kailash 2, Delhi, India – 110048.
J K India was incorporated on 18 January 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of J K India on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
J K India operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
J K India has 1 court case on record: 1 filed by the company.
Satish Chandra Gupta was appointed as Director on 07 Sep 1998. Manorama Devi Singhania was appointed as Director on 12 May 1997. Abhishek Singhania was appointed as Director on 18 Jan 1996.
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