Jacannie International Traders Private Limited
About Jacannie International Traders Private Limited
Data last updated:
Jacannie International Traders Private Limited was a private limited company based in Nagpur, 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 beverages segment of the food and beverages sector. It was incorporated on 13 February 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15549MH2019PTC321113.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Jacob Thomas Daniel and Annie Jacob Thomas.
The registered office was at H No 2263/3 Sneh Nagar Wardha Road, Nagpur, Maharashtra, India – 440015.
Company details
Contact details
Jacannie International Traders Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressH No 2263/3 Sneh Nagar Wardha Road, Nagpur, Maharashtra, India – 440015
- IndustryFood And Beverages, Beverage, Mineral Waters, Manufacturing, Soft Drink, Non Alcoholic Beverage
- 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 Jacannie International Traders Private Limited
Year-wise financial statements and ratios of Jacannie International Traders Private Limited are in the company report Buy the company report.
Board of directors of Jacannie International Traders Private Limited
Jacannie International Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jacob Thomas Daniel | Director | 13 Feb 2019 | 7 Years 8 Months | As last reported |
| Annie Jacob Thomas | Director | 13 Feb 2019 | 7 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Jacannie International Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jacannie International Traders 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 Jacannie International Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jacannie International Traders Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Annie Jacob Thomas was appointed as Director on 13 Feb 2019.
Frequently asked questions
Jacannie International Traders 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.
Jacannie International Traders was a private limited company based in Nagpur, Maharashtra, India. The company worked in beverage, within the food and beverages industry. It was incorporated on 13 February 2019 and is registered under CIN U15549MH2019PTC321113. The company has been struck off by the Registrar of Companies and is no longer operational.
Jacannie International Traders had 2 directors:
- Jacob Thomas Daniel - Director
- Annie Jacob Thomas - Director
The CIN (Corporate Identification Number) of Jacannie International Traders is U15549MH2019PTC321113. 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 Jacannie International Traders is at H No 22633 Sneh Nagar Wardha Road, Nagpur, Maharashtra, India – 440015.
Jacannie International Traders was incorporated on 13 February 2019. It is registered with the Registrar of Companies, Mumbai.
Jacannie International Traders operated in the food and beverages industry, in the beverage segment. It worked in this industry before it was struck off.
Annie Jacob Thomas was appointed as Director on 13 Feb 2019. Jacob Thomas Daniel was appointed as Director on 13 Feb 2019.
The compliance status of Jacannie International Traders is compliant as of 25 August 2026.
Jacannie International Traders can be reached at its registered office: H No 22633 Sneh Nagar Wardha Road, Nagpur, Maharashtra, India – 440015.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
