Jaganmatha Enterprise Private Limited
About Jaganmatha Enterprise Private Limited
Data last updated: 22 July 2025
Jaganmatha Enterprise Private Limited was a private limited company based in Kozhikode, Kerala, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 14 May 2016.
Registered with ROC Ernakulam under CIN U52520KL2016PTC045773.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Divya Mannissery and Ambadas Verma Kavinisserykovilakam.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: No. 60/5442 First Floor Room C.K.M.Building, Puthiyapalam Karyakunnu Desom Kasaba Amosm Kozhikode, Kerala, India – 673002.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.84 Lakh.
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 AddressNo. 60/5442 First Floor Room C.K.M.Building, Puthiyapalam Karyakunnu Desom Kasaba Amosm Kozhikode, Kerala, India – 673002
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jaganmatha Enterprise Private Limited
Jaganmatha Enterprise Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, 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 | Wholesale Trading | Locked |
Detailed business activity records for Jaganmatha Enterprise 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 Jaganmatha Enterprise Private Limited
Jaganmatha Enterprise Private Limited is audited by SETHIA PRABHAD HEGDE & CO 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 |
|---|---|---|---|
| SETHIA PRABHAD HEGDE & CO | Locked | Locked | Locked |
Complete auditor history for Jaganmatha Enterprise Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jaganmatha Enterprise Private Limited
Jaganmatha Enterprise Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Mannissery | Director | 14 May 2016 | 10 Years 3 Months | As last reported |
| Ambadas Verma Kavinisserykovilakam | Director | 14 May 2016 | 10 Years 3 Months | As last reported |
Financials of Jaganmatha Enterprise Private Limited FY 2023 filings available
Jaganmatha Enterprise Private Limited reported revenue of ₹7.84 Lakh for FY 2017.
Ten-year financial statements for Jaganmatha Enterprise Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jaganmatha Enterprise Private Limited
Shareholding and ownership data for Jaganmatha Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Jaganmatha Enterprise Private Limited
Jaganmatha Enterprise Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaganmatha Enterprise Private Limited
View historical data on people associated with Jaganmatha Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaganmatha Enterprise 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
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GST Compliance of Jaganmatha Enterprise Private Limited
GST registrations and filing compliance for Jaganmatha Enterprise 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
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Credit Ratings, Litigation & Regulatory Alerts for Jaganmatha Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Jaganmatha Enterprise 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
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MSME Payment Delays by Jaganmatha Enterprise Private Limited
MSME payment history for Jaganmatha Enterprise 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
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Subsidiaries & Group Companies of Jaganmatha Enterprise Private Limited
Corporate group structure for Jaganmatha Enterprise Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jaganmatha Enterprise Private Limited
MCA filings and documents for Jaganmatha Enterprise 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
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Recent Activity on Jaganmatha Enterprise Private Limited
Frequently Asked Questions about Jaganmatha Enterprise Private Limited
Jaganmatha Enterprise 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.
Jaganmatha Enterprise Private Limited is a struck-off private limited company in the trading sector based in Kozhikode, Kerala, India. It was incorporated on 14 May 2016 and is registered under CIN U52520KL2016PTC045773. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaganmatha Enterprise Private Limited are:
- Divya Mannissery - Director
- Ambadas Verma Kavinisserykovilakam - Director
The CIN (Corporate Identification Number) of Jaganmatha Enterprise Private Limited is U52520KL2016PTC045773. 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 Jaganmatha Enterprise Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at No. 605442 First Floor Room C.K.M.Building, Puthiyapalam Karyakunnu Desom Kasaba Amosm Kozhikode, Kerala, India – 673002.