Jagannath Oils Private Limited
About Jagannath Oils Private Limited
Data last updated: 21 July 2025
Jagannath Oils Private Limited was a private limited company based in Mumbai, 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 29 December 2011.
Registered with ROC Mumbai under CIN U15497MH2011PTC225525.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Innovative Water Works Private Limited. It was led by directors Ghanshyam Shantilal Trivedi and Ramesh Shantilal Trivedi.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 17/21 Balaji House Gr. Floor V.V. Chandan Street R.No.39, Mumbai, Maharashtra, India – 400003.
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 Address17/21 Balaji House Gr. Floor V.V. Chandan Street R.No.39, Mumbai, Maharashtra, India – 400003
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IndustryTrading, Other Wholesale, 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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CIN History of Jagannath Oils Private Limited
Jagannath Oils Private Limited has one previous CIN (Corporate Identification Number): U41000MH2011PTC225525. The current CIN is U15497MH2011PTC225525, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15497MH2011PTC225525 | Current |
| U41000MH2011PTC225525 | Previous |
Board of Directors of Jagannath Oils Private Limited
Jagannath Oils Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Ghanshyam Shantilal Trivedi | Additional Director | 02 Sep 2013 | 12 Years 10 Months | As last reported |
| Ramesh Shantilal Trivedi | Additional Director | 01 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Jagannath Oils Private Limited FY 2015 filings available
Ten-year financial statements for Jagannath Oils Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Jagannath Oils Private Limited
Jagannath Oils Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jagannath Oils Private Limited
View historical data on people associated with Jagannath Oils Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jagannath Oils Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Jagannath Oils Private Limited
GST registrations and filing compliance for Jagannath Oils 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 Jagannath Oils Private Limited
Credit ratings, litigation, and regulatory alerts for Jagannath Oils Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jagannath Oils Private Limited
MSME payment history for Jagannath Oils 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 Jagannath Oils Private Limited
Corporate group structure for Jagannath Oils Private Limited
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- Parent company
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MCA Filings & Documents of Jagannath Oils Private Limited
MCA filings and documents for Jagannath Oils 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 Jagannath Oils Private Limited
Frequently Asked Questions about Jagannath Oils Private Limited
Jagannath Oils 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.
Jagannath Oils Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 2011 and is registered under CIN U15497MH2011PTC225525. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jagannath Oils Private Limited are:
- Ghanshyam Shantilal Trivedi - Additional Director
- Ramesh Shantilal Trivedi - Additional Director
The CIN (Corporate Identification Number) of Jagannath Oils Private Limited is U15497MH2011PTC225525. 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 Jagannath Oils Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at 1721 Balaji House Gr. Floor V.V. Chandan Street R.No.39, Mumbai, Maharashtra, India – 400003.