Jagdeep Data Services P.Ltd.

Jagdeep Data Services P.Ltd. - financial services in Na, Maharashtra, India. Directors, charges & compliance details.
CIN U67120MH1994PTC075895 Incorporated 05 January 1994 ROC Mumbai HQ Na, Maharashtra, India
Struck Off Private Limited Company financial services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
-
Issued & subscribed
Open charges
None
Secured borrowings
Company age
32 yrs
Est. 1994
Employees · EPFO
-
Latest available

About Jagdeep Data Services P.Ltd.

Data last updated:

Jagdeep Data Services P.Ltd. was a private limited company based in Na, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 05 January 1994.

Registered with ROC Mumbai under CIN U67120MH1994PTC075895.

Capital: an authorised share capital of ₹1 Lakh.

Office: 806 Shripal Nagar 8Th Floor B Wing 12 J Mehta Road Bombay., Maharashtra, India.

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.

Company Details of Jagdeep Data Services P.Ltd.
CIN U67120MH1994PTC075895
Registration Number 075895
Incorporation Date 05 January 1994
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    806 Shripal Nagar 8Th Floor B Wing 12 J Mehta Road Bombay., Maharashtra, India
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
Jagdeep Data Services P.Ltd. - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Jagdeep Data Services P.Ltd. report

Financials, compliance, directors, charges, ownership and filings for Jagdeep Data Services P.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Jagdeep Data Services P.Ltd.

No directors are listed for Jagdeep Data Services P in the MCA records available to us.

Financials of Jagdeep Data Services P.Ltd.

Premium access

Ten-year financial statements for Jagdeep Data Services P.Ltd.

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Jagdeep Data Services P

Jagdeep Data Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Jagdeep Data Services P

Employment history and EPFO contributions of people linked to Jagdeep Data Services P.

Premium access

Employee and EPFO history for Jagdeep Data Services P.Ltd.

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Jagdeep Data Services P

Premium access

GST registrations and filing compliance for Jagdeep Data Services P.Ltd.

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Jagdeep Data Services P

Premium access

Credit ratings, litigation, and regulatory alerts for Jagdeep Data Services P.Ltd.

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Jagdeep Data Services P

Premium access

MSME payment history for Jagdeep Data Services P.Ltd.

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Jagdeep Data Services P

Premium access

Corporate group structure for Jagdeep Data Services P.Ltd.

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jagdeep Data Services P

Premium access

MCA filings and documents for Jagdeep Data Services P.Ltd.

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Jagdeep Data Services P

Activity
05 Jan 1994
Jagdeep Data Services P.Ltd. was registered on 05 Jan 1994 with Roc Mumbai & aged 32 years 8 months as per MCA records.

Frequently Asked Questions about Jagdeep Data Services P.Ltd.

Jagdeep Data Services P 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.

Jagdeep Data Services P is a struck-off private limited company in the financial services sector based in Na, Maharashtra, India. It was incorporated on 05 January 1994 and is registered under CIN U67120MH1994PTC075895. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Jagdeep Data Services P is U67120MH1994PTC075895. 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 Jagdeep Data Services P is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at 806 Shripal Nagar 8Th Floor B Wing 12 J Mehta Road Bombay., Maharashtra, India.

Jagdeep Data Services P can be reached at the registered office: 806 Shripal Nagar 8Th Floor B Wing 12 J Mehta Road Bombay, Maharashtra, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available