Jagdish Commercial Private Limited
About Jagdish Commercial Private Limited
Data last updated: 27 July 2025
Jagdish Commercial Private Limited was a private limited company based in Jammu And Kashmir, Jammu & Kashmir, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 26 July 1984.
Registered with ROC Jammu under CIN U65923JK1984PTC000699.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mahendra Kumar Modi and Anil Kumar Goel.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: 61 Ed/C Gandhi Nagar Jammujammu J&K, Jammu And Kashmir, Jammu & Kashmir, India – 180012.
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 Address61 Ed/C Gandhi Nagar Jammujammu J&K, Jammu And Kashmir, Jammu & Kashmir, India – 180012
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Jagdish Commercial Private Limited
Jagdish Commercial Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahendra Kumar Modi
Also directs:
Ashoka Mercantile Limited, Daisy Investment Private Limited, Modi Intercontinental Private Limited and 5 more
|
Director | 24 Aug 2004 | 21 Years 11 Months | As last reported |
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Anil Kumar Goel
Also directs:
Diwakar Securities Limited, Aasheesh Securities Limited
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Additional Director | 02 Jan 2007 | 19 Years 7 Months | As last reported |
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Veena Modi
Also directs:
Ashoka Mercantile Limited, Status Mark Finvest Limited, Daisy Investment Private Limited and 3 more
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Director | 24 Aug 2004 | 21 Years 11 Months | As last reported |
|
Manish Modi
Also directs:
Status Mark Finvest Limited, Daisy Investment Private Limited, Modi Intercontinental Private Limited and 5 more
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Director | 24 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Jagdish Commercial Private Limited FY 2010 filings available
Ten-year financial statements for Jagdish Commercial Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Jagdish Commercial Private Limited
Jagdish Commercial Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jagdish Commercial Private Limited
View historical data on people associated with Jagdish Commercial Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jagdish Commercial 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 Jagdish Commercial Private Limited
GST registrations and filing compliance for Jagdish Commercial 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jagdish Commercial Private Limited
Credit ratings, litigation, and regulatory alerts for Jagdish Commercial 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 Jagdish Commercial Private Limited
MSME payment history for Jagdish Commercial 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 Jagdish Commercial Private Limited
Corporate group structure for Jagdish Commercial Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jagdish Commercial Private Limited
MCA filings and documents for Jagdish Commercial 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 Jagdish Commercial Private Limited
Frequently Asked Questions about Jagdish Commercial Private Limited
Jagdish Commercial 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.
Jagdish Commercial Private Limited is a struck-off private limited company in the financial services sector based in Jammu And Kashmir, Jammu & Kashmir, India. It was incorporated on 26 July 1984 and is registered under CIN U65923JK1984PTC000699. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jagdish Commercial Private Limited are:
- Mahendra Kumar Modi - Director
- Anil Kumar Goel - Additional Director
- Veena Modi - Director
- Manish Modi - Director
The CIN (Corporate Identification Number) of Jagdish Commercial Private Limited is U65923JK1984PTC000699. 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 Jagdish Commercial Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 61 EdC Gandhi Nagar Jammujammu J&K, Jammu And Kashmir, Jammu & Kashmir, India – 180012.