Jagjit Trading Private Limited
About Jagjit Trading Private Limited
Data last updated:
Jagjit Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 22 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2008PTC181373. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Rasiklal Patel and Romen Mohanlal Patel.
Its last annual general meeting (AGM) was held on 27 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006.
As per MCA filings, the company has open charges of ₹6 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jagjit Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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 Jagjit Trading Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jagjit Trading Private Limited, buy the company report.
Board of directors of Jagjit Trading Private Limited
Jagjit Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Rasiklal Patel Also directs: Mangesh Enterprises Private Limited | Director | 22 Apr 2008 | 18 Years 6 Months | Current |
| Romen Mohanlal Patel Also directs: Meenal Trading Private Limited, Meenal Enterprises Private Limited, Mocha Trading Private Limited and 1 more | Director | 02 Jun 2010 | 16 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2010 | 10238582 | Nkgsb Co-Op. Bank Ltd. | ₹6 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Jagjit Trading Private Limited has 1 court case on record: 1 filed by Jagjit Trading. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (2811-Mercantile Laws, Commercial Transactions Including Banking : Matters relating to Securitisation and Reconstruction of Financial Assets and Reinforcement of Security Interest Act, 2002.) | Filed by the company against Union of India . | Disposed |
To see the full case history of Jagjit Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jagjit Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jagjit Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jagjit Trading Private Limited, buy the company report.
Recent activity
Jagjit Trading Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Ameeta Rakesh Patel ceased to be Director on 05 Jun 2010.
Frequently asked questions
Jagjit Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 22 April 2008 (18+ years old) and is registered under CIN U51109MH2008PTC181373.
Jagjit Trading has 2 current directors:
- Rakesh Rasiklal Patel - Director
- Romen Mohanlal Patel - Director
The latest financial statements of Jagjit Trading on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 27 September 2010. Year-wise statements from 2015 are in the company report.
No. Jagjit Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jagjit Trading is U51109MH2008PTC181373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jagjit Trading has 1 court case on record: 1 filed by the company.
Jagjit Trading was incorporated on 22 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Ameeta Rakesh Patel ceased to be Director on 05 Jun 2010. Romen Mohanlal Patel was appointed as Director on 02 Jun 2010. Rakesh Rasiklal Patel was appointed as Director on 22 Apr 2008.
The registered office of Jagjit Trading is at 53 Anandbhuvan Banganga Walkeshwar, Mumbai, Maharashtra, India – 400006.
Jagjit Trading operates in the machinery and equipment industry, in the industrial products retail and distribution segment.
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