Jagraon Agri Services Private Limited
About Jagraon Agri Services Private Limited
Data last updated: 25 July 2025
Jagraon Agri Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Surat Goods Transport Private Limited. 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 cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 17 January 2017.
Registered with ROC Mumbai under CIN U01100MH2017PTC289682.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijay Rajendraprasad Gupta and Vishal Gupta Vijay.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: Floor – 3 Plot – 47 Viraj Impex House P D Mello Road Loha Market Carnac Bunder, Mumbai, Maharashtra, India – 400009.
It operated as a subsidiary of Surat Goods Transport Private Limited.
As per MCA filings, the company had satisfied charges of ₹3 Cr on record.
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 AddressFloor – 3 Plot – 47 Viraj Impex House P D Mello Road Loha Market Carnac Bunder, Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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
Business Activity of Jagraon Agri Services Private Limited
Jagraon Agri Services Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Warehousing and storage | Locked |
Detailed business activity records for Jagraon Agri Services 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 Jagraon Agri Services Private Limited
Jagraon Agri Services Private Limited is audited by MADHVI VORA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MADHVI VORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jagraon Agri Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jagraon Agri Services Private Limited
Jagraon Agri Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Rajendraprasad Gupta
Also directs:
Global Realty And Aviation Llp, Jind Agri Services Private Limited, Total Agri Services Ahmedabad Private Limited and 5 more
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Director | 17 Jan 2017 | 9 Years 6 Months | As last reported |
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Vishal Gupta Vijay
Also directs:
Global Realty And Aviation Llp, Jind Agri Services Private Limited, Total Agri Services Ahmedabad Private Limited and 5 more
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Director | 17 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Jagraon Agri Services Private Limited FY 2021 filings available
Ten-year financial statements for Jagraon Agri Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jagraon Agri Services Private Limited
Shareholding and ownership data for Jagraon Agri Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jagraon Agri Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jun 2017 | Yes Bank Limited | ₹3 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jagraon Agri Services Private Limited
View historical data on people associated with Jagraon Agri Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jagraon Agri Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Jagraon Agri Services Private Limited
GST registrations and filing compliance for Jagraon Agri Services 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 Jagraon Agri Services Private Limited
Credit ratings, litigation, and regulatory alerts for Jagraon Agri Services 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 Jagraon Agri Services Private Limited
MSME payment history for Jagraon Agri Services 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 Jagraon Agri Services Private Limited
Corporate group structure for Jagraon Agri Services 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 Jagraon Agri Services Private Limited
MCA filings and documents for Jagraon Agri Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Jagraon Agri Services Private Limited
Frequently Asked Questions about Jagraon Agri Services Private Limited
Jagraon Agri Services 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.
Jagraon Agri Services Private Limited is a struck-off private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 January 2017 and is registered under CIN U01100MH2017PTC289682. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jagraon Agri Services Private Limited are:
- Vijay Rajendraprasad Gupta - Director
- Vishal Gupta Vijay - Director
The CIN (Corporate Identification Number) of Jagraon Agri Services Private Limited is U01100MH2017PTC289682. 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 Jagraon Agri Services Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company was active in this sector before being struck off.
The company has its registered office at Floor – 3 Plot – 47 Viraj Impex House P D Mello Road Loha Market Carnac Bunder, Mumbai, Maharashtra, India – 400009.