Jagwani Creations Private Limited
About Jagwani Creations Private Limited
Data last updated:
Jagwani Creations Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 17 February 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2014PTC264935.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aniket Wadhwa and Bharat Mehta.
The registered office was at 110 C Jaina Tower II Distt Centre Janakpuri, New Delhi, Delhi, India – 110058.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Jagwani Creations Private Limited's registered office is in New Delhi, Delhi.
- Registered Address110 C Jaina Tower II Distt Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryTrading, Wholesale, Specialty
- 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 Jagwani Creations Private Limited
Year-wise financial statements and ratios of Jagwani Creations Private Limited are in the company report Buy the company report.
Board of directors of Jagwani Creations Private Limited
Jagwani Creations has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniket Wadhwa | Director | 16 Jun 2016 | 10 Years 4 Months | As last reported |
| Bharat Mehta | Director | 16 Jun 2016 | 10 Years 4 Months | As last reported |
Legal cases
Jagwani Creations Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed against the company by Income Tax Officer Ward 13(1) New Delhi | Disposed |
To see the full case history of Jagwani Creations 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 Jagwani Creations Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jagwani Creations Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jagwani Creations Private Limited has 11 board changes on record since 2014: 2 appointments and 9 cessations. The latest: Aniket Wadhwa was appointed as Director on 16 Jun 2016.
Frequently asked questions
Jagwani Creations 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.
Jagwani Creations was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 17 February 2014 and is registered under CIN U51909DL2014PTC264935. The company has been struck off by the Registrar of Companies and is no longer operational.
Jagwani Creations had 2 directors:
- Aniket Wadhwa - Director
- Bharat Mehta - Director
The CIN (Corporate Identification Number) of Jagwani Creations is U51909DL2014PTC264935. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jagwani Creations is at 110 C Jaina Tower II Distt Centre Janakpuri, New Delhi, Delhi, India – 110058.
Jagwani Creations was incorporated on 17 February 2014. It is registered with the Registrar of Companies, Delhi.
Jagwani Creations operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jagwani Creations has 1 court case on record: 1 filed against it.
Aniket Wadhwa was appointed as Director on 16 Jun 2016. Bharat Mehta was appointed as Director on 16 Jun 2016. Rahul Dhimaan ceased to be Director on 16 Jun 2016. Jagwani Creations has 11 board changes on record in total.
Jagwani Creations can be reached at its registered office: 110 C Jaina Tower II Distt Centre Janakpuri, New Delhi, Delhi, India – 110058.
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