Jaiguru Traders Pvt. Ltd.
About Jaiguru Traders Pvt. Ltd.
Data last updated: 24 July 2025
Jaiguru Traders Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, 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 non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 09 March 1995.
Registered with ROC Kolkata under CIN U51420WB1995PTC069095.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22.05 Lakh. It was led by director Deepak Kumar Sapria.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: 7/1A Grant Lane 2Nd Floorbowbazar, Kolkata, West Bengal, India – 700012.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7/1A Grant Lane 2Nd Floorbowbazar, Kolkata, West Bengal, India – 700012
-
IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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
Board of Directors of Jaiguru Traders Pvt. Ltd.
Jaiguru Traders Pvt. Ltd. is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Sapria | Director | 09 Mar 1995 | 31 Years 6 Months | As last reported |
Financials of Jaiguru Traders Pvt. Ltd. FY 2007 filings available
Ten-year financial statements for Jaiguru Traders Pvt. Ltd.
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.
Charges & Borrowings Jaiguru Traders Pvt. Ltd.
Jaiguru Traders Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaiguru Traders Pvt. Ltd.
View historical data on people associated with Jaiguru Traders Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jaiguru Traders Pvt. Ltd.
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 Jaiguru Traders Pvt. Ltd.
GST registrations and filing compliance for Jaiguru Traders Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jaiguru Traders Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Jaiguru Traders Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaiguru Traders Pvt. Ltd.
MSME payment history for Jaiguru Traders Pvt. Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaiguru Traders Pvt. Ltd.
Corporate group structure for Jaiguru Traders Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Jaiguru Traders Pvt. Ltd.
MCA filings and documents for Jaiguru Traders Pvt. Ltd.
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 Jaiguru Traders Pvt. Ltd.
Frequently Asked Questions about Jaiguru Traders Pvt. Ltd.
Jaiguru Traders Pvt. Ltd. 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.
Jaiguru Traders Pvt. Ltd. is a struck-off private limited company in the recycling and waste management sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 1995 and is registered under CIN U51420WB1995PTC069095. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaiguru Traders Pvt. Ltd. are:
- Deepak Kumar Sapria - Director
The CIN (Corporate Identification Number) of Jaiguru Traders Pvt. Ltd. is U51420WB1995PTC069095. 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 Jaiguru Traders Pvt. Ltd. is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at 71A Grant Lane 2Nd Floorbowbazar, Kolkata, West Bengal, India – 700012.