Jandw Enterprises Private Limited
About Jandw Enterprises Private Limited
Data last updated: 24 July 2025
Jandw Enterprises Private Limited was a private limited company based in 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 December 2004.
Registered with ROC Delhi under CIN U51909DL2004PTC131304.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Promila Jain and Vinod Kumar Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: D – 10 Dronacharayaapartments Mayur Vihar Phase – I, Delhi, Delhi, India – 110091.
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 AddressD – 10 Dronacharayaapartments Mayur Vihar Phase – I, Delhi, Delhi, India – 110091
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Jandw Enterprises Private Limited
Jandw Enterprises Private Limited is audited by ANIL ARBIND & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL ARBIND & CO. | Locked | Locked | Locked |
Complete auditor history for Jandw Enterprises 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
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Board of Directors of Jandw Enterprises Private Limited
Jandw Enterprises Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Promila Jain | Director | 16 Dec 2004 | 21 Years 7 Months | As last reported |
| Vinod Kumar Jain | Director | 16 Dec 2004 | 21 Years 7 Months | As last reported |
Financials of Jandw Enterprises Private Limited FY 2018 filings available
Ten-year financial statements for Jandw Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jandw Enterprises Private Limited
Shareholding and ownership data for Jandw Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jandw Enterprises Private Limited
Jandw Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jandw Enterprises Private Limited
View historical data on people associated with Jandw Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jandw Enterprises 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 Jandw Enterprises Private Limited
GST registrations and filing compliance for Jandw Enterprises 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 Jandw Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Jandw Enterprises 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 Jandw Enterprises Private Limited
MSME payment history for Jandw Enterprises 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 Jandw Enterprises Private Limited
Corporate group structure for Jandw Enterprises 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 Jandw Enterprises Private Limited
MCA filings and documents for Jandw Enterprises 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 Jandw Enterprises Private Limited
Frequently Asked Questions about Jandw Enterprises Private Limited
Jandw Enterprises 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.
Jandw Enterprises Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. It was incorporated on 16 December 2004 and is registered under CIN U51909DL2004PTC131304. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jandw Enterprises Private Limited are:
- Promila Jain - Director
- Vinod Kumar Jain - Director
The CIN (Corporate Identification Number) of Jandw Enterprises Private Limited is U51909DL2004PTC131304. 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 Jandw Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at D – 10 Dronacharayaapartments Mayur Vihar Phase – I, Delhi, Delhi, India – 110091.