Janiki Traders Pvt Ltd.
About Janiki Traders Pvt Ltd.
Data last updated: 22 July 2025
Janiki Traders Pvt Ltd. was a private limited company based in Mumbi, Maharashtra, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 11 March 1987.
Registered with ROC Mumbai under CIN U99999MH1987PTC042848.
Capital: an authorised share capital of ₹10 Lakh.
Office: 351 Govardhan Galli M.J.Marketbombay, Mumbi, Maharashtra, India.
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 Address351 Govardhan Galli M.J.Marketbombay, Mumbi, Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Janiki Traders Pvt Ltd.
The Directors information for Janiki Traders Pvt Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Janiki Traders Pvt Ltd.
Ten-year financial statements for Janiki Traders Pvt Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Janiki Traders Pvt Ltd.
Janiki Traders Pvt Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Janiki Traders Pvt Ltd.
View historical data on people associated with Janiki Traders Pvt Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Janiki 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
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GST Compliance of Janiki Traders Pvt Ltd.
GST registrations and filing compliance for Janiki 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
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Credit Ratings, Litigation & Regulatory Alerts for Janiki Traders Pvt Ltd.
Credit ratings, litigation, and regulatory alerts for Janiki 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
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MSME Payment Delays by Janiki Traders Pvt Ltd.
MSME payment history for Janiki 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
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Subsidiaries & Group Companies of Janiki Traders Pvt Ltd.
Corporate group structure for Janiki Traders Pvt Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Janiki Traders Pvt Ltd.
MCA filings and documents for Janiki 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
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Recent Activity on Janiki Traders Pvt Ltd.
Frequently Asked Questions about Janiki Traders Pvt Ltd.
Janiki 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.
Janiki Traders Pvt Ltd. is a struck-off private limited company in the public administration sector based in Mumbi, Maharashtra, India. It was incorporated on 11 March 1987 and is registered under CIN U99999MH1987PTC042848. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Janiki Traders Pvt Ltd. is U99999MH1987PTC042848. 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 Janiki Traders Pvt Ltd. is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 351 Govardhan Galli M.J.Marketbombay, Mumbi, Maharashtra, India.
Janiki Traders Pvt Ltd. can be reached at the registered office: 351 Govardhan Galli M.J.Marketbombay, Mumbi, Maharashtra, India.