Janki Vallabh Trading Private Limited
About Janki Vallabh Trading Private Limited
Data last updated: 21 July 2025
Janki Vallabh Trading Private Limited was a private limited company based in Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in IT products retail and distribution, a part of the broader technology and IT services sector. Incorporated on 11 December 2003.
Registered with ROC Delhi under CIN U51100DL2003PTC123472.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. Formerly known as S2 Comptech Solutions Private Limited. It was led by directors Mohit Jain and Yogesh Kumar Sharma.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No. 220 906 – 912 Maharaja Agrasen Market Chawri Bazar Delhi Dl 110006 In, Delhi, India – 110006.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No. 220 906 – 912 Maharaja Agrasen Market Chawri Bazar Delhi Dl 110006 In, Delhi, India – 110006
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IndustryInformation Technology, IT Products Retail & Distribution
- 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
CIN History of Janki Vallabh Trading Private Limited
Janki Vallabh Trading Private Limited has one previous CIN (Corporate Identification Number): U72900DL2003PTC123472. The current CIN is U51100DL2003PTC123472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DL2003PTC123472 | Current |
| U72900DL2003PTC123472 | Previous |
Business Activity of Janki Vallabh Trading Private Limited
Janki Vallabh Trading Private Limited operates primarily in the trade 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 | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Janki Vallabh Trading 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 Janki Vallabh Trading Private Limited
Janki Vallabh Trading Private Limited is audited by RAKESH HANS RAJ & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAKESH HANS RAJ & CO | Locked | Locked | Locked |
Complete auditor history for Janki Vallabh Trading 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 Janki Vallabh Trading Private Limited
Janki Vallabh Trading Private Limited is currently managed by 2 directors, with 20 former directors 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 |
|---|---|---|---|---|
| Mohit Jain | Director | 30 Nov 2018 | 7 Years 7 Months | As last reported |
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Yogesh Kumar Sharma
Also directs:
Arg Builders Limited., Emmkay Share And Stock Brokers Limited
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Additional Director | 27 Apr 2023 | 3 Years 2 Months | As last reported |
Financials of Janki Vallabh Trading Private Limited FY 2022 filings available
Ten-year financial statements for Janki Vallabh Trading 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 Janki Vallabh Trading Private Limited
Shareholding and ownership data for Janki Vallabh Trading 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 Janki Vallabh Trading Private Limited
Janki Vallabh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Janki Vallabh Trading Private Limited
View historical data on people associated with Janki Vallabh Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Janki Vallabh Trading 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 Janki Vallabh Trading Private Limited
GST registrations and filing compliance for Janki Vallabh Trading 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 Janki Vallabh Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Janki Vallabh Trading 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 Janki Vallabh Trading Private Limited
MSME payment history for Janki Vallabh Trading 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
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Subsidiaries & Group Companies of Janki Vallabh Trading Private Limited
Corporate group structure for Janki Vallabh Trading 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 Janki Vallabh Trading Private Limited
MCA filings and documents for Janki Vallabh Trading 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 Janki Vallabh Trading Private Limited
Frequently Asked Questions about Janki Vallabh Trading Private Limited
Janki Vallabh Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Janki Vallabh Trading Private Limited is a amalgamated private limited company in the information technology sector based in Delhi, Delhi, India. It was incorporated on 11 December 2003 and is registered under CIN U51100DL2003PTC123472. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Janki Vallabh Trading Private Limited was incorporated on 11 December 2003. Registered with ROC Delhi.
The current directors of Janki Vallabh Trading Private Limited are:
- Mohit Jain - Director
- Yogesh Kumar Sharma - Additional Director
The CIN (Corporate Identification Number) of Janki Vallabh Trading Private Limited is U51100DL2003PTC123472. 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 Janki Vallabh Trading Private Limited is information technology. The company specifically operates in IT products retail and distribution.