Japna India Private Limited

Japna India Private Limited - trading in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51909DL2004PTC128151 Incorporated 06 August 2004 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2014
Balance sheet date

About Japna India Private Limited

Data last updated: 22 July 2025

Japna India 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 August 2004.

Registered with ROC Delhi under CIN U51909DL2004PTC128151.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarankaur Diljitsingh Sawhney and Satvinder Bir Singh Satara.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: I – 34 – A Lajpat Nagarpart – Ii, New Delhi, Delhi, India – 110024.

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.

Company Details of Japna India Private Limited
CIN U51909DL2004PTC128151
Registration Number 128151
Incorporation Date 06 August 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    I – 34 – A Lajpat Nagarpart – Ii, New Delhi, Delhi, India – 110024
  • Industry
    Trading, Wholesale, Specialty
Company report
Japna India Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Japna India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Japna India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Japna India Private Limited

Japna India 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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sarankaur Diljitsingh Sawhney Additional Director 01 Jan 2015 11 Years 7 Months As last reported
Satvinder Bir Singh Satara Director 06 Aug 2004 22 Years 0 Months As last reported

Financials of Japna India Private Limited FY 2014 filings available

Premium access

Ten-year financial statements for Japna India Private Limited

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 Japna India Private Limited

Japna India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Japna India Private Limited

View historical data on people associated with Japna India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Japna India 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

Verified entity values are shown only after access is granted.

GST Compliance of Japna India Private Limited

Premium access

GST registrations and filing compliance for Japna India 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Japna India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Japna India 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Japna India Private Limited

Premium access

MSME payment history for Japna India 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Japna India Private Limited

Premium access

Corporate group structure for Japna India 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Japna India Private Limited

Premium access

MCA filings and documents for Japna India 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 Japna India Private Limited

Directors
01 Jan 2015
Sarankaur Diljitsingh Sawhney was appointed as a Additional Director on 01 Jan 2015 & has been associated with this company since 11 years 7 months.
Activity
30 Sep 2014
Japna India Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Japna India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Directors
06 Aug 2004
Satvinder Bir Singh Satara was appointed as a Director on 06 Aug 2004 & has been associated with this company since 22 years 14 days.
Activity
06 Aug 2004
Japna India Private Limited was registered on 06 Aug 2004 with Roc Delhi & aged 22 years 14 days as per MCA records.

Frequently Asked Questions about Japna India Private Limited

Japna India 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.

Japna India Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 06 August 2004 and is registered under CIN U51909DL2004PTC128151. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Japna India Private Limited are:

The CIN (Corporate Identification Number) of Japna India Private Limited is U51909DL2004PTC128151. 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 Japna India 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 I – 34 – A Lajpat Nagarpart – Ii, New Delhi, Delhi, India – 110024.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available