Japs Trading Private Limited
About Japs Trading Private Limited
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Japs Trading 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC223734.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajiv Jai and Vivek Tandon.
The registered office was at C – 19/5 Shivaji Park West Punjabi Bagh, New Delhi, Delhi, India – 110026.
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- Registered AddressC – 19/5 Shivaji Park West Punjabi Bagh, New Delhi, Delhi, India – 110026
- IndustryTrading, Wholesale, Specialty
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Japs Trading Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Japs Trading Private Limited
Japs Trading has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Jai Also directs: Santojan Infrastructures Private Limited | Director | 16 Aug 2011 | 15 Years 1 Months | As last reported |
| Vivek Tandon Also directs: Vibrant Resorts and Entertainment Private Limited | Director | 21 Nov 2011 | 14 Years 10 Months | As last reported |
| Parul Kailash Nigam | Director | 16 Aug 2011 | 15 Years 1 Months | As last reported |
Charges & Borrowings of Japs Trading Private Limited
Japs Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Japs Trading Private Limited
Employment history and EPFO contributions of people linked to Japs Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Japs Trading Private Limited
Japs Trading Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Prateek Lal ceased to be Director on 21 Nov 2011.
Credit Ratings, Litigation & Regulatory Alerts for Japs Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Japs Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Japs Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Japs Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Japs Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Japs Trading Private Limited
Japs Trading 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.
Japs Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 August 2011 and is registered under CIN U51909DL2011PTC223734. The company has been struck off by the Registrar of Companies and is no longer operational.
Japs Trading had 3 directors:
- Rajiv Jai - Director
- Vivek Tandon - Director
- Parul Kailash Nigam - Director
The CIN (Corporate Identification Number) of Japs Trading is U51909DL2011PTC223734. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Japs Trading is at C – 195 Shivaji Park West Punjabi Bagh, New Delhi, Delhi, India – 110026.
Japs Trading was incorporated on 16 August 2011. It is registered with the Registrar of Companies, Delhi.
Japs Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Japs Trading operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Japs Trading is not listed on any stock exchange. It is an unlisted company.
Prateek Lal ceased to be Director on 21 Nov 2011. Sanjay Kishore Sharma ceased to be Director on 21 Nov 2011. Vivek Tandon was appointed as Director on 21 Nov 2011. Japs Trading has 5 board changes on record in total.