Jasdeep Tradecom Private Limited
About Jasdeep Tradecom Private Limited
Data last updated:
Jasdeep Tradecom Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of B. B Investments Ltd. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 March 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U52190MH2012PTC271009.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Office No. 101 1St Floor Real Tech Park Plot No 39/2 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.
It operates as a subsidiary of B. B Investments Ltd.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressOffice No. 101 1St Floor Real Tech Park Plot No 39/2 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTrading, Other Wholesale, Wholesale
- 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 Jasdeep Tradecom
Jasdeep Tradecom has one previous CIN (Corporate Identification Number): U52190WB2012PTC176851. The current CIN is U52190MH2012PTC271009, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190MH2012PTC271009 | Current |
| U52190WB2012PTC176851 | Previous |
Board of Directors of Jasdeep Tradecom Private Limited
Jasdeep Tradecom has 4 former directors on record and no current directors listed.
Financials of Jasdeep Tradecom Private Limited FY 2018 filings available
Ten-year financial statements for Jasdeep Tradecom Private Limited
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.
Charges & Borrowings of Jasdeep Tradecom
Jasdeep Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jasdeep Tradecom
Employment history and EPFO contributions of people linked to Jasdeep Tradecom.
Employee and EPFO history for Jasdeep Tradecom Private Limited
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.
GST Compliance of Jasdeep Tradecom
GST registrations and filing compliance for Jasdeep Tradecom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Jasdeep Tradecom
Credit ratings, litigation, and regulatory alerts for Jasdeep Tradecom Private Limited
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 Jasdeep Tradecom
MSME payment history for Jasdeep Tradecom Private Limited
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 Jasdeep Tradecom
Corporate group structure for Jasdeep Tradecom Private Limited
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.
MCA Filings & Documents of Jasdeep Tradecom
MCA filings and documents for Jasdeep Tradecom Private Limited
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.
Recent Activity on Jasdeep Tradecom
Frequently Asked Questions about Jasdeep Tradecom Private Limited
Jasdeep Tradecom has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jasdeep Tradecom is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 23 March 2012 and is registered under CIN U52190MH2012PTC271009. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jasdeep Tradecom is U52190MH2012PTC271009. 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 Jasdeep Tradecom is trading. The company specifically operates in other wholesale.
Jasdeep Tradecom was incorporated on 23 March 2012. Registered with ROC Mumbai.
Jasdeep Tradecom can be reached at the registered office: Office No. 101 1St Floor Real Tech Park Plot No 392 Sector 30A Vashi, Navi Mumbai, Maharashtra, India – 400705.