Jay Commodity and Derivative Private Limited
About Jay Commodity and Derivative Private Limited
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Jay Commodity and Derivative Private Limited was a private limited company based in Mumbai, 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 diversified business activities, a part of the broader business services sector. Incorporated on 16 February 2004.
Registered with ROC Mumbai under CIN U74999MH2004PTC144553.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Office: 214/215 Kalash Plazaplot No 355 Vallabh Bauglane Ghatkopar (E), Mumbai, Maharashtra, India – 400075.
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 Address214/215 Kalash Plazaplot No 355 Vallabh Bauglane Ghatkopar (E), Mumbai, Maharashtra, India – 400075
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Board of Directors of Jay Commodity and Derivative Private Limited
No directors are listed for Jay Commodity and Derivative in the MCA records available to us.
Financials of Jay Commodity and Derivative Private Limited
Ten-year financial statements for Jay Commodity and Derivative 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 Jay Commodity and Derivative
Jay Commodity and Derivative Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Commodity and Derivative
Employment history and EPFO contributions of people linked to Jay Commodity and Derivative.
Employee and EPFO history for Jay Commodity and Derivative 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 Jay Commodity and Derivative
GST registrations and filing compliance for Jay Commodity and Derivative 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 Jay Commodity and Derivative
Credit ratings, litigation, and regulatory alerts for Jay Commodity and Derivative 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 Jay Commodity and Derivative
MSME payment history for Jay Commodity and Derivative 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 Jay Commodity and Derivative
Corporate group structure for Jay Commodity and Derivative 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 Jay Commodity and Derivative
MCA filings and documents for Jay Commodity and Derivative 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 Jay Commodity and Derivative
Frequently Asked Questions about Jay Commodity and Derivative Private Limited
Jay Commodity and Derivative 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.
Jay Commodity and Derivative is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 February 2004 and is registered under CIN U74999MH2004PTC144553. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Jay Commodity and Derivative is U74999MH2004PTC144553. 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 Jay Commodity and Derivative is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 214215 Kalash Plazaplot No 355 Vallabh Bauglane Ghatkopar E, Mumbai, Maharashtra, India – 400075.
Jay Commodity and Derivative can be reached at the registered office: 214215 Kalash Plazaplot No 355 Vallabh Bauglane Ghatkopar E, Mumbai, Maharashtra, India – 400075.