Jay Platinum Land Private Limited.
About Jay Platinum Land Private Limited.
Data last updated: 24 July 2025
Jay Platinum Land 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 complete construction solutions, a part of the broader construction sector. Incorporated on 23 March 2007.
Registered with ROC Delhi under CIN U45200DL2007PTC161066.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Singh Madhok and Satinder Pal Singh Madhok.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: D – 143 Defence Colony, 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.
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Registered AddressD – 143 Defence Colony, New Delhi, Delhi, India – 110024
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IndustryConstruction, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Jay Platinum Land Private Limited.
Jay Platinum Land Private Limited. is audited by RAJ KUMAR ARORA for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ KUMAR ARORA | Locked | Locked | Locked |
Complete auditor history for Jay Platinum Land Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jay Platinum Land Private Limited.
Jay Platinum Land Private Limited. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sandeep Singh Madhok | Director | 23 Mar 2007 | 19 Years 3 Months | As last reported |
| Satinder Pal Singh Madhok | Director | 23 Mar 2007 | 19 Years 3 Months | As last reported |
Financials of Jay Platinum Land Private Limited. FY 2015 filings available
Ten-year financial statements for Jay Platinum Land Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jay Platinum Land Private Limited.
Shareholding and ownership data for Jay Platinum Land Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Jay Platinum Land Private Limited.
Jay Platinum Land Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Platinum Land Private Limited.
View historical data on people associated with Jay Platinum Land Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Jay Platinum Land 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 Jay Platinum Land Private Limited.
GST registrations and filing compliance for Jay Platinum Land 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 Jay Platinum Land Private Limited.
Credit ratings, litigation, and regulatory alerts for Jay Platinum Land 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 Jay Platinum Land Private Limited.
MSME payment history for Jay Platinum Land 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
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Subsidiaries & Group Companies of Jay Platinum Land Private Limited.
Corporate group structure for Jay Platinum Land 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 Jay Platinum Land Private Limited.
MCA filings and documents for Jay Platinum Land 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
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Recent Activity on Jay Platinum Land Private Limited.
Frequently Asked Questions about Jay Platinum Land Private Limited.
Jay Platinum Land 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.
Jay Platinum Land Private Limited. is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 23 March 2007 and is registered under CIN U45200DL2007PTC161066. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jay Platinum Land Private Limited. are:
- Sandeep Singh Madhok - Director
- Satinder Pal Singh Madhok - Director
The CIN (Corporate Identification Number) of Jay Platinum Land Private Limited. is U45200DL2007PTC161066. 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 Platinum Land Private Limited. is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at D – 143 Defence Colony, New Delhi, Delhi, India – 110024.