Jay Trade Links Private Limited
About Jay Trade Links Private Limited
Data last updated: 22 July 2025
Jay Trade Links 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 diversified business activities, a part of the broader business services sector. Incorporated on 23 November 1994.
Registered with ROC Delhi under CIN U74900DL1994PTC062915.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹12.52 Lakh. It was led by directors Anupam Minda and Purkh Chand Minda.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Ae 167 Shalimar Bhagh, New Delhi, Delhi, India – 110088.
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 AddressAe 167 Shalimar Bhagh, New Delhi, Delhi, India – 110088
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Jay Trade Links Private Limited
Jay Trade Links Private Limited has one previous CIN (Corporate Identification Number): U00000DL1994PTC062915. The current CIN is U74900DL1994PTC062915, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1994PTC062915 | Current |
| U00000DL1994PTC062915 | Previous |
Board of Directors of Jay Trade Links Private Limited
Jay Trade Links 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anupam Minda
Also directs:
B M G Hospitalities Private Limited, Shri Giridhari Buildwell Private Limited, Kunal Auto Industries Private Limited and 1 more
|
Director | 23 Nov 1994 | 31 Years 8 Months | As last reported |
| Purkh Chand Minda | Director | 23 Nov 1994 | 31 Years 8 Months | As last reported |
Financials of Jay Trade Links Private Limited FY 2009 filings available
Ten-year financial statements for Jay Trade Links Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Jay Trade Links Private Limited
Jay Trade Links Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Trade Links Private Limited
View historical data on people associated with Jay Trade Links Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jay Trade Links 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 Trade Links Private Limited
GST registrations and filing compliance for Jay Trade Links 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 Trade Links Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Trade Links 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 Trade Links Private Limited
MSME payment history for Jay Trade Links 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 Trade Links Private Limited
Corporate group structure for Jay Trade Links 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 Trade Links Private Limited
MCA filings and documents for Jay Trade Links 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 Trade Links Private Limited
Frequently Asked Questions about Jay Trade Links Private Limited
Jay Trade Links 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 Trade Links Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 23 November 1994 and is registered under CIN U74900DL1994PTC062915. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jay Trade Links Private Limited are:
- Anupam Minda - Director
- Purkh Chand Minda - Director
The CIN (Corporate Identification Number) of Jay Trade Links Private Limited is U74900DL1994PTC062915. 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 Trade Links Private Limited 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 Ae 167 Shalimar Bhagh, New Delhi, Delhi, India – 110088.