
Jaytee General Merchant Private Limited
About Jaytee General Merchant Private Limited
Data last updated:
Jaytee General Merchant 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 operated in the live animal segment of the business services sector. It was incorporated on 12 February 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC167789.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Mona Bharat Rughani and Rashmin Girdharlal Rughani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 11/12 Nagarwala Colony Opp. Laxmi Shopping Center Poddar Road Malad (East), Mumbai, Maharashtra, India – 400097.
Company details
Contact details
Jaytee General Merchant Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address11/12 Nagarwala Colony Opp. Laxmi Shopping Center Poddar Road Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
To see the full contact details of Jaytee General Merchant Private Limited, buy the company report.
- 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
Financials of Jaytee General Merchant Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jaytee General Merchant Private Limited, buy the company report.
Board of directors of Jaytee General Merchant Private Limited
Jaytee General Merchant has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mona Bharat Rughani | Director | 20 Feb 2007 | 19 Years 8 Months | As last reported |
| Rashmin Girdharlal Rughani | Director | 20 Feb 2007 | 19 Years 8 Months | As last reported |
Auditor
Jaytee General Merchant Private Limited is audited by D S SOLANKI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D S SOLANKI & CO | FY 2019 | 124118W |
Shareholding
The shareholding of Jaytee General Merchant Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Jaytee General Merchant Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jaytee General Merchant Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaytee General Merchant Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jaytee General Merchant Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaytee General Merchant Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mona Bharat Rughani was appointed as Director on 20 Feb 2007.
Frequently asked questions
Jaytee General Merchant 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.
Jaytee General Merchant was a private limited company based in Mumbai, Maharashtra, India. The company worked in live animal, within the business services industry. It was incorporated on 12 February 2007 and is registered under CIN U51101MH2007PTC167789. The company has been struck off by the Registrar of Companies and is no longer operational.
Jaytee General Merchant had 2 directors:
- Mona Bharat Rughani - Director
- Rashmin Girdharlal Rughani - Director
The CIN (Corporate Identification Number) of Jaytee General Merchant is U51101MH2007PTC167789. 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 Jaytee General Merchant is at 1112 Nagarwala Colony Opp. Laxmi Shopping Center Poddar Road Malad East, Mumbai, Maharashtra, India – 400097.
Jaytee General Merchant was incorporated on 12 February 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jaytee General Merchant on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Jaytee General Merchant operated in the business services industry, in the live animal segment. It worked in this industry before it was struck off.
Mona Bharat Rughani was appointed as Director on 20 Feb 2007. Rashmin Girdharlal Rughani was appointed as Director on 20 Feb 2007.
The compliance status of Jaytee General Merchant is compliant as of 20 September 2026.