Jdb I-Tech Private Limited
About Jdb I-Tech Private Limited
Data last updated: 25 July 2025
Jdb I-Tech Private Limited was a private limited company based in Guwahati, Assam, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 19 October 2011.
Registered with ROC Guwahati under CIN U52335AS2011PTC010739.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹66 Lakh. Formerly known as Jbd I-Tech Private Limited. It was led by directors including Shiwaji Pd Jaiswal and Ganesh Sarma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Gaurav Bhawan D. Neog Path Abc G.S Road, Guwahati, Assam, India – 781005.
As per the financials filed for FY 2017, the company reported a revenue of ₹5.9 Lakh, a decline of 97.62% compared to the previous year.
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 AddressGaurav Bhawan D. Neog Path Abc G.S Road, Guwahati, Assam, India – 781005
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IndustryFinancial Services, Financial 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 Jdb I-Tech Private Limited
Jdb I-Tech Private Limited has one previous CIN (Corporate Identification Number): U23100AS2011PTC010739. The current CIN is U52335AS2011PTC010739, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52335AS2011PTC010739 | Current |
| U23100AS2011PTC010739 | Previous |
Business Activity of Jdb I-Tech Private Limited
Jdb I-Tech Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Jdb I-Tech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jdb I-Tech Private Limited
Jdb I-Tech Private Limited is audited by RAVI AJITSARIA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI AJITSARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jdb I-Tech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jdb I-Tech Private Limited
Jdb I-Tech Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
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Shiwaji Pd Jaiswal
Also directs:
Raksha Cements Private Limited, J D B Steel Llp, Aadhar Green Industries Llp and 5 more
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Director | 19 Oct 2011 | 14 Years 10 Months | As last reported |
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Ganesh Sarma
Also directs:
Raksha Cements Private Limited, J D B Steel Llp, Aadhar Green Industries Llp and 5 more
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Director | 19 Oct 2011 | 14 Years 10 Months | As last reported |
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Vikash Jindal
Also directs:
Universal Fertichem Llp, Raksha Cements Private Limited
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Director | 12 Jun 2014 | 12 Years 2 Months | As last reported |
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Ashok Kumar Gupta
Also directs:
Raksha Cements Private Limited, Aadhar Green Industries Llp, Aadhar Innovations Llp and 4 more
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Director | 12 Jun 2014 | 12 Years 2 Months | As last reported |
Financials of Jdb I-Tech Private Limited FY 2019 filings available
Jdb I-Tech Private Limited reported revenue of ₹5.9 Lakh (down 97.62% YoY) for FY 2017.
Ten-year financial statements for Jdb I-Tech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jdb I-Tech Private Limited
Shareholding and ownership data for Jdb I-Tech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jdb I-Tech Private Limited
Jdb I-Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jdb I-Tech Private Limited
View historical data on people associated with Jdb I-Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jdb I-Tech 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
Verified entity values are shown only after access is granted.
GST Compliance of Jdb I-Tech Private Limited
GST registrations and filing compliance for Jdb I-Tech 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 Jdb I-Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Jdb I-Tech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jdb I-Tech Private Limited
MSME payment history for Jdb I-Tech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jdb I-Tech Private Limited
Corporate group structure for Jdb I-Tech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jdb I-Tech Private Limited
MCA filings and documents for Jdb I-Tech 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
Verified entity values are shown only after access is granted.
Recent Activity on Jdb I-Tech Private Limited
Frequently Asked Questions about Jdb I-Tech Private Limited
Jdb I-Tech 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.
Jdb I-Tech Private Limited is a struck-off private limited company in the financial services sector based in Guwahati, Assam, India. It was incorporated on 19 October 2011 and is registered under CIN U52335AS2011PTC010739. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jdb I-Tech Private Limited are:
- Shiwaji Pd Jaiswal - Director
- Ganesh Sarma - Director
- Vikash Jindal - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Jdb I-Tech Private Limited is U52335AS2011PTC010739. 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 Jdb I-Tech Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Gaurav Bhawan D. Neog Path Abc G.S Road, Guwahati, Assam, India – 781005.