JDB I-Tech Private Limited
About JDB I-Tech Private Limited
Data last updated:
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
- 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
JDB I-Tech 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
JDB I-Tech operates primarily in the trade sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of JDB I-Tech
JDB I-Tech Private Limited is audited by RAVI AJITSARIA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAVI AJITSARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for JDB I-Tech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of JDB I-Tech Private Limited
JDB I-Tech has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiwaji Pd Jaiswal Also directs: Raksha Cements Private Limited, J D B Steel LLP, Aadhar Green Industries LLP and 5 more | Director | 19 Oct 2011 | 14 Years 11 Months | As last reported |
| Ganesh Sarma Also directs: Raksha Cements Private Limited, J D B Steel LLP, Aadhar Green Industries LLP and 5 more | Director | 19 Oct 2011 | 14 Years 11 Months | As last reported |
| Vikash Jindal Also directs: Universal Fertichem LLP, Raksha Cements Private Limited | Director | 12 Jun 2014 | 12 Years 3 Months | As last reported |
| Ashok Kumar Gupta Also directs: Raksha Cements Private Limited, Aadhar Green Industries LLP, Aadhar Innovations LLP and 4 more | Director | 12 Jun 2014 | 12 Years 3 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
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.
Ownership and Shareholding of JDB I-Tech
Shareholding and ownership data for JDB I-Tech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of JDB I-Tech
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
Employment history and EPFO contributions of people linked to JDB I-Tech.
Employee and EPFO history for JDB I-Tech 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 JDB I-Tech
GST registrations and filing compliance for JDB I-Tech 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 JDB I-Tech
Credit ratings, litigation, and regulatory alerts for JDB I-Tech 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 JDB I-Tech
MSME payment history for JDB I-Tech 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 JDB I-Tech
Corporate group structure for JDB I-Tech 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 JDB I-Tech
MCA filings and documents for JDB I-Tech 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 JDB I-Tech
Frequently Asked Questions about JDB I-Tech Private Limited
JDB I-Tech 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 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 are:
- Shiwaji Pd Jaiswal - Director
- Ganesh Sarma - Director
- Vikash Jindal - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of JDB I-Tech 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 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.