JGB International Trading LLP

JGB International Trading LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-4289 Incorporated 04 July 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
3
As per MCA filings
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Jul 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About JGB International Trading LLP

Data last updated:

JGB International Trading LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP 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 service-based operations segment of the business services sector. It was incorporated on 04 July 2014.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-4289.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners including Divakaran Narayanan Valath and Bijay Raj Kottukkal.

The registered office was at Ground Floor & Level 1 Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

Company details

LLPIN AAC-4289
Incorporation Date 04 July 2014
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

JGB International Trading LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Ground Floor & Level 1 Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
  • Industry
    Business Services, Other Services
Comprehensive company report
JGB International Trading LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of JGB International Trading LLP

Year-wise financial statements and ratios of JGB International Trading LLP are in the company report Buy the company report.

Designated partners of JGB International Trading LLP

JGB International Trading has 3 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Divakaran Narayanan ValathDesignated Partner04 Jul 201412 Years 3 MonthsAs last reported
Bijay Raj KottukkalDesignated Partner04 Jul 201412 Years 3 MonthsAs last reported
Abdul Gafoor KallayilPartner04 Jul 201412 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for JGB International Trading LLP; 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 JGB International Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

JGB International Trading LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Abdul Gafoor Kallayil was appointed as Partner on 04 Jul 2014.

Appointed
Abdul Gafoor Kallayil was appointed as Partner.
Appointed
Bijay Raj Kottukkal was appointed as Designated Partner.
Appointed
Divakaran Narayanan Valath was appointed as Designated Partner.
Incorporation
04 Jul 2014
Jgb International Trading Llp was registered on 04 Jul 2014 with Roc Mumbai & aged 12 years 3 months as per MCA records.

Frequently asked questions

JGB International Trading has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

JGB International Trading was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 04 July 2014 and is registered under LLPIN AAC-4289. The LLP has been struck off by the Registrar of Companies and is no longer operational.

JGB International Trading had 3 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of JGB International Trading is AAC-4289. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of JGB International Trading is at Ground Floor & Level 1 Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

JGB International Trading was incorporated on 04 July 2014. It is registered with the Registrar of Companies, Mumbai.

JGB International Trading operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.

Abdul Gafoor Kallayil was appointed as Partner on 04 Jul 2014. Bijay Raj Kottukkal was appointed as Designated Partner on 04 Jul 2014. Divakaran Narayanan Valath was appointed as Designated Partner on 04 Jul 2014.

JGB International Trading can be reached at its registered office: Ground Floor & Level 1 Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

JGB International Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.