Jgtl Trading Private Limited
About Jgtl Trading Private Limited
Data last updated: 04 October 2025
Jgtl Trading Private Limited is a private limited company based in Bhubaneswar, Orissa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 11 November 2011, the company has been in operation for over 15 years.
Registered with ROC Cuttack under CIN U51109OR2011PTC014476.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Suprava Sasmal and Pravat Kumar Sasmal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 6 Block – A Krishna Tower Nayapalli, Bhubaneswar, Orissa, India – 751012.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressA – 6 Block – A Krishna Tower Nayapalli, Bhubaneswar, Orissa, India – 751012
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jgtl Trading Private Limited
Jgtl Trading 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 Jgtl Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Jgtl Trading Private Limited
Jgtl Trading Private Limited is audited by A MALLIK & 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 |
|---|---|---|---|
| A MALLIK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jgtl Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jgtl Trading Private Limited
Jgtl Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suprava Sasmal | Director | 11 Nov 2011 | 14 Years 9 Months | Current |
| Pravat Kumar Sasmal | Managing Director | 11 Nov 2011 | 14 Years 9 Months | Current |
Financials of Jgtl Trading Private Limited FY 2024 filings available
Ten-year financial statements for Jgtl Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jgtl Trading Private Limited
Shareholding and ownership data for Jgtl Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Jgtl Trading Private Limited
Jgtl Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jgtl Trading Private Limited
View historical data on people associated with Jgtl Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jgtl Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Jgtl Trading Private Limited
GST registrations and filing compliance for Jgtl Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Jgtl Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Jgtl Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jgtl Trading Private Limited
MSME payment history for Jgtl Trading 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
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Subsidiaries & Group Companies of Jgtl Trading Private Limited
Corporate group structure for Jgtl Trading Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Jgtl Trading Private Limited
MCA filings and documents for Jgtl Trading 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 Jgtl Trading Private Limited
Frequently Asked Questions about Jgtl Trading Private Limited
Jgtl Trading Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Jgtl Trading Private Limited is a company pending strike off, currently registered as a private limited company in the trading sector based in Bhubaneswar, Orissa, India. It was incorporated on 11 November 2011 and is registered under CIN U51109OR2011PTC014476. The company may be struck off soon - caution is advised.
The compliance status of Jgtl Trading Private Limited is compliant as of 04 October 2025.
The current directors of Jgtl Trading Private Limited are:
- Suprava Sasmal - Director
- Pravat Kumar Sasmal - Managing Director
The CIN (Corporate Identification Number) of Jgtl Trading Private Limited is U51109OR2011PTC014476. 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 Jgtl Trading Private Limited is trading. The company specifically operates in other wholesale.