Jhelam Chit And Trading Pvt Ltd
About Jhelam Chit And Trading Pvt Ltd
Data last updated: 23 July 2025
Jhelam Chit And Trading Pvt Ltd was a private limited company based in Na, Delhi, 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 24 March 1982.
Registered with ROC Delhi under CIN U65992DL1982PTC013340.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jagjit Kaur and Harminder Singh Lamba.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 238 Ambika Vihar New Delhi, Na, Delhi, India – 110087.
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 Address238 Ambika Vihar New Delhi, Na, Delhi, India – 110087
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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
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Auditor Details of Jhelam Chit And Trading Pvt Ltd
Jhelam Chit And Trading Pvt Ltd is audited by SUNILARORA&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 |
|---|---|---|---|
| SUNILARORA&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jhelam Chit And Trading Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jhelam Chit And Trading Pvt Ltd
Jhelam Chit And Trading Pvt Ltd is currently managed by 2 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 |
|---|---|---|---|---|
| Jagjit Kaur | Director | 18 Dec 2006 | 19 Years 8 Months | As last reported |
| Harminder Singh Lamba | Director | 26 Mar 1991 | 35 Years 5 Months | As last reported |
Financials of Jhelam Chit And Trading Pvt Ltd FY 2017 filings available
Ten-year financial statements for Jhelam Chit And Trading Pvt Ltd
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Ownership and Shareholding of Jhelam Chit And Trading Pvt Ltd
Shareholding and ownership data for Jhelam Chit And Trading Pvt Ltd
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Charges & Borrowings Jhelam Chit And Trading Pvt Ltd
Jhelam Chit And Trading Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jhelam Chit And Trading Pvt Ltd
View historical data on people associated with Jhelam Chit And Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jhelam Chit And Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Jhelam Chit And Trading Pvt Ltd
GST registrations and filing compliance for Jhelam Chit And Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jhelam Chit And Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jhelam Chit And Trading Pvt Ltd
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MSME Payment Delays by Jhelam Chit And Trading Pvt Ltd
MSME payment history for Jhelam Chit And Trading Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Jhelam Chit And Trading Pvt Ltd
Corporate group structure for Jhelam Chit And Trading Pvt Ltd
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MCA Filings & Documents of Jhelam Chit And Trading Pvt Ltd
MCA filings and documents for Jhelam Chit And Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Jhelam Chit And Trading Pvt Ltd
Frequently Asked Questions about Jhelam Chit And Trading Pvt Ltd
Jhelam Chit And Trading Pvt Ltd 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.
Jhelam Chit And Trading Pvt Ltd is a struck-off private limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 24 March 1982 and is registered under CIN U65992DL1982PTC013340. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jhelam Chit And Trading Pvt Ltd are:
- Jagjit Kaur - Director
- Harminder Singh Lamba - Director
The CIN (Corporate Identification Number) of Jhelam Chit And Trading Pvt Ltd is U65992DL1982PTC013340. 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 Jhelam Chit And Trading Pvt Ltd 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 238 Ambika Vihar New Delhi, Na, Delhi, India – 110087.