
Jhelam Chit and Trading Pvt Ltd
About Jhelam Chit and Trading Pvt Ltd
Data last updated:
Jhelam Chit and Trading Pvt Ltd was a private limited company based in 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 24 March 1982.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65992DL1982PTC013340.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 238 Ambika Vihar New Delhi, Delhi, India – 110087.
Company details
Contact details
Jhelam Chit and Trading Pvt Ltd's registered office is in Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address238 Ambika Vihar New Delhi, Delhi, India – 110087
- IndustryFinancial Services, Financial Activities
To see the full contact details of Jhelam Chit and Trading Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jhelam Chit and Trading Pvt Ltd
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jhelam Chit and Trading Pvt Ltd, buy the company report.
Board of directors of Jhelam Chit and Trading Pvt Ltd
Jhelam Chit and Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagjit Kaur | Director | 18 Dec 2006 | 19 Years 10 Months | As last reported |
| Harminder Singh Lamba | Director | 26 Mar 1991 | 35 Years 7 Months | As last reported |
Auditor
Jhelam Chit and Trading Pvt Ltd is audited by SUNILARORA&ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNILARORA&ASSOCIATES | FY 2017 | 004255N |
Shareholding
The shareholding of Jhelam Chit and Trading Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jhelam Chit and Trading Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Jhelam Chit and Trading Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jhelam Chit and Trading Pvt Ltd; 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 Jhelam Chit and Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jhelam Chit and Trading Pvt Ltd has 4 board changes on record since 1991: 2 appointments and 2 cessations. The latest: Reena Puri ceased to be Director on 05 Jan 2012.
Frequently asked questions
Jhelam Chit and Trading 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 was a private limited company based in Delhi, India. The company worked in financial activities, within the financial services industry. 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.
Jhelam Chit and Trading had 2 directors:
- Jagjit Kaur - Director
- Harminder Singh Lamba - Director
The CIN (Corporate Identification Number) of Jhelam Chit and Trading is U65992DL1982PTC013340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jhelam Chit and Trading is at 238 Ambika Vihar New Delhi, Delhi, India – 110087.
Jhelam Chit and Trading was incorporated on 24 March 1982. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jhelam Chit and Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Jhelam Chit and Trading operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Reena Puri ceased to be Director on 05 Jan 2012. Shakti Singh ceased to be Director on 05 Jan 2012. Jagjit Kaur was appointed as Director on 18 Dec 2006. Jhelam Chit and Trading has 4 board changes on record in total.
The compliance status of Jhelam Chit and Trading is active non-compliant as of 26 July 2026.

