Jignesh Trading Private Limited
About Jignesh Trading Private Limited
Data last updated:
Jignesh Trading Private Limited was a private limited company based in Kolkata, West Bengal, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 February 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC158259.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Susanta Chakraborty and Pradip Kumar Adhikari.
The registered office was at 2 Madan Street 1st Floor, Kolkata, West Bengal, India – 700072.
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- Registered Address2 Madan Street 1st Floor, Kolkata, West Bengal, India – 700072
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Jignesh Trading Private Limited
Financial statements from 2015
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.
Board of Directors of Jignesh Trading Private Limited
Jignesh Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susanta Chakraborty | Director | 18 Feb 2013 | 13 Years 7 Months | As last reported |
| Pradip Kumar Adhikari | Director | 18 Feb 2013 | 13 Years 7 Months | As last reported |
| Rabin Majumdar | Director | 06 May 2013 | 13 Years 5 Months | As last reported |
Charges & Borrowings of Jignesh Trading Private Limited
Jignesh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jignesh Trading Private Limited
Employment history and EPFO contributions of people linked to Jignesh Trading.
Employee and EPFO history
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.
Recent Activity on Jignesh Trading Private Limited
Jignesh Trading Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Mahesh Jha ceased to be Director on 07 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Jignesh Trading Private Limited
Credit ratings, litigation, and regulatory alerts
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 Jignesh Trading Private Limited
MSME payment history
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 Jignesh Trading Private Limited
Corporate group structure
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.
GST Compliance of Jignesh Trading Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Jignesh Trading Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Jignesh Trading Private Limited
Jignesh 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.
Jignesh Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 01 February 2011 and is registered under CIN U52190WB2011PTC158259. The company has been struck off by the Registrar of Companies and is no longer operational.
Jignesh Trading had 3 directors:
- Susanta Chakraborty - Director
- Pradip Kumar Adhikari - Director
- Rabin Majumdar - Director
The CIN (Corporate Identification Number) of Jignesh Trading is U52190WB2011PTC158259. 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 Jignesh Trading is at 2 Madan Street 1st Floor, Kolkata, West Bengal, India – 700072.
Jignesh Trading was incorporated on 01 February 2011. It is registered with the Registrar of Companies, Kolkata.
Jignesh Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jignesh Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Jignesh Trading is not listed on any stock exchange. It is an unlisted company.
Mahesh Jha ceased to be Director on 07 May 2013. Sanjay Kumar Agarwal ceased to be Director on 07 May 2013. Rabin Majumdar was appointed as Director on 06 May 2013. Jignesh Trading has 6 board changes on record in total.