Jinibaba Tradecom Private Limited
About Jinibaba Tradecom Private Limited
Data last updated: 23 July 2025
Jinibaba Tradecom Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 15 April 2015.
Registered with ROC Gwalior under CIN U51909MP2015PTC034083.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Manjeet Rawat and Kavita Rawat.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 134 Royal Bunglow Park Sukhliya Mr – 10 Chouraha, Indore, Madhya Pradesh, India – 452001.
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 Address134 Royal Bunglow Park Sukhliya Mr – 10 Chouraha, Indore, Madhya Pradesh, India – 452001
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IndustryE-Commerce, General E-Commerce Platforms
- 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 Jinibaba Tradecom Private Limited
Jinibaba Tradecom Private Limited is audited by Pawan Shrimal & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Pawan Shrimal & Co. | Locked | Locked | Locked |
Complete auditor history for Jinibaba Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jinibaba Tradecom Private Limited
Jinibaba Tradecom Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Manjeet Rawat | Additional Director | 21 Dec 2018 | 7 Years 7 Months | As last reported |
| Kavita Rawat | Director | 15 Apr 2015 | 11 Years 3 Months | As last reported |
Financials of Jinibaba Tradecom Private Limited FY 2018 filings available
Ten-year financial statements for Jinibaba Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Jinibaba Tradecom Private Limited
Shareholding and ownership data for Jinibaba Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Jinibaba Tradecom Private Limited
Jinibaba Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jinibaba Tradecom Private Limited
View historical data on people associated with Jinibaba Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jinibaba Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jinibaba Tradecom Private Limited
GST registrations and filing compliance for Jinibaba Tradecom 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
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Jinibaba Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Jinibaba Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jinibaba Tradecom Private Limited
MSME payment history for Jinibaba Tradecom 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
- Vendor payment signals
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Subsidiaries & Group Companies of Jinibaba Tradecom Private Limited
Corporate group structure for Jinibaba Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Jinibaba Tradecom Private Limited
MCA filings and documents for Jinibaba Tradecom 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 Jinibaba Tradecom Private Limited
Frequently Asked Questions about Jinibaba Tradecom Private Limited
Jinibaba Tradecom Private Limited 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.
Jinibaba Tradecom Private Limited is a struck-off private limited company in the e-commerce sector based in Indore, Madhya Pradesh, India. It was incorporated on 15 April 2015 and is registered under CIN U51909MP2015PTC034083. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jinibaba Tradecom Private Limited are:
- Manjeet Rawat - Additional Director
- Kavita Rawat - Director
The CIN (Corporate Identification Number) of Jinibaba Tradecom Private Limited is U51909MP2015PTC034083. 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 Jinibaba Tradecom Private Limited is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at 134 Royal Bunglow Park Sukhliya Mr – 10 Chouraha, Indore, Madhya Pradesh, India – 452001.