JJD Enterprises Private Limited
About JJD Enterprises Private Limited
Data last updated:
JJD Enterprises 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 construction services, a part of the broader infrastructure and utilities sector. Incorporated on 11 September 2019.
Registered with ROC Gwalior under CIN U45309MP2019PTC049539.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Santosh Varma and Santosh Pawar.
Office: Kumari Rashmi Upadhyaya 44 Shakti Nagar Flat No. 102 Shrinath House, 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 AddressKumari Rashmi Upadhyaya 44 Shakti Nagar Flat No. 102 Shrinath House, Indore, Madhya Pradesh, India – 452001
- IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of JJD Enterprises Private Limited
JJD Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Varma | Director | 11 Sep 2019 | 7 Years 0 Months | As last reported |
| Santosh Pawar Also directs: Capo Claro Avenir Construction Private Limited | Director | 11 Sep 2019 | 7 Years 0 Months | As last reported |
| Vijay Kumar Mittal | Director | 11 Sep 2019 | 7 Years 0 Months | As last reported |
Financials of JJD Enterprises Private Limited
Ten-year financial statements for JJD Enterprises Private Limited
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.
Charges & Borrowings of JJD Enterprises
JJD Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JJD Enterprises
Employment history and EPFO contributions of people linked to JJD Enterprises.
Employee and EPFO history for JJD Enterprises Private Limited
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.
GST Compliance of JJD Enterprises
GST registrations and filing compliance for JJD Enterprises Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for JJD Enterprises
Credit ratings, litigation, and regulatory alerts for JJD Enterprises Private Limited
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 JJD Enterprises
MSME payment history for JJD Enterprises Private Limited
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 JJD Enterprises
Corporate group structure for JJD Enterprises Private Limited
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.
MCA Filings & Documents of JJD Enterprises
MCA filings and documents for JJD Enterprises Private Limited
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.
Recent Activity on JJD Enterprises
Frequently Asked Questions about JJD Enterprises Private Limited
JJD Enterprises 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.
JJD Enterprises is a struck-off private limited company in the infrastructure and utilities sector based in Indore, Madhya Pradesh, India. It was incorporated on 11 September 2019 and is registered under CIN U45309MP2019PTC049539. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of JJD Enterprises are:
- Santosh Varma - Director
- Santosh Pawar - Director
- Vijay Kumar Mittal - Director
The CIN (Corporate Identification Number) of JJD Enterprises is U45309MP2019PTC049539. 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 JJD Enterprises is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at Kumari Rashmi Upadhyaya 44 Shakti Nagar Flat No. 102 Shrinath House, Indore, Madhya Pradesh, India – 452001.