JKM Big Malls Private Limited
About JKM Big Malls Private Limited
Data last updated:
JKM Big Malls Private Limited 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 construction and maintenance of hydro-electric projects segment of the construction sector. It was incorporated on 17 April 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45206DL2009PTC189471.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aditya Modi and Abhishek Modi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Plot No. 187 Kh No. 44/7 Sangam Vihar Kakrola Rd. Dharam Pura Ext. Najafgarh, Delhi, India – 110043.
Company details
Contact details
JKM Big Malls Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No. 187 Kh No. 44/7 Sangam Vihar Kakrola Rd. Dharam Pura Ext. Najafgarh, Delhi, India – 110043
- IndustryConstruction, Construction & Maintenance Of Hydro-Electric Projects, Complete Constructions, Civil Engineering
To see the full contact details of JKM Big Malls Private Limited, 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 JKM Big Malls Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of JKM Big Malls Private Limited, buy the company report.
Board of directors of JKM Big Malls Private Limited
JKM Big Malls has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Modi | Director | 17 Apr 2009 | 17 Years 6 Months | As last reported |
| Abhishek Modi | Director | 17 Apr 2009 | 17 Years 6 Months | As last reported |
Auditor
JKM Big Malls Private Limited is audited by AGARWAL VISHWANATH & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL VISHWANATH & ASSOCIATES | FY 2017 | 323024E |
Shareholding
The shareholding of JKM Big Malls Private Limited 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 |
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To see the full shareholding pattern of JKM Big Malls Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving JKM Big Malls Private Limited 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 JKM Big Malls Private Limited; 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 JKM Big Malls Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JKM Big Malls Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Abhishek Modi was appointed as Director on 17 Apr 2009.
Frequently asked questions
JKM Big Malls 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.
JKM Big Malls was a private limited company based in Delhi, India. The company worked in construction and maintenance of hydro-electric projects, within the construction industry. It was incorporated on 17 April 2009 and is registered under CIN U45206DL2009PTC189471. The company has been struck off by the Registrar of Companies and is no longer operational.
JKM Big Malls had 2 directors:
- Aditya Modi - Director
- Abhishek Modi - Director
The CIN (Corporate Identification Number) of JKM Big Malls is U45206DL2009PTC189471. 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 JKM Big Malls is at Plot No. 187 Kh No. 447 Sangam Vihar Kakrola Rd. Dharam Pura Ext. Najafgarh, Delhi, India – 110043.
JKM Big Malls was incorporated on 17 April 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of JKM Big Malls on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
JKM Big Malls operated in the construction industry, in the construction and maintenance of hydro-electric projects segment. It worked in this industry before it was struck off.
Abhishek Modi was appointed as Director on 17 Apr 2009. Aditya Modi was appointed as Director on 17 Apr 2009.
The compliance status of JKM Big Malls is compliant as of 06 July 2026.
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