Jkm Big Malls Private Limited
About Jkm Big Malls Private Limited
Data last updated: 25 July 2025
Jkm Big Malls Private Limited was a private limited company based in Delhi, 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 specialised in construction and maintenance of hydro-electric projects, a part of the broader construction sector. Incorporated on 17 April 2009.
Registered with ROC Delhi under CIN U45206DL2009PTC189471.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Plot No. 187 Kh No. 44/7 Sangam Vihar Kakrola Rd. Dharam Pura Ext. Najafgarh, Delhi, Delhi, India – 110043.
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 AddressPlot No. 187 Kh No. 44/7 Sangam Vihar Kakrola Rd. Dharam Pura Ext. Najafgarh, Delhi, Delhi, India – 110043
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IndustryConstruction, Construction & Maintenance Of Hydro-Electric Projects, Complete Constructions, Civil Engineering
- 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 Jkm Big Malls Private Limited
Jkm Big Malls Private Limited is audited by AGARWAL VISHWANATH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL VISHWANATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jkm Big Malls 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 Jkm Big Malls Private Limited
Jkm Big Malls Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Modi | Director | 17 Apr 2009 | 17 Years 3 Months | As last reported |
| Abhishek Modi | Director | 17 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Jkm Big Malls Private Limited FY 2019 filings available
Ten-year financial statements for Jkm Big Malls Private Limited
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Ownership and Shareholding of Jkm Big Malls Private Limited
Shareholding and ownership data for Jkm Big Malls Private Limited
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Charges & Borrowings Jkm Big Malls Private Limited
Jkm Big Malls Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jkm Big Malls Private Limited
View historical data on people associated with Jkm Big Malls Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jkm Big Malls Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jkm Big Malls Private Limited
GST registrations and filing compliance for Jkm Big Malls Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jkm Big Malls Private Limited
Credit ratings, litigation, and regulatory alerts for Jkm Big Malls Private Limited
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MSME Payment Delays by Jkm Big Malls Private Limited
MSME payment history for Jkm Big Malls Private Limited
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Subsidiaries & Group Companies of Jkm Big Malls Private Limited
Corporate group structure for Jkm Big Malls Private Limited
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MCA Filings & Documents of Jkm Big Malls Private Limited
MCA filings and documents for Jkm Big Malls Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Jkm Big Malls Private Limited
Frequently Asked Questions about Jkm Big Malls Private Limited
Jkm Big Malls 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.
Jkm Big Malls Private Limited is a struck-off private limited company in the construction sector based in Delhi, Delhi, India. 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.
The current directors of Jkm Big Malls Private Limited are:
- Aditya Modi - Director
- Abhishek Modi - Director
The CIN (Corporate Identification Number) of Jkm Big Malls Private Limited is U45206DL2009PTC189471. 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 Jkm Big Malls Private Limited is construction. The company specifically operates in construction and maintenance of hydro-electric projects. The company was active in this sector before being struck off.
The company has its registered office at Plot No. 187 Kh No. 447 Sangam Vihar Kakrola Rd. Dharam Pura Ext. Najafgarh, Delhi, Delhi, India – 110043.