Jkmb Enterprises Limited
About Jkmb Enterprises Limited
Data last updated: 25 July 2025
Jkmb Enterprises Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Bcl Enterprises Limited. 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 06 January 2017.
Registered with ROC Delhi under CIN U52520DL2017PLC310264.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kishore Kargeti and Jeevan Singh Rana.
Last AGM: 18 August 2017. Financial statements filed for year ended 31 March 2017. Office: 906 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.
It operated as a subsidiary of Bcl Enterprises Limited.
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 Address906 New Delhi House 27 Barakhamba Road, Delhi, India – 110001
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jkmb Enterprises Limited
Jkmb Enterprises Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Jkmb Enterprises Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jkmb Enterprises Limited
Jkmb Enterprises Limited is audited by DVSS & 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 |
|---|---|---|---|
| DVSS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jkmb Enterprises Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jkmb Enterprises Limited
Jkmb Enterprises Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishore Kargeti | Director | 06 Jan 2017 | 9 Years 6 Months | As last reported |
| Jeevan Singh Rana | Director | 06 Jan 2017 | 9 Years 6 Months | As last reported |
| Babita Kumari | Director | 06 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Jkmb Enterprises Limited FY 2017 filings available
Ten-year financial statements for Jkmb Enterprises Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jkmb Enterprises Limited
Shareholding and ownership data for Jkmb Enterprises Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jkmb Enterprises Limited
Jkmb Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jkmb Enterprises Limited
View historical data on people associated with Jkmb Enterprises Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jkmb Enterprises 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 Jkmb Enterprises Limited
GST registrations and filing compliance for Jkmb Enterprises 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jkmb Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Jkmb Enterprises 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 Jkmb Enterprises Limited
MSME payment history for Jkmb Enterprises 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 Jkmb Enterprises Limited
Corporate group structure for Jkmb Enterprises Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jkmb Enterprises Limited
MCA filings and documents for Jkmb Enterprises 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 Jkmb Enterprises Limited
Frequently Asked Questions about Jkmb Enterprises Limited
Jkmb Enterprises 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.
Jkmb Enterprises Limited is a struck-off public limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 06 January 2017 and is registered under CIN U52520DL2017PLC310264. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jkmb Enterprises Limited are:
- Kishore Kargeti - Director
- Jeevan Singh Rana - Director
- Babita Kumari - Director
The CIN (Corporate Identification Number) of Jkmb Enterprises Limited is U52520DL2017PLC310264. 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 Jkmb Enterprises Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 906 New Delhi House 27 Barakhamba Road, Delhi, India – 110001.