Jogiya Traders Private Limited
About Jogiya Traders Private Limited
Data last updated:
Jogiya Traders Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 08 February 1984.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1984PTC032028.
The company had an authorised share capital of ₹14.5 Cr and a paid-up capital of ₹7.86 Cr. It was led by directors Satyendra Narendra Singh and Dharmendra Gunvantrai Shah.
Its last annual general meeting (AGM) was held on 17 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 84 – A Mittal Court8 Th Flr 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
Company details
Contact details
Jogiya Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court8 Th Flr 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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 Jogiya Traders Private Limited
FY 2009 filings availableFinancial Statement Summary
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| Trade Receivables | |
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Financial Ratios
| Metrics | FY 2008-09 |
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To see the full financial statements and ratios of Jogiya Traders Private Limited, buy the company report.
Board of directors of Jogiya Traders Private Limited
Jogiya Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Narendra Singh | Director | 09 May 2007 | 19 Years 5 Months | As last reported |
| Dharmendra Gunvantrai Shah | Director | 09 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
Jogiya Traders Private Limited has 4 court cases on record: 2 filed by Jogiya Traders, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax, City | Disposed |
To see the full case history of Jogiya Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jogiya Traders 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 Jogiya Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jogiya Traders Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Mukesh Jayantilal Jobalia ceased to be Director on 10 May 2007.
Frequently asked questions
Jogiya Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jogiya Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 08 February 1984 and is registered under CIN U51900MH1984PTC032028. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Jogiya Traders was incorporated on 08 February 1984. It is registered with the Registrar of Companies, Mumbai.
Jogiya Traders had 2 directors:
- Satyendra Narendra Singh - Director
- Dharmendra Gunvantrai Shah - Director
The CIN (Corporate Identification Number) of Jogiya Traders is U51900MH1984PTC032028. 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 Jogiya Traders is at 84 – A Mittal Court8 Th Flr 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Jogiya Traders on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 17 September 2009. Year-wise statements from 2015 are in the company report.
Jogiya Traders operated in the trading industry, in the specialty segment.
Jogiya Traders has 4 court cases on record: 2 filed by the company and 2 filed against it.
Mukesh Jayantilal Jobalia ceased to be Director on 10 May 2007. Rajendra Narayanji Khona ceased to be Director on 10 May 2007. Dharmendra Gunvantrai Shah was appointed as Director on 09 May 2007. Jogiya Traders has 4 board changes on record in total.
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