Jogiya Traders Private Limited
About Jogiya Traders Private Limited
Data last updated: 21 July 2025
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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 08 February 1984.
Registered with ROC Mumbai under CIN U51900MH1984PTC032028.
Capital: 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.
Last AGM: 17 September 2009. Financial statements filed for year ended 31 March 2009. Office: 84 – A Mittal Court8 Th Flr 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address84 – A Mittal Court8 Th Flr 224 Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Jogiya Traders Private Limited
Jogiya Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyendra Narendra Singh | Director | 09 May 2007 | 19 Years 2 Months | As last reported |
| Dharmendra Gunvantrai Shah | Director | 09 May 2007 | 19 Years 2 Months | As last reported |
Financials of Jogiya Traders Private Limited FY 2009 filings available
Ten-year financial statements for Jogiya Traders Private Limited
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Charges & Borrowings Jogiya Traders Private Limited
Jogiya Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jogiya Traders Private Limited
View historical data on people associated with Jogiya Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jogiya Traders Private Limited
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GST Compliance of Jogiya Traders Private Limited
GST registrations and filing compliance for Jogiya Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jogiya Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Jogiya Traders Private Limited
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MSME Payment Delays by Jogiya Traders Private Limited
MSME payment history for Jogiya Traders Private Limited
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Subsidiaries & Group Companies of Jogiya Traders Private Limited
Corporate group structure for Jogiya Traders Private Limited
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MCA Filings & Documents of Jogiya Traders Private Limited
MCA filings and documents for Jogiya Traders Private Limited
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Recent Activity on Jogiya Traders Private Limited
Frequently Asked Questions about Jogiya Traders Private Limited
Jogiya Traders Private Limited 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 Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 1984 and is registered under CIN U51900MH1984PTC032028. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jogiya Traders Private Limited was incorporated on 08 February 1984. Registered with ROC Mumbai.
The current directors of Jogiya Traders Private Limited are:
- Satyendra Narendra Singh - Director
- Dharmendra Gunvantrai Shah - Director
The CIN (Corporate Identification Number) of Jogiya Traders Private Limited is U51900MH1984PTC032028. 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 Jogiya Traders Private Limited is trading. The company specifically operates in specialty.