Jpa International Private Limited
About Jpa International Private Limited
Data last updated: 22 July 2025
Jpa International Private Limited was a private limited company based in New 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 18 November 2016.
Registered with ROC Delhi under CIN U51909DL2016PTC308341.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kumar Gupta and Madhvi Gupta.
Last AGM: 28 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 210 Second Floor 2633 & 2634 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.
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 AddressShop No. 210 Second Floor 2633 & 2634 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTrading, Specialty, 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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Auditor Details of Jpa International Private Limited
Jpa International Private Limited is audited by TIRLOK UDIT & CO. 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 |
|---|---|---|---|
| TIRLOK UDIT & CO. | Locked | Locked | Locked |
Complete auditor history for Jpa International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jpa International Private Limited
Jpa International Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Gupta | Director | 18 Nov 2016 | 9 Years 8 Months | As last reported |
| Madhvi Gupta | Director | 18 Nov 2016 | 9 Years 8 Months | As last reported |
Financials of Jpa International Private Limited FY 2019 filings available
Ten-year financial statements for Jpa International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Jpa International Private Limited
Shareholding and ownership data for Jpa International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Jpa International Private Limited
Jpa International Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jpa International Private Limited
View historical data on people associated with Jpa International Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jpa International Private 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 Jpa International Private Limited
GST registrations and filing compliance for Jpa International Private 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 Jpa International Private Limited
Credit ratings, litigation, and regulatory alerts for Jpa International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Jpa International Private Limited
MSME payment history for Jpa International Private 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 Jpa International Private Limited
Corporate group structure for Jpa International Private 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 Jpa International Private Limited
MCA filings and documents for Jpa International Private 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 Jpa International Private Limited
Frequently Asked Questions about Jpa International Private Limited
Jpa International 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.
Jpa International Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 18 November 2016 and is registered under CIN U51909DL2016PTC308341. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jpa International Private Limited are:
- Manoj Kumar Gupta - Director
- Madhvi Gupta - Director
The CIN (Corporate Identification Number) of Jpa International Private Limited is U51909DL2016PTC308341. 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 Jpa International Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 210 Second Floor 2633 & 2634 Bank Street Karol Bagh, New Delhi, Delhi, India – 110005.