J.R.D. International Limited
About J.R.D. International Limited
Data last updated: 25 July 2025
J.R.D. International Limited is a public limited company based in Gurdaspur, Punjab, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 25 February 2010, the company has been in operation for over 16 years.
Registered with ROC Chandigarh under CIN U15400PB2010PLC033640.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹9 Cr. It is led by directors including Raghav Aggarwal and Aditi Aggarwal.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 40 – Industrial Estate, Gurdaspur, Punjab, India – 143521.
As per the financials filed for FY 2019, the company reported a revenue of ₹55.26 Cr, a decline of 77.7% compared to the previous year.
As per MCA filings, the company has open charges of ₹55.28 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address40 – Industrial Estate, Gurdaspur, Punjab, India – 143521
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of J.R.D. International Limited
J.R.D. International 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 J.R.D. International 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 J.R.D. International Limited
J.R.D. International Limited is audited by KAPIL KUMAR & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPIL KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for J.R.D. International 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 J.R.D. International Limited
J.R.D. International Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Raghav Aggarwal | Whole-Time Director | 25 Feb 2010 | 16 Years 5 Months | As last reported |
| Aditi Aggarwal | Director | 08 Sep 2017 | 8 Years 10 Months | As last reported |
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Narinder Dutta
Also directs:
Divyabhakti Ventures Private Limited
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Director | 09 Apr 2019 | 7 Years 3 Months | As last reported |
Financials of J.R.D. International Limited FY 2019 filings available
J.R.D. International Limited reported revenue of ₹55.26 Cr (down 77.70% YoY) for FY 2019.
Ten-year financial statements for J.R.D. International 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 J.R.D. International Limited
Shareholding and ownership data for J.R.D. International 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 of J.R.D. International Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2014 | State Bank of Patiala | ₹18 Cr | Open |
| 13 Jul 2010 | State Bank of India | ₹37.28 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at J.R.D. International Limited
View historical data on people associated with J.R.D. International Limited, including employment history and EPFO contributions.
Employee and EPFO history for J.R.D. International 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 J.R.D. International Limited
GST registrations and filing compliance for J.R.D. International 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 J.R.D. International Limited
Credit ratings, litigation, and regulatory alerts for J.R.D. International 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 J.R.D. International Limited
MSME payment history for J.R.D. International 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 J.R.D. International Limited
Corporate group structure for J.R.D. International 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 J.R.D. International Limited
MCA filings and documents for J.R.D. International 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 J.R.D. International Limited
Frequently Asked Questions about J.R.D. International Limited
J.R.D. International Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
J.R.D. International Limited is a company under insolvency, formerly operating as a public limited company in the food and beverages sector based in Gurdaspur, Punjab, India. It was incorporated on 25 February 2010 and is registered under CIN U15400PB2010PLC033640. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
J.R.D. International Limited reported revenue of ₹55.26 Cr for FY 2019 (down 77.70% YoY).
The current directors of J.R.D. International Limited are:
- Raghav Aggarwal - Whole-Time Director
- Aditi Aggarwal - Director
- Narinder Dutta - Director
The CIN (Corporate Identification Number) of J.R.D. International Limited is U15400PB2010PLC033640. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J.R.D. International Limited has open charges of ₹55.28 Cr and no satisfied charges on record as per latest MCA filings.