Jsdc Investment Services Private Limited
About Jsdc Investment Services Private Limited
Data last updated: 21 July 2025
Jsdc Investment Services Private Limited was a private limited company based in Surat, Gujarat, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 03 May 2011.
Registered with ROC Ahmedabad under CIN U74140GJ2011PTC065266.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shabbir Younas Pothiawala and Wasim Javid Dalal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: H. No. 4/2328 2Nd Flr Shop – 276 Tirupati Market Begumwadi, Surat, Gujarat, India – 395002.
As per the financials filed for FY 2018, the company reported a revenue of ₹1,968, a decline of 100% compared to the previous year.
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 AddressH. No. 4/2328 2Nd Flr Shop – 276 Tirupati Market Begumwadi, Surat, Gujarat, India – 395002
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IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Jsdc Investment Services Private Limited
Jsdc Investment Services Private Limited is audited by SBMG & 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 |
|---|---|---|---|
| SBMG & CO. | Locked | Locked | Locked |
Complete auditor history for Jsdc Investment Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jsdc Investment Services Private Limited
Jsdc Investment Services 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 |
|---|---|---|---|---|
| Shabbir Younas Pothiawala | Additional Director | 24 Feb 2017 | 9 Years 5 Months | As last reported |
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Wasim Javid Dalal
Also directs:
Jsdc Llp, Future Procon Private Limited
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Director | 03 May 2011 | 15 Years 3 Months | As last reported |
Financials of Jsdc Investment Services Private Limited FY 2018 filings available
Jsdc Investment Services Private Limited reported revenue of ₹1,968 (down 100.00% YoY) for FY 2018.
Ten-year financial statements for Jsdc Investment Services Private 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 Jsdc Investment Services Private Limited
Shareholding and ownership data for Jsdc Investment Services Private 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 Jsdc Investment Services Private Limited
Jsdc Investment Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jsdc Investment Services Private Limited
View historical data on people associated with Jsdc Investment Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jsdc Investment Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Jsdc Investment Services Private Limited
GST registrations and filing compliance for Jsdc Investment Services 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 Jsdc Investment Services Private Limited
Credit ratings, litigation, and regulatory alerts for Jsdc Investment Services Private 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 Jsdc Investment Services Private Limited
MSME payment history for Jsdc Investment Services 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 Jsdc Investment Services Private Limited
Corporate group structure for Jsdc Investment Services 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 Jsdc Investment Services Private Limited
MCA filings and documents for Jsdc Investment Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Jsdc Investment Services Private Limited
Frequently Asked Questions about Jsdc Investment Services Private Limited
Jsdc Investment Services 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.
Jsdc Investment Services Private Limited is a struck-off private limited company in the trading sector based in Surat, Gujarat, India. It was incorporated on 03 May 2011 and is registered under CIN U74140GJ2011PTC065266. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jsdc Investment Services Private Limited are:
- Shabbir Younas Pothiawala - Additional Director
- Wasim Javid Dalal - Director
The CIN (Corporate Identification Number) of Jsdc Investment Services Private Limited is U74140GJ2011PTC065266. 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 Jsdc Investment Services Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at H. No. 42328 2Nd Flr Shop – 276 Tirupati Market Begumwadi, Surat, Gujarat, India – 395002.