JSS Khatri Traders Private Limited
About JSS Khatri Traders Private Limited
Data last updated:
JSS Khatri Traders Private Limited was a private limited company based in 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 operated in the retail trading segment of the trading and commerce sector. It was incorporated on 21 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC231809. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajit Singh (Managing Director) and Mukesh Devi.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at T 5139A 1st Floor Pusa Road Karol Bagh, Delhi, India – 110005.
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- Registered AddressT 5139A 1st Floor Pusa Road Karol Bagh, Delhi, India – 110005
- IndustryTrading, Retail Trading, Retailers
- 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
- One PDF report, delivered after checkout
Business Activity of JSS Khatri Traders
JSS Khatri Traders operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for JSS Khatri Traders Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of JSS Khatri Traders
JSS Khatri Traders Private Limited is audited by P V R & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P V R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for JSS Khatri Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of JSS Khatri Traders Private Limited
JSS Khatri Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Devi Also directs: Khatri Property & Allied Services Private Limited | Director | 21 Feb 2012 | 14 Years 7 Months | As last reported |
| Ajit Singh | Managing Director | 21 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of JSS Khatri Traders Private Limited FY 2016 filings available
Ten-year financial statements for JSS Khatri Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of JSS Khatri Traders
Shareholding and ownership data for JSS Khatri Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of JSS Khatri Traders
JSS Khatri Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JSS Khatri Traders
Employment history and EPFO contributions of people linked to JSS Khatri Traders.
Employee and EPFO history for JSS Khatri Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of JSS Khatri Traders
JSS Khatri Traders has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for JSS Khatri Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for JSS Khatri Traders
Credit ratings, litigation, and regulatory alerts for JSS Khatri Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JSS Khatri Traders
MSME payment history for JSS Khatri Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JSS Khatri Traders
Corporate group structure for JSS Khatri Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JSS Khatri Traders
MCA filings and documents for JSS Khatri Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on JSS Khatri Traders
Frequently Asked Questions about JSS Khatri Traders Private Limited
JSS Khatri Traders 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.
JSS Khatri Traders was a private limited company based in Delhi, India. The company worked in retail trading, within the trading industry. It was incorporated on 21 February 2012 and is registered under CIN U51909DL2012PTC231809. The company has been struck off by the Registrar of Companies and is no longer operational.
JSS Khatri Traders had 2 directors:
- Ajit Singh - Managing Director
- Mukesh Devi - Director
The CIN (Corporate Identification Number) of JSS Khatri Traders is U51909DL2012PTC231809. 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 JSS Khatri Traders is at T 5139A 1st Floor Pusa Road Karol Bagh, Delhi, India – 110005.
JSS Khatri Traders was incorporated on 21 February 2012. It is registered with the Registrar of Companies, Delhi.
JSS Khatri Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. JSS Khatri Traders has 2 GST registrations on record and all of them are cancelled or inactive.
JSS Khatri Traders operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.