Jss Khatri Traders Private Limited
About Jss Khatri Traders Private Limited
Data last updated: 22 July 2025
Jss Khatri Traders Private Limited was a private limited company based in 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 21 February 2012.
Registered with ROC Delhi under CIN U51909DL2012PTC231809.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Devi and Ajit Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: T 5139A 1St Floor Pusa Road Karol Bagh, 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 AddressT 5139A 1St Floor Pusa Road Karol Bagh, Delhi, Delhi, India – 110005
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IndustryTrading, Retail Trading, Retailers
- 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 Jss Khatri Traders Private Limited
Jss Khatri Traders Private 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 | Retail Trading | Locked |
Detailed business activity records for Jss Khatri Traders Private 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 Jss Khatri Traders Private Limited
Jss Khatri Traders Private Limited is audited by P V R & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P V R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jss Khatri Traders 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
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Board of Directors of Jss Khatri Traders Private Limited
Jss Khatri Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mukesh Devi
Also directs:
Khatri Property & Allied Services Private Limited
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Director | 21 Feb 2012 | 14 Years 5 Months | As last reported |
| Ajit Singh | Managing Director | 21 Feb 2012 | 14 Years 5 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Jss Khatri Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jss Khatri Traders Private Limited
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 Private Limited
View historical data on people associated with Jss Khatri Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jss Khatri Traders 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 Jss Khatri Traders Private Limited
GST registrations and filing compliance for Jss Khatri Traders 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 Jss Khatri Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Jss Khatri Traders 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jss Khatri Traders Private Limited
MSME payment history for Jss Khatri Traders 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 Jss Khatri Traders Private Limited
Corporate group structure for Jss Khatri Traders 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 Jss Khatri Traders Private Limited
MCA filings and documents for Jss Khatri Traders 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 Jss Khatri Traders Private Limited
Frequently Asked Questions about Jss Khatri Traders Private Limited
Jss Khatri Traders 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.
Jss Khatri Traders Private Limited is a struck-off private limited company in the trading sector based in Delhi, Delhi, India. 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.
The current directors of Jss Khatri Traders Private Limited are:
- Mukesh Devi - Director
- Ajit Singh - Managing Director
The CIN (Corporate Identification Number) of Jss Khatri Traders Private Limited is U51909DL2012PTC231809. 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 Jss Khatri Traders Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at T 5139A 1St Floor Pusa Road Karol Bagh, Delhi, Delhi, India – 110005.