Jtc Line Private Limited
About Jtc Line Private Limited
Data last updated: 26 July 2025
Jtc Line Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Japan Trust Holding Company Limited. 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 land transportation, a part of the broader transportation sector. Incorporated on 25 November 2008.
Registered with ROC Delhi under CIN U74990DL2008FTC322188.
Capital: an authorised share capital of ₹66 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Emi Mohri and Anil Kumar.
Last AGM: 10 June 2019. Financial statements filed for year ended 31 March 2019. Office: K – 43 Jangpura Extension 2Nd Floor Defence Colony South Delhi, New Delhi, Delhi, India – 110014.
It operated as a subsidiary of Japan Trust Holding Company Limited.
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 AddressK – 43 Jangpura Extension 2Nd Floor Defence Colony South Delhi, New Delhi, Delhi, India – 110014
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IndustryTransportation, Land Transportation
- 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
CIN History of Jtc Line Private Limited
Jtc Line Private Limited has one previous CIN (Corporate Identification Number): U74990MH2008FTC188446. The current CIN is U74990DL2008FTC322188, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990DL2008FTC322188 | Current |
| U74990MH2008FTC188446 | Previous |
Business Activity of Jtc Line Private Limited
Jtc Line Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Jtc Line 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 Jtc Line Private Limited
Jtc Line Private Limited is audited by NIDHI VIJAY & ASSOCIATES 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 |
|---|---|---|---|
| NIDHI VIJAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jtc Line 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 Jtc Line Private Limited
Jtc Line Private 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 |
|---|---|---|---|---|
| Emi Mohri | Director | 22 Apr 2010 | 16 Years 3 Months | As last reported |
| Anil Kumar | Director | 16 Apr 2019 | 7 Years 3 Months | As last reported |
| Tetsumasa Suga | Director | 25 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Jtc Line Private Limited FY 2019 filings available
Ten-year financial statements for Jtc Line 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 Jtc Line Private Limited
Shareholding and ownership data for Jtc Line 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 Jtc Line Private Limited
Jtc Line Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jtc Line Private Limited
View historical data on people associated with Jtc Line Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jtc Line 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 Jtc Line Private Limited
GST registrations and filing compliance for Jtc Line 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 Jtc Line Private Limited
Credit ratings, litigation, and regulatory alerts for Jtc Line 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 Jtc Line Private Limited
MSME payment history for Jtc Line 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 Jtc Line Private Limited
Corporate group structure for Jtc Line 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 Jtc Line Private Limited
MCA filings and documents for Jtc Line 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 Jtc Line Private Limited
Frequently Asked Questions about Jtc Line Private Limited
Jtc Line 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.
Jtc Line Private Limited is a struck-off foreign private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 25 November 2008 and is registered under CIN U74990DL2008FTC322188. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jtc Line Private Limited are:
- Emi Mohri - Director
- Anil Kumar - Director
- Tetsumasa Suga - Director
The CIN (Corporate Identification Number) of Jtc Line Private Limited is U74990DL2008FTC322188. 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 Jtc Line Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at K – 43 Jangpura Extension 2Nd Floor Defence Colony South Delhi, New Delhi, Delhi, India – 110014.