JTC Line Private Limited
About JTC Line Private Limited
Data last updated:
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 operated in the land transportation segment of the transportation sector. It was incorporated on 25 November 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74990DL2008FTC322188.
The company had 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.
Its last annual general meeting (AGM) was held on 10 June 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at K – 43 Jangpura Extension 2nd Floor Defence Colony South Delhi, New Delhi, Delhi, India – 110014.
Company details
CIN history
JTC Line 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 |
Contact details
JTC Line Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 43 Jangpura Extension 2nd Floor Defence Colony South Delhi, New Delhi, Delhi, India – 110014
- IndustryTransportation, Land Transportation
To see the full contact details of JTC Line Private Limited, buy the company report.
- 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
Business activity
The main business activity of JTC Line is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of JTC Line Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JTC Line Private Limited, buy the company report.
Board of directors of JTC Line Private Limited
JTC Line has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Emi Mohri | Director | 22 Apr 2010 | 16 Years 6 Months | As last reported |
| Anil Kumar | Director | 16 Apr 2019 | 7 Years 6 Months | As last reported |
| Tetsumasa Suga | Director | 25 Nov 2008 | 17 Years 11 Months | As last reported |
Auditor
JTC Line Private Limited is audited by NIDHI VIJAY & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIDHI VIJAY & ASSOCIATES | FY 2017 | 501632 |
Shareholding
The shareholding of JTC Line Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of JTC Line Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving JTC Line Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JTC Line Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for JTC Line Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JTC Line Private Limited has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Anil Kumar ceased to be Additional Director on 10 Jun 2019.
Frequently asked questions
JTC Line 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 was a foreign private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. 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.
JTC Line had 3 directors:
- Emi Mohri - Director
- Anil Kumar - Director
- Tetsumasa Suga - Director
The CIN (Corporate Identification Number) of JTC Line is U74990DL2008FTC322188. 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 JTC Line is at K – 43 Jangpura Extension 2nd Floor Defence Colony South Delhi, New Delhi, Delhi, India – 110014.
JTC Line was incorporated on 25 November 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of JTC Line on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 10 June 2019. Year-wise statements from 2015 are in the company report.
JTC Line operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Anil Kumar ceased to be Additional Director on 10 Jun 2019. Anil Kumar was appointed as Director on 16 Apr 2019. Kamleshbhai Shivrambhai Patel ceased to be Director on 10 Apr 2019. JTC Line has 7 board changes on record in total.
The compliance status of JTC Line is compliant as of 09 September 2026.
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