Jtpl Trexim Private Limited
About Jtpl Trexim Private Limited
Data last updated: 22 July 2025
Jtpl Trexim Private Limited was a private limited company based in Agra, Uttar Pradesh, India, operated as a subsidiary of Ncj Infrastructural Consultants Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 31 October 2016.
Registered with ROC Kanpur under CIN U45500UP2016PTC097956.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lavlesh Jain and Yasin Mohammad.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 401 4Th Floor 118/8 Maruti Plaza Sanjay Place, Agra, Uttar Pradesh, India – 282002.
As per the financials filed for FY 2017, the company reported a revenue of ₹4,370.
It operated as a subsidiary of Ncj Infrastructural Consultants Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address401 4Th Floor 118/8 Maruti Plaza Sanjay Place, Agra, Uttar Pradesh, India – 282002
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Jtpl Trexim Private Limited
Jtpl Trexim Private Limited has one previous CIN (Corporate Identification Number): U45500DL2016PTC307737. The current CIN is U45500UP2016PTC097956, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45500UP2016PTC097956 | Current |
| U45500DL2016PTC307737 | Previous |
Business Activity of Jtpl Trexim Private Limited
Jtpl Trexim Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Jtpl Trexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Jtpl Trexim Private Limited
Jtpl Trexim Private Limited is audited by Purushottam Agrawal & 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 |
|---|---|---|---|
| Purushottam Agrawal & Co. | Locked | Locked | Locked |
Complete auditor history for Jtpl Trexim Private Limited
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Board of Directors of Jtpl Trexim Private Limited
Jtpl Trexim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavlesh Jain | Director | 31 Oct 2016 | 9 Years 9 Months | As last reported |
| Yasin Mohammad | Director | 31 Oct 2016 | 9 Years 9 Months | As last reported |
Financials of Jtpl Trexim Private Limited FY 2017 filings available
Jtpl Trexim Private Limited reported revenue of ₹4,370 for FY 2017.
Ten-year financial statements for Jtpl Trexim Private Limited
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Ownership and Shareholding of Jtpl Trexim Private Limited
Shareholding and ownership data for Jtpl Trexim Private Limited
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Charges & Borrowings Jtpl Trexim Private Limited
Jtpl Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jtpl Trexim Private Limited
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Employee and EPFO history for Jtpl Trexim Private Limited
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GST Compliance of Jtpl Trexim Private Limited
GST registrations and filing compliance for Jtpl Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jtpl Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Jtpl Trexim Private Limited
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MSME Payment Delays by Jtpl Trexim Private Limited
MSME payment history for Jtpl Trexim Private Limited
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Subsidiaries & Group Companies of Jtpl Trexim Private Limited
Corporate group structure for Jtpl Trexim Private Limited
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MCA Filings & Documents of Jtpl Trexim Private Limited
MCA filings and documents for Jtpl Trexim Private Limited
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Recent Activity on Jtpl Trexim Private Limited
Frequently Asked Questions about Jtpl Trexim Private Limited
Jtpl Trexim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jtpl Trexim Private Limited is a amalgamated private limited company in the real estate sector based in Agra, Uttar Pradesh, India. It was incorporated on 31 October 2016 and is registered under CIN U45500UP2016PTC097956. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jtpl Trexim Private Limited was incorporated on 31 October 2016. Registered with ROC Kanpur.
The current directors of Jtpl Trexim Private Limited are:
- Lavlesh Jain - Director
- Yasin Mohammad - Director
The CIN (Corporate Identification Number) of Jtpl Trexim Private Limited is U45500UP2016PTC097956. 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 Jtpl Trexim Private Limited is real estate. The company specifically operates in real estate leasing.