J.T.Trading Private Limited
About J.T.Trading Private Limited
Data last updated:
J.T.Trading Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the wood segment of the business services sector. It was incorporated on 07 February 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U51102MP1995PTC009032.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.3 Lakh. It is led by directors including Shiv Charan Gupta and Vikas Gupta.
Its last annual general meeting (AGM) was held on 17 July 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Jawahar Chowk Jumerati, Bhopal, Madhya Pradesh, India – 462001.
As per MCA filings, the company has open charges of ₹2.25 Lakh and satisfied charges of ₹2.25 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
J.T.Trading Private Limited's registered office is in Bhopal, Madhya Pradesh.
- Registered AddressJawahar Chowk Jumerati, Bhopal, Madhya Pradesh, India – 462001
- IndustryBusiness Services, Wood, Paper, Wholesale, Fuel Commission Agents, Leather and Fur, Skin, Contractual Work, Furniture
- 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
Financials of J.T.Trading Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J.T.Trading Private Limited, buy the company report.
Board of directors of J.T.Trading Private Limited
J.T.Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Charan Gupta Also directs: Jawahar Trading Company Pvt Ltd | Director | 07 Feb 1995 | 31 Years 8 Months | Current |
| Vikas Gupta Also directs: Jawahar Trading Company Pvt Ltd | Director | 07 Feb 1995 | 31 Years 8 Months | Current |
| Anoop Kumar Gupta | Director | 07 Feb 1995 | 31 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Mar 2000 | 90203683 | Union Bank of India | ₹2.25 Lakh | Satisfied |
To see the full charge records of J.T.Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
J.T.Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Indore | Company petition | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of J.T.Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J.T.Trading 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 J.T.Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J.T.Trading Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Anoop Kumar Gupta was appointed as Director on 07 Feb 1995.
Frequently asked questions
J.T.Trading is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in wood, within the business services industry. It was incorporated on 07 February 1995 (31+ years old) and is registered under CIN U51102MP1995PTC009032.
J.T.Trading has 3 current directors:
- Shiv Charan Gupta - Director
- Vikas Gupta - Director
- Anoop Kumar Gupta - Director
The latest financial statements of J.T.Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 17 July 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of J.T.Trading is U51102MP1995PTC009032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J.T.Trading has 1 court case on record: 1 filed against it.
J.T.Trading was incorporated on 07 February 1995, making it 31+ years old. It is registered with the Registrar of Companies, Gwalior.
Anoop Kumar Gupta was appointed as Director on 07 Feb 1995. Shiv Charan Gupta was appointed as Director on 07 Feb 1995. Vikas Gupta was appointed as Director on 07 Feb 1995.
The registered office of J.T.Trading is at Jawahar Chowk Jumerati, Bhopal, Madhya Pradesh, India – 462001.
J.T.Trading operates in the business services industry, in the wood segment.
J.T.Trading has open charges of ₹2.25 Lakh and satisfied charges of ₹2.25 Lakh as per latest MCA filings.