Juvi Trading Private Limited
About Juvi Trading Private Limited
Data last updated:
Juvi Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 operated in the retail trade segment of the e-commerce sector. It was incorporated on 28 September 2015.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U52590KA2015PTC083033.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Aldrin Bogi and Vikhuli Bogi.
The registered office was at No 10 Byrathi Village Thanisandra, Bangalore, Karnataka, India – 560077.
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- Registered AddressNo 10 Byrathi Village Thanisandra, Bangalore, Karnataka, India – 560077
- IndustryE-Commerce, Retailers, Online Store
- 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
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Financials of Juvi Trading Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Juvi Trading Private Limited
Juvi Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aldrin Bogi Also directs: TMP Restaurant and Hotel Consultants Private Limited | Director | 28 Sep 2015 | 11 Years 0 Months | As last reported |
| Vikhuli Bogi | Director | 28 Sep 2015 | 11 Years 0 Months | As last reported |
Charges & Borrowings of Juvi Trading Private Limited
Juvi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Juvi Trading Private Limited
Employment history and EPFO contributions of people linked to Juvi Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Juvi Trading Private Limited
Juvi Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Aldrin Bogi was appointed as Director on 28 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Juvi Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Juvi Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Juvi Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Juvi Trading Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Juvi Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Juvi Trading Private Limited
Juvi Trading 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.
Juvi Trading was a private limited company based in Bangalore, Karnataka, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 28 September 2015 and is registered under CIN U52590KA2015PTC083033. The company has been struck off by the Registrar of Companies and is no longer operational.
Juvi Trading had 2 directors:
- Aldrin Bogi - Director
- Vikhuli Bogi - Director
The CIN (Corporate Identification Number) of Juvi Trading is U52590KA2015PTC083033. 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 Juvi Trading is at No 10 Byrathi Village Thanisandra, Bangalore, Karnataka, India – 560077.
Juvi Trading was incorporated on 28 September 2015. It is registered with the Registrar of Companies, Bangalore.
Juvi Trading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Juvi Trading operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Juvi Trading is not listed on any stock exchange. It is an unlisted company.
Aldrin Bogi was appointed as Director on 28 Sep 2015. Vikhuli Bogi was appointed as Director on 28 Sep 2015.