Jvd Export & Marketing Pvt. Ltd.
About Jvd Export & Marketing Pvt. Ltd.
Data last updated: 24 July 2025
Jvd Export & Marketing Pvt. Ltd. was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 15 December 2006.
Registered with ROC Mumbai under CIN U51909MH2006PTC166228.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jaiprakash Singh and Vidyashankar Pandey.
Last AGM: 30 September 2008. Financial statements filed for year ended 31 March 2008. Office: 10 Bldg – C 3 Swapnapurti Pimpripada Off Gen A Kv Marg Malad E, Mumbai, Maharashtra, India – 400097.
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 Address10 Bldg – C 3 Swapnapurti Pimpripada Off Gen A Kv Marg Malad E, Mumbai, Maharashtra, India – 400097
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IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Jvd Export & Marketing Pvt. Ltd.
Jvd Export & Marketing Pvt. Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaiprakash Singh | Director | 15 Dec 2006 | 19 Years 8 Months | As last reported |
| Vidyashankar Pandey | Director | 15 Dec 2006 | 19 Years 8 Months | As last reported |
| Dayanand Pandey | Director | 15 Dec 2006 | 19 Years 8 Months | As last reported |
Financials of Jvd Export & Marketing Pvt. Ltd. FY 2008 filings available
Ten-year financial statements for Jvd Export & Marketing Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Jvd Export & Marketing Pvt. Ltd.
Jvd Export & Marketing Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jvd Export & Marketing Pvt. Ltd.
View historical data on people associated with Jvd Export & Marketing Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jvd Export & Marketing Pvt. Ltd.
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 Jvd Export & Marketing Pvt. Ltd.
GST registrations and filing compliance for Jvd Export & Marketing Pvt. Ltd.
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 Jvd Export & Marketing Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Jvd Export & Marketing Pvt. Ltd.
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 Jvd Export & Marketing Pvt. Ltd.
MSME payment history for Jvd Export & Marketing Pvt. Ltd.
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 Jvd Export & Marketing Pvt. Ltd.
Corporate group structure for Jvd Export & Marketing Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Jvd Export & Marketing Pvt. Ltd.
MCA filings and documents for Jvd Export & Marketing Pvt. Ltd.
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
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Recent Activity on Jvd Export & Marketing Pvt. Ltd.
Frequently Asked Questions about Jvd Export & Marketing Pvt. Ltd.
Jvd Export & Marketing Pvt. Ltd. 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.
Jvd Export & Marketing Pvt. Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2006 and is registered under CIN U51909MH2006PTC166228. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jvd Export & Marketing Pvt. Ltd. are:
- Jaiprakash Singh - Director
- Vidyashankar Pandey - Director
- Dayanand Pandey - Director
The CIN (Corporate Identification Number) of Jvd Export & Marketing Pvt. Ltd. is U51909MH2006PTC166228. 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 Jvd Export & Marketing Pvt. Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 10 Bldg – C 3 Swapnapurti Pimpripada Off Gen A Kv Marg Malad E, Mumbai, Maharashtra, India – 400097.