JVN Traders Private Limited
About JVN Traders Private Limited
Data last updated:
JVN Traders Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 08 April 2022.
Registered with ROC Delhi under CIN U45309DL2022PTC396384.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chirag Gaba and Pravesh Kumar.
Last AGM: 31 December 2023. Financial statements filed for year ended 31 March 2023. Office: House No. 79 Gali No. 8 Block – B Tomar Colony Village Burari, Delhi, Delhi, India – 110084.
As per the financials filed for FY 2023, the company reported a revenue of ₹35.57 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressHouse No. 79 Gali No. 8 Block – B Tomar Colony Village Burari, Delhi, Delhi, India – 110084
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of JVN Traders
The main business activity of JVN Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for JVN Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of JVN Traders
JVN Traders Private Limited is audited by CA Dhruv Malhotra for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA Dhruv Malhotra | Locked | Locked | Locked |
Complete auditor history for JVN Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of JVN Traders Private Limited
JVN Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chirag Gaba | Additional Director | 15 Jun 2023 | 3 Years 3 Months | Current |
| Pravesh Kumar | Additional Director | 15 Jun 2023 | 3 Years 3 Months | Current |
Financials of JVN Traders Private Limited FY 2023 filings available
JVN Traders Private Limited reported revenue of ₹35.57 Cr for FY 2023.
Ten-year financial statements for JVN Traders Private Limited
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.
Ownership and Shareholding of JVN Traders
Shareholding and ownership data for JVN Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of JVN Traders
JVN Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JVN Traders
JVN Traders Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for JVN Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of JVN Traders
GST registrations and filing compliance for JVN Traders Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for JVN Traders
Credit ratings, litigation, and regulatory alerts for JVN Traders Private Limited
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 JVN Traders
MSME payment history for JVN Traders Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JVN Traders
Corporate group structure for JVN Traders Private Limited
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.
MCA Filings & Documents of JVN Traders
MCA filings and documents for JVN Traders Private Limited
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.
Recent Activity on JVN Traders
Frequently Asked Questions about JVN Traders Private Limited
JVN Traders is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 08 April 2022 (4+ years old) and is registered under CIN U45309DL2022PTC396384.
JVN Traders reported revenue of ₹35.57 Cr for FY 2023.
The current directors of JVN Traders are:
- Chirag Gaba - Additional Director
- Pravesh Kumar - Additional Director
The primary industry of JVN Traders is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
JVN Traders can be reached at the registered office: House No. 79 Gali No. 8 Block – B Tomar Colony Village Burari, Delhi, Delhi, India – 110084.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.