Jvt Trading Private Limited
About Jvt Trading Private Limited
Data last updated: 13 February 2026
Jvt Trading Private Limited is a private limited company based in New Dehi, Delhi, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 29 August 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U70100DL2008PTC182658.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Jvt Homes Private Limited and Hawk Designing House Private Limited. It is led by directors Prasana Kumar Panda and Sitaram Samal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 202 2Nd Floor New Delhi House Barakhamba Road, New Dehi, Delhi, India – 110001.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.78 Lakh.
As per MCA filings, the company has open charges of ₹5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address202 2Nd Floor New Delhi House Barakhamba Road, New Dehi, Delhi, India – 110001
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IndustryTrading, Retailers, Retail Trading
- 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
Name History of Jvt Trading Private Limited
Jvt Trading Private Limited has undergone 4 name changes throughout its history. The current legal name is Jvt Trading Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Jvt Trading Private Limited | Current |
| Jvt Homes Private Limited | Previous |
| Hawk Designing House Private Limited | Previous |
| Hr Infracon Private Limited | Previous |
| Jvt Global Private Limited | Previous |
CIN History of Jvt Trading Private Limited
Jvt Trading Private Limited has one previous CIN (Corporate Identification Number): U17120DL2008PTC182658. The current CIN is U70100DL2008PTC182658, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2008PTC182658 | Current |
| U17120DL2008PTC182658 | Previous |
Business Activity of Jvt Trading Private Limited
Jvt Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Jvt Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jvt Trading Private Limited
Jvt Trading Private Limited is audited by Asak And Associates for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Asak And Associates | Locked | Locked | Locked |
Complete auditor history for Jvt Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jvt Trading Private Limited
Jvt Trading Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prasana Kumar Panda | Additional Director | 21 Jul 2016 | 10 Years 0 Months | Current |
| Sitaram Samal | Director | 25 Apr 2018 | 8 Years 3 Months | Current |
Financials of Jvt Trading Private Limited FY 2024 filings available
Jvt Trading Private Limited reported revenue of ₹1.78 Lakh for FY 2016.
Ten-year financial statements for Jvt Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jvt Trading Private Limited
Shareholding and ownership data for Jvt Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Jvt Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Nov 2009 | Union Bank of India | ₹5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jvt Trading Private Limited
View historical data on people associated with Jvt Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jvt Trading Private Limited
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 Jvt Trading Private Limited
GST registrations and filing compliance for Jvt Trading Private Limited
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 Jvt Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Jvt Trading Private Limited
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 Jvt Trading Private Limited
MSME payment history for Jvt Trading Private Limited
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 Jvt Trading Private Limited
Corporate group structure for Jvt Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jvt Trading Private Limited
MCA filings and documents for Jvt Trading Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Jvt Trading Private Limited
Frequently Asked Questions about Jvt Trading Private Limited
Jvt Trading Private Limited is an active private limited company in the trading sector based in New Dehi, Delhi, India. It was incorporated on 29 August 2008 (18+ years old) and is registered under CIN U70100DL2008PTC182658.
Jvt Trading Private Limited reported revenue of ₹1.78 Lakh for FY 2016.
The current directors of Jvt Trading Private Limited are:
- Prasana Kumar Panda - Additional Director
- Sitaram Samal - Director
The primary industry of Jvt Trading Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Jvt Trading Private Limited can be reached at the registered office: 202 2Nd Floor New Delhi House Barakhamba Road, New Dehi, Delhi, India – 110001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.