Jy Traders Private Limited
About Jy Traders Private Limited
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Jy Traders Private Limited was a private limited company based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 November 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2010PTC154630.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kamal Kumar Agrawal and Babita Agarwal Kamal Kumar.
The registered office was at 4A Durga Charan Chatterjee Lane Bagh Bazar, Kolkata, West Bengal, India – 700003.
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- Registered Address4A Durga Charan Chatterjee Lane Bagh Bazar, Kolkata, West Bengal, India – 700003
- IndustryTrading, Wholesale, Specialty
- 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 Jy Traders Private Limited
Financial statements from 2015
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 Jy Traders Private Limited
Jy Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Kumar Agrawal | Director | 13 Nov 2010 | 15 Years 10 Months | As last reported |
| Babita Agarwal Kamal Kumar | Director | 13 Nov 2010 | 15 Years 10 Months | As last reported |
Charges & Borrowings of Jy Traders Private Limited
Jy Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jy Traders Private Limited
Employment history and EPFO contributions of people linked to Jy Traders.
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 Jy Traders Private Limited
Jy Traders Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Babita Agarwal Kamal Kumar was appointed as Director on 13 Nov 2010.
Credit Ratings, Litigation & Regulatory Alerts for Jy Traders 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 Jy Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jy Traders 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 Jy Traders 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 Jy Traders 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 Jy Traders Private Limited
Jy Traders 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.
Jy Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 13 November 2010 and is registered under CIN U51900WB2010PTC154630. The company has been struck off by the Registrar of Companies and is no longer operational.
Jy Traders had 2 directors:
- Kamal Kumar Agrawal - Director
- Babita Agarwal Kamal Kumar - Director
The CIN (Corporate Identification Number) of Jy Traders is U51900WB2010PTC154630. 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 Jy Traders is at 4A Durga Charan Chatterjee Lane Bagh Bazar, Kolkata, West Bengal, India – 700003.
Jy Traders was incorporated on 13 November 2010. It is registered with the Registrar of Companies, Kolkata.
Jy Traders has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Jy Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Jy Traders is not listed on any stock exchange. It is an unlisted company.
Babita Agarwal Kamal Kumar was appointed as Director on 13 Nov 2010. Kamal Kumar Agrawal was appointed as Director on 13 Nov 2010.