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JAIN TRADECOM PRIVATE LIMITED

CIN : U74900WB2011PTC158565
|
ROC : RoC-Kolkata
Active
Last Updated On : 12-12-2022
CINU74900WB2011PTC158565
Company NameJAIN TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number158565
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,45,000
Paid up Capital (Rs)1,45,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation04-02-2011
Registered Address2 ASHUTOSH MUKHERJEE ROAD 4 TH FLOOR KOLKATA Kolkata WB 700020 IN
Email Idrakesh2rinku@yahoo.co.in
Whether Listed or notUnlisted
Date of Last AGM18-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00127342RAKESH JAIN10-03-2011
00728300RASHMI SHARMA11-01-2016
03551729SARIKA VARSHNEYA01-07-2013
JAIN TRADECOM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 04-02-2011. Its Corporate Identification Number (CIN) is U74900WB2011PTC158565, and it carries the registration number 158565. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JAIN TRADECOM PRIVATE LIMITED has an authorised share capital of ₹1,45,000 and paid-up capital of ₹1,45,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2 ASHUTOSH MUKHERJEE ROAD 4 TH FLOOR KOLKATA Kolkata WB 700020 IN. Correspondence or inquiries may be sent to the official email address, rakesh2rinku@yahoo.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JAIN TRADECOM PRIVATE LIMITED?
    2 ASHUTOSH MUKHERJEE ROAD 4 TH FLOOR KOLKATA Kolkata WB 700020 IN
  • Who are the owners / directors of JAIN TRADECOM PRIVATE LIMITED?
    • RAKESH JAIN
    • RASHMI SHARMA
    • SARIKA VARSHNEYA
  • How can I contact JAIN TRADECOM PRIVATE LIMITED?
    rakesh2rinku@yahoo.co.in
  • When was JAIN TRADECOM PRIVATE LIMITED established?
    It was founded on 04-02-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
View Waiver Details →

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Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.