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JAYESH TRADEX PRIVATE LIMITED

CIN : U74900DL2010PTC208795
|
ROC : RoC-Delhi
Active
Last Updated On : 22-01-2023
CINU74900DL2010PTC208795
Company NameJAYESH TRADEX PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number208795
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)66,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-09-2010
Registered AddressG-3, GF, MODI TOWER, 98 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00522904KUMKUM MODI12-10-2010
02849637JAYESH MODI27-09-2010
09546386SHREEPRIYA MODI25-03-2022
JAYESH TRADEX 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 27-09-2010. Its Corporate Identification Number (CIN) is U74900DL2010PTC208795, and it carries the registration number 208795. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JAYESH TRADEX PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹66,50,000. 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 G-3, GF, MODI TOWER, 98 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 JAYESH TRADEX PRIVATE LIMITED?
    G-3, GF, MODI TOWER, 98 NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
  • Who are the owners / directors of JAYESH TRADEX PRIVATE LIMITED?
    • KUMKUM MODI
    • JAYESH MODI
    • SHREEPRIYA MODI
  • How can I contact JAYESH TRADEX PRIVATE LIMITED?
    [email protected]
  • When was JAYESH TRADEX PRIVATE LIMITED established?
    It was founded on 27-09-2010 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
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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.