IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

JIL TRADING PRIVATE LIMITED

CIN : U51109DL2010PTC207648
|
ROC : RoC-Delhi
Active
Last Updated On : 21-01-2023
CINU51109DL2010PTC207648
Company NameJIL TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number207648
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation27-08-2010
Registered Address4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
Email Idjil@jagatjit.com
Whether Listed or notUnlisted
Date of Last AGM05-08-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00823037DHANRAJ SINGH NEGI01-02-2021
01572157NEELAM TYAGI24-11-2015
07739437HEMANT KUMAR01-03-2017
JIL TRADING 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 27-08-2010. Its Corporate Identification Number (CIN) is U51109DL2010PTC207648, and it carries the registration number 207648. Currently, its eFiling status is listed as Active”.
From a financial standpoint, JIL TRADING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN. Correspondence or inquiries may be sent to the official email address, jil@jagatjit.com. 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 JIL TRADING PRIVATE LIMITED?
    4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
  • Who are the owners / directors of JIL TRADING PRIVATE LIMITED?
    • DHANRAJ SINGH NEGI
    • NEELAM TYAGI
    • HEMANT KUMAR
  • How can I contact JIL TRADING PRIVATE LIMITED?
  • When was JIL TRADING PRIVATE LIMITED established?
    It was founded on 27-08-2010 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-41,52,200
MGT-71,43,200
Total Penalty2,95,400
🎉90% WAIVER APPLIED
- ₹ 2,65,860
Amount Payable (10%)29,540

Full waiver breakdown available next page

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.