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JILPA TRADING LIMITED

CIN : U74999DL2017PLC314910
|
ROC : RoC-Delhi
Active
Last Updated On : 01-08-2022
CINU74999DL2017PLC314910
Company NameJILPA TRADING LIMITED
ROC CodeRoC-Delhi
Registration Number314910
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-03-2017
Registered Address4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 16,NEAR-PURAN SERVICES STATION KIRTI NAGAR IND AREA NEW DELHI Central Delhi DL 110015 IN
Email Idjilpatrading@outlook.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02908089SAURAV MALHOTRA26-08-2020
05316783LAXMAN PRASHAD22-03-2017
05316827VIKRAM JEET SINGH15-12-2020
JILPA TRADING 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 22-03-2017. Its Corporate Identification Number (CIN) is U74999DL2017PLC314910, and it carries the registration number 314910. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JILPA TRADING LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. 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 4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 16,NEAR-PURAN SERVICES STATION KIRTI NAGAR IND AREA NEW DELHI Central Delhi DL 110015 IN. Correspondence or inquiries may be sent to the official email address, jilpatrading@outlook.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 JILPA TRADING LIMITED?
    4(PVT.NO.D-4),LOWER GROUND FLOOR,PLOT NO 16,NEAR-PURAN SERVICES STATION KIRTI NAGAR IND AREA NEW DELHI Central Delhi DL 110015 IN
  • Who are the owners / directors of JILPA TRADING LIMITED?
    • SAURAV MALHOTRA
    • LAXMAN PRASHAD
    • VIKRAM JEET SINGH
  • How can I contact JILPA TRADING LIMITED?
    jilpatrading@outlook.com
  • When was JILPA TRADING LIMITED established?
    It was founded on 22-03-2017 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

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.