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JLG RETAIL LIMITED

CIN : U52100DL2007PLC168850
|
ROC : RoC-Delhi
Active
Last Updated On : 13-04-2023
CINU52100DL2007PLC168850
Company NameJLG RETAIL LIMITED
ROC CodeRoC-Delhi
Registration Number168850
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 Incorporation01-10-2007
Registered Address22A Janpath New Delhi New Delhi Central Delhi DL 110001 IN
Email Idgugnani.kundan@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00204625KUNDAN LAL GUGNANI01-10-2007
00364030JASWANT LAL GUGNANI01-10-2007
00364120YASH PAL GUGNANI01-10-2007
JLG RETAIL 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 01-10-2007. Its Corporate Identification Number (CIN) is U52100DL2007PLC168850, and it carries the registration number 168850. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JLG RETAIL 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 22A Janpath New Delhi New Delhi Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, gugnani.kundan@gmail.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 JLG RETAIL LIMITED?
    22A Janpath New Delhi New Delhi Central Delhi DL 110001 IN
  • Who are the owners / directors of JLG RETAIL LIMITED?
    • KUNDAN LAL GUGNANI
    • JASWANT LAL GUGNANI
    • YASH PAL GUGNANI
  • How can I contact JLG RETAIL LIMITED?
    gugnani.kundan@gmail.com
  • When was JLG RETAIL LIMITED established?
    It was founded on 01-10-2007 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
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.