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JODAN TRADING PRIVATE LIMITED

CIN : U74999MH2013PTC250682
|
ROC : RoC-Mumbai
Converted to LLP
Last Updated On : 17-11-2022
CINU74999MH2013PTC250682
Company NameJODAN TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number250682
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 Incorporation03-12-2013
Registered AddressC-1001, SERENITY CHS, POONAM GARDEN, MIRA ROAD EAST THANE Thane MH 401107 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
06712163ASHISH LAKHOTIA RAJKUMAR03-12-2013
06712168SUNAINA LAKHOTIA03-12-2013
JODAN 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-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-12-2013. Its Corporate Identification Number (CIN) is U74999MH2013PTC250682, and it carries the registration number 250682. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, JODAN 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 C-1001, SERENITY CHS, POONAM GARDEN, MIRA ROAD EAST THANE Thane MH 401107 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 JODAN TRADING PRIVATE LIMITED?
    C-1001, SERENITY CHS, POONAM GARDEN, MIRA ROAD EAST THANE Thane MH 401107 IN
  • Who are the owners / directors of JODAN TRADING PRIVATE LIMITED?
    • ASHISH LAKHOTIA RAJKUMAR
    • SUNAINA LAKHOTIA
  • How can I contact JODAN TRADING PRIVATE LIMITED?
    [email protected]
  • When was JODAN TRADING PRIVATE LIMITED established?
    It was founded on 03-12-2013 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,68,800
MGT-7₹ 17,41,800
Total Penalty₹ 35,10,600
🎉90% WAIVER APPLIED
- ₹ 31,59,540
Amount Payable (10%)₹ 3,51,060
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.