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JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED

CIN : U67100HR2019FTC080958
|
ROC : RoC-Delhi
Active
Last Updated On : 12-06-2021
CINU67100HR2019FTC080958
Company NameJUMP TRADING FINANCIAL INDIA PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number080958
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,25,71,00,000
Paid up Capital (Rs)89,71,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-06-2019
Registered AddressLevel 12, Two Horizon Center, Golf Course Road, DLF Phase-5, Sector 43, Gurgaon Gurgaon HR 122002 IN
Email Idindia-reg@jumptrading.com
Whether Listed or notUnlisted
Date of Last AGM21-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
BMLPS6630QLAVANYA SHARMA06-12-2019
08584694LAVANYA SHARMA30-09-2020
08820078MANISH MEHRA04-09-2020
08945404JOHN JAMES HUMPHERYS21-12-2020
08968533JUNCAL HERNAN SANTESTEBAN21-12-2020
JUMP TRADING FINANCIAL INDIA 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 14-06-2019. Its Corporate Identification Number (CIN) is U67100HR2019FTC080958, and it carries the registration number 080958. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED has an authorised share capital of ₹1,25,71,00,000 and paid-up capital of ₹89,71,00,000. 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 Level 12, Two Horizon Center, Golf Course Road, DLF Phase-5, Sector 43, Gurgaon Gurgaon HR 122002 IN. Correspondence or inquiries may be sent to the official email address, india-reg@jumptrading.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 JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED?
    Level 12, Two Horizon Center, Golf Course Road, DLF Phase-5, Sector 43, Gurgaon Gurgaon HR 122002 IN
  • Who are the owners / directors of JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED?
    • LAVANYA SHARMA
    • LAVANYA SHARMA
    • MANISH MEHRA
    • JOHN JAMES HUMPHERYS
    • JUNCAL HERNAN SANTESTEBAN
  • How can I contact JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED?
    india-reg@jumptrading.com
  • When was JUMP TRADING FINANCIAL INDIA PRIVATE LIMITED established?
    It was founded on 14-06-2019 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 4,37,800
MGT-7₹ 4,22,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 8,60,600
🎉90% WAIVER APPLIED
- ₹ 7,74,540
Amount Payable (10%)₹ 86,060
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.