CIN |
|
|
Company Name |
JBD TRADING COMPANY PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
89136 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
19 August 1997 |
|
Age of Company |
26 years, 7 month, 30 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹6,000,000 |
|
Paid up capital |
₹6,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JBD TRADING COMPANY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B- 70/54, DSIDC COMPLEX, LAWRENCE ROAD, INDUSTRIAL AREA NEW DELHI North West DL 110035 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01134269 |
Director |
14 May 2004 |
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Other Companies Associated with
Previous Companies Associated with
|
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02450387 |
Director |
19 August 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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08776142 |
Director |
25 March 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U52399DL2018PTC338271 |
PATHRI OVERSEAS PRIVATE LIMITED | SHED NO B-70/62, DSIDC COMPLEX WAZIRPUR INDUSTRIAL AREA, LAWRENCE ROAD DELHI North West DL 110035 IN |
AAE-6049 |
AN TECHNOLOGY CONSULTANTS LLP | B-70/14, DSIDC Complex, Lawrence Road, Industrial Area, NA North West Delhi North Delhi Delhi 110035 |
U34100DL2015PTC281811 |
GOODWILL HI-PRECISION WORKS PRIVATE LIMITED | B-70/30, DSIDC COMPLEX LAWRENCE ROAD, INDUSTRIAL AREA NEW DELHI DL 110035 IN |
U18109DL2018PTC338498 |
LBC APPAREL TRADING PRIVATE LIMITED | Shed No. 70/17, Ground Floor, DSIDC Complex, Blk-D Lawrance Road, Keshavpuram, Industrial Area New Delhi North West DL 110035 IN |
U74899DL1995PTC073308 |
AGVANI HOTELS PRIVATE LIMITED | B-19, Lawrence Road Industrial Area New Delhi delhi North West DL 110035 IN |
U21095DL2022PTC404559 |
ALROW PACKAGING INDIA PRIVATE LIMITED | B-70/17, 2ND FLOOR, DSIDC COMPLEX LAWRANCE ROAD INDUSTRIAL AREA DELHI New Delhi DL 110035 IN |
U90009DL2018PTC342613 |
FARRUKHABAD STP PROJECT PRIVATE LIMITED | Essel House B-10 Lawrence Road Industrial Area,New Delhi NEW DELHI North Delhi DL 110035 IN |
U15541DL2012PTC232703 |
J AND K MEGA FOOD PARK PRIVATE LIMITED | B-10, Lawrence Road Industrial Area New Delhi North West DL 110035 IN |
U74899DL1982PTC014114 |
ROYAL TOOLS PVT LTD | B-10, LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI North West DL 110035 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10005835 |
2006-05-17 |
2017-01-07 |
2019-12-27 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge) |
15,000,000 |
Syndicate Bank |
100185039 |
2018-06-25 |
- |
- |
Book debts; Current Assets |
50,000,000 |
ICICI BANK LIMITED |
100361872 |
2020-08-19 |
- |
- |
Book debts; Floating charge; SUBSERVIENT CH. ON C/ASS. |
30,000,000 |
Axis Bank Limited |
100523304 |
2021-11-29 |
- |
- |
Book debts; Floating charge; current assets |
90,000,000 |
ICICI BANK LIMITED |
100755490 |
2023-06-28 |
- |
- |
118,274,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250