Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JPA SMART DIGITAL TRADING SERVICES PRIVATE LIMITED
CIN: U18109JH2019PTC013095 As on: 2026-07-13
JPA SMART DIGITAL TRADING SERVICES PRIVATE LIMITED (CIN: U18109JH2019PTC013095) is a Private company incorporated on 21 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JPA SMART DIGITAL TRADING SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JPA SMART DIGITAL TRADING SERVICES PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of JPA SMART DIGITAL TRADING SERVICES PRIVATE LIMITED are PANKAJ KUMAR BANKURA, and GUMDI MUNDUIYA.
JPA SMART DIGITAL TRADING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109JH2019PTC013095 and its registration number is 13095. Users may contact JPA SMART DIGITAL TRADING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JPA SMART DIGITAL TRADING SERVICES PRIVATE LIMITED is C/O SARSWATI LAGURI,W/O JIWAN LAGURI, H NO. 596, TAMBO CHOWK, , CHAIBASA, Jharkhand, India - 833201.
Current status of JPA SMART DIGITAL TRADING SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JPA SMART DIGITAL TRADING SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JPA SMART DIGITAL TRADING SERVICES
Purchase full report of JPA SMART DIGITAL TRADING SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JPA SMART DIGITAL TRADING SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JPA SMART DIGITAL TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08490009 | PANKAJ KUMAR BANKURA | Director | 2019-06-21 |
| 08544773 | GUMDI MUNDUIYA | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of JPA SMART DIGITAL TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08544773 | GUMDI MUNDUIYA | Additional Director | - | 2020-12-30 |
| 06372736 | JEETENDRA BARIK | Director | - | 2019-09-10 |
Other Directorships of PANKAJ KUMAR BANKURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GUMDI MUNDUIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEETENDRA BARIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ODG SUCCESS LIFE PRIVATE LIMITED | U51100JH2019PTC013631 | Director | 2019-11-05 | Ongoing |
| ROYALFOCUS MULTI SERVICES LIMITED | U51109OR2010PLC012317 | Director | 2012-09-03 | Ongoing |
| ROYAL ROAD CARRIERS PRIVATE LIMITED | U63090OR2012PTC015966 | Director | 2012-09-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909JH2020PTC013908 | SALUJACART ECOMMERCE PRIVATE LIMITED | C/O - JASPAL SALUJA, 596, TAMBO CHOWK TUNGRI, CHAIBASA , WEST SINGHBHUM, Jharkhand, India - 833201 |
| U01409JH2020PTC014193 | JHAR MAHILA RESHAM PRODUCER COMPANY LIMITED | C/O JAGDISH BODRA, H.NO 92 SANKOSAI, CHAIBASA , WEST SINGHBHUM, Jharkhand, India - 833201 |
| U74999JH2020PTC015432 | LFYD SERVICES PRIVATE LIMITED | HOUSE No. 2/69,C/O DHARAM CHAND PATNAYAK,GARIKHANA, , CHAIBASA, Jharkhand, India - 833201 |
| U80904JH2022PTC018486 | J.H. KUMU EDTECH PRIVATE LIMITED | C/O MADHURI BANRA, BIRUA PATH ROAD, NEHRU CHOWK, TUNGRI, CHAIBASA,CHAIBASA,Pashchim Singhbhum,Jharkhand,833201-India |
| U72900JH2019PTC013365 | VISHAL & VIKASH SERVICES PRIVATE LIMITED | C/O. SURESH PRASAD CHOURASIA,SHOP NO.2, AT-SHAMBHU MANDIR, TUNGRI ROAD , CHAIBASA, Jharkhand, India - 833201 |
| U52190JH2022PTC018846 | WHOLEMAKE RESOURCES INDIA PRIVATE LIMITED | C/O KAMAL NARAYAN YADAV, K.NO 642, P.NO 344, AT MATKAMHATU, PS MUFFASIL,CHAIBASA,Pashchim Singhbhum,Jharkhand,833201-India |
| U28999JH2022PTC018790 | AKHANDAMRIT METALS PRIVATE LIMITED | C/O PARMESHWAR SINGH, 0, AT- GANDHI TOLA P.O CHAIBASA, P.S SADAR BAZAR,CHAIBASA,Pashchim Singhbhum,Jharkhand,833201-India |
| U88900JH2023NPL020591 | SARVSAMARPIT WELFARE FOUNDATION | C/O DEEPESH CHAKRAVARTY, F SUBHASH CHOWK,TOONGRI,Chaibasa,West Singhbhum,Jharkhand,833201-India |
| ACA-1939 | Shodhvahini Media Collective LLP | C/o Agustus Purty(Owner of the Premises), Sankosai, Bodrabasa, Chaibasa Chaibasa, Jharkhand, India - 833201 |
| U01114JH2019PTC013208 | KOLHAN AGRI PRODUCER COMPANY LIMITED | CHOTA NIMDIH, NEAR BIRSA CHOWK P.O-CHAIBASA, PS. SADAR , CHAIBASA, Jharkhand, India - 833201 |
| U15138JH2016PTC009282 | SATYASAI FARMTECH PRIVATE LIMITED | C/O MANISH RAM, BIRSA TRACTOR, TATA ROAD, KHOPAR SAI, CHAIBASA, WEST SINGHBHUM , CHAIBASA, Jharkhand, India - 833201 |
| U01100JH2022OPC019762 | IFOA (OPC) PRIVATE LIMITED | C/O GANGA RAM BURIULY, VILL ASURA, PO-ASURA, PS-JHINKPANI, CHAIBASA , JHARKHAND, Jharkhand, India - 833201 |
| U51100JH2019PTC013631 | ODG SUCCESS LIFE PRIVATE LIMITED | 596, TAMBO CHOWK SOY MARKET , CHAIBASA, Jharkhand, India - 833201 |
| U22229JH2010PTC013980 | PATANJALI ENTERPRISES PRIVATE LIMITED | C/o Surendra Mohan Sarda Madhu Bazar , Chaibasa, Jharkhand, India - 833201 |
| U72900JH2020OPC014138 | VELLIK TECH SOLUTIONS (OPC) PRIVATE LIMITED | C/O TULSI RAM MISHRA SINGH MISHRA , CHAIBASA, Jharkhand, India - 833201 |
| ACC-3873 | ONGSHAAR RESEARCH & ANALYTICS LLP | C/o Purna Chandra Pingua,Pingua Niwas, Vill-Tuibir Chaibasa, Jharkhand, India - 833201 |
| AAZ-4946 | SAWARANTI PRABHAT JI MOTORS LLP | C/O LATE SAWAR PRASAD DODRAJKA 61, EUROPEAN QUARTER CHAIBASA, Jharkhand, India - 833201 |
| U52396JH2013PTC001243 | BLITZ E-COMMERCE PRIVATE LIMITED | C/O MANJU AGARWAL NEAR SATSAND MANDIR, TUNGRI , CHAIBASA, Jharkhand, India - 833201 |
| U70200JH2023PTC020827 | VALUENIXS INDIA SOLUTIONS PRIVATE LIMITED | C/O NIRAJ KUMAR, NEAR ICE CREAM FACTORY, , Chaibasa, Jharkhand, India - 833201 |
| U85300JH2022NPL018206 | UTSAHIT JEEVAN FOUNDATION | C/O Deepak Kumar Gupta, SPG Mission Compound, , Chaibasa, Jharkhand, India - 833201 |
| ACT-5093 | THE SEASONED SHRELOCK LLP | C/O SANDEEP KR. SAO,,SADAR BAZAR, CHAIBASA,Chaibasa,West Singhbhum,Jharkhand,India-833201 |
| ACB-5382 | SHAMSO MANAGEMENT LLP | C/o Arjun Singh Purty127 G Birua Path, Tungri Chaibasa, Jharkhand, India - 833201 |
| ACF-2208 | SAGOM SOLUTION LLP | C/O SADHU CHARAN BARJO, TAMALBANDH,TUNGRI, CHAIBASA, MUFFASIL,Chaibasa,West Singhbhum,Jharkhand,India-833201 |
| AAW-8672 | 3D SPOT LLP | H/O NARESH KUMAR Nr commissioner Resident Radio Station Road Toongri CHAIBASA, Jharkhand, India - 833201 |
| U45209JH2020PTC014848 | CHANDRA PRAKASH SINGH CONSTRUCTION PRIVATE LIMITED | C/O- SHASHI BHUSAN SINGH KHAPAR SAI, PREMISES JAWAHAR L. , CHAIBASA, Jharkhand, India - 833201 |
| U63090JH2021PTC017410 | XCUBE SYSTEM PRIVATE LIMITED | C/o SALMA KHATOON, 58, BARKANDAJ TOLI, BARIBAZAAR, NEAR MASJID , CHAIBASA, Jharkhand, India - 833201 |
| U74999JH2022PTC018989 | SR SAW CBSA PRIVATE LIMITED | C/O SHIV CHARAN SAMAD GITILPEE JHINKPANI ROAD WEST SINGHBHUM , CHAIBASA, Jharkhand, India - 833201 |
| U15490JH2022PTC018494 | SARDARPATEL MILLS PRIVATE LIMITED | C/o Munna Prasad, New Colony, Nimdih, Chaibasa, West Singhbhum,Chaibasa,Pashchim Singhbhum,Jharkhand,833201-India |
| ACE-6942 | KOLARIAN DEVELOPERS ENTERPRISES LLP | C/O S C SOY OPP G.GAGRAI, NR OVER BRIDGE MAHULSAI,Chaibasa,West Singhbhum,Jharkhand,India-833201 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.