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
JAMES TRADING INDIA LIMITED
CIN: U51226PB2001PLC024459
JAMES TRADING INDIA LIMITED (CIN: U51226PB2001PLC024459) is a Public company incorporated on 14 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.JAMES TRADING INDIA LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
JAMES TRADING INDIA LIMITED's Corporate Identification Number (CIN) is U51226PB2001PLC024459 and its registration number is 24459. Users may contact JAMES TRADING INDIA LIMITED on its Email address - . Registered address of JAMES TRADING INDIA LIMITED is DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000.
Current status of JAMES TRADING INDIA LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAMES TRADING INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 JAMES TRADING INDIA
Purchase full report of JAMES TRADING INDIA
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 JAMES TRADING INDIA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of JAMES TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of JAMES TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65921PB1965PTC002624 | GLOBE HIRE PURCHASE PVT LTD | G.T. ROAD, OPP. DISTT. COURT JALANDHAR CITY , JALANDHAR CITY, Punjab, India - 000000 |
| U15312PB1971PTC003074 | JALLEWALIA RICE MILLS PVT LTD | PB DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U60231PB1967PTC002706 | NAWANSHAHR GOODS TRANSPORT PVT LTD | PB DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC009163 | KIRAN HIRE PURCHASE PVT LTD | SEHDEV MARKETJALANDHAR CITY DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U65921PB1992PTC012754 | SIDHU HIRE PURCHASE PRIVATE LIMITED | RAILWAY ROADADAMPUR DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U31500PB1986PTC006774 | SPUTNIK SWITCH GEARS PRIVATE LIMITED | G T ROADGORAYA DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U60231PB1974PTC003504 | NEW BEAS TRANSPORT CO PVT LTD | G T ROADPHILLAUR DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U45202PB1978PTC003815 | GLOBUS CONTRACTORS PVT LTD | 39 G.T Road DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U50103PB1971PTC003082 | NADHU SHAH KAPUR AGENCIES PVT LTD | KAPUR BUILDINGNEAR DUMORIT PUR DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1974PTC003517 | JOHL FINANCIERS PVT LTD | PREM PRAKASH BULIDINGCIVIL LINES DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U74110PB2002PTC025686 | SANGHA IMMIGRATION LEGAL ASSOCIATES PRIVATE LIMITED | VILL. LESERIWALP.O. ADAMPUR DISTT. JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1989PTC008983 | BHAM FINANCE COMPANY PRIVATE LIMITED | 7 BHATIA MARKETKAKI PIND DAKOHA DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1967PTC002739 | MOHAN MAYA CHIT FUND AND FINANCIRS PVT L TD | NEAR DISTT COURT CIVIL LINESG T ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1995PTC016551 | SIROWAL HIRE PURCHASE PRIVATE LIMITED | 171 VILLAGE GEHLRANP O BEHRAM SRISHTA DISTT JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U92199PB2005PTC027928 | HARLEEN WATER FUN PARK PRIVATE LIMITED | C/O GURDAMAN KHAD STOREADDA KAPOOR PIND DISTT.JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U34300PB2005PTC028947 | KAP BROS CASTINGS PRIVATE LIMITED | VPO RANDHAWA MASANDA,BACKSIDE NEHA PACKERS , DISTT.JALANDHAR (PUNJAB)., Punjab, India - 000000 |
| U51311PB2003PTC026556 | PANIKA EXPORTS PRIVATE LIMITED | # 46 DASHMESH NAGARGARHA ROAD NEAR RAILWAY CROSSING , JALANDHAR CITY PUNJAB, Punjab, India - 000000 |
| U60221PB1997PTC020547 | BEAS TRANSPORT COMPANY PRIVATE LIMITED | VPO KOHALATEH & DISTT JALANDHAR PUNJAB , punjab, Punjab, India - 000000 |
| U36939PB1999PTC022403 | R S SPORTS PRIVATE LIMITED | BASTI NAUNEAR PUNJAB NATIONAL BANK JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U51390PB2003PTC026361 | MAXWORTH EXPOTRADE PRIVATE LIMITED | NEW MARKET BEHIND NARINDERCINEMA, JALANDHAR CITY PUNJAB , punjab, Punjab, India - 000000 |
| U51909PB1988PTC008437 | VIJAY SALES PVT LTD | JALANDHAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1988PTC008273 | B H G FINANCE PVT LTD | JALANDHAR JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1996PTC018156 | M.K.HIRE PURCHASE PRIVATE LIMITED | PUNJAB ELECTORNICS 29DOABA KHALSA SCHOOL MARKET, LADOWALI ROAD JALANDHAR CITY , PUNJAB, Punjab, India - 000000 |
| U65921PB1997PTC020170 | SHINGAR INVESTMENT PRIVATE LIMITED | JALANDHAR ROADNAKODAR DISTT JALANDHAR , PUNJAB, Punjab, India - 000000 |
| U19201PB1982PTC004891 | ATLAS SPORTS WEAR COMPANY PRIVATE LIMITE D | VILL PARASRAMPUR DISTT JALANDHAR , DISTT JALANDHAR, Punjab, India - 000000 |
| U65921PB1968PTC002797 | NOVELTY FINANCE AND LUCKY CHIT CO PVT LT D | Bazar sheikan Jalandhar city , jalandhar city, Punjab, India - 000000 |
| U65921PB1969PTC002867 | CINE PAYAL FINANCE CO PVT LTD | Civil Lines JALANDHAR CITY , Jalandhar city, Punjab, India - 000000 |
| U65921PB1965PTC002578 | DECENT FINANCE AND CHIT FUND PVT LTD | 7- Mandi Road jalandhar city , Jalandhar city, Punjab, India - 000000 |
| U65921PB1969PTC002882 | KAVITA CHIT FUND AND FINANCE PVT LTD | Adarsh Nagar Markeet, JALANDHAR CITY , Jalandhar city, Punjab, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.