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
JAPS TRADING PRIVATE LIMITED
CIN: U51909DL2011PTC223734
JAPS TRADING PRIVATE LIMITED (CIN: U51909DL2011PTC223734) is a Private company incorporated on 16 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JAPS TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in 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.].
Directors of JAPS TRADING PRIVATE LIMITED are VIVEK TANDON, RAJIV JAI, and PARUL KAILASH NIGAM.
JAPS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2011PTC223734 and its registration number is 223734. Users may contact JAPS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAPS TRADING PRIVATE LIMITED is C-19/5 SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026.
Current status of JAPS TRADING PRIVATE 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 JAPS TRADING 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 JAPS TRADING
Purchase full report of JAPS TRADING
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 JAPS TRADING 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of JAPS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01277749 | VIVEK TANDON | Director | 2011-11-21 |
| 03575582 | RAJIV JAI | Director | 2011-08-16 |
| 03585135 | PARUL KAILASH NIGAM | Director | 2011-08-16 |
Past Directors & Key Managerial Personnel of JAPS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02277466 | SANJAY KISHORE SHARMA | Director | - | 2011-11-21 |
Other Directorships of VIVEK TANDON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY CEE INFRASTRUCTURE LIMITED | U45301DL2005PLC140622 | Director | 2007-01-24 | Ongoing |
| VIBRANT RESORTS AND ENTERTAINMENT PRIVATE LIMITED | U55101DL2004PTC125782 | Director | 2007-12-27 | Ongoing |
| CROSSWAYS VERTICAL SOLUTIONS LIMITED | U74140DL2011PLC227766 | Additional Director | - | 2020-12-30 |
| CROSSWAYS VERTICAL SOLUTIONS LIMITED | U74140DL2011PLC227766 | Director | - | 2021-09-26 |
| SKT & ASSOCIATES PRIVATE LIMITED | U74140DL2012PTC245206 | Director | 2012-11-23 | Ongoing |
Other Directorships of SANJAY KISHORE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TANISH POLYCHEM PRIVATE LIMITED | U24299DL2018PTC343323 | Additional Director | 2020-07-10 | Ongoing |
| SIGNATURE POLYMER TRADING PRIVATE LIMITED | U52609DL2019PTC348421 | Director | - | 2020-02-13 |
| SUCCOUR ADVISORY SERVICES PRIVATE LIMITED | U74110DL1985PTC021737 | Director | - | 2013-02-01 |
| PETCON THERMAL PRIVATE LIMITED | U99999HR1986PTC025191 | Director | 2000-08-01 | Ongoing |
Other Directorships of RAJIV JAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY CEE INFRASTRUCTURE LIMITED | U45301DL2005PLC140622 | Director | - | 2012-06-25 |
| P G CABLE TV NETWORK PRIVATE LIMITED | U64204DL2007PTC159175 | Additional Director | 2023-12-25 | Ongoing |
| AXODIUM TRADING PRIVATE LIMITED | U74110MH2015PTC270462 | Additional Director | - | 2023-01-31 |
Other Directorships of PARUL KAILASH NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U35106DL2023PTC418972 | NRGY6 PRIVATE LIMITED | C 80, SHIVAJI PARK,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| U74999DL2020PTC362797 | BRAND VOXTECH PRIVATE LIMITED | C-90 S/F SHIVAJI PARK PUNJABI BAGH WEST NEW DELHI OPP SANATAN DHARAN MANDIR , NEW DELHI, Delhi, India - 110026 |
| U52601DL2016PTC303696 | LADY FIRST FASHIONS PRIVATE LIMITED | C-19/A SHIVAJI PARK, PUNJABI BAGH WEST , NEW DELHI, Delhi, India - 110026 |
| U92100DL2010PTC211723 | NX TELEFILMS PRIVATE LIMITED | C-19/A, GROUND FLOOR SHIVAJI PARK, PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| ABA-9873 | AGRIGENX CONSULTING LLP | C-21, First Floor,,Shivaji Park, Punjabi Bagh,New Delhi,West Delhi,Delhi,India-110026 |
| U19201DL2023PTC411619 | SAAJ MOVERS AND MANUFACTURERS PRIVATE LIMITED | Shop No. 5, KH. No. 584,,Shivaji Park, North Avenue, Punjabi Bagh,New Delhi,West Delhi,Delhi,110026-India |
| U55101DL2008PTC207165 | MARC ROYALE HOSPITALITY SERVICES PRIVATE LIMITED | C-64/A, BLOCK-C SHIVAJI PARK, PUNJABI BAGH WEST, , NEW DELHI, Delhi, India - 110026 |
| U70109DL2019PTC350040 | GOLD CLASS SPACE PRIVATE LIMITED | C-72, 2nd floor, Shivaji Park, Pole No. M846 West Punjabi Bagh, Near Metro Station Sh ivaji Park , NEW DELHI, Delhi, India - 110026 |
| U69201DL2023PTC424243 | FMAT ADVISORY SOLUTIONS PRIVATE LIMITED | S-26 G/F, SHIVAJI PARK,PUNJABI BAGH, NEW DELHI,New Delhi,West Delhi,Delhi,110026-India |
| U74140DL2014PTC272208 | APACE MEDIA SOLUTIONS PRIVATE LIMITED | C-90, 2ND FLOOR, OPPOSIT SATNAM DHARAM MANDIR SHIVAJI PARK, PUNJABI BAGH, WEST NEW DEL HI , NEW DELHI, Delhi, India - 110026 |
| ACX-2509 | KEEL CARE LLP | C-60, 3rd Floor, Shivaji,Park West, Punjabi Park,New Delhi,West Delhi,Delhi,India-110026 |
| AAR-4686 | J K AUTOMOTIVE LLP | C-71, Shivaji Park, West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U36912DL2010PTC202626 | BASANT JEWELLERS (INDIA) PRIVATE LIMITED | C-19, SHIVAJI PARK, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U19200DL2009PLC196028 | ANKIT SHOES LIMITED | C-28, Shivaji Park West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U34300DL2005PTC136488 | SHUBH AUTOMOTIVE ACCESSORIES PRIVATE LIMITED | C-93SHIVAJI PARK WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U45201DL2006PTC144642 | K.C.B. BUILDERS AND DEVELOPERS PRIVATE LIMITED | C-4, SHIVAJI PARK WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U60220DL2008PTC178895 | GURU KRIPA TRANS-CONNECT PRIVATE LIMITED | C -19 A, SHIVAJI PARK, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U52100DL2007PTC167960 | NIS MARKETING PRIVATE LIMITED | C - 5, SHIVAJI PARK PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U25190DL2011PTC213708 | EURO POLY FOAMS PRIVATE LIMITED | C-10, FIRST FLOOR, SHIVAJI PARK, WEST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U55209DL2019PTC358576 | MAKKARZ HOSPITALITY PRIVATE LIMITED | C-53, FIRST FLOOR SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74899DL1986PTC024047 | ROSE COIR FOAMS PRIVATE LIMITED | C-10, FIRST FLOOR, SHIVAJI PARK, WEST PUNJABI BAGH , New Delhi, Delhi, India - 110026 |
| U74899DL1991PTC046464 | M R POWERTRONIK PRIVATE LIMITED | C-50 SHIVAJI PARK ROAD NO-5PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74899DL1995PTC074901 | SANASH IMPEX PRIVATE LIMITED | C-80, Upper Ground Floor Shivaji Park, West Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| U51311DL1996PTC075663 | SADBHAWNA TRADERS PRIVATE LIMITED | C-39, FIRST FLOOR, LEFT SIDE, SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U74999DL2017PTC325705 | CHOEEUM PRIVATE LIMITED | C-25, THIRD FLOOR, ROHTAK ROAD SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U23209DL2010PTC208947 | INDIA PETROLUBE PRIVATE LIMITED | SHOP NO. 33, C-71/E, KRISHNA MARKET ROHTAK ROAD SHIVAJI PARK, WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U23201DL2011PTC226746 | ROBUST ENERGY INDIA PRIVATE LIMITED | C-18/2, SHIVAJI PARK, PUNJABI BAGH NEAR SHIVAJI PARK METRO STATION , NEW DELHI, Delhi, India - 110026 |
| U74999DL2017PTC325545 | SUPERVALUE ENTERPRISES PRIVATE LIMITED | C-67, SHIVAJI PARK, PUNJABI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110026 |
| U82300DL2024OPC440276 | RAMSHA ZEAL SERVICES (OPC) PRIVATE LIMITED | H-119 FF SHIVAJI PARK,WEST PUNJABI BAGH,New Delhi,West Delhi,Delhi,110026-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.