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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
JC TRANS INDIA PRIVATE LIMITED
CIN: U61200DL2021PTC380744
JC TRANS INDIA PRIVATE LIMITED (CIN: U61200DL2021PTC380744) is a Private company incorporated on 30 Apr 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 10000.00.
JC TRANS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JC TRANS INDIA PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of JC TRANS INDIA PRIVATE LIMITED are SHAHIL AHAMAD, and MOHD AARIF.
JC TRANS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200DL2021PTC380744 and its registration number is 380744. Users may contact JC TRANS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JC TRANS INDIA PRIVATE LIMITED is BACK PORTION C-48 G/F MAHARANI BAGH NEAR CENTRAL PARK NEW DELHI , NewDelhi, Delhi, India - 110065.
Current status of JC TRANS INDIA 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 JC TRANS 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 JC TRANS INDIA
Purchase full report of JC TRANS 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 JC TRANS 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.
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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 JC TRANS INDIA
| DIN | Director Name | Designation | Appointment Date |
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| 09361505 | SHAHIL AHAMAD | Director | 2021-10-14 |
| 07673182 | MOHD AARIF | Director | 2021-04-30 |
Past Directors & Key Managerial Personnel of JC TRANS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 09162757 | ANRUDH DHAWAN | Director | - | 2021-10-12 |
Other Directorships of ANRUDH DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHIL AHAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD AARIF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1996PTC367208 | KAHAN INVESTMENT PRIVATE LIMITED | C-24/4-C, Maharani Bagh Central Park , New Delhi, Delhi, India - 110065 |
| ABB-4657 | MARTAND KHOSLA ART STUDIO LLP | H. No- C-9, S/F, Maharani Bagh, N.F. Colony, New Delhi,New Delhi,South Delhi,Delhi,India-110065 |
| U68100DL2025PTC460835 | GHD SACHI PRIVATE LIMITED | C-4, MAHARANI BAGH,CENTRAL PARK,New Delhi,South Delhi,Delhi,110065-India |
| U15100DL2013PTC261207 | SAMBHUTI ECO PRODUCTS PRIVATE LIMITED | 1 G/F Park Avenue Maharani Bagh , New Delhi, Delhi, India - 110065 |
| U68200DL2023PTC412529 | SATKRISH REALTORS PRIVATE LIMITED | B-541 G/F NA NEAR ASHOKA PARK,NEW DELHI,New Delhi,South Delhi,Delhi,110065-India |
| U36109DL2022PTC396216 | DINGKING GLOBAL (M&E) PRIVATE LIMITED | C-68 (Old) G-16 (New) Maharani Bagh,Delhi,New Delhi,Delhi,110065-India |
| U27106DL2006PTC147716 | GHAZIABAD HI-TECH FORGINGS PRIVATE LIMITED | A-251 G/F NEW FRIENDS COLONY NEAR ASHOKA PARK NEW DELHI , DELHI, Delhi, India - 110065 |
| ABB-2089 | MKAS VENTURES LLP | H.NO. C-9,S/F Maharani Bagh,N.F Colony,New Delhi,South Delhi,Delhi,India-110065 |
| AAH-8900 | RANBANKA BALAJI LLP | C-91/1-C-1, Southern Avenue Maharani Bagh, Near Bus Stop New Delhi, Delhi, India - 110065 |
| U01400DL2014PTC263716 | CRIMSON HILLS AGRICULTURAL PRODUCTS PRIVATE LIMITED | C-54 G/F, EAST OF KAILASH NEAR C BLK MKT, OKHLA MANDI , NEW DELHI, Delhi, India - 110065 |
| U74999DL2017PTC320500 | A-Z RECYCLERS INDIA PRIVATE LIMITED | PLOT NO 6 F/F OLD H.NO. C-96 SOUTHERN AVENUE, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U51311DL2004PTC124978 | RISHABDEO CREATIONS PRIVATE LIMITED | B- 539 G/F, NEW FRIENDS COLONY NEAR ASHOKA PARK , NEW DELHI, Delhi, India - 110065 |
| ACE-8930 | PANADERIA CAFE LLP | G-4, C-62 Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065 |
| U56301DL2025PTC449984 | NOE RESTAURANTS PRIVATE LIMITED | G-4 (C-62),Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India |
| ACL-8441 | HODL SYSTEMS LLP | F-5 MAHARANI BAGH,NEAR MATA MANDIR,New Delhi,South Delhi,Delhi,India-110065 |
| ACY-6079 | SV SAVORIES LLP | 217, G/F, Kailash Hills,Near MCD Park,New Delhi,South Delhi,Delhi,India-110065 |
| AAO-9698 | ORTHO ENTERPRISES LLP | D-864, G/F NEW FRIENDS COLONY NEAR MATAMANDIR, NEW DELHI NEW DELHI, Delhi, India - 110065 |
| U65999DL2022PTC400378 | VETAN FINANCE PRIVATE LIMITED | D-5, F/FLOOR, B/PORTION MAHARANI BAGH, NEW FRIENDS COLONY,DELHI,South Delhi,Delhi,110065-India |
| ACD-2308 | ZENFURB TRADING LLP | 252-C,T/F(BACK SIDE) SANT,NAGAR NEAR RELIANCE FRESH,New Delhi,South Delhi,Delhi,India-110065 |
| U62099DL2025PTC454783 | SIGNKAR TECHNOLOGIES PRIVATE LIMITED | E-284-A G/F 274 TO 294,EAST OF KAILASH NEAR PARK,New Delhi,South Delhi,Delhi,110065-India |
| U55209DL2018PTC339380 | BLACK GOLD HOSPITALITY PRIVATE LIMITED | G-4(C-62) Maharani Bagh , New Delhi, Delhi, India - 110065 |
| U45200DL1997PTC088324 | VILLETTE ESTATES & DEVELOPERS PRIVATE LIMITED | C/O MUKHINDER SINGH G-1, MAHARANI BAGH, , NEW DELHI, Delhi, India - 110065 |
| U45200DL2011PTC217658 | GURBANI CONSTRUCTIONS PRIVATE LIMITED | C-14 FIRST FLOOR KALINDI COLONY NEAR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U70109DL2011PTC220608 | GURBANI HOUSING PRIVATE LIMITED | C-14 FIRST FLOOR KALINDI COLONY NEAR MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U67100DL2018PTC334634 | CAPITOTAL SOLUTION PRIVATE LIMITED | D-48, L.G.F Back Siide, East of kailash , New Delhi, Delhi, India - 110065 |
| AAB-7058 | SHREE MADHAV FUN & FOOD LLP | C-8 G/F LAJPAT NAGAR, EAST OF KAILASH, NEAR RADHA KRISHAN MANDIR NEW DELHI, Delhi, India - 110065 |
| U55204DL2019PTC353713 | SOUNDSLEEP STATION PRIVATE LIMITED | D-48, G/F, Amar Colony, Lajpat Nagar-IV, Near Sapna Cinema Chowk, , NEW DELHI, Delhi, India - 110065 |
| U56301DL2025PTC448908 | MOTHERS TRAIL PRIVATE LIMITED | A-92C, Ground Floor, Back Portion, Namberdar Estate,Taimoor Nagar, new Delhi,New Delhi,South Delhi,Delhi,110065-India |
| ACJ-0650 | PADMAVATHI NKJ INFRA LLP | C-770 F/F, NEW FRIENDS COLONY,NEAR GURDWARA GURUNANAK SATSANG,New Delhi,South Delhi,Delhi,India-110065 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.