A.K.D.K JAIN TRADING PRIVATE LIMITED (CIN: U17299DL2017PTC316370) is aPrivate company incorporated on 19-April-2017. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 500000.00 and its paid-up capital is Rs. 100000.00.
A.K.D.K JAIN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30-September-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
A.K.D.K JAIN TRADING PRIVATE LIMITED's NIC code is 17299. As per the NIC code, it is involved in 0.
The registered address of A.K.D.K JAIN TRADING PRIVATE LIMITED is 992-994 G/F,PVT NO-1,2,3 KUCHA NATWA, CHANDNI CHOWK,New Delhi,DELHI,Delhi,India,110006.
Current status: Active.
| 📄 Basic Information |
|---|
| CIN/LLPIN/FCRN: | U17299DL2017PTC316370 |
| ROC Code: | ROC Delhi |
| Company Class: | Private |
| Company Category: | Company limited by shares |
| Activity Description: | 0 |
| Active Compliance: | ACTIVE compliant |
| 📊 Annual Compliance Status |
|---|
| Date of Inc.: | 04/19/2017 |
| Date of AGM: | 09/30/2024 |
| Date of B/S: | 03/31/2024 |
| Company Status: | Active |
| Industry: | No Data Available |
| Registered address: | 992-994 G/F,PVT NO-1,2,3 KUCHA NATWA, CHANDNI CHOWK,New Delhi,DELHI,Delhi,India,110006 |
| 📈 Key Numbers |
|---|
| Authorised Capital: | 500000 |
| Paid up Capital: | 100000 |
| Listing Status: | Unlisted |
| Filing status: | ACTIVE compliant |
| NIC Code: | 17299 |
| 📜 Previous Details |
|---|
| Previous Company Name: | A.K.D.K JAIN TRADING PRIVATE LIMITED |
| Previous CIN: | U17299DL2017PTC316370 |
In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.
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Obtain a detailed list of all legal cases that A.K.D.K JAIN TRADING PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION and its directors.
Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Access the full Litigation Search Report for A.K.D.K JAIN TRADING PRIVATE LIMITED
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It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.
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This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.
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| Charge ID | Status | Date of Creation | Date of Satisfaction |
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| 100854819 | Open | 12-December-2023 | No Data Available |
| 100435568 | Open | 22-February-2021 | No Data Available |
A.K.D.K JAIN TRADING PRIVATE LIMITED is a Private company incorporated under the Companies Act. It is registered with CIN U17299DL2017PTC316370 and operates in the business sector.
A.K.D.K JAIN TRADING PRIVATE LIMITED was incorporated on 19-April-2017. The company has been in operation for 8 years.
The Corporate Identification Number (CIN) of A.K.D.K JAIN TRADING PRIVATE LIMITED is U17299DL2017PTC316370. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.
The current directors of A.K.D.K JAIN TRADING PRIVATE LIMITED are: ANIRUDH JAIN, RITIK JAIN, ANAND KUMAR JAIN. These directors are responsible for the management and strategic direction of the company.
A.K.D.K JAIN TRADING PRIVATE LIMITED is registered at 992-994 G/F,PVT NO-1,2,3 KUCHA NATWA, CHANDNI CHOWK,New Delhi,DELHI,Delhi,India,110006. This is the official address registered with the Registrar of Companies.
A.K.D.K JAIN TRADING PRIVATE LIMITED operates under NIC code 17299. The company is primarily engaged in 0.
According to the latest records from the Ministry of Corporate Affairs, A.K.D.K JAIN TRADING PRIVATE LIMITED is currently Active. The company's compliance status is ACTIVE compliant.
You can access the compliance and annual filings of A.K.D.K JAIN TRADING PRIVATE LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-September-2024 and the last balance sheet was filed on 31-March-2024.
A.K.D.K JAIN TRADING PRIVATE LIMITED is registered with the Registrar of Companies (ROC) at ROC Delhi. This ROC office oversees the company's regulatory compliance and statutory filings.
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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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
| Category | 31-3-2024 | 31-3-2023 | 31-3-2022 | 31-3-2021 | 31-3-2020 | 31-3-2019 | 31-3-2018 |
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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.
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This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.
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This section provides a list of board resolutions submitted by the company to the Registrar of Companies.
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| [email protected] | |
| Website | Not Available |
| Address | 992-994 G/F,PVT NO-1,2,3 KUCHA NATWA, CHANDNI CHOWK,New Delhi,DELHI,Delhi,India,110006 |
This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.
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