Jalan Trading Private Limited - Company overview

Jalan Trading Private Limited is shown as "Strike Off" in MCA records.

2012-02-29 Delhi, Delhi Strike Off Unlisted
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2015
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2015
EBITDA
Loss · Under ₹1 Lakh
FY 2015
NET WORTH
Under ₹1 Lakh
FY 2015
TOTAL ASSETS
₹1–10 Lakh
FY 2015
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-29
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
Updated: 2023-02-27 06:58:17
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jalan Trading Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
54/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (35), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jalan Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jalan Trading Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 29 February 2012 as a private limited company. The registered office is at 304, Rg Square, Near Max Balaji Hospital Ip Extension, Patparganj, Delhi. It was earlier known as Apl Agro Feeds Private Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Neelmani Jalan and Subal Jalan - were all appointed on 9 July 2012. The board changed around July 2012, when Lal Babu Yadav, Praveen Singh and Amar Palsingh Teotia stepped down and new directors joined. Between them, the directors also sit on the boards of 9 other companies, including Black & Associates OPC Private Limited and Ganesh Biochem Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 304, Rg Square, Near Max Balaji Hospital Ip Extension, Patparganj,, Delhi, Delhi - 110092
Name History
Legal NameJalan Trading Private Limited
CIN / LLPINU51102DL2012PTC232174
Company No.232174
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-29
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Jalan Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Neelmani Jalan
Director | Since 2012-07-09 | DIN: 02593108
S
Subal Jalan
Director | Since 2012-07-09 | DIN: 02008661

Financial Performance of Jalan Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Companies With Common Directors Of Jalan Trading Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Black & Associates Opc Private Limited 1 Shared Director
Ganesh Biochem Private Limited 1 Shared Director
Gsrb Estates Private Limited 1 Shared Director
Gsrb Foundation 1 Shared Director
Indo European Business Forum 1 Shared Director
Jalan Polywood Private Limited 1 Shared Director
Jalan Risk Advisory Private Limited 1 Shared Director
Jalan Transport Private Limited 1 Shared Director
Sarc Global Limited 1 Shared Director

Financial Ratios of Jalan Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jalan Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Jalan Trading Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Jalan Trading Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Jalan Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jalan Trading Private Limited?
MCA does not publish an "owner" field. Jalan Trading Private Limited is run by its directors, Neelmani Jalan and Subal Jalan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Jalan Trading Private Limited?
Jalan Trading Private Limited has two current directors: Neelmani Jalan (since July 2012) and Subal Jalan (since July 2012).
What is CIN of Jalan Trading Private Limited?
The CIN of Jalan Trading Private Limited is U51102DL2012PTC232174. Reading it left to right: U means it is not listed, 51102 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 232174 is its registration number.
When was Jalan Trading Private Limited incorporated?
Jalan Trading Private Limited was incorporated on 29 February 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Jalan Trading Private Limited?
The registered office on MCA records is 304, Rg Square, Near Max Balaji Hospital Ip Extension, Patparganj, Delhi - 110092.
What is the current status of Jalan Trading Private Limited?
MCA shows Jalan Trading Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Jalan Trading Private Limited?
You can post to its registered office at 304, Rg Square, Near Max Balaji Hospital Ip Extension, Patparganj, Delhi, Delhi - 110092.
What industry or business activity is Jalan Trading Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Jalan Trading Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Jalan Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Jalan Trading Private Limited?
MCA shows no charges registered against Jalan Trading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jalan Trading Private Limited?
Yes, three former directors are on record. The most recent to leave were Lal Babu Yadav (July 2012), Praveen Singh (July 2012) and Amar Palsingh Teotia (July 2012).
Which companies share directors with Jalan Trading Private Limited?
9 companies share directors with Jalan Trading Private Limited. Among them are Black & Associates OPC Private Limited, Ganesh Biochem Private Limited, Gsrb Estates Private Limited and 6 more.
What is the net worth of Jalan Trading Private Limited?
For FY 2015, the net worth of Jalan Trading Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Jalan Trading Private Limited?
The latest accounts on record are for FY 2015. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Jalan Trading Private Limited - is it listed or unlisted?
Jalan Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Jalan Trading Private Limited?
Jalan Trading Private Limited is registered with ROC Delhi.
What is the company classification of Jalan Trading Private Limited?
MCA classifies Jalan Trading Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.