Jgb International Trading Llp - Company overview

Jgb International Trading LLP is shown as "Strike Off" in MCA records.

2014-07-04 Mumbai, Maharashtra Strike Off LLP
Connect MCP

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

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 3 Months
since 2014-07-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Jgb International Trading Llp 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ABDUL GAFOOR KALLAYIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Jgb International Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Jgb International Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 4 July 2014 as a limited liability partnership. The registered office is at Ground Floor & Level 1 Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Divakaran Narayanan Valath, Bijay Raj Kottukkal and Abdul Gafoor Kallayil are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Malabar Mist Beverages International Private Limited and Pixelbird Technologies Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Ground Floor & Level 1 Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra - 400051
Legal NameJgb International Trading Llp
CIN / LLPINAAC-4289
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-07-04
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jgb International Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

D
Divakaran Narayanan Valath
Designated Partner | Since 2014-07-04 | DIN: 06794467
B
Bijay Raj Kottukkal
Designated Partner | Since 2014-07-04 | DIN: 06791472
A
Abdul Gafoor Kallayil
Partner | Since 2014-07-04 | DIN: 06791529

Companies With Common Directors Of Jgb International Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Malabar Mist Beverages International Private Limited 2 Shared Directors
Pixelbird Technologies Private Limited 1 Shared Director

MSME Payment Delays by Jgb International Trading Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Jgb International Trading Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jgb International Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jgb International Trading LLP?
In an LLP the partners are the owners. The partners on record for Jgb International Trading LLP are Divakaran Narayanan Valath, Bijay Raj Kottukkal and Abdul Gafoor Kallayil.
Who are the current designated partners and partners of Jgb International Trading LLP?
Jgb International Trading LLP has three partners on record: Divakaran Narayanan Valath (since July 2014), Bijay Raj Kottukkal (since July 2014) and Abdul Gafoor Kallayil (since July 2014).
What is LLPIN/FCRN number of Jgb International Trading LLP?
The LLPIN of Jgb International Trading LLP is AAC-4289. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jgb International Trading LLP incorporated?
Jgb International Trading LLP was incorporated on 4 July 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Jgb International Trading LLP?
The registered office on MCA records is Ground Floor & Level 1 Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra - 400051.
What is the current status of Jgb International Trading LLP?
MCA shows Jgb International Trading LLP 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 Jgb International Trading LLP?
You can post to its registered office at Ground Floor & Level 1 Trade Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra - 400051.
What industry or business activity is Jgb International Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Jgb International Trading LLP?
MCA shows no charges registered against Jgb International Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jgb International Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Jgb International Trading LLP?
2 companies share partners with Jgb International Trading LLP: Malabar Mist Beverages International Private Limited and Pixelbird Technologies Private Limited.
How can I get the financial details of Jgb International Trading LLP?
No financial statements for Jgb International Trading LLP are on record with us yet.
What is the ROC code of Jgb International Trading LLP?
Jgb International Trading LLP is registered with ROC Mumbai.
What is the company classification of Jgb International Trading LLP?
MCA classifies Jgb International Trading LLP as: Limited Liability Partnership.

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.