Indian Company Master Data Made Simple
Jaishree Trading Company Private Limited
Since its incorporation in 1997, Jaishree Trading Company Private Limited has accumulated more than 2 decades of experience. Jaishree Trading Company Private Limited holds the CIN U51909CH1997PTC019525 and registration number 19525. Jaishree Trading Company Private Limited is identified as company limited by shares in the corporate registry. Jaishree Trading Company Private Limited’s authorized capital amounts to ₹25.00 lakh. Jaishree Trading Company Private Limited’s paid-up capital stands at ₹25.00 lakh.
The firm focuses on 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.]. The firm’s place of registration is Chandigarh. The official address of incorporation is 2255/4-2255/7, Near Railway Crossing, Mariwala Town, Manimajra, Chandigarh, Chandigarh, Chandigarh, India, 160101. It is an active company at present. The entity’s PAN (Permanent Account Number) stands as AAACJ3691H. The entity’s LEI (Legal Entity Identifier) number is 98450092KOABC3DB0169. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 03/03/1997
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹25,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- 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.]
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Chandigarh | 04AAACJ3691H1ZO | Active |
| Himachal Pradesh | 02AAACJ3691H1ZS | Active |
| Haryana | 06AAACJ3691H1ZK | Active |
| Punjab | 03AAACJ3691H1ZQ | Active |
| 03AAACJ3691H2ZP | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 03/03/1997 | Anand Swaroop Gaba | 02954274 | Director | View other directorships |
| 13/02/2014 | Lav Bhushan | 06813779 | Director | View other directorships |
| 19/05/2023 | Shalini | 10169047 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 04/12/2024 | Form MGT-7-04122024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7389738 | 29/03/2024 | ₹2,85,00,000.00 | Hdfc Bank Limited |
| T98573447 | 29/03/2022 | ₹10,00,000.00 | Hdfc Bank Limited |
| T58149980 | 11/10/2021 | ₹15,00,000.00 | Hdfc Bank Limited |
| B44401164 | 13/06/2012 | ₹1,65,00,000.00 | Hdfc Bank Limited |
| G76518059 | 14/08/2007 | ₹11,78,00,000.00 | Hdfc Bank Limited |
| G68955707 | 16/03/2007 | ₹11,78,00,000.00 | Hdfc Bank Limited |
| A36550382 | 20/06/2002 | ₹58,00,000.00 | Union Bank Of India |
| A36550549 | 25/05/2001 | ₹2,70,00,000.00 | Union Bank Of India |
| A36550770 | 09/05/2001 | ₹10,00,000.00 | Union Bank Of India |
| A36550978 | 09/05/2000 | ₹35,00,000.00 | Union Bank Of India |
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Address
Frequently Asked Questions
The current board member of Jaishree Trading Company Private Limited are:
- Anand Swaroop Gaba
- Lav Bhushan
- Shalini