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Summary

Contact details1

Officers3

Charges3

Identification numbers1

Related companies2

FAQ

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Last updated: Jul 04, 2022

JITF COMMODITY TRADEX LIMITED

Active

is not in process of liquidation on Jul 4, 2022

Public - Non-govt company

Uttar Pradesh (India) 16 Dec 2011 (12 years ago)

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Summary

NameJITF COMMODITY TRADEX LIMITED
Status
  • ActiveActive
JurisdictionUttar Pradesh
CountryActive India
Corporate ID number (CIN)CodeU61200UP2011PLC069643
Registry number069643
LEI Code
  • 335800JBREEU1RFJK460
Incorporation Date16 Dec 2011 (12 years ago) / 19 companies with the same date
Subscribed share capital500000 INR
Paid share capital500000 INR
Legal formPublic - Non-govt company
Subtype
  • Company limited by Shares
Type of activity

Contact details

Legal addressA-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN
Email
  • alo*********************

Officers

individual

IndividualUttar Pradesh

Naresh Kumar Agarwal

Director/Signatory


Appointed on18 Mar 2017

individual

IndividualUttar Pradesh

Arun Bhalla

Director/Signatory


Appointed on13 Dec 2021

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Charges

Assets under chargeStatusCharge amountDate
As per lender's list of approved securitiesOPEN500,000,000 INR
(~$5,988,121)
28 Dec 2020
Book debts; Floating charge; Movable property (not being pledge); StocksCLOSED1,250,000,000 INR
(~$14,970,302)
24 Dec 2018
Book debts; Movable property (not being pledge)CLOSED2,000,000,000 INR
(~$23,952,483)
22 Dec 2015

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Identification numbers

Data from the LEI register
  • 335800JBREEU1RFJK460
  • Legal nameJITF COMMODITY TRADEX LIMITED
  • Registration date26 Apr 2019
  • StatusActiveIssued
  • IssuerActiveLEGAL ENTITY IDENTIFIER INDIA LIMITED
  • Last updated29 Mar 2023
  • Next renewal25 Apr 2024

Frequently asked questions

Where is JITF COMMODITY TRADEX LIMITED's headquarters?

JITF COMMODITY TRADEX LIMITED's headquarters is located at A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA Uttar Pradesh Mathura UP 281403 IN

What is JITF COMMODITY TRADEX LIMITED's industry?

JITF COMMODITY TRADEX LIMITED is in the industry of Transport, storage and communications

What year was JITF COMMODITY TRADEX LIMITED started?

JITF COMMODITY TRADEX LIMITED was started in 2011

What is the LEI number of JITF COMMODITY TRADEX LIMITED?

JITF COMMODITY TRADEX LIMITED LEI number is 335800JBREEU1RFJK460

Sources: India Ministry of Corporate Affairs