Jai Santoshi Tradex Private Limited
Company trades paint and hardware items in India and abroad.
2004 | Delhi (India) | Active
Jai Santoshi Tradex Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 1.99 Cr
- Company Age 20 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.99 Cr
- Satisfied Charges ₹ 8.00 Cr
- Revenue Growth -10.70%
- Profit Growth 8.66%
- Ebitda 6.73%
- Net Worth 21.74%
- Total Assets 16.16%
About Jai Santoshi Tradex
Jai Santoshi Tradex Private Limited (JSTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 August 2004 and has a history of 20 years and eight months. Its registered office is in Delhi, India.
The Corporate was formerly known as Nisha Chit Fund Private Limited. The Company is engaged in the Chemicals And Materials Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 1.99 Cr.
The company currently has active open charges totaling ₹1.99 Cr. The company has closed loans amounting to ₹8.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Pratik Agarwal, Ajay Agarwal, and Sangeeta Agarwal serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65992DL2004PTC128581
- Company No.
128581
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Aug 2004
- Date of AGM
06 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Chemicals and Materials
Jai Santoshi Tradex Private Limited
Explore comprehensive data for Jai Santoshi Tradex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jai Santoshi Tradex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pratik Agarwal  | Director | 01-Dec-2016 | Current |
| Ajay Agarwal | Director | 15-Jan-2009 | Current |
| Sangeeta Agarwal | Director | 15-Jan-2009 | Current |
Financial Performance of Jai Santoshi Tradex.
Jai Santoshi Tradex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.7% decrease. The company also saw a slight improvement in profitability, with a 8.66% increase in profit. The company's net worth Soared by an impressive increase of 21.74%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Jai Santoshi Tradex?
In 2023, Jai Santoshi Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹1.99 Cr
Satisfied Charges
₹8.00 Cr
Charges Breakdown by Lending Institutions
- Sidbi : 1.99 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Dec 2024 | Sidbi | ₹1.99 Cr | Open |
| 20 Mar 2019 | Others | ₹8.00 Cr | Satisfied |
How Many Employees Work at Jai Santoshi Tradex?
Unlock and access historical data on people associated with Jai Santoshi Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Jai Santoshi Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jai Santoshi Tradex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Jai Santoshi Tradex
Recent activity within the organization
- Charges
A charge with Sidbi amounted to Rs. 1.99 Cr with Charge ID 101028626 was registered on 17 Dec 2024.
- Charges
A charge registered on 20 Mar 2019 via Charge ID 100253665 with Others was fully satisfied on 15 Oct 2024.
- Annual General Meeting
Jai Santoshi Tradex Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records.
- Balance Sheet
Jai Santoshi Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100253665 was registered on 20 Mar 2019.
- Director Appointment
Pratik Ajay Agarwal was appointed as a Director was appointed as a Director on 01 Dec 2016 & has been associated with this company since 8 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Jai Santoshi Tradex Private Limited?
Jai Santoshi Tradex Private Limited was incorporated on 25 Aug 2004.
What is authorized share capital and paid-up capital of Jai Santoshi Tradex Private Limited?
The authorized share capital of Jai Santoshi Tradex Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 1.99 Cr.
Who are the current board members & directors of Jai Santoshi Tradex Private Limited?
Currently 3 directors are associated with Jai Santoshi Tradex Private Limited.
- Pratik Ajay Agarwal
- Ajay Ramshankar Agarwal
- Sangeeta Ajay Agarwal
What is the registered address of Jai Santoshi Tradex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jai Santoshi Tradex Private Limited is 71-F Pocket-3 Mayur Vihar, Phase-1 India, East Delhi, 110091.
What is the corporate identification number (CIN) and company number of Jai Santoshi Tradex Private Limited?
The corporate identification number (CIN) of Jai Santoshi Tradex Private Limited is U65992DL2004PTC128581 and the company number is 128581 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Jai Santoshi Tradex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Jai Santoshi Tradex Private Limited has fallen by -10.70%.
What change has been observed in the net worth of Jai Santoshi Tradex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Jai Santoshi Tradex Private Limited has experienced an upsurge of 21.74%.
What are the total open charges for Jai Santoshi Tradex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Jai Santoshi Tradex Private Limited amount to ₹ 1.99 Cr.
When was the last Balance Sheet of Jai Santoshi Tradex Private Limited filed with the ROC?
The most recent Balance Sheet for Jai Santoshi Tradex Private Limited was filed with the ROC on 31 Mar 2024.
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