Jaimal Traders Private Limited
Trading company specializing in electronics, established in 2007 and based in Nagpur, Maharashtra.
2007 | Nagpur, Maharashtra (India) | Active
Jaimal Traders Profile
Key Indicators
- Authorised Capital ₹ 4.01 Cr
- Paid Up Capital ₹ 3.68 Cr
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 27.82 Cr
- Satisfied Charges ₹ 61.49 Cr
- Revenue Growth 18.14%
- Profit Growth 21.22%
- Ebitda -3.39%
- Net Worth 2.86%
- Total Assets -4.10%
About Jaimal Traders
Jaimal Traders Private Limited (JTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 May 2007 and has a history of 17 years and nine months. Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Consumer Electronics & Durables Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 4.01 Cr and a paid-up capital of Rs 3.68 Cr.
The company currently has active open charges totaling ₹27.82 Cr. The company has closed loans amounting to ₹61.49 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepak Malhotra, Niraj Malhotra, Pankaj Malhotra, and Three other members serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2007PTC171087
- Company No.
171087
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 May 2007
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Electronics & Durables
Jaimal Traders Private Limited
Explore comprehensive data for Jaimal Traders Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jaimal Traders?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Malhotra  | Director | 23-May-2007 | Current |
| Niraj Malhotra | Director | 23-May-2007 | Current |
| Pankaj Malhotra | Director | 23-May-2007 | Current |
| Gaurav Malhotra | Director | 23-May-2007 | Current |
| Subhashchandra Malhotra | Director | 23-May-2007 | Current |
| Mohak Malhotra | Director | 01-Jan-2012 | Current |
Financial Performance of Jaimal Traders.
Jaimal Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 18.14% increase. The company also saw a substantial improvement in profitability, with a 21.22% increase in profit. The company's net worth moved up by a moderate rise of 2.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Jaimal Traders?
In 2021, Jaimal Traders had a promoter holding of 99.99% and a public holding of 0.01%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Jaimal Automobiles Private Limited
Deepak Malhotra, Pankaj Malhotra and 2 more are mutual person
- Jf Autocars Private Limited
Deepak Malhotra and Pankaj Malhotra are mutual person
Charges (Loans)
Open Charges
₹27.82 Cr
Satisfied Charges
₹61.49 Cr
Charges Breakdown by Lending Institutions
- Others : 27.82 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2023 | Others | ₹27.82 Cr | Open |
| 20 Dec 2017 | Yes Bank Limited | ₹32.99 Cr | Satisfied |
| 26 Oct 2016 | Others | ₹2.00 Cr | Satisfied |
| 04 Apr 2012 | State Bank Of Patiala | ₹2.00 Cr | Satisfied |
| 29 Sep 2011 | State Bank Of Patiala | ₹1.50 Cr | Satisfied |
How Many Employees Work at Jaimal Traders?
Unlock and access historical data on people associated with Jaimal Traders, 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 Jaimal Traders, 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 Jaimal Traders's trajectory.
Rating
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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 Jaimal Traders
Recent activity within the organization
- Charges
A charge with Others of Rs. 27.82 Cr registered on 06 Mar 2023 with Charge ID 100691541 was modified on 20 Mar 2024.
- Charges
A charge registered on 20 Dec 2017 via Charge ID 100161131 with Yes Bank Limited was fully satisfied on 18 Mar 2023.
- Charges
A charge with Others amounted to Rs. 27.82 Cr with Charge ID 100691541 was registered on 06 Mar 2023.
- Annual General Meeting
Jaimal Traders Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Jaimal Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
- Charges
A charge with Yes Bank Limited of Rs. 32.99 Cr registered on 20 Dec 2017 with Charge ID 100161131 was modified on 25 Nov 2020.
Frequently asked questions
What is the Incorporation or founding date of Jaimal Traders Private Limited?
Jaimal Traders Private Limited was incorporated on 23 May 2007.
What is authorized share capital and paid-up capital of Jaimal Traders Private Limited?
The authorized share capital of Jaimal Traders Private Limited is ₹ 4.01 Cr and paid-up capital is ₹ 3.68 Cr.
Who are the current board members & directors of Jaimal Traders Private Limited?
Currently 6 directors are associated with Jaimal Traders Private Limited.
- Deepak Surendramohan Malhotra
- Niraj Subhashchandra Malhotra
- Pankaj Subhashchandra Malhotra
- Gaurav Surendramohan Malhotra
- Subhashchandra Ganpatrai Malhotra
- Mohak Deepak Malhotra
What is the registered address of Jaimal Traders Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jaimal Traders Private Limited is 109 C.A.Road, India, Nagpur, Maharashtra, 440018.
What is the corporate identification number (CIN) and company number of Jaimal Traders Private Limited?
The corporate identification number (CIN) of Jaimal Traders Private Limited is U51909MH2007PTC171087 and the company number is 171087 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Jaimal Traders Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Jaimal Traders Private Limited has risen by 18.14%.
What change has been observed in the net worth of Jaimal Traders Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Jaimal Traders Private Limited has experienced an upsurge of 2.86%.
What are the total open charges for Jaimal Traders Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Jaimal Traders Private Limited amount to ₹ 27.82 Cr.
When was the last Balance Sheet of Jaimal Traders Private Limited filed with the ROC?
The most recent Balance Sheet for Jaimal Traders Private Limited was filed with the ROC on 31 Mar 2022.
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