Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Jaimal Traders Private Limited 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.
- Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2022.
- Positive net worth.
- 6 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Jaimal Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Jaimal Traders Private Limited is an active private limited company registered with ROC Mumbai on 23 May 2007, about 19 years ago. Its registered office is at 109, C.A.Road, Nagpur, Maharashtra.
Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.
It has six directors: Deepak Surendramohan Malhotra, Niraj Subhashchandra Malhotra, Gaurav Surendramohan Malhotra and 3 others. The longest-serving is Deepak Surendramohan Malhotra, on the board since 2007; the most recent to join is Mohak Deepak Malhotra, appointed in January 2012. No director has left so far.
Paid-up capital stands at ₹3.68 crore out of ₹4.01 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and five more have been paid off.
- Location 109, C.A.Road,, Nagpur, Maharashtra - 440018
Current Directors of Jaimal Traders Private Limited (6) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Jaimal Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Jaimal Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 06 Mar 2023 |
27.82 cr | Open |
|
Yes Bank Limited
Creation Date: 20 Dec 2017 |
32.99 cr | Closed |
|
Others
Creation Date: 26 Oct 2016 |
2.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100 |
Financial Ratios of Jaimal Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Jaimal Traders Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Jaimal Traders Private Limited 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.
MCA Filings & Documents of Jaimal Traders Private Limited 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.
Who is the owner of Jaimal Traders Private Limited?
Who are the current board members and directors of Jaimal Traders Private Limited?
What is CIN of Jaimal Traders Private Limited?
When was Jaimal Traders Private Limited incorporated?
What is the registered address of Jaimal Traders Private Limited?
What is the current status of Jaimal Traders Private Limited?
What is the contact number or email for Jaimal Traders Private Limited?
What industry or business activity is Jaimal Traders Private Limited associated with?
What is paid-up capital and authorised share capital of Jaimal Traders Private Limited?
When did Jaimal Traders Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Jaimal Traders Private Limited?
Have any directors left Jaimal Traders Private Limited?
What is the turnover or revenue of Jaimal Traders Private Limited?
What is the net worth of Jaimal Traders Private Limited?
How can I get the financial details of Jaimal Traders Private Limited?
Jaimal Traders Private Limited - is it listed or unlisted?
What is the ROC code of Jaimal Traders Private Limited?
What is the company classification of Jaimal Traders Private Limited?
Does Jaimal Traders Private Limited have GST registrations on file?
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.
