Jainam Commodities Private Limited - Company overview

Jainam Broking was incorporated on 1 June 2005 and is registered with ROC Ahmedabad.

2005-06-01 Surat, Gujarat Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 277.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 3917.3%
FY 2023
EBITDA
₹1–5 Cr
▲ 2358.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 18.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 44.9%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
32.00 Lakh
AUTHORISED CAPITAL
35.00 Lakh
COMPANY AGE
21 Years 4 Months
since 2005-06-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-01-03 18:53:42
SATISFIED CHARGES
3
10.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jainam Broking 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.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (95), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jainam Broking Company identity, industry, contact, and registration details from MCA and company records.

Jainam Broking was incorporated on 1 June 2005 and is registered with ROC Ahmedabad. It is an active private limited company, now about 21 years old. The registered office is at M/11 Malhar Complexdumas Road, Surat, Gujarat.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Suchi Mineshkumar Shah and Jainam Milanbhai Parikh. The longest-serving is Jainam Milanbhai Parikh, on the board since 2019; the most recent to join is Suchi Mineshkumar Shah, appointed in October 2020. Four former directors are on record; the most recent to leave was Nipun Rasik Shah in October 2020.

₹32 lakh of its ₹35 lakh authorised capital is paid up (about 91%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All three charges registered against it have been satisfied, so no secured loan is open.

Financial Services ••••••••
  • Location M/11 Malhar Complexdumas Road, Surat, Gujarat - 395007
  • Website jainam.in
Legal NameJainam Commodities Private Limited
CIN / LLPINU51100GJ2005PTC046161
Company No.046161
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-06-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jainam Broking (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2020-10-24 | DIN: 08878831
J
Director | Since 2019-09-07 | DIN: 08546391

Financial Performance of Jainam Broking Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 277.0%
P&L ₹1–5 Cr ▲ 3917.3%
EBITDA ₹1–5 Cr ▲ 2358.0%
Net worth ₹10–25 Cr ▲ 18.2%

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Charges of Jainam Broking Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 10.00 cr
Others : 4.05 cr
Open Charges: 2 Satisfied Charges: 3
Open -
Satisfied 10.00 cr
LenderAmountStatus
Others
Creation Date: 17 Oct 2022
5.00 Lakh Closed
Axis Bank Limited
Creation Date: 29 Feb 2020
10.00 cr Closed
Others
Creation Date: 27 Oct 2017
4.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Jainam Broking Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jainam Broking Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Jainam Broking 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Jainam Broking Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Jainam Broking 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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Subsidiaries & Group Companies of Jainam Broking Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Jainam Broking Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Jainam Broking Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jainam Broking?
MCA does not publish an "owner" field. Jainam Broking is run by its directors, Suchi Mineshkumar Shah and Jainam Milanbhai Parikh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Jainam Broking?
Jainam Broking has two current directors: Suchi Mineshkumar Shah (since October 2020) and Jainam Milanbhai Parikh (since September 2019).
What is CIN of Jainam Broking?
The CIN of Jainam Broking is U51100GJ2005PTC046161. Reading it left to right: U means it is not listed, 51100 is the industry code it registered under, GJ is Gujarat, 2005 is the year it was registered, PTC is the company type and 046161 is its registration number.
When was Jainam Broking incorporated?
Jainam Broking was incorporated on 1 June 2005 with ROC Ahmedabad. That makes it about 21 years old.
What is the registered address of Jainam Broking?
The registered office on MCA records is M/11 Malhar Complexdumas Road, Surat, Gujarat - 395007.
What is the current status of Jainam Broking?
MCA shows Jainam Broking as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Jainam Broking?
You can post to its registered office at M/11 Malhar Complexdumas Road, Surat, Gujarat - 395007 and use its website, https://jainam.in.
What industry or business activity is Jainam Broking associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Jainam Broking?
Paid-up capital is ₹32 lakh and authorised capital is ₹35 lakh, so about 91% of the authorised amount has been issued.
When did Jainam Broking last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Jainam Broking?
No charge is open. All three charges registered against Jainam Broking have been satisfied. Lenders named in the filings include Axis Bank Limited.
Have any directors left Jainam Broking?
Yes, four former directors are on record. The most recent to leave were Nipun Rasik Shah (October 2020), Milanbhai Sureshbhai Parikh (December 2019) and Chirag Jitendra Shah (September 2019).
What is the turnover or revenue of Jainam Broking?
Based on filed financial statements, the revenue of Jainam Broking for FY 2023 was in the ₹1–5 Cr range. That is up 277.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jainam Broking?
For FY 2023, the net worth of Jainam Broking was in the ₹10–25 Cr range.
How can I get the financial details of Jainam Broking?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Jainam Broking?
The website on record for Jainam Broking is https://jainam.in.
Which company owns jainam.in?
jainam.in is the website listed for Jainam Commodities Private Limited in its company records.
Jainam Broking - is it listed or unlisted?
Jainam Broking is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Jainam Broking?
Jainam Broking is registered with ROC Ahmedabad.
What is the company classification of Jainam Broking?
MCA classifies Jainam Broking as: Private Limited Indian Non-Government Company.
Does Jainam Broking have subsidiaries?
Yes, one subsidiary is on record for Jainam Broking.
Does Jainam Broking have GST registrations on file?
Yes, one active GST registration is linked to Jainam Broking.

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.