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 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.
- Blend of compliance (51), financial health (95), director (95) and company-foundation signals.
- Operating for 21+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Jainam Broking Company identity, industry, contact, and registration details from MCA and company records.
Jainam Broking (legal name: Jainam Commodities Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51100GJ2005PTC046161). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on June 01, 2005 (21+ years old), based in Surat. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location M/11 Malhar Complexdumas Road, Surat, Gujarat - 395007
- Website jainam.in
Current Directors of Jainam Broking (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Jainam Broking Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Jainam Broking Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Financial Ratios of Jainam Broking 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 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.
Credit Ratings, Litigation & Regulatory Alerts for Jainam Broking Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
Subsidiaries & Group Companies of Jainam Broking Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Jainam Broking 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.
What is CIN of Jainam Broking?
When was Jainam Broking incorporated?
Who are the current board members and directors of Jainam Broking?
What is the registered address of Jainam Broking?
What is the official website of Jainam Broking?
What is the ROC code of Jainam Broking?
What is the company classification of Jainam Broking?
Jainam Broking - is it listed or unlisted?
Does Jainam Broking have subsidiaries?
What is the current status of Jainam Broking?
What industry or business activity is Jainam Broking associated with?
Does Jainam Broking have GST registrations on file?
Where can I see charges and lenders for Jainam Broking?
Are there similar companies to Jainam Broking?
How do I contact Jainam Broking?
What is the turnover or revenue of Jainam Broking?
How can I get the financial details of 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.
