Jasika Trading Limited - Company overview

Jasika Trading Limited is an active public limited company registered with ROC Mumbai on 5 July 2012, about 14 years ago.

2012-07-05 Mumbai, Maharashtra 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
₹10–50 Lakh
▼ -74.7%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -96.5%
FY 2023
EBITDA
₹1–10 Lakh
▼ -89.5%
FY 2023
NET WORTH
₹10–25 Cr
▲ 0.3%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -1.5%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 4 Months
since 2012-07-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Jasika Trading 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.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
70/100
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.
  • 3 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 Jasika Trading Limited Company identity, industry, contact, and registration details from MCA and company records.

Jasika Trading Limited is an active public limited company registered with ROC Mumbai on 5 July 2012, about 14 years ago. Its registered office is at 103/104, 1St Floor, Orbit Plaza, New Prabhadevi Marg, Mumbai, Maharashtra. It was earlier known as Jasika Trading Private Limited.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100.00% of turnover.

It has three directors: Rajat Bihani, Deepa Sarda and Rajeev Bihani. The longest-serving is Deepa Sarda, on the board since 2016; the most recent to join is Rajeev Bihani, appointed in February 2019. The board changed around March 2019, when Nitu Ghosh and Mohit Sarda stepped down and new directors joined. Between them, the directors also sit on the boards of 14 other companies, including Arrow Agency Private Limited. and Deepak Poly Pipes Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. 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. No charges (secured loans) are registered against it.

Financial Services •••••••• •••••••• ••••••••
  • Location 103/104, 1St Floor, Orbit Plaza, New Prabhadevi Marg,, Mumbai, Maharashtra - 400025
Name History
Legal NameJasika Trading Limited
CIN / LLPINU51909WB2012PLC283533
Company No.232985
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-07-05
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jasika Trading Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rajat Bihani
Director | Since 2019-02-15 | DIN: 00393730
D
Deepa Sarda
Director | Since 2016-04-07 | DIN: 07485635
R
Rajeev Bihani
Director | Since 2019-02-15 | DIN: 00393840

Financial Performance of Jasika Trading Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▼ -74.7%
P&L ₹1–10 Lakh ▼ -96.5%
EBITDA ₹1–10 Lakh ▼ -89.5%
Net worth ₹10–25 Cr ▲ 0.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100.00

Companies With Common Directors Of Jasika Trading Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Arrow Agency Private Limited. 2 Shared Directors
Deepak Poly Pipes Private Limited 2 Shared Directors
Fast Buildwell Private Limited 2 Shared Directors
Glamour Agencies Private Limited 2 Shared Directors
Lucky Exports India Pvt Ltd 2 Shared Directors
Rajganj Industrial Park Llp 2 Shared Directors
Swarnmahal Infraprojects Llp 2 Shared Directors
Bhairav Dealtrade Private Limited 1 Shared Director
Breeze Dealers Private Limited 1 Shared Director
Deepak Polymers Pvt Ltd 1 Shared Director
Jalpaiguri Siliguri Plastic Engineering Centre 1 Shared Director
Printask Reflections Llp 1 Shared Director
Sananda Constructions Pvt Ltd 1 Shared Director
Victor Tradelink Private Limited 1 Shared Director

Financial Ratios of Jasika Trading Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jasika Trading Limited 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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MSME Payment Delays by Jasika Trading 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.

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

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

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Jasika Trading 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Jasika Trading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jasika Trading Limited?
MCA does not publish an "owner" field. Jasika Trading Limited is run by its directors, Rajat Bihani, Deepa Sarda and Rajeev Bihani. 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 Jasika Trading Limited?
Jasika Trading Limited has three current directors: Rajat Bihani (since February 2019), Deepa Sarda (since April 2016) and Rajeev Bihani (since February 2019).
What is CIN of Jasika Trading Limited?
The CIN of Jasika Trading Limited is U51909WB2012PLC283533. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PLC is the company type and 283533 is its registration number.
When was Jasika Trading Limited incorporated?
Jasika Trading Limited was incorporated on 5 July 2012 with ROC Mumbai. That makes it about 14 years old.
What is the registered address of Jasika Trading Limited?
The registered office on MCA records is 103/104, 1St Floor, Orbit Plaza, New Prabhadevi Marg, Mumbai, Maharashtra - 400025.
What is the current status of Jasika Trading Limited?
MCA shows Jasika Trading Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Jasika Trading Limited?
You can post to its registered office at 103/104, 1St Floor, Orbit Plaza, New Prabhadevi Marg, Mumbai, Maharashtra - 400025.
What industry or business activity is Jasika Trading Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100.00% of turnover).
What is paid-up capital and authorised share capital of Jasika Trading Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Jasika Trading Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jasika Trading Limited?
MCA shows no charges registered against Jasika Trading Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jasika Trading Limited?
Yes, nine former directors are on record. The most recent to leave were Nitu Ghosh (March 2019), Mohit Sarda (March 2019) and Ashoke Tewari (June 2018).
Which companies share directors with Jasika Trading Limited?
14 companies share directors with Jasika Trading Limited. Among them are Arrow Agency Private Limited., Deepak Poly Pipes Private Limited, Fast Buildwell Private Limited and 11 more.
What is the turnover or revenue of Jasika Trading Limited?
Based on filed financial statements, the revenue of Jasika Trading Limited for FY 2023 was in the ₹10–50 Lakh range. That is down 74.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jasika Trading Limited?
For FY 2023, the net worth of Jasika Trading Limited was in the ₹10–25 Cr range.
How can I get the financial details of Jasika Trading Limited?
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.
Jasika Trading Limited - is it listed or unlisted?
Jasika Trading Limited 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 Jasika Trading Limited?
Jasika Trading Limited is registered with ROC Mumbai.
What is the company classification of Jasika Trading Limited?
MCA classifies Jasika Trading Limited as: Public Limited Indian Non-Government Company.
Does Jasika Trading Limited have subsidiaries?
Yes, one subsidiary is on record for Jasika Trading Limited.

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.