Jayesh Tradex Private Limited - Company overview

Registered with ROC Delhi on 27 September 2010, Jayesh Tradex is an active private limited company that has been around for about 16 years.

2010-09-27 New Delhi, Delhi 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
₹50–100 Cr
▲ 47.6%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▼ -394.4%
FY 2023
EBITDA
₹5–10 Cr
▼ -21.5%
FY 2023
NET WORTH
₹5–10 Cr
▼ -18.1%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 68.8%
FY 2023
EMPLOYEE COUNT
261–270
OPEN CHARGES
7
-
PAID-UP CAPITAL
66.50 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
16 Years 1 Months
since 2010-09-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2025-07-18 11:04:58
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
8
23.75 cr

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

Health scores for Jayesh Tradex 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 Moderate
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (45), director (90) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
74/100
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 High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 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 Jayesh Tradex Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 27 September 2010, Jayesh Tradex is an active private limited company that has been around for about 16 years. Its registered office is at G-3, Gf, Modi Tower, 98 Nehru Place, New Delhi, Delhi.

Its filings describe the main line of business as plastic products, non-metallic mineral products, rubber products, fabricated metal products, which made up 95.08% of turnover.

It has four directors: Kumkum Modi, Awadhesh Singh, Shreepriya Modi and Jayesh Modi. The longest-serving is Jayesh Modi, on the board since 2010; the most recent to join is Awadhesh Singh, appointed in May 2024. Jayesh Modi is the managing director. Four former directors are on record; the most recent to leave was Sarat Jain in March 2022. Between them, the directors also sit on the boards of 14 other companies, including A To Z Holdings Private Limited and Bihar Sponge Iron Limited.

Paid-up capital stands at ₹66.5 lakh out of ₹2 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Seven charges (secured loans) are still open, with Hdfc Bank Limited among the lenders, and eight more have been paid off.

Packaging ••••••••
  • Location G-3, Gf, Modi Tower, 98 Nehru Place, New Delhi, Delhi - 110019
  • Website jayeshtradex.com
Legal NameJayesh Tradex Private Limited
CIN / LLPINU74900DL2010PTC208795
Company No.208795
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-27
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingBB- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jayesh Tradex (4) Current board members from MCA filings, including designation and appointment details.

K
Kumkum Modi
Director | Since 2010-10-12 | DIN: 00522904
A
Awadhesh Singh
Director | Since 2024-05-18 | DIN: 10642000
S
Shreepriya Modi
Director | Since 2022-03-25 | DIN: 09546386
J
Jayesh Modi
Managing Director | Since 2010-09-27 | DIN: 02849637

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 47.6%
P&L Loss · ₹1–5 Cr ▼ -394.4%
EBITDA ₹5–10 Cr ▼ -21.5%
Net worth ₹5–10 Cr ▼ -18.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Jayesh Tradex Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 29.50 cr
Others : 2.29 cr
Open Charges: 7 Satisfied Charges: 8
Open -
Satisfied 23.75 cr
LenderAmountStatus
Others
Creation Date: 30 Jun 2022
 48.97 Lakh Open
Hdfc Bank Limited
Creation Date: 30 Mar 2022
 29.50 cr Open
Others
Creation Date: 19 Apr 2021
 1.46 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingPlastic products, non-metallic mineral products, rubber products, fabricated metal products95.08
TradeRetail Trading4.92

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

Board Overlap From MCA / Compliance Filings

A To Z Holdings Private Limited 1 Shared Director
Bihar Sponge Iron Limited 1 Shared Director
Jai Abhishek Investments Private Limited 1 Shared Director
Jayesh Financial Services Private Limited 1 Shared Director
Kamakhya Cosmetics And Pharmaceuticals Private Limited 1 Shared Director
Longwell Investment Private Limited 1 Shared Director
Modi Hitech India Limited 1 Shared Director
Modi Industries Limited 1 Shared Director
Modiline Travel Service Private Limited 1 Shared Director
Modi-Mundipharma Private Limited 1 Shared Director
Sbec Sugar Limited 1 Shared Director
Swasth Investment Private Limited 1 Shared Director
Umesh Modi Corp. Private Limited 1 Shared Director
Win-Medicare Private Limited 1 Shared Director

Financial Ratios of Jayesh Tradex 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 Jayesh Tradex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Jayesh Tradex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Jayesh Tradex 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 Jayesh Tradex 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.

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

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MSME Payment Delays by Jayesh Tradex 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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MCA Filings & Documents of Jayesh Tradex 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 Jayesh Tradex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jayesh Tradex?
MCA does not publish an "owner" field. Jayesh Tradex is run by its directors, Kumkum Modi, Awadhesh Singh, Shreepriya Modi and one other, with Jayesh Modi as managing director. 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 Jayesh Tradex?
Jayesh Tradex has four current directors: Kumkum Modi (since October 2010), Awadhesh Singh (since May 2024), Shreepriya Modi (since March 2022) and Jayesh Modi (since September 2010). Jayesh Modi is the managing director.
What is CIN of Jayesh Tradex?
The CIN of Jayesh Tradex is U74900DL2010PTC208795. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2010 is the year it was registered, PTC is the company type and 208795 is its registration number.
When was Jayesh Tradex incorporated?
Jayesh Tradex was incorporated on 27 September 2010 with ROC Delhi. That makes it about 16 years old.
What is the registered address of Jayesh Tradex?
The registered office on MCA records is G-3, Gf, Modi Tower, 98 Nehru Place, New Delhi, Delhi - 110019.
What is the current status of Jayesh Tradex?
MCA shows Jayesh Tradex as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Jayesh Tradex?
You can post to its registered office at G-3, Gf, Modi Tower, 98 Nehru Place, New Delhi, Delhi - 110019 and use its website, https://jayeshtradex.com.
What industry or business activity is Jayesh Tradex associated with?
Its MCA filings list the main business as plastic products, non-metallic mineral products, rubber products, fabricated metal products (95.08% of turnover).
What is paid-up capital and authorised share capital of Jayesh Tradex?
Paid-up capital is ₹66.5 lakh and authorised capital is ₹2 crore, so about 33% of the authorised amount has been issued.
When did Jayesh Tradex 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 Jayesh Tradex?
Seven charges against Jayesh Tradex are still open and eight have been satisfied. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Jayesh Tradex?
Yes, four former directors are on record. The most recent to leave were Sarat Jain (March 2022), Shyam Lal Agarwal (November 2018) and Anupam Singhal (August 2013).
Which companies share directors with Jayesh Tradex?
14 companies share directors with Jayesh Tradex. Among them are A To Z Holdings Private Limited, Bihar Sponge Iron Limited, Jai Abhishek Investments Private Limited and 11 more.
What is the turnover or revenue of Jayesh Tradex?
Based on filed financial statements, the revenue of Jayesh Tradex for FY 2023 was in the ₹50–100 Cr range. That is up 47.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jayesh Tradex?
For FY 2023, the net worth of Jayesh Tradex was in the ₹5–10 Cr range.
How can I get the financial details of Jayesh Tradex?
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 Jayesh Tradex?
The website on record for Jayesh Tradex is https://jayeshtradex.com.
Which company owns jayeshtradex.com?
jayeshtradex.com is the website listed for Jayesh Tradex Private Limited in its company records.
Jayesh Tradex - is it listed or unlisted?
Jayesh Tradex 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 Jayesh Tradex?
Jayesh Tradex is registered with ROC Delhi.
What is the company classification of Jayesh Tradex?
MCA classifies Jayesh Tradex as: Private Limited Indian Non-Government Company.
Does Jayesh Tradex have GST registrations on file?
Yes, 2 active GST registrations are linked to Jayesh Tradex, usually one per state it operates in.

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.