Jaypee Trading Co Ltd - Company overview

Jaypee Trading Co Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1985PLC039515). Busin…

1985-09-20 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Share
Connect MCP
JT Jaypee Trading Co Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 0.0%
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 68.3%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▼ -71.2%
FY 2017
NET WORTH
₹50 Lakh–1 Cr
▼ -2.1%
FY 2017
TOTAL ASSETS
₹25–50 Cr
▼ -0.7%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
94.35 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
41 Years 0 Months
since 1985-09-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-08-21
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Jaypee Trading Co Ltd 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (55), director (45) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director NAND LAL MUNDHRA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Jaypee Trading Co Ltd Company identity, industry, contact, and registration details from MCA and company records.

Jaypee Trading Co Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909WB1985PLC039515). Business overview includes Trading (Specialty), incorporated on September 20, 1985 (41+ years old), based in Kolkata. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 58/124, Prince Anwar Shah Road, Ground Floor, Kolkata, West Bengal - 700045
Legal NameJaypee Trading Co Ltd
CIN / LLPINU51909WB1985PLC039515
Company No.039515
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-09-20
Date of AGM2018-08-21
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Jaypee Trading Co Ltd (3) Current board members from MCA filings, including designation and appointment details.

N
Nand Lal Mundhra
Director | Since 1998-02-24 | DIN: 02193651
P
Premlata Pasari
Director | Since 2025-12-29 | DIN: 01938958
A
Arun Kumar Kedia
Director | Since 1993-09-23 | DIN: 00502760

Financial Performance of Jaypee Trading Co Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 0.0%
P&L Loss · Under ₹1 Lakh ▲ 68.3%
EBITDA Loss · ₹1–10 Lakh ▼ -71.2%
Net worth ₹50 Lakh–1 Cr ▼ -2.1%

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

3 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Jaypee Trading Co Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Jaypee Trading Co Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

MSME Payment Delays by Jaypee Trading Co Ltd 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

MCA Filings & Documents of Jaypee Trading Co Ltd 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
Frequently Asked Questions about Jaypee Trading Co Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Jaypee Trading Co Ltd?
The Corporate Identification Number (CIN) for Jaypee Trading Co Ltd is U51909WB1985PLC039515. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039515 as per MCA.
When was Jaypee Trading Co Ltd incorporated?
Jaypee Trading Co Ltd was incorporated 41 years 6 days ago on 20 Sep 1985.
Who are the current board members and directors of Jaypee Trading Co Ltd?
Jaypee Trading Co Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jaypee Trading Co Ltd?
Jaypee Trading Co Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Jaypee Trading Co Ltd?
Jaypee Trading Co Ltd ROC code is Roc Kolkata.
What is the company classification of Jaypee Trading Co Ltd?
Jaypee Trading Co Ltd is classified as Public Limited Indian Non-Government Company.
Jaypee Trading Co Ltd - is it listed or unlisted?
Jaypee Trading Co Ltd is a Unlisted company.
What is the current status of Jaypee Trading Co Ltd?
Jaypee Trading Co Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Jaypee Trading Co Ltd associated with?
Jaypee Trading Co Ltd lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Jaypee Trading Co Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jaypee Trading Co Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.