Jibralter Traders Ltd - Company overview

Jibralter Traders Ltd is shown as "Amalgamated" in MCA records.

1983-10-06 Kolkata, West Bengal Amalgamated 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
FY 2017
PROFIT / LOSS
₹1–5 Cr
FY 2017
EBITDA
₹1–5 Cr
FY 2017
NET WORTH
₹10–25 Cr
FY 2017
TOTAL ASSETS
₹10–25 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.68 cr
AUTHORISED CAPITAL
3.80 cr
COMPANY AGE
43 Years 0 Months
since 1983-10-06
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Jibralter Traders 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (90) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Jibralter Traders Ltd Company identity, industry, contact, and registration details from MCA and company records.

Jibralter Traders Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 6 October 1983 as a public limited company. Its registered office is at 222, A. J. C. Bose Road, F-3, Circular Mansion, Kolkata, West Bengal.

Its filings describe the main line of business as other financial activities, which made up 100% of turnover.

It has two directors: Siddhartha Shankar Agarwalla and Subodh Agarwalla. The longest-serving is Subodh Agarwalla, on the board since 2003; the most recent to join is Siddhartha Shankar Agarwalla, appointed in December 2015. Five former directors are on record; the most recent to leave was Shankar Lal Agarwalla in May 2024. Between them, the directors also sit on the boards of 27 other companies, including Dadhichi Rail & Defence Operations Limited and Maithan Capital Limited.

Paid-up capital stands at ₹3.68 crore out of ₹3.8 crore authorised. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 222, A. J. C. Bose Road, F-3, Circular Mansion,, Kolkata, West Bengal - 700017
Legal NameJibralter Traders Ltd
CIN / LLPINU17115WB1983PLC036833
Company No.036833
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1983-10-06
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jibralter Traders Ltd (2) Current board members from MCA filings, including designation and appointment details.

S
Siddhartha Shankar Agarwalla
Director | Since 2015-12-10 | DIN: 00339833
S
Subodh Agarwalla
Director | Since 2003-04-07 | DIN: 00339855

Financial Performance of Jibralter Traders Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹1–5 Cr
EBITDA ₹1–5 Cr
Net worth ₹10–25 Cr

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 ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Dadhichi Rail & Defence Operations Limited 2 Shared Directors
Maithan Capital Limited 2 Shared Directors
Maithan Electronics Private Limited 2 Shared Directors
Maithan Estates Llp 2 Shared Directors
Maithan Fresh Private Limited 2 Shared Directors
Maithan Nutrition Private Limited 2 Shared Directors
Aaklavya (India)Pvt Ltd 1 Shared Director
Anjaney Minerals Limited 1 Shared Director
Bma Maithan Ferrous Limited 1 Shared Director
Dipajyoti Resources Pvt Ltd 1 Shared Director
Eloise Builders & Constructions Private Limited 1 Shared Director
Highpoint Realtech Llp 1 Shared Director
Impex Metal & Ferro Alloys Ltd 1 Shared Director
Ma Kalyaneshwari Holdings Private Limited 1 Shared Director
Maithan Alloys Ltd. 1 Shared Director
Maithan Ferrous Private Limited 1 Shared Director
Maithan Smelters Private Limited 1 Shared Director
Ramagiri Renewable Energy Limited 1 Shared Director
Rosewood Real Estate Private Limited 1 Shared Director
Salanpur Sinters Private Limited 1 Shared Director
Snowtex Investment Limited 1 Shared Director
Snowtex Securities Limited 1 Shared Director
Snowtex Udyog Ltd 1 Shared Director
Sumee Trading Pvt Ltd 1 Shared Director
Summit Packaging Pvt Ltd 1 Shared Director
The Behar Potteries Limited 1 Shared Director
Unmukt Tracom Pvt Ltd 1 Shared Director

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

1 year 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 Jibralter Traders Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

2 regulatory flags 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

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MSME Payment Delays by Jibralter Traders 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

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MCA Filings & Documents of Jibralter Traders 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Jibralter Traders Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jibralter Traders Ltd?
MCA does not publish an "owner" field. Jibralter Traders Ltd is run by its directors, Siddhartha Shankar Agarwalla and Subodh Agarwalla. 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 Jibralter Traders Ltd?
Jibralter Traders Ltd has two current directors: Siddhartha Shankar Agarwalla (since December 2015) and Subodh Agarwalla (since April 2003).
What is CIN of Jibralter Traders Ltd?
The CIN of Jibralter Traders Ltd is U17115WB1983PLC036833. Reading it left to right: U means it is not listed, 17115 is the industry code it registered under, WB is West Bengal, 1983 is the year it was registered, PLC is the company type and 036833 is its registration number.
When was Jibralter Traders Ltd incorporated?
Jibralter Traders Ltd was incorporated on 6 October 1983 with ROC Kolkata. That makes it more than 43 years old.
What is the registered address of Jibralter Traders Ltd?
The registered office on MCA records is 222, A. J. C. Bose Road, F-3, Circular Mansion, Kolkata, West Bengal - 700017.
What is the current status of Jibralter Traders Ltd?
MCA shows Jibralter Traders Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Jibralter Traders Ltd?
You can post to its registered office at 222, A. J. C. Bose Road, F-3, Circular Mansion, Kolkata, West Bengal - 700017.
What industry or business activity is Jibralter Traders Ltd 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 Jibralter Traders Ltd?
Paid-up capital is ₹3.68 crore and authorised capital is ₹3.8 crore, so about 97% of the authorised amount has been issued.
When did Jibralter Traders Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Jibralter Traders Ltd?
MCA shows no charges registered against Jibralter Traders Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Jibralter Traders Ltd?
Yes, five former directors are on record. The most recent to leave were Shankar Lal Agarwalla (May 2024), Prahlad Rai Agarwalla (April 2016) and Subhas Chandra Agarwalla (April 2016).
Which companies share directors with Jibralter Traders Ltd?
27 companies share directors with Jibralter Traders Ltd. Among them are Dadhichi Rail & Defence Operations Limited, Maithan Capital Limited, Maithan Electronics Private Limited and 24 more.
What is the turnover or revenue of Jibralter Traders Ltd?
Based on filed financial statements, the revenue of Jibralter Traders Ltd for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jibralter Traders Ltd?
For FY 2017, the net worth of Jibralter Traders Ltd was in the ₹10–25 Cr range.
How can I get the financial details of Jibralter Traders Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Jibralter Traders Ltd - is it listed or unlisted?
Jibralter Traders Ltd 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 Jibralter Traders Ltd?
Jibralter Traders Ltd is registered with ROC Kolkata.
What is the company classification of Jibralter Traders Ltd?
MCA classifies Jibralter Traders Ltd as: Public Limited Indian Non-Government Company.

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.