Jinibaba Tradecom Private Limited - Company overview

Jinibaba Tradecom Private Limited is shown as "Strike Off" in MCA records.

2015-04-15 Indore, Madhya Pradesh Strike Off Unlisted Active Non-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
-
FY 2016
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2016
EBITDA
Loss · ₹1–10 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹10–50 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
10.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
11 Years 6 Months
since 2015-04-15
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
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 Jinibaba Tradecom Private 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (60), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MANJEET RAWAT 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 Jinibaba Tradecom Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jinibaba Tradecom Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 15 April 2015 as a private limited company. The registered office is at 134 Royal Bunglow Park Sukhliya, Mr-10 Chouraha, Indore, Madhya Pradesh.

Infyner groups it under E-Commerce, in the General E-Commerce Platforms segment.

It has two directors: Manjeet Rawat and Kavita Rawat. The longest-serving is Kavita Rawat, on the board since 2015; the most recent to join is Manjeet Rawat, appointed in December 2018. Four former directors are on record; the most recent to leave was Nainesh Jain in December 2018. The same directors also sit on the board of Sumptuous Building Systems (India) Private Limited.

Authorised and paid-up capital are both ₹10 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 30 September 2018. No charges (secured loans) are registered against it.

E-Commerce ••••••••
  • Location 134 Royal Bunglow Park Sukhliya, Mr-10 Chouraha, Indore, Madhya Pradesh - 452001
Legal NameJinibaba Tradecom Private Limited
CIN / LLPINU51909MP2015PTC034083
Company No.034083
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-04-15
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Jinibaba Tradecom Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Manjeet Rawat
Additional Director | Since 2018-12-21 | DIN: 06814527
K
Kavita Rawat
Director | Since 2015-04-15 | DIN: 07110733

Financial Performance of Jinibaba Tradecom Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue -
P&L Loss · ₹1–10 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Sumptuous Building Systems (India) Private Limited 2 Shared Directors

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jinibaba Tradecom Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 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 Jinibaba Tradecom Private 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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MCA Filings & Documents of Jinibaba Tradecom Private 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Jinibaba Tradecom Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jinibaba Tradecom Private Limited?
MCA does not publish an "owner" field. Jinibaba Tradecom Private Limited is run by its directors, Manjeet Rawat and Kavita Rawat. 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 Jinibaba Tradecom Private Limited?
Jinibaba Tradecom Private Limited has two current directors: Manjeet Rawat (since December 2018) and Kavita Rawat (since April 2015).
What is CIN of Jinibaba Tradecom Private Limited?
The CIN of Jinibaba Tradecom Private Limited is U51909MP2015PTC034083. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2015 is the year it was registered, PTC is the company type and 034083 is its registration number.
When was Jinibaba Tradecom Private Limited incorporated?
Jinibaba Tradecom Private Limited was incorporated on 15 April 2015 with ROC Gwalior. That makes it about 11 years old.
What is the registered address of Jinibaba Tradecom Private Limited?
The registered office on MCA records is 134 Royal Bunglow Park Sukhliya, Mr-10 Chouraha, Indore, Madhya Pradesh - 452001.
What is the current status of Jinibaba Tradecom Private Limited?
MCA shows Jinibaba Tradecom Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Jinibaba Tradecom Private Limited?
You can post to its registered office at 134 Royal Bunglow Park Sukhliya, Mr-10 Chouraha, Indore, Madhya Pradesh - 452001.
What industry or business activity is Jinibaba Tradecom Private Limited associated with?
It is grouped under E-Commerce, in the General E-Commerce Platforms segment.
What is paid-up capital and authorised share capital of Jinibaba Tradecom Private Limited?
Both authorised and paid-up capital are ₹10 lakh.
When did Jinibaba Tradecom Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Jinibaba Tradecom Private Limited?
MCA shows no charges registered against Jinibaba Tradecom Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jinibaba Tradecom Private Limited?
Yes, four former directors are on record. The most recent to leave were Nainesh Jain (December 2018), Manju Jain (September 2018) and Pradeep Bansal (December 2017).
Which companies share directors with Jinibaba Tradecom Private Limited?
Sumptuous Building Systems (India) Private Limited shares at least one director with Jinibaba Tradecom Private Limited.
What is the net worth of Jinibaba Tradecom Private Limited?
For FY 2016, the net worth of Jinibaba Tradecom Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Jinibaba Tradecom Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Jinibaba Tradecom Private Limited - is it listed or unlisted?
Jinibaba Tradecom Private 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 Jinibaba Tradecom Private Limited?
Jinibaba Tradecom Private Limited is registered with ROC Gwalior.
What is the company classification of Jinibaba Tradecom Private Limited?
MCA classifies Jinibaba Tradecom Private Limited as: Private 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.