Jitf Commodity Tradex Limited - Company overview

Jitf Commodity Tradex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U61200UP2011PLC069643…

2011-12-16 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Compliant
Connect MCP
JC Jitf Commodity Tradex Limited

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

REVENUE
₹25–50 Cr
▲ 15.2%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -20.2%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▲ 3.5%
FY 2023
NET WORTH
₹50 Lakh–1 Cr
▲ 41.1%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 85.8%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
2
-375.00 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 9 Months
since 2011-12-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2025-02-08 21:20:44
SATISFIED CHARGES
3
375.00 cr

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

Health scores for Jitf Commodity Tradex 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
89/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Jitf Commodity Tradex Limited Company identity, industry, contact, and registration details from MCA and company records.

Jitf Commodity Tradex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U61200UP2011PLC069643). Business overview includes Metals and Minerals (Metal Retail & Distribution), incorporated on December 16, 2011 (15+ years old), based in Uttar Pradesh. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location A-1,Upsidc Industrial Area,Nandgaon Road, Kosi Kalan, Mathura, Uttar Pradesh, Uttar Pradesh - 281403
  • Website jindalitf.com
Name History
Legal NameJitf Commodity Tradex Limited
CIN / LLPINU61200UP2011PLC069643
Company No.069643
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2011-12-16
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jitf Commodity Tradex Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2021-12-13 | DIN: 07256629
N
Director | Since 2017-03-18 | DIN: 03552469
M
Director | Since 2021-12-13 | DIN: 09430832

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

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 15.2%
P&L ₹10–50 Lakh ▼ -20.2%
EBITDA Loss · ₹10–50 Lakh ▲ 3.5%
Net worth ₹50 Lakh–1 Cr ▲ 41.1%

Charges of Jitf Commodity Tradex Limited Open and satisfied charges registered against the company with MCA.

Indusind Bank Ltd. : 200.00 cr
Others : 175.00 cr
Open Charges: 2 Satisfied Charges: 3
Open -375.00 cr
Satisfied 375.00 cr
LenderAmountStatus
Others
Creation Date: 28 Dec 2020
50.00 cr Closed
Others
Creation Date: 24 Dec 2018
125.00 cr Closed
Indusind Bank Ltd.
Creation Date: 22 Dec 2015
200.00 cr Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading53.27

Financial Ratios of Jitf Commodity Tradex 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

Shareholding Pattern of Jitf Commodity Tradex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Jitf Commodity Tradex Limited 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

MSME Payment Delays by Jitf Commodity Tradex 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

MCA Filings & Documents of Jitf Commodity Tradex 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
Frequently Asked Questions about Jitf Commodity Tradex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Jitf Commodity Tradex Limited?
The Corporate Identification Number (CIN) for Jitf Commodity Tradex Limited is U61200UP2011PLC069643. 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 069643 as per MCA.
When was Jitf Commodity Tradex Limited incorporated?
Jitf Commodity Tradex Limited was incorporated 14 years 9 months ago on 16 Dec 2011.
Who are the current board members and directors of Jitf Commodity Tradex Limited?
Jitf Commodity Tradex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jitf Commodity Tradex Limited?
Jitf Commodity Tradex Limited is registered in Uttar Pradesh, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Jitf Commodity Tradex Limited?
The official website of Jitf Commodity Tradex Limited is https://jindalitf.com.
What is the ROC code of Jitf Commodity Tradex Limited?
Jitf Commodity Tradex Limited ROC code is Roc Kanpur.
What is the company classification of Jitf Commodity Tradex Limited?
Jitf Commodity Tradex Limited is classified as Public Limited Indian Non-Government Company.
Jitf Commodity Tradex Limited - is it listed or unlisted?
Jitf Commodity Tradex Limited is a Unlisted company.
What is the current status of Jitf Commodity Tradex Limited?
Jitf Commodity Tradex Limited is currently Active and registered in Uttar Pradesh, Uttar Pradesh, India.
What industry or business activity is Jitf Commodity Tradex Limited associated with?
Jitf Commodity Tradex Limited lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Jitf Commodity Tradex Limited have GST registrations on file?
Jitf Commodity Tradex Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Jitf Commodity Tradex Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Jitf Commodity Tradex Limited.
How do I contact Jitf Commodity Tradex Limited?
Use the official website at https://jindalitf.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Jitf Commodity Tradex Limited?
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 Jitf Commodity Tradex Limited?
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.