Jitf Commodity Tradex Limited - Company overview

Jitf Commodity Tradex Limited is an active public limited company registered with ROC Kanpur on 16 December 2011, about 14 years ago.

2011-12-16 Uttar Pradesh, Uttar Pradesh 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
₹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
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 10 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
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 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 active public limited company registered with ROC Kanpur on 16 December 2011, about 14 years ago. Its registered office is at A-1, Upsidc Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, Uttar Pradesh. It was earlier known as Jitf Coal Logistics Limited.

Its filings describe the main line of business as wholesale Trading, which made up 53.27% of turnover.

It has three directors: Arun Bhalla, Naresh Kumar Agarwal and Manoj Kumar Agarwal. The longest-serving is Naresh Kumar Agarwal, on the board since 2017; the most recent to join is Manoj Kumar Agarwal, appointed in December 2021. The board changed around December 2021, when Alok Kumar and Pranay Kumar stepped down and new directors joined.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. All three charges registered against it have been satisfied, so no secured loan is open.

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%

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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 -
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

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jitf Commodity Tradex Limited 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 Jitf Commodity Tradex Limited 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 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

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MSME Payment Delays by Jitf Commodity Tradex Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Jitf Commodity Tradex Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Jitf Commodity Tradex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jitf Commodity Tradex Limited?
MCA does not publish an "owner" field. Jitf Commodity Tradex Limited is run by its directors, Arun Bhalla, Naresh Kumar Agarwal and Manoj Kumar Agarwal. 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 Jitf Commodity Tradex Limited?
Jitf Commodity Tradex Limited has three current directors: Arun Bhalla (since December 2021), Naresh Kumar Agarwal (since March 2017) and Manoj Kumar Agarwal (since December 2021).
What is CIN of Jitf Commodity Tradex Limited?
The CIN of Jitf Commodity Tradex Limited is U61200UP2011PLC069643. Reading it left to right: U means it is not listed, 61200 is the industry code it registered under, UP is Uttar Pradesh, 2011 is the year it was registered, PLC is the company type and 069643 is its registration number.
When was Jitf Commodity Tradex Limited incorporated?
Jitf Commodity Tradex Limited was incorporated on 16 December 2011 with ROC Kanpur. That makes it about 14 years old.
What is the registered address of Jitf Commodity Tradex Limited?
The registered office on MCA records is A-1, Upsidc Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, Uttar Pradesh - 281403.
What is the current status of Jitf Commodity Tradex Limited?
MCA shows Jitf Commodity Tradex Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Jitf Commodity Tradex Limited?
You can post to its registered office at A-1, Upsidc Industrial Area, Nandgaon Road, Kosi Kalan, Mathura, Uttar Pradesh, Uttar Pradesh - 281403 and use its website, https://jindalitf.com.
What industry or business activity is Jitf Commodity Tradex Limited associated with?
Its MCA filings list the main business as wholesale Trading (53.27% of turnover).
What is paid-up capital and authorised share capital of Jitf Commodity Tradex Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did Jitf Commodity Tradex Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Jitf Commodity Tradex Limited?
No charge is open. All three charges registered against Jitf Commodity Tradex Limited have been satisfied. Lenders named in the filings include Indusind Bank Ltd..
Have any directors left Jitf Commodity Tradex Limited?
Yes, eight former directors are on record. The most recent to leave were Alok Kumar (December 2021), Pranay Kumar (December 2021) and Rakesh Gupta (March 2017).
What is the turnover or revenue of Jitf Commodity Tradex Limited?
Based on filed financial statements, the revenue of Jitf Commodity Tradex Limited for FY 2023 was in the ₹25–50 Cr range. That is up 15.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jitf Commodity Tradex Limited?
For FY 2023, the net worth of Jitf Commodity Tradex Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Jitf Commodity Tradex Limited?
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 Jitf Commodity Tradex Limited?
The website on record for Jitf Commodity Tradex Limited is https://jindalitf.com.
Which company owns jindalitf.com?
jindalitf.com is the website listed for Jitf Commodity Tradex Limited in its company records.
Jitf Commodity Tradex Limited - is it listed or unlisted?
Jitf Commodity Tradex 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 Jitf Commodity Tradex Limited?
Jitf Commodity Tradex Limited is registered with ROC Kanpur.
What is the company classification of Jitf Commodity Tradex Limited?
MCA classifies Jitf Commodity Tradex Limited as: Public Limited Indian Non-Government Company.
Does Jitf Commodity Tradex Limited have GST registrations on file?
Yes, one active GST registration is linked to Jitf Commodity Tradex Limited.

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.