Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Jks Trader 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.
- Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
- Operating for 24+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Jks Trader Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Jks Trader Private Limited is an active private limited company registered with ROC Mumbai on 23 September 2002, about 24 years ago. The registered office is in Mumbai, Maharashtra. Earlier names on record include Jks Wealth Management Private Limited, Kaycee Insurance Agency Services Private Limited and Kaycee Wealth Management Private Limited.
In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.
It has four directors: Jayesh Kantilal Sheth, Sonali Sharad Sheth, Rashmi Jayesh Sheth and Haresh Kundanlal Sheth. The longest-serving is Haresh Kundanlal Sheth, on the board since 2016; the most recent to join is Rashmi Jayesh Sheth, appointed in May 2023. Two former directors are on record; the most recent to leave was Kaushal Kumudchandra Shah in May 2021. Between them, the directors also sit on the boards of 4 other companies, including Kaycee Insurance Agency And Consultancy Services Private Limited and Kaycee Insurance Agency And Management Services Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.
- Location 14 2Nd Floor Plot-28 Prabhat Building Pandit Shobhnath Mishra Marg B Road Char, Mumbai, Maharashtra - 400020
Current Directors of Jks Trader Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Jks Trader Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Jks Trader Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 22 Nov 2023 |
19.99 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 100 |
Companies With Common Directors Of Jks Trader Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Jks Trader Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Jks Trader 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.
MCA Filings & Documents of Jks Trader 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.
Who is the owner of Jks Trader Private Limited?
Who are the current board members and directors of Jks Trader Private Limited?
What is CIN of Jks Trader Private Limited?
When was Jks Trader Private Limited incorporated?
What is the registered address of Jks Trader Private Limited?
What is the current status of Jks Trader Private Limited?
What is the contact number or email for Jks Trader Private Limited?
What industry or business activity is Jks Trader Private Limited associated with?
What is paid-up capital and authorised share capital of Jks Trader Private Limited?
When did Jks Trader Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Jks Trader Private Limited?
Have any directors left Jks Trader Private Limited?
Which companies share directors with Jks Trader Private Limited?
What is the turnover or revenue of Jks Trader Private Limited?
What is the net worth of Jks Trader Private Limited?
How can I get the financial details of Jks Trader Private Limited?
Jks Trader Private Limited - is it listed or unlisted?
What is the ROC code of Jks Trader Private Limited?
What is the company classification of Jks Trader Private 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.
