Jk Traders - Company overview

Jk Traders (legal name: J.K.Traders Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17111…

1947-02-01 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
₹1–5 Cr
▲ 95.4%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 69.2%
FY 2023
EBITDA
₹1–5 Cr
▲ 25.9%
FY 2023
NET WORTH
₹10–25 Cr
▲ 17.7%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 0.7%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
-93.88 cr
PAID-UP CAPITAL
2.99 cr
AUTHORISED CAPITAL
27.52 cr
COMPANY AGE
79 Years 8 Months
since 1947-02-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-10-10 13:17:37
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
4
109.00 cr

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

Health scores for Jk Traders 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (75), director (55) and company-foundation signals.
  • Operating for 79+ years.
Compliance Score Moderate
58/100
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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VEDANG HARI SINGHANIA 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 Jk Traders Company identity, industry, contact, and registration details from MCA and company records.

Jk Traders (legal name: J.K.Traders Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U17111UP1947PLC001641). Business overview includes Financial Services (NBFC), incorporated on February 01, 1947 (79+ 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.

Financial Services •••••••• ••••••••
  • Location Kamla Tower Kanpur, Uttar Pradesh, Uttar Pradesh - 208001
Legal NameJ.K.Traders Limited
CIN / LLPINU17111UP1947PLC001641
Company No.001641
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1947-02-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jk Traders (3) Current board members from MCA filings, including designation and appointment details.

V
Vedang Hari Singhania
Director | Since 2021-02-01 | DIN: 08948420
A
Abhishek Singhania
Director | Since 2006-09-29 | DIN: 00087844
A
Ashish Singh Chauhan
Director | Since 2022-08-16 | DIN: 08145398

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

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 95.4%
P&L ₹1–5 Cr ▲ 69.2%
EBITDA ₹1–5 Cr ▲ 25.9%
Net worth ₹10–25 Cr ▲ 17.7%

Charges of Jk Traders Open and satisfied charges registered against the company with MCA.

Allahabad Bank : 20.00 cr
Indian Bank : 19.00 cr
State Bank Of India : 15.00 cr
United Bank Of India : 15.00 cr
Hdfc Bank Limited : 12.00 Lakh
Open Charges: 2 Satisfied Charges: 4
Open -93.88 cr
Satisfied 109.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 18 Sep 2024
 15.00 cr Open
Hdfc Bank Limited
Creation Date: 30 Apr 2024
 12.00 Lakh Open
Indian Bank
Creation Date: 02 Feb 2023
 19.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Jk Defence & Aerospace Limited 2 Shared Directors
Jk Digital & Advance Systems Private Limited 2 Shared Directors
Jk Urbanscapes Developers Limited 2 Shared Directors
Merchants Chamber Of Uttar Pradesh 2 Shared Directors
Adharshila Estates Private Limited 1 Shared Director
Ayodhya Finlease Limited 1 Shared Director
B.G.K. Infrastructure Developers Private Limited 1 Shared Director
Diensten Tech Limited 1 Shared Director
Favicon Consultancy Services Private Limited 1 Shared Director
J K India Limited 1 Shared Director
J K Technosoft Limited 1 Shared Director
J.K. Org Limited 1 Shared Director
Jaykay Enterprises Limited 1 Shared Director
Jk Sporting Limited 1 Shared Director
Nebula3d Services Private Limited 1 Shared Director
Neumesh Labs Private Limited 1 Shared Director
Pga Securities Private Limited 1 Shared Director
Quest Academics Private Limited 1 Shared Director
Sarvashaktiman Traders Private Limited 1 Shared Director
Shree Radhakrishna Mines & Minerals Company Private Limited 1 Shared Director
Surya Commercial Limited 1 Shared Director
Ujala Merchants And Traders Limited 1 Shared Director
Uttar Pradesh Cricket Association 1 Shared Director
Vedsaatvik Enterprises Private Limited 1 Shared Director
Vijaystambh Traders Private Limited 1 Shared Director
Welgrow Developers Private Limited 1 Shared Director

Financial Ratios of Jk Traders 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 Jk Traders Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Jk Traders 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 Jk Traders 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

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

3 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

MSME Payment Delays by Jk Traders 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

Subsidiaries & Group Companies of Jk Traders Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Jk Traders 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 Jk Traders Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Jk Traders?
The Corporate Identification Number (CIN) for Jk Traders is U17111UP1947PLC001641. 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 001641 as per MCA.
When was Jk Traders incorporated?
Jk Traders was incorporated 79 years 8 months ago on 01 Feb 1947.
Who are the current board members and directors of Jk Traders?
Jk Traders shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jk Traders?
Jk Traders is registered in Uttar Pradesh, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Jk Traders?
Jk Traders ROC code is Roc Kanpur.
What is the company classification of Jk Traders?
Jk Traders is classified as Public Limited Indian Non-Government Company.
Jk Traders - is it listed or unlisted?
Jk Traders is a Unlisted company.
Does Jk Traders have subsidiaries?
Jk Traders has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Jk Traders?
Jk Traders is currently Active and registered in Uttar Pradesh, Uttar Pradesh, India.
What industry or business activity is Jk Traders associated with?
Jk Traders lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Jk Traders have GST registrations on file?
Jk Traders 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 Jk Traders?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Jk Traders.
Are there similar companies to Jk Traders?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Jk Traders?
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 Jk Traders?
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.