Trident Retail Ventures Private Limited - Company overview

Jkinternational was incorporated on 29 October 2004 and is registered with ROC Mumbai.

2004-10-29 Mumbai, Maharashtra 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
▼ -84.5%
FY 2021
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -176.5%
FY 2021
EBITDA
Loss · ₹50 Lakh–1 Cr
▼ -30.9%
FY 2021
NET WORTH
₹1–5 Cr
▲ 82.8%
FY 2021
TOTAL ASSETS
₹5–10 Cr
▲ 17.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
21 Years 11 Months
since 2004-10-29
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 13:09:51
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Jkinternational 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Jkinternational Company identity, industry, contact, and registration details from MCA and company records.

Jkinternational was incorporated on 29 October 2004 and is registered with ROC Mumbai. It is an active private limited company, now about 21 years old. The registered office is at New Hind House Narottammorarjmarg Ballard Estate Fort, Mumbai, Maharashtra.

In its MCA filings the main business is listed as other manufacturing, which made up 100% of turnover.

It has six directors: Akshaypat Ajaypat Singhania, Shashvat Akshay Singhania, Veda Jaiprakash Bhambhani and 3 others. The longest-serving is Akshaypat Ajaypat Singhania, on the board since 2016; the most recent to join is Veda Jaiprakash Bhambhani, appointed in September 2023. Ten former directors are on record; the most recent to leave was Rasiklal Bhuralal Salla in June 2021.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location New Hind House Narottammorarjmarg Ballard Estate Fort, Mumbai, Maharashtra - 400001
Legal NameTrident Retail Ventures Private Limited
CIN / LLPINU52320MH2004PTC149312
Company No.149312
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-10-29
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Jkinternational (6) Current board members from MCA filings, including designation and appointment details.

A
Akshaypat Ajaypat Singhania
Director | Since 2016-02-04 | DIN: 00019955
S
Shashvat Akshay Singhania
Additional Director | Since 2017-10-24 | DIN: 07397544
V
Veda Jaiprakash Bhambhani
Director | Since 2023-09-20 | DIN: 10328700
S
Shreyashi Singhania
Director | Since 2021-03-01 | DIN: 09084377
K
Kartikeya Akshay Singhania
Additional Director | Since 2019-10-18 | DIN: 08560334
U
Ujjwala Akshaypat Singhania
Director | Since 2016-09-30 | DIN: 00041753

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

Estimated bands · FY 2021
Revenue ₹1–5 Cr ▼ -84.5%
P&L Loss · ₹10–50 Lakh ▼ -176.5%
EBITDA Loss · ₹50 Lakh–1 Cr ▼ -30.9%
Net worth ₹1–5 Cr ▲ 82.8%

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing100

Financial Ratios of Jkinternational Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Jkinternational Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Jkinternational 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 Jkinternational 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 Jkinternational 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

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Frequently Asked Questions about Jkinternational Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jkinternational?
MCA does not publish an "owner" field. Jkinternational is run by its directors, Akshaypat Ajaypat Singhania, Shashvat Akshay Singhania, Veda Jaiprakash Bhambhani and three others. 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 Jkinternational?
Jkinternational has six current directors: Akshaypat Ajaypat Singhania (since February 2016), Shashvat Akshay Singhania (since October 2017), Veda Jaiprakash Bhambhani (since September 2023), Shreyashi Singhania (since March 2021), Kartikeya Akshay Singhania (since October 2019) and Ujjwala Akshaypat Singhania (since September 2016).
What is CIN of Jkinternational?
The CIN of Jkinternational is U52320MH2004PTC149312. Reading it left to right: U means it is not listed, 52320 is the industry code it registered under, MH is Maharashtra, 2004 is the year it was registered, PTC is the company type and 149312 is its registration number.
When was Jkinternational incorporated?
Jkinternational was incorporated on 29 October 2004 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Jkinternational?
The registered office on MCA records is New Hind House Narottammorarjmarg Ballard Estate Fort, Mumbai, Maharashtra - 400001.
What is the current status of Jkinternational?
MCA shows Jkinternational as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Jkinternational?
You can post to its registered office at New Hind House Narottammorarjmarg Ballard Estate Fort, Mumbai, Maharashtra - 400001.
What industry or business activity is Jkinternational associated with?
Its MCA filings list the main business as other manufacturing (100% of turnover).
What is paid-up capital and authorised share capital of Jkinternational?
Both authorised and paid-up capital are ₹1 crore.
When did Jkinternational last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jkinternational?
MCA shows no charges registered against Jkinternational, so no assets are pledged for a registered secured loan.
Have any directors left Jkinternational?
Yes, ten former directors are on record. The most recent to leave were Rasiklal Bhuralal Salla (June 2021), Kishor Raghunath Nitsure (August 2019) and Megha Sanjay Kunte (August 2019).
What is the turnover or revenue of Jkinternational?
Based on filed financial statements, the revenue of Jkinternational for FY 2021 was in the ₹1–5 Cr range. That is down 84.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Jkinternational?
For FY 2021, the net worth of Jkinternational was in the ₹1–5 Cr range.
How can I get the financial details of Jkinternational?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Jkinternational - is it listed or unlisted?
Jkinternational 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 Jkinternational?
Jkinternational is registered with ROC Mumbai.
What is the company classification of Jkinternational?
MCA classifies Jkinternational as: Private Limited Indian Non-Government Company.
Does Jkinternational have GST registrations on file?
Yes, one active GST registration is linked to Jkinternational.

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.