Promoter holding
64.27%
JL
J.K.Traders Limited - Due diligence report
A 360° intelligence report on Jk Traders: trust score, financial health, credit view, compliance, directors, growth and distress signals - g…
JL
J.K.Traders Limited
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Jk Traders — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Jk Traders is assessed as Low Risk with a Trust Score of 75/100. Jk Traders is an active public limited indian non-government company incorporated in 1947, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 08 Jul 2026 from the latest processed filings. J.K.Traders Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
60/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 2 open (15.12 cr) · 4 satisfied (109.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 1 | 48.0 cr |
| Allahabad Bank | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| United Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 1 | 48.0 cr |
Compliance Score: 60/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: SEBI, BANKS, DRT.
- 1 auditor resignation(s) filed - latest: PRAKASH & SANTOSH on 2022-09-15.
- 1 active GST registration(s).
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VEDANG HARI SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ABHISHEK SINGHANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ASHISH SINGH CHAUHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- VEDANG HARI SINGHANIA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
1
Group entities
3
Capital events
1 allotment(s) · 3 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Diensten Tech Limited | Subsidiary Company | 74.00% |
| Surya Commercial Limited | Associate Company | 74.00% |
| Jaykay Enterprises Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
EPFO headcount growing - hiring signal.
Operating for 79+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
2 open charge(s) registered - assets are encumbered.
1 auditor resignation(s) on record - review the stated reasons.
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Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 15.12 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
18 Sep 2024
Charge created
State Bank Of India - 15.00 cr
30 Apr 2024
Charge created
Hdfc Bank Limited - 12.00 Lakh
25 May 2023
Charge satisfied
Indian Bank
02 Feb 2023
Charge created
Indian Bank - 19.00 cr
29 Sep 2022
Director ceased
ASHISH SINGH CHAUHAN
16 Aug 2022
Director appointed
ASHISH SINGH CHAUHAN (Director)
30 Nov 2021
Director ceased
MANEESH MANSINGKA
27 Feb 2021
Director ceased
SATISH KUMAR AGARWAL
01 Feb 2021
Director appointed
VEDANG HARI SINGHANIA (Director)
13 Aug 2020
Director ceased
YADUPATI SINGHANIA
31 Mar 2019
Share transfer (FY 2019)
14.00000000 shares to ANIL KUMAR AGRAWAL
28 Sep 2018
Director ceased
ANIL KUMAR AGRAWAL
08 Aug 2017
Securities allotted
823956 Equity Shares - 82.40 Lakh raised
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Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Maa Pahari Mercantiles Pvt.Ltd. | U67503WB1995PTC067503 | West Bengal, West Bengal, India |
| Hargaon Investment & Trading Co Ltd | U67120WB1986PLC041679 | Kolkata, West Bengal, India |
| Neosales Consulting Private Limited | U67190TG2020PTC147024 | Hyderabad, Telangana, India |
| Equilink Capital Management Services Limited | U67190MH2005PLC155161 | Mumbai, Maharashtra, India |
| Adhikarindia | U65923OR1997PTC010452 | Bhubaneswar, Orissa, India |
| Vardhan Ltd. | U14293WB1947PLC015833 | Kolkata, West Bengal, India |
| Bengal Entreprises Sales Private Limited | U51909WB2020PTC236726 | Kolkata, West Bengal, India |
| Pushpak Commercial Company Ltd. | U51909WB1980PLC033015 | Kolkata, West Bengal, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Jk Traders before audits and certifications: compliance score 60/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Jk Traders: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Jk Traders - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Jk Traders pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Jk Traders - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Jk Traders an active company?
Jk Traders has MCA status “Active” with a compliance score of 60/100 (Moderate).
Is Jk Traders financially healthy?
Jk Traders has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Jk Traders?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Jk Traders?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.
Does Jk Traders have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 4 earlier charge(s) stand satisfied.
Is Jk Traders up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 60/100 (Moderate).
Is it risky to lend to Jk Traders?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
