Jaikaay Tradeventure Private Limited
About Jaikaay Tradeventure Private Limited
Data last updated:
Jaikaay Tradeventure Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 18 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC067568. Its GSTIN is 27AAACD8991N1ZW (Maharashtra).
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.25 Cr. It was formerly known as Dotch Sales Pvt.Ltd. It is led by directors including Anshu Agarwal and Rajesh Yeshwant Padyar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 85 Netaji Subhas Road 1 Stfloor P S Burra Bazar, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹39.6 Cr, a growth of 80% compared to the previous year. For the same year it recorded a net profit of ₹15.2 Cr (net margin 38.4%) and EBITDA of ₹18 Cr (EBITDA margin 45.5%). Revenue has grown at a compounded annual rate (CAGR) of 53% over three years and 25% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5 Cr; the latest was in March 2016.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jaikaay Tradeventure Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address85 Netaji Subhas Road 1 Stfloor P S Burra Bazar, Kolkata, West Bengal, India – 700001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Jaikaay Tradeventure Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Jaikaay Tradeventure is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Jaikaay Tradeventure Private Limited, buy the company report.
Financials of Jaikaay Tradeventure Private Limited
FY 2024 filings availableJaikaay Tradeventure Private Limited reported revenue of ₹39.6 Cr (up 80% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 25% over five years, including 80% growth in the latest year. EBITDA rose 80% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹18 Cr | ||||
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| Net Profit (PAT) | ₹15.2 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 45.5% | ||||
| Net Profit Margin | 38.4% | ||||
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To see the full financial statements and ratios of Jaikaay Tradeventure Private Limited, buy the company report.
Board of directors of Jaikaay Tradeventure Private Limited
Jaikaay Tradeventure has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anshu Agarwal Also directs: Josts Techno Solutions Limited, Svo Industries Private Limited, Shree Vinayak Organics (India ) Pvt Ltd and 1 more | Director | 10 Apr 2012 | 14 Years 7 Months | Current |
| Rajesh Yeshwant Padyar Also directs: Rockstud Hospitality Enterprise LLP | Director | 02 Nov 2017 | 9 Years 0 Months | Current |
| Jai Prakash Agarwal | Director | 01 Jan 2024 | 2 Years 10 Months | Current |
Auditor
Jaikaay Tradeventure Private Limited is audited by AGARWALA PRAKASH AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWALA PRAKASH AND ASSOCIATES | FY 2023 | 319155E |
Shareholding
The shareholding of Jaikaay Tradeventure Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jaikaay Tradeventure Private Limited, buy the company report.
Deals & funding
Jaikaay Tradeventure Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5 Cr; the latest was in March 2016.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Overseas Tracom Pvt.Ltd. , Hirak Goods Private Limited , an individual Seller: White Store Vinimay Private Limited, Moran Plantation Private Limited, Skokie Traders Private Limited. |
| Mar 2008 | Funding round | ₹5 Cr | Investors: VNG Mercantiles Pvt Ltd , Gulmohar Builders Private Limited , Arindam Sekhar Garments Marketing Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Jaikaay Tradeventure Private Limited has 3 court cases on record: 2 filed by Jaikaay Tradeventure, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed against the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed by the company against Ankur Drugs Pharma Ltd and 4 others | Disposed |
To see the full case history of Jaikaay Tradeventure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaikaay Tradeventure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaikaay Tradeventure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD8991N1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jaikaay Tradeventure Private Limited, buy the company report.
Recent activity
Jaikaay Tradeventure Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Jai Prakash Agarwal was appointed as Director on 01 Jan 2024.
Frequently asked questions
Jaikaay Tradeventure is an active private limited company based in Kolkata, West Bengal, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 18 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067568.
Jaikaay Tradeventure has 3 current directors:
- Anshu Agarwal - Director
- Rajesh Yeshwant Padyar - Director
- Jai Prakash Agarwal - Director
The latest financial statements of Jaikaay Tradeventure on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Jaikaay Tradeventure is 27AAACD8991N1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Jaikaay Tradeventure is U51909WB1995PTC067568. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaikaay Tradeventure has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the district courts.
Jaikaay Tradeventure was incorporated on 18 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Jaikaay Tradeventure has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹5 Cr; the latest was in March 2016.
Jai Prakash Agarwal was appointed as Director on 01 Jan 2024. Biswanath Agarwala ceased to be Director on 10 Aug 2022. Rajesh Yeshwant Padyar ceased to be Additional Director on 29 Sep 2018. Jaikaay Tradeventure has 7 board changes on record in total.
The registered office of Jaikaay Tradeventure is at 85 Netaji Subhas Road 1 Stfloor P S Burra Bazar, Kolkata, West Bengal, India – 700001.
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