Jamini Trading Pvt Ltd
About Jamini Trading Pvt Ltd
Data last updated:
Jamini Trading Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC078781. Its GSTIN is 19AAACJ8637R1ZO (West Bengal).
The company has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.69 Cr. It is led by directors including Neelam Agarwal (Whole-Time Director) and Sushil Kumar Agarwal (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6/7 New Seal Lane, Howrah, West Bengal, India – 711101.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.53 Cr, a growth of 149% compared to the previous year. For the same year it recorded a net profit of ₹27.93 Lakh (net margin 18.2%) and EBITDA of ₹1.14 Cr (EBITDA margin 74.4%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 11% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jamini Trading Pvt Ltd's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6/7 New Seal Lane, Howrah, West Bengal, India – 711101
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Jamini Trading Pvt Ltd, 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 Jamini Trading is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Jamini Trading Pvt Ltd, buy the company report.
Financials of Jamini Trading Pvt Ltd
FY 2025 filings availableJamini Trading Pvt Ltd reported revenue of ₹1.53 Cr (up 149% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 149% growth in the latest year. EBITDA rose 211% 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 | ₹1.14 Cr | ||||
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| Net Profit (PAT) | ₹27.93 Lakh | ||||
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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 | 74.4% | ||||
| Net Profit Margin | 18.2% | ||||
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To see the full financial statements and ratios of Jamini Trading Pvt Ltd, buy the company report.
Board of directors of Jamini Trading Pvt Ltd
Jamini Trading has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Agarwal Also directs: Maa Jeen Estates LLP | Whole-Time Director | 27 Jan 2009 | 17 Years 9 Months | Current |
| Madhuri Agarwal Also directs: Maa Jeen Estates LLP | Director | 17 Jun 2022 | 4 Years 4 Months | Current |
| Sushil Kumar Agarwal | Whole-Time Director | 10 Oct 2003 | 23 Years 1 Months | Current |
| Rahul Agarwal Also directs: Maa Jeen Estates LLP, Maa Jeen Builders LLP, Shree Balaji Housing Builders LLP and 1 more | Whole-Time Director | 08 Oct 2013 | 13 Years 1 Months | Current |
Auditor
Jamini Trading Pvt Ltd is audited by RAHUL R CHOUDHARY & ASSOCIATES. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL R CHOUDHARY & ASSOCIATES. | FY 2022 | 327426E |
Shareholding
The shareholding of Jamini Trading Pvt Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jamini Trading Pvt Ltd, buy the company report.
Legal cases
Jamini Trading Pvt Ltd has 2 court cases on record: 2 filed by Jamini Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Jamini Trading Pvt Ltd, 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 Jamini Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jamini Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAACJ8637R1ZO | West Bengal | Active | 26 Aug 2017 |
To see the full GST registrations and return filing status of Jamini Trading Pvt Ltd, buy the company report.
Recent activity
Jamini Trading Pvt Ltd has 8 board changes on record since 2003: 4 appointments and 4 cessations. The latest: Madhuri Agarwal ceased to be Additional Director on 30 Aug 2022.
Frequently asked questions
Jamini Trading is an active private limited company based in Howrah, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078781.
Jamini Trading has 4 current directors:
- Neelam Agarwal - Whole-Time Director
- Sushil Kumar Agarwal - Whole-Time Director
- Rahul Agarwal - Whole-Time Director
- Madhuri Agarwal - Director
The latest financial statements of Jamini Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Jamini Trading is 19AAACJ8637R1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Jamini Trading is U51909WB1996PTC078781. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jamini Trading has 2 court cases on record: 2 filed by the company.
Jamini Trading was incorporated on 28 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Madhuri Agarwal ceased to be Additional Director on 30 Aug 2022. Madhuri Agarwal was appointed as Director on 17 Jun 2022. Rahul Agarwal was appointed as Whole-Time Director on 08 Oct 2013. Jamini Trading has 8 board changes on record in total.
The registered office of Jamini Trading is at 67 New Seal Lane, Howrah, West Bengal, India – 711101.
Jamini Trading operates in the financial services industry, in the nbfc segment.
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