J C R Trading Pvt Ltd
About J C R Trading Pvt Ltd
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J C R Trading Pvt Ltd is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 07 February 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL1990PTC005614. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Kunjappu Vareed James and Kunjappu George Jacob.
Its last annual general meeting (AGM) was held on 24 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at T C 8/212/2 Surajkuruvikattu Vattiyoorkavu, Thiruvananthapuram, Kerala, India – 695013.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 10 cases involving the company, including 7 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
J C R Trading Pvt Ltd's registered office is in Thiruvananthapuram, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressT C 8/212/2 Surajkuruvikattu Vattiyoorkavu, Thiruvananthapuram, Kerala, India – 695013
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of J C R 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
Financials of J C R Trading Pvt Ltd
FY 2020 filings availableJ C R Trading Pvt Ltd reported revenue of ₹1,264 for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 87% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of J C R Trading Pvt Ltd, buy the company report.
Board of directors of J C R Trading Pvt Ltd
J C R Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunjappu Vareed James Also directs: Trichur Towers Hotel Private Limited | Additional Director | 01 Oct 2007 | 19 Years 1 Months | Current |
| Kunjappu George Jacob | Additional Director | 01 Oct 2007 | 19 Years 1 Months | Current |
Auditor
J C R Trading Pvt Ltd is audited by MAHARAJ RAJAN & MATHEW for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHARAJ RAJAN & MATHEW | FY 2017 | 001932S |
Shareholding
The shareholding of J C R Trading Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of J C R Trading Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2004 | 90020073 | The Karnataka Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
J C R Trading Pvt Ltd has 10 court cases on record: 7 filed by J C R Trading, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
| District courts | 2 | 2 | 0 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thiruvananthapuram, Kerala | Court case (RCA) | Filed against the company by an individual | Disposed |
| High Court | Court case (RCRev.) | Filed against the company by individuals | Disposed |
| Supreme Court | Court case (1805-Ordinary Civil Matters : Matters relating to specific performance of contract) | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| Supreme Court | Court case (0201-Rent Act Matters : Eviction matters of personal necessity) | Filed by the company against an individual | Disposed |
To see the full case history of J C R 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 J C R Trading Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J C R Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of J C R Trading Pvt Ltd, buy the company report.
Recent activity
J C R Trading Pvt Ltd has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Sivasankaran Suseelan ceased to be Managing Director on 24 May 2019.
Frequently asked questions
J C R Trading is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in retail trading, within the trading industry. It was incorporated on 07 February 1990 (36+ years old) and is registered under CIN U51909KL1990PTC005614.
J C R Trading has 2 current directors:
- Kunjappu Vareed James - Additional Director
- Kunjappu George Jacob - Additional Director
The latest financial statements of J C R Trading on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 24 December 2020. Year-wise statements from 2015 are in the company report.
No. J C R Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of J C R Trading is U51909KL1990PTC005614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J C R Trading has 10 court cases on record: 7 filed by the company and 3 filed against it. Most are in the high courts.
J C R Trading was incorporated on 07 February 1990, making it 36+ years old. It is registered with the Registrar of Companies, Ernakulam.
Sivasankaran Suseelan ceased to be Managing Director on 24 May 2019. Joshy Kunjappu Vareed ceased to be Director on 02 May 2013. Molly John ceased to be Director on 31 Mar 2011. J C R Trading has 6 board changes on record in total.
The registered office of J C R Trading is at T C 82122 Surajkuruvikattu Vattiyoorkavu, Thiruvananthapuram, Kerala, India – 695013.
J C R Trading operates in the trading industry, in the retail trading segment.
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