J.K.Traders Limited
About J.K.Traders Limited
Data last updated: 23 December 2025
J.K.Traders Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 February 1947, the company has been in operation for over 79 years.
Registered with ROC Kanpur under CIN U17111UP1947PLC001641.
Capital: an authorised share capital of ₹27.52 Cr and a paid-up capital of ₹2.99 Cr. It is led by directors including Vedang Hari Singhania and Abhishek Singhania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kamla Tower Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2025, the company reported a revenue of ₹49.38 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 16 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Jk Traders. As per MCA filings, the company has open charges of ₹15.12 Cr and satisfied charges of ₹109 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKamla Tower Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of J.K.Traders Limited
J.K.Traders Limited has one previous CIN (Corporate Identification Number): L17111UP1947PLC001641. The current CIN is U17111UP1947PLC001641, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U17111UP1947PLC001641 | Current |
| L17111UP1947PLC001641 | Previous |
Associated Brands with J.K.Traders Limited
J.K.Traders Limited operates one associated brand: JK Traders. These brands represent J.K.Traders Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufacturer of multi-sports equipment | jk-traders.com |
Business Activity of J.K.Traders Limited
J.K.Traders Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for J.K.Traders Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of J.K.Traders Limited
J.K.Traders Limited is audited by KMG & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KMG & CO. | Locked | Locked | Locked |
Complete auditor history for J.K.Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of J.K.Traders Limited
J.K.Traders Limited is currently managed by 3 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedang Hari Singhania | Director | 01 Feb 2021 | 5 Years 5 Months | Current |
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Abhishek Singhania
Also directs:
Jaykay Enterprises Limited, Diensten Tech Limited, Jk Urbanscapes Developers Limited and 5 more
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Director | 29 Sep 2006 | 19 Years 9 Months | Current |
| Ashish Singh Chauhan | Director | 16 Aug 2022 | 3 Years 11 Months | Current |
Financials of J.K.Traders Limited FY 2025 filings available
J.K.Traders Limited reported revenue of ₹49.38 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for J.K.Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of J.K.Traders Limited
Shareholding and ownership data for J.K.Traders Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of J.K.Traders Limited
J.K.Traders Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects J.K.Traders Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Diensten Tech Limited | U74140DL2007PLC160160 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of J.K.Traders Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2024 | State Bank of India | ₹15 Cr | Open |
| 30 Apr 2024 | Hdfc Bank Limited | ₹12 Lakh | Open |
| 02 Feb 2023 | Indian Bank | ₹19 Cr | Satisfied |
| 23 Mar 2009 | United Bank of India | ₹15 Cr | Satisfied |
| 11 Feb 2004 | Allahabad Bank | ₹20 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at J.K.Traders Limited
J.K.Traders Limited has a workforce of 16 employees as of Mar 29, 2024.
Employee and EPFO history for J.K.Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of J.K.Traders Limited
GST registrations and filing compliance for J.K.Traders Limited
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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Credit Ratings, Litigation & Regulatory Alerts for J.K.Traders Limited
Credit ratings, litigation, and regulatory alerts for J.K.Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by J.K.Traders Limited
MSME payment history for J.K.Traders Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of J.K.Traders Limited
Corporate group structure for J.K.Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of J.K.Traders Limited
MCA filings and documents for J.K.Traders Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on J.K.Traders Limited
Frequently Asked Questions about J.K.Traders Limited
J.K.Traders Limited is an active public limited company in the financial services sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 01 February 1947 (79+ years old) and is registered under CIN U17111UP1947PLC001641. The company has 16 employees.
J.K.Traders Limited reported revenue of ₹49.38 Cr for FY 2025 (up 5.00% YoY).
The current directors of J.K.Traders Limited are:
- Vedang Hari Singhania - Director
- Abhishek Singhania - Director
- Ashish Singh Chauhan - Director
The primary industry of J.K.Traders Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
J.K.Traders Limited can be reached at the registered office: Kamla Tower Kanpur, Uttar Pradesh, Uttar Pradesh, India – 208001.
The authorised capital is ₹27.52 Cr, and the paid-up capital is ₹2.99 Cr.