Jagadhatri Tracon Pvt Ltd
About Jagadhatri Tracon Pvt Ltd
Data last updated:
Jagadhatri Tracon Pvt Ltd is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 07 August 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1995PTC341661.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹55.7 Lakh. It is led by directors including Surendra Kumar Joshi and Satnam Singh.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 58A/1 F/F Kh – 216/1 & 216/2 Sainik Farms Near, New Delhi, Delhi, India – 110062.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Jagadhatri Tracon has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909DL1995PTC341661, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PTC341661 | Current |
| U51909WB1995PTC073413 | Previous |
| U51909HR1995PTC050262 | Previous |
Contact details
Jagadhatri Tracon Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address58A/1 F/F Kh – 216/1 & 216/2 Sainik Farms Near, New Delhi, Delhi, India – 110062
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Jagadhatri Tracon 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 Jagadhatri Tracon Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jagadhatri Tracon Pvt Ltd, buy the company report.
Board of directors of Jagadhatri Tracon Pvt Ltd
Jagadhatri Tracon has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Joshi Also directs: Graintec India Limited, Shree Krishna Gyanodaya Flour Mills Private Limited, Aspective Vanijya Pvt. Ltd. and 5 more | Director | 11 Jan 2025 | 1 Years 9 Months | Current |
| Satnam Singh Also directs: Rei Six Ten Retail Limited, Sanskar Plantations Private Limited, Graintec India Limited and 5 more | Director | 26 Oct 2022 | 4 Years 0 Months | Current |
| Pankaj Kumar Banka Also directs: Snehapusph Barter Pvt Ltd | Director | 26 Oct 2022 | 4 Years 0 Months | Current |
Auditor
Jagadhatri Tracon Pvt Ltd is audited by Rinku Jain & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rinku Jain & Co. | FY 2022 | 327805E |
Shareholding
The shareholding of Jagadhatri Tracon 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 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Jagadhatri Tracon Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Jagadhatri Tracon Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jagadhatri Tracon Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Jagadhatri Tracon has 3 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Jagadhatri Tracon Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jagadhatri Tracon Pvt Ltd has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Surendra Kumar Joshi ceased to be Additional Director on 27 Sep 2025.
Frequently asked questions
Jagadhatri Tracon is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 07 August 1995 (31+ years old) and is registered under CIN U51909DL1995PTC341661.
Jagadhatri Tracon has 3 current directors:
- Surendra Kumar Joshi - Director
- Satnam Singh - Director
- Pankaj Kumar Banka - Director
The latest financial statements of Jagadhatri Tracon on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jagadhatri Tracon is U51909DL1995PTC341661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jagadhatri Tracon was incorporated on 07 August 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Surendra Kumar Joshi ceased to be Additional Director on 27 Sep 2025. Surendra Kumar Joshi was appointed as Director on 11 Jan 2025. Pankaj Kumar Banka ceased to be Additional Director on 27 Sep 2023. Jagadhatri Tracon has 9 board changes on record in total.
The registered office of Jagadhatri Tracon is at 58A1 FF Kh – 2161 & 2162 Sainik Farms Near, New Delhi, Delhi, India – 110062.
Jagadhatri Tracon operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
The compliance status of Jagadhatri Tracon is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
Jagadhatri Tracon can be reached at its registered office: 58A1 FF Kh – 2161 & 2162 Sainik Farms Near, New Delhi, Delhi, India – 110062.