Jagannath Tradecom Private Limited
About Jagannath Tradecom Private Limited
Data last updated: 07 January 2026
Jagannath Tradecom Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 10 August 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51102MH2009PTC194816.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Bhartia Aqua Pure Private Limited. It is led by directors Harsh Santkumar Bhartia and Sudhir Laxminarain Bhartia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 19 – 20 New Cotton Market Near S T Bus Stand, Nagpur, Maharashtra, India – 440018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address19 – 20 New Cotton Market Near S T Bus Stand, Nagpur, Maharashtra, India – 440018
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IndustryTrading, Other Wholesale, Wholesale
- 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 Jagannath Tradecom Private Limited
Jagannath Tradecom Private Limited has one previous CIN (Corporate Identification Number): U41000MH2009PTC194816. The current CIN is U51102MH2009PTC194816, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102MH2009PTC194816 | Current |
| U41000MH2009PTC194816 | Previous |
Business Activity of Jagannath Tradecom Private Limited
Jagannath Tradecom Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Jagannath Tradecom Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jagannath Tradecom Private Limited
Jagannath Tradecom Private Limited is audited by S.S.KULKARNI AND ASSOCIATES 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 |
|---|---|---|---|
| S.S.KULKARNI AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jagannath Tradecom Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jagannath Tradecom Private Limited
Jagannath Tradecom Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Harsh Santkumar Bhartia
Also directs:
Bhartia Commercials Private Limited
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Director | 14 Jul 2023 | 3 Years 1 Months | Current |
| Sudhir Laxminarain Bhartia | Director | 14 Jul 2023 | 3 Years 1 Months | Current |
Financials of Jagannath Tradecom Private Limited FY 2025 filings available
Ten-year financial statements for Jagannath Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jagannath Tradecom Private Limited
Shareholding and ownership data for Jagannath Tradecom Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jagannath Tradecom Private Limited
Jagannath Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jagannath Tradecom Private Limited
View historical data on people associated with Jagannath Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jagannath Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jagannath Tradecom Private Limited
GST registrations and filing compliance for Jagannath Tradecom Private 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 Jagannath Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Jagannath Tradecom Private 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
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MSME Payment Delays by Jagannath Tradecom Private Limited
MSME payment history for Jagannath Tradecom Private 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
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Subsidiaries & Group Companies of Jagannath Tradecom Private Limited
Corporate group structure for Jagannath Tradecom Private 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
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MCA Filings & Documents of Jagannath Tradecom Private Limited
MCA filings and documents for Jagannath Tradecom Private 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 Jagannath Tradecom Private Limited
Frequently Asked Questions about Jagannath Tradecom Private Limited
Jagannath Tradecom Private Limited is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 10 August 2009 (17+ years old) and is registered under CIN U51102MH2009PTC194816.
The current directors of Jagannath Tradecom Private Limited are:
- Harsh Santkumar Bhartia - Director
- Sudhir Laxminarain Bhartia - Director
The primary industry of Jagannath Tradecom Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Jagannath Tradecom Private Limited can be reached at the registered office: 19 – 20 New Cotton Market Near S T Bus Stand, Nagpur, Maharashtra, India – 440018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 19 – 20 New Cotton Market Near S T Bus Stand, Nagpur, Maharashtra, India – 440018.