Jagannath Tradecom Private Limited
About Jagannath Tradecom Private Limited
Data last updated:
Jagannath Tradecom Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 August 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH2009PTC194816. Its GSTIN is 27AAECB0512H2Z5 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Bhartia Aqua Pure Private Limited. It is led by directors Harsh Santkumar Bhartia and Sudhir Laxminarain Bhartia.
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 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.
Company details
CIN history
Jagannath Tradecom 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 |
Contact details
Jagannath Tradecom Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address19 – 20 New Cotton Market Near S T Bus Stand, Nagpur, Maharashtra, India – 440018
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Jagannath Tradecom Private Limited, 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 Jagannath Tradecom is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Jagannath Tradecom Private Limited, buy the company report.
Financials of Jagannath Tradecom Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jagannath Tradecom Private Limited, buy the company report.
Board of directors of Jagannath Tradecom Private Limited
Jagannath Tradecom has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Santkumar Bhartia Also directs: Bhartia Commercials Private Limited | Director | 14 Jul 2023 | 3 Years 3 Months | Current |
| Sudhir Laxminarain Bhartia | Director | 14 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Jagannath Tradecom Private Limited is audited by S.S.KULKARNI AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.S.KULKARNI AND ASSOCIATES | FY 2023 | 128163W |
Shareholding
The shareholding of Jagannath Tradecom Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jagannath Tradecom Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jagannath Tradecom Private Limited 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 Jagannath Tradecom Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jagannath Tradecom has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECB0512H2Z5 | Maharashtra | Active | 15 Dec 2023 |
To see the full GST registrations and return filing status of Jagannath Tradecom Private Limited, buy the company report.
Recent activity
Jagannath Tradecom Private Limited has 8 board changes on record since 2018: 2 appointments and 6 cessations. The latest: Sudhir Laxminarain Bhartia ceased to be Additional Director on 29 Sep 2023.
Frequently asked questions
Jagannath Tradecom is an active private limited company based in Nagpur, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 August 2009 (17+ years old) and is registered under CIN U51102MH2009PTC194816.
Jagannath Tradecom has 2 current directors:
- Harsh Santkumar Bhartia - Director
- Sudhir Laxminarain Bhartia - Director
The latest financial statements of Jagannath Tradecom 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 Jagannath Tradecom is 27AAECB0512H2Z5, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Jagannath Tradecom is U51102MH2009PTC194816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jagannath Tradecom was incorporated on 10 August 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Sudhir Laxminarain Bhartia ceased to be Additional Director on 29 Sep 2023. Harsh Santkumar Bhartia ceased to be Additional Director on 28 Sep 2023. Chetan Jagdambaprasad Bhartia ceased to be Director on 14 Jul 2023. Jagannath Tradecom has 8 board changes on record in total.
The registered office of Jagannath Tradecom is at 19 – 20 New Cotton Market Near S T Bus Stand, Nagpur, Maharashtra, India – 440018.
Jagannath Tradecom operates in the trading industry, in the other wholesale segment.
The compliance status of Jagannath Tradecom is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
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