Jagdamba Trade Zone Private Limited
About Jagdamba Trade Zone Private Limited
Data last updated: 12 March 2026
Jagdamba Trade Zone Private Limited is a private limited company based in Nanpara, Uttar Pradesh, India, recognised as a startup by DPIIT. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 August 2014, the company has been in operation for over 12 years.
Registered with ROC Uttar Pradesh under CIN U51101UP2014PTC065365.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors including Manju Agrawal and Prateek Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Moh. Jubali Gunj Station Road Nnp Brh, Nanpara, Uttar Pradesh, India – 271865.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.43 Cr, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMoh. Jubali Gunj Station Road Nnp Brh, Nanpara, Uttar Pradesh, India – 271865
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IndustryTrading, Wholesale, Other 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
Business Activity of Jagdamba Trade Zone Private Limited
Jagdamba Trade Zone Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jagdamba Trade Zone Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Jagdamba Trade Zone Private Limited
Jagdamba Trade Zone Private Limited is audited by SODHI SINGHAL & JAIN for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SODHI SINGHAL & JAIN | Locked | Locked | Locked |
Complete auditor history for Jagdamba Trade Zone Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jagdamba Trade Zone Private Limited
Jagdamba Trade Zone Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manju Agrawal
Also directs:
Shri Shawariya Bakers Private Limited
|
Director | 08 Aug 2014 | 11 Years 11 Months | Current |
| Prateek Agrawal | Director | 08 Aug 2014 | 11 Years 11 Months | Current |
| Ram Swaroop Agarwal | Director | 08 Aug 2014 | 11 Years 11 Months | Current |
| Praveen Agrawal | Director | 08 Aug 2014 | 11 Years 11 Months | Current |
Financials of Jagdamba Trade Zone Private Limited FY 2025 filings available
Jagdamba Trade Zone Private Limited reported revenue of ₹24.43 Cr (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Jagdamba Trade Zone Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jagdamba Trade Zone Private Limited
Shareholding and ownership data for Jagdamba Trade Zone Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Jagdamba Trade Zone Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jul 2025 | Indian Bank | ₹1.5 Cr | Open |
| 25 Aug 2024 | Others | ₹6.96 Lakh | Open |
| 30 Apr 2023 | Others | ₹5.84 Lakh | Open |
| 30 Jun 2018 | Others | ₹3.25 Lakh | Open |
| 30 Jun 2016 | Indian Bank | ₹7.7 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Jagdamba Trade Zone Private Limited
View historical data on people associated with Jagdamba Trade Zone Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jagdamba Trade Zone 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 Jagdamba Trade Zone Private Limited
GST registrations and filing compliance for Jagdamba Trade Zone 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
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Credit Ratings, Litigation & Regulatory Alerts for Jagdamba Trade Zone Private Limited
Credit ratings, litigation, and regulatory alerts for Jagdamba Trade Zone 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 Jagdamba Trade Zone Private Limited
MSME payment history for Jagdamba Trade Zone 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
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Subsidiaries & Group Companies of Jagdamba Trade Zone Private Limited
Corporate group structure for Jagdamba Trade Zone 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 Jagdamba Trade Zone Private Limited
MCA filings and documents for Jagdamba Trade Zone 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
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Recent Activity on Jagdamba Trade Zone Private Limited
Frequently Asked Questions about Jagdamba Trade Zone Private Limited
Jagdamba Trade Zone Private Limited is an active private limited company in the trading sector based in Nanpara, Uttar Pradesh, India. It was incorporated on 08 August 2014 (12+ years old) and is registered under CIN U51101UP2014PTC065365.
Jagdamba Trade Zone Private Limited reported revenue of ₹24.43 Cr for FY 2025 (down 3.00% YoY).
The current directors of Jagdamba Trade Zone Private Limited are:
- Manju Agrawal - Director
- Prateek Agrawal - Director
- Ram Swaroop Agarwal - Director
- Praveen Agrawal - Director
The primary industry of Jagdamba Trade Zone Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Yes, Jagdamba Trade Zone Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Jagdamba Trade Zone Private Limited can be reached at the registered office: Moh. Jubali Gunj Station Road Nnp Brh, Nanpara, Uttar Pradesh, India – 271865.