Jagdhatri Tie-Up Private Limited
About Jagdhatri Tie-Up Private Limited
Data last updated: 21 December 2025
Jagdhatri Tie-Up Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 May 2007, the company has been in operation for over 19 years.
Registered with ROC Chhattisgarh under CIN U51109CT2007PTC008629.
Capital: an authorised share capital of ₹16 Lakh and a paid-up capital of ₹14.32 Lakh. It is led by directors including Rajendra Tiwari and Priyanka Tiwari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Room No – 5 1St Floor Vastu Bhawan Besides Banglow 10 Golden Homes Vip Club Khamardih Shan, Kar Nagar, Raipur, Chattisgarh, India – 492001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.23 Lakh, a decline of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No – 5 1St Floor Vastu Bhawan Besides Banglow 10 Golden Homes Vip Club Khamardih Shan, Kar Nagar, Raipur, Chattisgarh, India – 492001
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Jagdhatri Tie-Up Private Limited
Jagdhatri Tie-Up Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51109CT2007PTC008629, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109CT2007PTC008629 | Current |
| U51109TN2007PTC100444 | Previous |
| U51109WB2007PTC115670 | Previous |
Auditor Details of Jagdhatri Tie-Up Private Limited
Jagdhatri Tie-Up Private Limited is audited by S LUNIA & 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 LUNIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jagdhatri Tie-Up Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Jagdhatri Tie-Up Private Limited
Jagdhatri Tie-Up Private Limited is currently managed by 5 directors, with 7 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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Rajendra Tiwari
Also directs:
T. G. Transport Private Limited, Subh Laabh Polymers Private Limited, Laxmidhan Commodeal Private Limited and 5 more
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Director | 22 Apr 2008 | 18 Years 3 Months | Current |
| Priyanka Tiwari | Director | 31 Jan 2015 | 11 Years 6 Months | Current |
| Divya Tiwari | Director | 31 Jan 2015 | 11 Years 6 Months | Current |
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Kishor Kumar Gandhi
Also directs:
T. G. Transport Private Limited, Subh Laabh Polymers Private Limited, Laxmidhan Commodeal Private Limited and 5 more
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Director | 01 Apr 2017 | 9 Years 4 Months | Current |
|
Abhilasha Gandhi
Also directs:
T. G. Transport Private Limited, Subh Laabh Polymers Private Limited, Luminare Care Private Limited and 5 more
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Director | 01 Mar 2022 | 4 Years 5 Months | Current |
Financials of Jagdhatri Tie-Up Private Limited FY 2024 filings available
Jagdhatri Tie-Up Private Limited reported revenue of ₹6.23 Lakh (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Jagdhatri Tie-Up Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Jagdhatri Tie-Up Private Limited
Shareholding and ownership data for Jagdhatri Tie-Up Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Jagdhatri Tie-Up Private Limited
Jagdhatri Tie-Up Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jagdhatri Tie-Up Private Limited
View historical data on people associated with Jagdhatri Tie-Up Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jagdhatri Tie-Up Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Jagdhatri Tie-Up Private Limited
GST registrations and filing compliance for Jagdhatri Tie-Up Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jagdhatri Tie-Up Private Limited
Credit ratings, litigation, and regulatory alerts for Jagdhatri Tie-Up Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jagdhatri Tie-Up Private Limited
MSME payment history for Jagdhatri Tie-Up 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
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Subsidiaries & Group Companies of Jagdhatri Tie-Up Private Limited
Corporate group structure for Jagdhatri Tie-Up Private Limited
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- Parent company
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MCA Filings & Documents of Jagdhatri Tie-Up Private Limited
MCA filings and documents for Jagdhatri Tie-Up 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 Jagdhatri Tie-Up Private Limited
Frequently Asked Questions about Jagdhatri Tie-Up Private Limited
Jagdhatri Tie-Up Private Limited is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 10 May 2007 (19+ years old) and is registered under CIN U51109CT2007PTC008629.
Jagdhatri Tie-Up Private Limited reported revenue of ₹6.23 Lakh for FY 2025 (down 29.00% YoY).
The current directors of Jagdhatri Tie-Up Private Limited are:
- Rajendra Tiwari - Director
- Priyanka Tiwari - Director
- Divya Tiwari - Director
- Kishor Kumar Gandhi - Director
- Abhilasha Gandhi - Director
The primary industry of Jagdhatri Tie-Up Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Jagdhatri Tie-Up Private Limited can be reached at the registered office: Room No – 5 1St Floor Vastu Bhawan Besides Banglow 10 Golden Homes Vip Club Khamardih Shan, Kar Nagar, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹16 Lakh, and the paid-up capital is ₹14.32 Lakh.