Jai Ambica Traders Pvt.Ltd.
About Jai Ambica Traders Pvt.Ltd.
Data last updated: 26 February 2026
Jai Ambica Traders Pvt.Ltd. is a private limited company based in Rajnandgaon, Chattisgarh, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 12 February 1985, the company has been in operation for over 41 years.
Registered with ROC Chhattisgarh under CIN U67120CT1985PTC009374.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹17.85 Lakh. It is led by directors including Padma Parakh and Mohan Parakh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Lal Bag Sindhi Galli No. 1, Rajnandgaon, Chattisgarh, India – 491441.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.82 Lakh, a growth of 22% compared to the previous year.
As per MCA filings, the company has open charges of ₹64 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressLal Bag Sindhi Galli No. 1, Rajnandgaon, Chattisgarh, India – 491441
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Jai Ambica Traders Pvt.Ltd.
Jai Ambica Traders Pvt.Ltd. has one previous CIN (Corporate Identification Number): U67120WB1985PTC038550. The current CIN is U67120CT1985PTC009374, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120CT1985PTC009374 | Current |
| U67120WB1985PTC038550 | Previous |
Auditor Details of Jai Ambica Traders Pvt.Ltd.
Jai Ambica Traders Pvt.Ltd. is audited by BATRA DEEPAK & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA DEEPAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jai Ambica Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jai Ambica Traders Pvt.Ltd.
Jai Ambica Traders Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Parakh | Director | 05 May 2004 | 22 Years 2 Months | Current |
|
Mohan Parakh
Also directs:
Srihari Realbuild Private Limited
|
Director | 05 May 2004 | 22 Years 2 Months | Current |
| Aaditya Parakh | Director | 05 May 2004 | 22 Years 2 Months | Current |
Financials of Jai Ambica Traders Pvt.Ltd. FY 2025 filings available
Jai Ambica Traders Pvt.Ltd. reported revenue of ₹9.82 Lakh (up 22.00% YoY) for FY 2025.
Ten-year financial statements for Jai Ambica Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jai Ambica Traders Pvt.Ltd.
Shareholding and ownership data for Jai Ambica Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jai Ambica Traders Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2018 | Others | ₹64 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jai Ambica Traders Pvt.Ltd.
View historical data on people associated with Jai Ambica Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jai Ambica Traders Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jai Ambica Traders Pvt.Ltd.
GST registrations and filing compliance for Jai Ambica Traders Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jai Ambica Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Jai Ambica Traders Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jai Ambica Traders Pvt.Ltd.
MSME payment history for Jai Ambica Traders Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jai Ambica Traders Pvt.Ltd.
Corporate group structure for Jai Ambica Traders Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jai Ambica Traders Pvt.Ltd.
MCA filings and documents for Jai Ambica Traders Pvt.Ltd.
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 Jai Ambica Traders Pvt.Ltd.
Frequently Asked Questions about Jai Ambica Traders Pvt.Ltd.
Jai Ambica Traders Pvt.Ltd. is an active private limited company in the financial services sector based in Rajnandgaon, Chattisgarh, India. It was incorporated on 12 February 1985 (41+ years old) and is registered under CIN U67120CT1985PTC009374.
Jai Ambica Traders Pvt.Ltd. reported revenue of ₹9.82 Lakh for FY 2025 (up 22.00% YoY).
The current directors of Jai Ambica Traders Pvt.Ltd. are:
- Padma Parakh - Director
- Mohan Parakh - Director
- Aaditya Parakh - Director
The primary industry of Jai Ambica Traders Pvt.Ltd. is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Jai Ambica Traders Pvt.Ltd. can be reached at the registered office: Lal Bag Sindhi Galli No. 1, Rajnandgaon, Chattisgarh, India – 491441.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹17.85 Lakh.