Jai Santoshi Tradex Private Limited
About Jai Santoshi Tradex Private Limited
Data last updated: 27 December 2025
Jai Santoshi Tradex Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 25 August 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U65992DL2004PTC128581.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.99 Cr. Formerly known as Nisha Chit Fund Private Limited. It is led by directors including Sangeeta Ajay Agarwal and Ajay Ramshankar Agarwal.
Last AGM: 27 August 2025. Financial statements filed for year ended 31 March 2025. Office: 71 – F Pocket – 3, Mayur Vihar Phase – 1, East Delhi, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.44 Cr, a decline of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹6.99 Cr and satisfied charges of ₹8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address71 – F Pocket – 3, Mayur Vihar Phase – 1, East Delhi, Delhi, India – 110091
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Jai Santoshi Tradex Private Limited
Jai Santoshi Tradex 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 Jai Santoshi Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Jai Santoshi Tradex Private Limited
Jai Santoshi Tradex Private Limited is audited by SANDEEP BHATNAGAR 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 |
|---|---|---|---|
| SANDEEP BHATNAGAR | Locked | Locked | Locked |
Complete auditor history for Jai Santoshi Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jai Santoshi Tradex Private Limited
Jai Santoshi Tradex Private Limited is currently managed by 3 directors, with 5 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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Sangeeta Ajay Agarwal
Also directs:
Infinia Studios Llp, Infinia Lifespaces Private Limited, Agarwal Cine World Private Limited and 1 more
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Director | 15 Jan 2009 | 17 Years 7 Months | Current |
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Ajay Ramshankar Agarwal
Also directs:
Infinia Studios Llp, Infinia Lifespaces Private Limited, Agarwal Cine World Private Limited and 4 more
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Director | 15 Jan 2009 | 17 Years 7 Months | Current |
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Pratik Ajay Agarwal
Also directs:
Infinia Studios Llp, Infinia Lifespaces Private Limited, Agarwal Cine Studios Private Limited and 4 more
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Director | 01 Dec 2016 | 9 Years 8 Months | Current |
Financials of Jai Santoshi Tradex Private Limited FY 2025 filings available
Jai Santoshi Tradex Private Limited reported revenue of ₹27.44 Cr (down 19.00% YoY) for FY 2025.
Ten-year financial statements for Jai Santoshi Tradex Private Limited
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Ownership and Shareholding of Jai Santoshi Tradex Private Limited
Shareholding and ownership data for Jai Santoshi Tradex Private Limited
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Charges & Borrowings of Jai Santoshi Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2025 | Others | ₹5 Cr | Open |
| 17 Dec 2024 | Sidbi | ₹1.99 Cr | Open |
| 20 Mar 2019 | Others | ₹8 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jai Santoshi Tradex Private Limited
View historical data on people associated with Jai Santoshi Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jai Santoshi Tradex Private Limited
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GST Compliance of Jai Santoshi Tradex Private Limited
GST registrations and filing compliance for Jai Santoshi Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jai Santoshi Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Jai Santoshi Tradex Private Limited
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MSME Payment Delays by Jai Santoshi Tradex Private Limited
MSME payment history for Jai Santoshi Tradex Private Limited
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Subsidiaries & Group Companies of Jai Santoshi Tradex Private Limited
Corporate group structure for Jai Santoshi Tradex Private Limited
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MCA Filings & Documents of Jai Santoshi Tradex Private Limited
MCA filings and documents for Jai Santoshi Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Jai Santoshi Tradex Private Limited
Frequently Asked Questions about Jai Santoshi Tradex Private Limited
Jai Santoshi Tradex Private Limited is an active private limited company in the chemicals and materials sector based in East Delhi, Delhi, India. It was incorporated on 25 August 2004 (22+ years old) and is registered under CIN U65992DL2004PTC128581.
Jai Santoshi Tradex Private Limited reported revenue of ₹27.44 Cr for FY 2025 (down 19.00% YoY).
The current directors of Jai Santoshi Tradex Private Limited are:
- Sangeeta Ajay Agarwal - Director
- Ajay Ramshankar Agarwal - Director
- Pratik Ajay Agarwal - Director
The primary industry of Jai Santoshi Tradex Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Jai Santoshi Tradex Private Limited can be reached at the registered office: 71 – F Pocket – 3, Mayur Vihar Phase – 1, East Delhi, Delhi, India – 110091.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹1.99 Cr.