It is a chemicals and materials private limited company based in East Delhi, Delhi, India, established in 2004.
2004 | East Delhi, Delhi, India | ActiveJai Santoshi Tradex Private Limited, a active private limited company, was established on 25 August 2004 in East Delhi, Delhi, India. Engaging in chemical distribution & retail within the trade sector, it holds CIN: U65992DL2004PTC128581. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.99 Cr.
Formerly known as Nisha Chit Fund Private Limited. It upholds a compliant status. Its leadership includes Sangeeta Ajay Agarwal (Director), Ajay Ramshankar Agarwal (Director), Pratik Ajay Agarwal (Director). Past directors included Sangeeta Ajay Agarwal, Ajay Ramshankar Agarwal, Nisha Jain. It holds ₹6.99 Cr open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 06 September 2024, with the balance sheet filed on 31 March 2024. It is based at 71-F, Pocket-3, Mayur Vihar, Phase-1, East Delhi, Delhi, 110091.
U65992DL2004PTC128581
128581
25 August 2004
₹5.00 Cr
₹1.99 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sangeeta Ajay Agarwal | Director | 15 Jan 2009 | Current |
| Ajay Ramshankar Agarwal | Director | 15 Jan 2009 | Current |
| Pratik Ajay Agarwal | Director | 01 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 14 Oct 2024 | Past |
| Pramod Abcsdd | Additional Director | 14 Oct 2024 | Past |
| Pramod Abcsdd | Director | 19 Jan 2009 | Past |
| Pramod Abcsdd | Director | 12 Nov 2022 | Past |
| Pramod Abcsdd | Director | 19 Jan 2009 | Past |
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Jai Santoshi Tradex Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 99.91% decrease. The company also saw a substantial fall in profitability, with a 99.89% decrease in profit. The company's net worth observed a substantial decline by a decrease of 99.88%.
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₹69,900,000.00
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2025 | Others | ₹5.00 Cr | Open |
| 17 Dec 2024 | Sidbi | ₹1.99 Cr | Open |
| 20 Mar 2019 | Others | ₹8.00 Cr | Satisfied |
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The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101087321 was registered on 07 Apr 2025. was completed.
Progress on A charge with Sidbi amounted to Rs. 1.99 Cr with Charge ID 101028626 was registered on 17 Dec 2024. was documented.
Progress on A charge registered on 20 Mar 2019 via Charge ID 100253665 with Others was fully satisfied on 15 Oct 2024. was documented.
Jai Santoshi Tradex Private Limited last Annual general meeting of members was held on 06 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Jai Santoshi Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100253665 was registered on 20 Mar 2019. was recorded as a recent event.
The CIN of Jai Santoshi Tradex Private Limited is U65992DL2004PTC128581.
Jai Santoshi Tradex Private Limited is headquartered at 71-F, Pocket-3, Mayur Vihar, Phase-1, East Delhi, Delhi, 110091.
Jai Santoshi Tradex Private Limited was incorporated on 25 August 2004.
The current directors of Jai Santoshi Tradex Private Limited are
The primary industry of Jai Santoshi Tradex Private Limited is Trade.
Jai Santoshi Tradex Private Limited is unlisted.
The authorized capital of Jai Santoshi Tradex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.99 Cr.
The compliance status of Jai Santoshi Tradex Private Limited is Compliant.
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