Jai Santoshi Tradex Private Limited - Company Profile

It is a chemicals and materials private limited company based in East Delhi, Delhi, India, established in 2004.
2004 East Delhi, Delhi, India Active
Last Updated:
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About Jai Santoshi Tradex Private Limited

Jai 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 27 August 2025, with the balance sheet filed on 31 March 2025. It is based at 71-F, Pocket-3, Mayur Vihar, Phase-1, East Delhi, Delhi, 110091.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65992DL2004PTC128581

  • Registration Number

    128581

  • Incorporation Date

    25 August 2004

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹1.99 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 1.99 Cr
  • Company Age 21 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.99 Cr
  • Satisfied Charges ₹ 8.00 Cr
  • Revenue Growth **** -99.91%
  • Profit Growth **** -99.89%
  • Ebitda **** -99.88%
  • Net Worth -99.88%
  • Total Assets -99.88%
Company report

Jai Santoshi Tradex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jai Santoshi Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jai Santoshi Tradex Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Jai Santoshi Tradex.

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%.

Jai Santoshi Tradex revenue growth over time
Jai Santoshi Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -99.91%
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*******
*******
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Revenue from Operations
*******
 -99.91%
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*******
*******
*******
Total Assets
*******
 -99.88%
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*******
*******
*******
Profit or Loss
*******
 -99.89%
*******
*******
*******
*******
Net Worth
*******
 -99.88%
*******
*******
*******
*******
EBITDA
*******
 -99.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Jai Santoshi Tradex?

Unlock access to Jai Santoshi Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹69,900,000.00

Satisfied Charges

₹80,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
  • Sidbi : 1.99 Cr
Latest Charge Details
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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How Many Employees Work at Jai Santoshi Tradex?

Unlock and access historical data on people associated with Jai Santoshi Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jai Santoshi Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jai Santoshi Tradex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Jai Santoshi Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Jai Santoshi Tradex Private Limited last Annual general meeting of members was held on 27 Aug 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 5.00 Cr with Charge ID 101087321 was registered on 07 Apr 2025. was completed.

  • Balance Sheet

    The activity Jai Santoshi Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.

  • Charges

    A charge with Sidbi amounted to Rs. 1.99 Cr with Charge ID 101028626 was registered on 17 Dec 2024. was recorded as a recent event.

  • Charges

    A charge registered on 20 Mar 2019 via Charge ID 100253665 with Others was fully satisfied on 15 Oct 2024. was recorded as a recent event.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Jai Santoshi Tradex Private Limited?

The CIN of Jai Santoshi Tradex Private Limited is U65992DL2004PTC128581.

Where is Jai Santoshi Tradex Private Limited headquartered?

Jai Santoshi Tradex Private Limited is headquartered at 71-F, Pocket-3, Mayur Vihar, Phase-1, East Delhi, Delhi, 110091.

When was Jai Santoshi Tradex Private Limited incorporated?

Jai Santoshi Tradex Private Limited was incorporated on 25 August 2004.

Who are the current directors of Jai Santoshi Tradex Private Limited?

The current directors of Jai Santoshi Tradex Private Limited are

What is the primary industry of Jai Santoshi Tradex Private Limited?

The primary industry of Jai Santoshi Tradex Private Limited is Trade.

Is Jai Santoshi Tradex Private Limited a listed company?

Jai Santoshi Tradex Private Limited is unlisted.

What is the capital structure of Jai Santoshi Tradex Private Limited?

The authorized capital of Jai Santoshi Tradex Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.99 Cr.

What is the compliance status of Jai Santoshi Tradex Private Limited?

The compliance status of Jai Santoshi Tradex Private Limited is Compliant.

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