Jai Siyaram Commodity Trading Private Limited
About Jai Siyaram Commodity Trading Private Limited
Data last updated: 07 March 2026
Jai Siyaram Commodity Trading Private Limited is a private limited company based in Gurgoan, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 May 2005, the company has been in operation for over 21 years.
Registered with ROC Haryana under CIN U51909HR2005PTC047268.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Anuj Nagpal and Anu Nagpal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2/3A Aravali View Rail Vihar Sector 56, Gurgoan, Haryana, India – 122002.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.84 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2/3A Aravali View Rail Vihar Sector 56, Gurgoan, Haryana, India – 122002
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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CIN History of Jai Siyaram Commodity Trading Private Limited
Jai Siyaram Commodity Trading Private Limited has one previous CIN (Corporate Identification Number): U51909DL2005PTC136545. The current CIN is U51909HR2005PTC047268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2005PTC047268 | Current |
| U51909DL2005PTC136545 | Previous |
Auditor Details of Jai Siyaram Commodity Trading Private Limited
Jai Siyaram Commodity Trading Private Limited is audited by Anil Sujanti & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Sujanti & Co. | Locked | Locked | Locked |
Complete auditor history for Jai Siyaram Commodity Trading 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 Siyaram Commodity Trading Private Limited
Jai Siyaram Commodity Trading Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Anuj Nagpal | Director | 24 May 2005 | 21 Years 2 Months | Current |
| Anu Nagpal | Director | 23 Nov 2005 | 20 Years 8 Months | Current |
| Prateek Nagpal | Director | 03 Aug 2016 | 10 Years 0 Months | Current |
Financials of Jai Siyaram Commodity Trading Private Limited FY 2025 filings available
Jai Siyaram Commodity Trading Private Limited reported revenue of ₹13.84 Lakh (up 1.00% YoY) for FY 2024.
Ten-year financial statements for Jai Siyaram Commodity Trading Private Limited
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Ownership and Shareholding of Jai Siyaram Commodity Trading Private Limited
Shareholding and ownership data for Jai Siyaram Commodity Trading Private Limited
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Charges & Borrowings of Jai Siyaram Commodity Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2014 | Hdfc Bank Limited | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jai Siyaram Commodity Trading Private Limited
View historical data on people associated with Jai Siyaram Commodity Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jai Siyaram Commodity Trading Private Limited
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GST Compliance of Jai Siyaram Commodity Trading Private Limited
GST registrations and filing compliance for Jai Siyaram Commodity Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jai Siyaram Commodity Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Jai Siyaram Commodity Trading Private Limited
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MSME Payment Delays by Jai Siyaram Commodity Trading Private Limited
MSME payment history for Jai Siyaram Commodity Trading Private Limited
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Subsidiaries & Group Companies of Jai Siyaram Commodity Trading Private Limited
Corporate group structure for Jai Siyaram Commodity Trading Private Limited
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MCA Filings & Documents of Jai Siyaram Commodity Trading Private Limited
MCA filings and documents for Jai Siyaram Commodity Trading Private Limited
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Recent Activity on Jai Siyaram Commodity Trading Private Limited
Frequently Asked Questions about Jai Siyaram Commodity Trading Private Limited
Jai Siyaram Commodity Trading Private Limited is an active private limited company in the financial services sector based in Gurgoan, Haryana, India. It was incorporated on 24 May 2005 (21+ years old) and is registered under CIN U51909HR2005PTC047268.
Jai Siyaram Commodity Trading Private Limited reported revenue of ₹13.84 Lakh for FY 2024 (up 1.00% YoY).
The current directors of Jai Siyaram Commodity Trading Private Limited are:
- Anuj Nagpal - Director
- Anu Nagpal - Director
- Prateek Nagpal - Director
The primary industry of Jai Siyaram Commodity Trading Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Jai Siyaram Commodity Trading Private Limited can be reached at the registered office: 23A Aravali View Rail Vihar Sector 56, Gurgoan, Haryana, India – 122002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.