Jaimal Traders Private Limited
About Jaimal Traders Private Limited
Data last updated: 09 February 2026
Jaimal Traders Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 23 May 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51909MH2007PTC171087.
Capital: an authorised share capital of ₹4.01 Cr and a paid-up capital of ₹3.68 Cr. It is led by directors including Pankaj Subhashchandra Malhotra and Gaurav Surendramohan Malhotra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 109 C.A.Road, Nagpur, Maharashtra, India – 440018.
As per the financials filed for FY 2024, the company reported a revenue of ₹66.86 Cr, a growth of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹27.82 Cr and satisfied charges of ₹61.49 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address109 C.A.Road, Nagpur, Maharashtra, India – 440018
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jaimal Traders Private Limited
Jaimal Traders 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 Jaimal Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jaimal Traders Private Limited
Jaimal Traders Private Limited is audited by C R SAGDEO & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C R SAGDEO & CO | Locked | Locked | Locked |
Complete auditor history for Jaimal Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jaimal Traders Private Limited
Jaimal Traders Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Subhashchandra Malhotra
Also directs:
Jaimal Automobiles Private Limited, Jf Autocars Private Limited
|
Director | 23 May 2007 | 19 Years 1 Months | Current |
| Gaurav Surendramohan Malhotra | Director | 23 May 2007 | 19 Years 1 Months | Current |
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Subhashchandra Ganpatrai Malhotra
Also directs:
Jaimal Automobiles Private Limited
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Director | 23 May 2007 | 19 Years 1 Months | Current |
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Mohak Deepak Malhotra
Also directs:
Jaimal Automobiles Private Limited
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Director | 01 Jan 2012 | 14 Years 6 Months | Current |
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Deepak Surendramohan Malhotra
Also directs:
Jaimal Automobiles Private Limited, Jf Autocars Private Limited
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Director | 23 May 2007 | 19 Years 1 Months | Current |
| Neeraj Subhashchandra Malhotra | Director | 23 May 2007 | 19 Years 1 Months | Current |
Financials of Jaimal Traders Private Limited FY 2024 filings available
Jaimal Traders Private Limited reported revenue of ₹66.86 Cr (up 11.00% YoY) for FY 2024.
Ten-year financial statements for Jaimal Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jaimal Traders Private Limited
Shareholding and ownership data for Jaimal Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Jaimal Traders Private Limited
Jaimal Traders Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Jaimal Traders Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Jaimal Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2023 | Others | ₹27.82 Cr | Open |
| 20 Dec 2017 | Yes Bank Limited | ₹32.99 Cr | Satisfied |
| 26 Oct 2016 | Others | ₹2 Cr | Satisfied |
| 04 Apr 2012 | State Bank of Patiala | ₹2 Cr | Satisfied |
| 29 Sep 2011 | State Bank of Patiala | ₹1.5 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Jaimal Traders Private Limited
View historical data on people associated with Jaimal Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaimal Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jaimal Traders Private Limited
GST registrations and filing compliance for Jaimal Traders Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Jaimal Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Jaimal Traders Private Limited
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
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MSME Payment Delays by Jaimal Traders Private Limited
MSME payment history for Jaimal Traders Private Limited
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
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Subsidiaries & Group Companies of Jaimal Traders Private Limited
Corporate group structure for Jaimal Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jaimal Traders Private Limited
MCA filings and documents for Jaimal Traders Private Limited
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 Jaimal Traders Private Limited
Frequently Asked Questions about Jaimal Traders Private Limited
Jaimal Traders Private Limited is an active private limited company in the consumer electronics and durables sector based in Nagpur, Maharashtra, India. It was incorporated on 23 May 2007 (19+ years old) and is registered under CIN U51909MH2007PTC171087.
Jaimal Traders Private Limited reported revenue of ₹66.86 Cr for FY 2024 (up 11.00% YoY).
The current directors of Jaimal Traders Private Limited are:
- Pankaj Subhashchandra Malhotra - Director
- Gaurav Surendramohan Malhotra - Director
- Subhashchandra Ganpatrai Malhotra - Director
- Mohak Deepak Malhotra - Director
- Deepak Surendramohan Malhotra - Director
- Neeraj Subhashchandra Malhotra - Director
The primary industry of Jaimal Traders Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company is currently active in this sector.
Jaimal Traders Private Limited can be reached at the registered office: 109 C.A.Road, Nagpur, Maharashtra, India – 440018.
The authorised capital is ₹4.01 Cr, and the paid-up capital is ₹3.68 Cr.