MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-20-0009745
Jaimal Traders Private Limited
Jaimal Traders Private Limited - consumer electronics & durables in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹66.86 Cr
▲ 11% YoY
Net profit · FY 2024
₹39.11 Lakh
Net margin 0.6%
EBITDA · FY 2024
₹4.2 Cr
EBITDA margin 6.3%
Authorised capital
₹4.01 Cr
Registered with MCA
Paid-up capital
₹3.68 Cr
Issued & subscribed
Open charges
₹27.82 Cr
Satisfied ₹61.49 Cr
Company age
19 yrs
Est. 2007
Directors on board
6
As per MCA filings
About Jaimal Traders Private Limited
Data last updated:
Jaimal Traders Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 23 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2007PTC171087. Its GSTIN is 27AABCJ8381R1ZP (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹39.11 Lakh (net margin 0.6%) and EBITDA of ₹4.2 Cr (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years.
As per MCA filings, the company has open charges of ₹27.82 Cr and satisfied charges of ₹61.49 Cr on record. Court records list 7 cases involving the company, including 2 filed by the company and 5 filed against it; 4 cases are pending. The company has 8 deals on record (5 funding rounds, 3 secondary share transfers), with disclosed funding of ₹3.89 Cr; the latest was in March 2023. Its 5 peer companies in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 3 larger and 2 smaller; the largest is Paspa Distributors Private Limited with revenue of ₹67.59 Cr.
Jaimal Traders Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0009745). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909MH2007PTC171087
Registration Number 171087
Incorporation Date 23 May 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-20-0009745
Key People
Pankaj Subhashchandra Malhotra Director Gaurav Surendramohan Malhotra Director Subhashchandra Ganpatrai Malhotra Director Recognitions & Rankings of Jaimal Traders
Contact details
Jaimal Traders Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address109 C.A.Road, Nagpur, Maharashtra, India – 440018
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Jaimal Traders Private Limited, buy the company report.
Comprehensive company report
Jaimal Traders Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Jaimal Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Jaimal Traders Private Limited, buy the company report.
Financials of Jaimal Traders Private Limited
FY 2024 filings availableJaimal Traders Private Limited reported revenue of ₹66.86 Cr (up 11% YoY) for FY 2024.
Revenue · FY 2024
₹66.86 Cr ▲ 11%
Net profit · FY 2024
₹39.11 Lakh margin 0.6%
EBITDA · FY 2024
₹4.2 Cr margin 6.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▲ 2%
5 years · compounded
▼ 1%
Revenue has grown at a compounded annual rate (CAGR) of 14% over three years, including 11% growth in the latest year. EBITDA fell 7% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.2 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹39.11 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Jaimal Traders Private Limited, buy the company report.
Board of directors of Jaimal Traders Private Limited
Jaimal Traders has 6 directors on record. No former directors are listed.
Current Directors
| 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 5 Months | Current |
| Gaurav Surendramohan Malhotra | Director | 23 May 2007 | 19 Years 5 Months | Current |
| Subhashchandra Ganpatrai Malhotra Also directs: Jaimal Automobiles Private Limited | Director | 23 May 2007 | 19 Years 5 Months | Current |
| Mohak Deepak Malhotra Also directs: Jaimal Automobiles Private Limited | Director | 01 Jan 2012 | 14 Years 9 Months | Current |
| Deepak Surendramohan Malhotra Also directs: Jaimal Automobiles Private Limited, JF Autocars Private Limited | Director | 23 May 2007 | 19 Years 5 Months | Current |
| Neeraj Subhashchandra Malhotra | Director | 23 May 2007 | 19 Years 5 Months | Current |
Peer comparison
Jaimal Traders Private Limited is compared with the 5 companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Paspa Distributors Private Limited | ₹67.59 Cr (FY 2018) | -25.0% | Kolkata, West Bengal, India | |||
| The Yamuna Syndicate Limited | ₹67.58 Cr (FY 2025) | -16.0% | Haryana, India | |||
| MK Harshraj International Services Private Limited | ₹67.56 Cr (FY 2025) | 45.0% | Motihari, Bihar, India | |||
| Jaimal Traders Private Limitedthis company | ₹66.86 Cr (FY 2024) | ₹39.11 Lakh | 0.6% | 11.0% | Nagpur, Maharashtra, India | |
| Rahul Brothers Electricals Private Limited | ₹66.58 Cr (FY 2024) | 60.0% | Bengaluru, Karnataka, India | |||
| Jabalpur Enterprises Private Limited | ₹66.16 Cr (FY 2025) | 21.0% | Jabalpur, Madhya Pradesh, India |
To see the full peer comparison of Jaimal Traders Private Limited, buy the company report.
Auditor
Jaimal Traders Private Limited is audited by C R SAGDEO & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C R SAGDEO & CO | FY 2022 | 108959W |
Shareholding
The shareholding of Jaimal Traders Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jaimal Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹27.82 Cr
Satisfied charges
₹61.49 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Mar 2023 | 100691541 | Others | ₹27.82 Cr | Open | |
| 20 Dec 2017 | 100161131 | Yes Bank Limited | ₹32.99 Cr | Satisfied | |
| 26 Oct 2016 | 100076433 | Others | ₹2 Cr | Satisfied | |
| 04 Apr 2012 | 10346858 | State Bank of Patiala | ₹2 Cr | Satisfied | |
| 29 Sep 2011 | 10314891 | State Bank of Patiala | ₹1.5 Cr | Satisfied |
To see the full charge records of Jaimal Traders Private Limited, buy the company report.
Total charge records: 6 View all charges
Deals & funding
Jaimal Traders Private Limited has 8 deals on record (5 funding rounds, 3 secondary share transfers), with disclosed funding of ₹3.89 Cr; the latest was in March 2023.
Total deals
8
Funding rounds
5
Secondary share transfers
3
Disclosed funding
₹3.89 Cr
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2016 | Funding round | ₹40 Lakh | Investors: 4 individuals |
| Mar 2014 | Funding round | ₹1.23 Cr | Investors: 4 individuals |
| Mar 2013 | Funding round | ₹65 Lakh | Investors: 4 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: Gaurav Malhotra HUF, 3 individuals |
To see the full deal history of Jaimal Traders Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Jaimal Traders Private Limited has 7 court cases on record: 2 filed by Jaimal Traders, 5 filed against it. 4 cases are pending and 3 are disposed.
Total cases
7
Filed by the company
2
Filed against the company
5
Pending
4
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 4 | 3 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Court case (Small Cause Dkst) | Filed against the company by Faize Shabbir and Saifee Memorial Fidaiya Trust and 5 others | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed against the company by Faiza Shabbir and Saifee Memorial Fidaiya Trust, THR. Trustee, Nagpur and Ors. and 5 others | Pending |
| District court, Nagpur, Maharashtra | Court case (R.C.A.) | Filed by the company against Faiza Shabbir and Saifee Memorial Fidaiya Trust and 5 others | Pending |
| District court, Nagpur, Maharashtra | Court case (M.J.Cases) | Filed against the company | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Jaimal Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaimal Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Jaimal Traders has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
1
Associated companies
GST
Jaimal Traders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCJ8381R1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jaimal Traders Private Limited, buy the company report.
Recent activity
Jaimal Traders Private Limited has 6 board changes on record since 2007: 6 appointments. The latest: Mohak Deepak Malhotra was appointed as Director on 01 Jan 2012.
AGM
Jaimal Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Jaimal Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Others of Rs. 27.82 Cr registered on 06 Mar 2023 with Charge ID 100691541 was modified on 20 Mar 2024.
Charges
A charge registered on 20 Dec 2017 via Charge ID 100161131 with Yes Bank Limited was fully satisfied on 18 Mar 2023.
Charges
A charge with Others amounted to Rs. 27.82 Cr with Charge ID 100691541 was registered on 06 Mar 2023.
Charges
A charge with Yes Bank Limited of Rs. 32.99 Cr registered on 20 Dec 2017 with Charge ID 100161131 was modified on 25 Nov 2020.
Charges
A charge registered on 26 Oct 2016 via Charge ID 100076433 with Others was fully satisfied on 24 May 2018.
Charges
A charge registered on 04 Apr 2012 via Charge ID 10346858 with State Bank Of Patiala was fully satisfied on 24 May 2018.
Charges
A charge registered on 29 Sep 2011 via Charge ID 10314891 with State Bank Of Patiala was fully satisfied on 24 May 2018.
Charges
A charge registered on 27 Mar 2008 via Charge ID 10112010 with State Bank Of Patiala was fully satisfied on 24 May 2018.
Charges
A charge with Yes Bank Limited amounted to Rs. 32.99 Cr with Charge ID 100161131 was registered on 20 Dec 2017.
Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100076433 was registered on 26 Oct 2016.
11 earlier events are in the company report.
Frequently asked questions
Jaimal Traders is an active private limited company based in Nagpur, Maharashtra, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 23 May 2007 (19+ years old) and is registered under CIN U51909MH2007PTC171087.
Jaimal Traders has 6 current directors:
- 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 latest financial statements of Jaimal Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Jaimal Traders is 27AABCJ8381R1ZP, registered in Maharashtra.
The CIN (Corporate Identification Number) of Jaimal Traders is U51909MH2007PTC171087. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaimal Traders has 7 court cases on record: 2 filed by the company and 5 filed against it. 4 are pending. Most are in the district courts.
Jaimal Traders was incorporated on 23 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaimal Traders has 8 deals on record (5 funding rounds, 3 secondary share transfers), with disclosed funding of ₹3.89 Cr; the latest was in March 2023.
The peers of Jaimal Traders by revenue are Paspa Distributors Private Limited, The Yamuna Syndicate Limited, MK Harshraj International Services Private Limited, Rahul Brothers Electricals Private Limited, Jabalpur Enterprises Private Limited, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading).
Mohak Deepak Malhotra was appointed as Director on 01 Jan 2012. Deepak Surendramohan Malhotra was appointed as Director on 23 May 2007. Gaurav Surendramohan Malhotra was appointed as Director on 23 May 2007. Jaimal Traders has 6 board changes on record in total.
Yes, Jaimal Traders is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-20-0009745).