Jaimal Traders Private Limited Company Logo

Jaimal Traders Private Limited - Company Profile

It is a consumer electronics & durables private limited company based in Nagpur, Maharashtra, India, established in 2007.

2007 | Nagpur, Maharashtra, India | Active
Last Updated:

About Jaimal Traders Private Limited

Jaimal Traders Private Limited, a active private limited company, was established on 23 May 2007 in Nagpur, Maharashtra, India. Engaging in electronic appliances retail & distribution within the trade sector, it holds CIN: U51909MH2007PTC171087. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.01 Cr and a paid-up capital of ₹3.68 Cr.

It upholds a compliant status. Its leadership includes Deepak Surendramohan Malhotra (Director), Niraj Subhashchandra Malhotra (Director), Gaurav Surendramohan Malhotra (Director). It holds ₹27.82 Cr open charges and ₹61.49 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 109, C.A.Road,, Nagpur, Maharashtra, 440018.

Company Details

  • CIN/LLPIN

    U51909MH2007PTC171087

  • Registration Number

    171087

  • Incorporation Date

    23 May 2007

  • Authorized Capital

    ₹4.01 Cr

  • Paid-Up Capital

    ₹3.68 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 4.01 Cr
  • Paid Up Capital ₹ 3.68 Cr
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 27.82 Cr
  • Satisfied Charges ₹ 61.49 Cr
  • Revenue Growth 18.14%
  • Profit Growth 21.22%
  • Ebitda -3.39%
  • Net Worth 2.86%
  • Total Assets -4.10%
Company report

Jaimal Traders Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Jaimal Traders 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 Jaimal Traders Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Deepak Surendramohan MalhotraDirector23 May 2007Current
Niraj Subhashchandra MalhotraDirector23 May 2007Current
Gaurav Surendramohan MalhotraDirector23 May 2007Current
Pankaj Subhashchandra MalhotraDirector23 May 2007Current
Mohak Deepak MalhotraDirector01 Jan 2012Current
Subhashchandra Ganpatrai MalhotraDirector23 May 2007Current

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Financial Performance of Jaimal Traders.

Jaimal Traders Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 18.14% increase. The company also saw a substantial improvement in profitability, with a 21.22% increase in profit. The company's net worth moved up by a moderate rise of 2.86%.

Jaimal Traders revenue growth over time
Jaimal Traders profit and loss trends over time
  • 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
18.14%
Revenue from Operations
18.44%
Total Assets
-4.10%
Profit or Loss
21.22%
Net Worth
2.86%
EBITDA
-3.39%

What is the Ownership and Shareholding Structure of Jaimal Traders?

In 2021, Jaimal Traders had a promoter holding of 99.99% and a public holding of 0.01%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹278,200,000.00

Satisfied Charges

₹614,930,000.00

Charges Breakdown by Lending Institutions

  • Others : 27.82 Cr

Latest Charge Details

DateLenderAmountStatus
06 Mar 2023Others₹27.82 CrOpen
20 Dec 2017Yes Bank Limited₹32.99 CrSatisfied
26 Oct 2016Others₹2.00 CrSatisfied
04 Apr 2012State Bank Of Patiala₹2.00 CrSatisfied
29 Sep 2011State Bank Of Patiala₹1.50 CrSatisfied

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How Many Employees Work at Jaimal Traders?

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

Employee growth trends for Jaimal Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jaimal Traders, 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 Jaimal Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Jaimal Traders

Recent Activity within the Organization

  • Annual General Meeting

    The activity Jaimal Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Jaimal Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • 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. was recorded as a recent event.

  • Charges

    The activity A charge registered on 20 Dec 2017 via Charge ID 100161131 with Yes Bank Limited was fully satisfied on 18 Mar 2023. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 27.82 Cr with Charge ID 100691541 was registered on 06 Mar 2023. was completed.

  • 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. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Jaimal Traders Private Limited?

    The CIN of Jaimal Traders Private Limited is U51909MH2007PTC171087.

  • Where is Jaimal Traders Private Limited headquartered?

    Jaimal Traders Private Limited is headquartered at 109, C.A.Road,, Nagpur, Maharashtra, 440018.

  • When was Jaimal Traders Private Limited incorporated?

    Jaimal Traders Private Limited was incorporated on 23 May 2007.

  • Who are the current directors of Jaimal Traders Private Limited?

    The current directors of Jaimal Traders Private Limited are

  • What is the primary industry of Jaimal Traders Private Limited?

    The primary industry of Jaimal Traders Private Limited is Trade.

  • Is Jaimal Traders Private Limited a listed company?

    Jaimal Traders Private Limited is unlisted.

  • What is the capital structure of Jaimal Traders Private Limited?

    The authorized capital of Jaimal Traders Private Limited is ₹4.01 Cr, and the paid-up capital is ₹3.68 Cr.

  • What is the compliance status of Jaimal Traders Private Limited?

    The compliance status of Jaimal Traders Private Limited is Compliant.

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