Jaintia Traders Private Limited
About Jaintia Traders Private Limited
Data last updated: 11 February 2026
Jaintia Traders Private Limited is a private limited company based in Khliehriat, Meghalaya, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 02 July 1999, the company has been in operation for over 27 years.
Registered with ROC Guwahati under CIN U63090ML1999PTC005807.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Dilip Kumar Barjatya and Santosh Kumar Barjatya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khliehriat Shillong, Meghalaya, India – 793200.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKhliehriat Shillong, Meghalaya, India – 793200
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Jaintia Traders Private Limited
Jaintia Traders Private Limited is audited by BARJATIYA & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BARJATIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jaintia Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Jaintia Traders Private Limited
Jaintia Traders Private Limited is currently managed by 2 directors, with 4 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 |
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Dilip Kumar Barjatya
Also directs:
Westwell Vyapaar Pvt.Ltd., Prabhu Kripa Vyapaar Private Limited
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Director | 01 Aug 2019 | 7 Years 0 Months | Current |
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Santosh Kumar Barjatya
Also directs:
Westwell Vyapaar Pvt.Ltd., Prabhu Kripa Vyapaar Private Limited
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Director | 20 Apr 2010 | 16 Years 3 Months | Current |
Financials of Jaintia Traders Private Limited FY 2025 filings available
Ten-year financial statements for Jaintia Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jaintia Traders Private Limited
Shareholding and ownership data for Jaintia Traders Private Limited
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Charges & Borrowings Jaintia Traders Private Limited
Jaintia Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaintia Traders Private Limited
View historical data on people associated with Jaintia Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaintia Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Jaintia Traders Private Limited
GST registrations and filing compliance for Jaintia Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jaintia Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Jaintia Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Jaintia Traders Private Limited
MSME payment history for Jaintia 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
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Subsidiaries & Group Companies of Jaintia Traders Private Limited
Corporate group structure for Jaintia Traders Private Limited
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MCA Filings & Documents of Jaintia Traders Private Limited
MCA filings and documents for Jaintia 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 Jaintia Traders Private Limited
Frequently Asked Questions about Jaintia Traders Private Limited
Jaintia Traders Private Limited is an active private limited company in the financial services sector based in Khliehriat, Meghalaya, India. It was incorporated on 02 July 1999 (27+ years old) and is registered under CIN U63090ML1999PTC005807.
The current directors of Jaintia Traders Private Limited are:
- Dilip Kumar Barjatya - Director
- Santosh Kumar Barjatya - Director
The primary industry of Jaintia Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Jaintia Traders Private Limited can be reached at the registered office: Khliehriat Shillong, Meghalaya, India – 793200.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at Khliehriat Shillong, Meghalaya, India – 793200.