Jaising Traders Pvt Ltd
About Jaising Traders Pvt Ltd
Data last updated: 11 February 2026
Jaising Traders Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 17 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51109WB1995PTC068425.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Nishith Jhunjhunwala.
Office: 50 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address50 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071
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IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Jaising Traders Pvt Ltd
Jaising Traders Pvt Ltd is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nishith Jhunjhunwala
Also directs:
Gen2 Penguin Brands Private Limited, Aerochaster Tradelink Pvt Ltd, Mood Commodities Pvt Ltd and 5 more
|
Director | 16 Apr 2005 | 21 Years 4 Months | Current |
Financials of Jaising Traders Pvt Ltd
Ten-year financial statements for Jaising Traders Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Jaising Traders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2002 | Bank of India | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jaising Traders Pvt Ltd
View historical data on people associated with Jaising Traders Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jaising Traders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Jaising Traders Pvt Ltd
GST registrations and filing compliance for Jaising Traders Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jaising Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jaising Traders Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jaising Traders Pvt Ltd
MSME payment history for Jaising Traders Pvt Ltd
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
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Subsidiaries & Group Companies of Jaising Traders Pvt Ltd
Corporate group structure for Jaising Traders Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Jaising Traders Pvt Ltd
MCA filings and documents for Jaising Traders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Jaising Traders Pvt Ltd
Frequently Asked Questions about Jaising Traders Pvt Ltd
Jaising Traders Pvt Ltd is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 1995 (31+ years old) and is registered under CIN U51109WB1995PTC068425.
The current directors of Jaising Traders Pvt Ltd are:
- Nishith Jhunjhunwala - Director
The primary industry of Jaising Traders Pvt Ltd is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Jaising Traders Pvt Ltd can be reached at the registered office: 50 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 50 Jawaharlal Nehru Road, Kolkata, West Bengal, India – 700071.