Jaldi Traders And Commerce House Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 Mumbai, Maharashtra, India Active
Last Updated:
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About Jaldi Traders And Commerce House Private Limited

Jaldi Traders And Commerce House Private Limited, a active private limited company, was established on 03 July 2002 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909MH2002PTC136398. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Swaroopkumar Huggi (Director), Naresh Raghuram Shetty (Director), Kalpathy Anantram Ramnath (Director). Past directors included Swaroopkumar Huggi, Shikhar Pradeep Kumar Tewari, Kalpathy Anantram Ramnath. It holds ₹98.10 Cr open charges and ₹77.91 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at G-2 Arihant Bldgahmedabad Street Masjid (E), Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2002PTC136398

  • Registration Number

    136398

  • Incorporation Date

    03 July 2002

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 23 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 98.10 Cr
  • Satisfied Charges ₹ 77.91 Cr
  • Revenue Growth **** 228081.34%
  • Profit Growth **** -1961.98%
  • Ebitda **** -4683.99%
  • Net Worth -49.70%
  • Total Assets -34.45%
Company report

Jaldi Traders And Commerce House Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jaldi Traders And Commerce House 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 Jaldi Traders And Commerce House Private Limited?
Current Directors
Name Designation Appointment Date Status
Swaroopkumar Huggi Director 01 Jun 2024 Current
Naresh Raghuram Shetty Director 03 Jul 2002 Current
Kalpathy Anantram Ramnath Director 10 Jul 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 30 Jul 2020 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 25 Apr 2019 Past
Pramod Abcsdd Director 03 Aug 2017 Past

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Financial Performance of Jaldi Traders And Commerce House.

Jaldi Traders And Commerce House Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 228081.34% increase. The company also saw a substantial fall in profitability, with a 1961.98% decrease in profit. The company's net worth observed a substantial decline by a decrease of 49.7%.

Jaldi Traders And Commerce House revenue growth over time
Jaldi Traders And Commerce House profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 228081.34%
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Revenue from Operations
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Total Assets
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 -34.45%
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Profit or Loss
*******
 -1961.98%
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Net Worth
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 -49.70%
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*******
*******
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EBITDA
*******
 -4683.99%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Jaldi Traders And Commerce House?

In 2023, Jaldi Traders And Commerce House had a public holding of 82.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹981,000,000.00

Satisfied Charges

₹779,100,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 31.50 Cr
  • Ifci Venture Capital Funds Limited : 30.00 Cr
  • Others : 25.10 Cr
  • Housing Development Finance Corporation Limited : 11.50 Cr
Latest Charge Details
Date Lender Amount Status
01 Aug 2019 Others ₹15.00 Cr Open
16 Feb 2018 Others ₹8.00 Cr Open
31 Mar 2016 Others ₹2.10 Cr Open
01 Apr 2013 Housing Development Finance Corporation Limited ₹11.50 Cr Open
04 May 2012 Ifci Venture Capital Funds Limited ₹30.00 Cr Open

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How Many Employees Work at Jaldi Traders And Commerce House?

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

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jaldi Traders And Commerce House, 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 Jaldi Traders And Commerce House'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.

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Latest Updates, News, and FAQs on Jaldi Traders And Commerce House
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Jaldi Traders And Commerce House Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    Swaroopkumar Huggi was appointed as a Director was appointed as a Director on 01 Jun 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.

  • Balance Sheet

    Jaldi Traders And Commerce House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Others of Rs. 2.10 Cr registered on 31 Mar 2016 with Charge ID 100022709 was modified on 28 Feb 2022. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100281614 was registered on 01 Aug 2019. was completed.

  • Director Appointment

    Kalpathy Anantram Ramnath was appointed as a Director was appointed as a Director on 10 Jul 2019 & has been associated with this company since 6 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Jaldi Traders And Commerce House Private Limited?

The CIN of Jaldi Traders And Commerce House Private Limited is U51909MH2002PTC136398.

Where is Jaldi Traders And Commerce House Private Limited headquartered?

Jaldi Traders And Commerce House Private Limited is headquartered at G-2 Arihant Bldgahmedabad Street Masjid (E), Mumbai, Maharashtra, 400009.

When was Jaldi Traders And Commerce House Private Limited incorporated?

Jaldi Traders And Commerce House Private Limited was incorporated on 03 July 2002.

Who are the current directors of Jaldi Traders And Commerce House Private Limited?

The current directors of Jaldi Traders And Commerce House Private Limited are

What is the primary industry of Jaldi Traders And Commerce House Private Limited?

The primary industry of Jaldi Traders And Commerce House Private Limited is Financial And Insurance Service.

Is Jaldi Traders And Commerce House Private Limited a listed company?

Jaldi Traders And Commerce House Private Limited is unlisted.

What is the capital structure of Jaldi Traders And Commerce House Private Limited?

The authorized capital of Jaldi Traders And Commerce House Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Jaldi Traders And Commerce House Private Limited?

The compliance status of Jaldi Traders And Commerce House Private Limited is Compliant.

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