MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0089230
Jaldi Traders and Commerce House Private Limited
Jaldi Traders and Commerce House Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.8 Cr
▲ 22% YoY
Net loss · FY 2024
₹5.67 Cr
Net margin -202.9%
EBITDA · FY 2024
-₹5.6 Cr
EBITDA margin -200.4%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Cr
Issued & subscribed
Open charges
₹98.1 Cr
Satisfied ₹77.91 Cr
Company age
24 yrs
Est. 2002
Directors on board
3
As per MCA filings
About Jaldi Traders and Commerce House Private Limited
Data last updated:
Jaldi Traders and Commerce House Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 July 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2002PTC136398. Its GSTIN is 27AABCJ2366G1ZN (Maharashtra).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Swaroopkumar Huggi and Naresh Raghuram Shetty.
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 G – 2 Arihant Bldgahmedabad Street Masjid (E), Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.8 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net loss of ₹5.67 Cr (net margin -202.9%) and EBITDA of -₹5.6 Cr (EBITDA margin -200.4%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 10% over five years.
As per MCA filings, the company has open charges of ₹98.1 Cr and satisfied charges of ₹77.91 Cr on record. Court records list 21 cases involving the company, including 14 filed by the company and 7 filed against it; 5 cases are pending.
Jaldi Traders and Commerce House Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0089230). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909MH2002PTC136398
Registration Number 136398
Incorporation Date 03 July 2002
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 Micro
Udyam Registration UDYAM-MH-19-0089230
Key People
Swaroopkumar Huggi Director Naresh Raghuram Shetty Director Kalpathy Anantram Ramnath Director Recognitions & Rankings of Jaldi Traders and Commerce House
Contact details
Jaldi Traders and Commerce House Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG – 2 Arihant Bldgahmedabad Street Masjid (E), Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Jaldi Traders and Commerce House Private Limited, buy the company report.
Comprehensive company report
Jaldi Traders and Commerce House 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 Jaldi Traders and Commerce House is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Jaldi Traders and Commerce House Private Limited, buy the company report.
Financials of Jaldi Traders and Commerce House Private Limited
FY 2024 filings availableJaldi Traders and Commerce House Private Limited reported revenue of ₹2.8 Cr (up 22% YoY) for FY 2024.
Revenue · FY 2024
₹2.8 Cr ▲ 22%
Net loss · FY 2024
₹5.67 Cr margin -202.9%
EBITDA · FY 2024
-₹5.6 Cr margin -200.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 22%
3 years · compounded
▲ 21%
5 years · compounded
▼ 10%
EBITDA CAGR growth
1 year
▲ 24%
3 years · compounded
▼ 84%
5 years · compounded
▼ 26%
Revenue rose 22% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 10%. EBITDA rose 24% 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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| EBITDA | -₹5.6 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.67 Cr | ||||
| Balance Sheet | |||||
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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 | -200.4% | ||||
| Net Profit Margin | -202.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Jaldi Traders and Commerce House Private Limited, buy the company report.
Board of directors of Jaldi Traders and Commerce House Private Limited
Jaldi Traders and Commerce House has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swaroopkumar Huggi | Director | 01 Jun 2024 | 2 Years 4 Months | Current |
| Naresh Raghuram Shetty | Director | 03 Jul 2002 | 24 Years 3 Months | Current |
| Kalpathy Anantram Ramnath Also directs: Tci Bharat Investment Private Limited | Director | 10 Jul 2019 | 7 Years 3 Months | Current |
Auditor
Jaldi Traders and Commerce House Private Limited is audited by Luharuka & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Luharuka & Associates | FY 2023 | 01882S |
Shareholding
The shareholding of Jaldi Traders and Commerce House Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jaldi Traders and Commerce House Private Limited, buy the company report.
Charges & borrowings
Open charges
₹98.1 Cr
Satisfied charges
₹77.91 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Aug 2019 | 100281614 | Others | ₹15 Cr | Open | |
| 16 Feb 2018 | 100164656 | Others | ₹8 Cr | Open | |
| 31 Mar 2016 | 100022709 | Others | ₹2.1 Cr | Open | |
| 01 Apr 2013 | 10419400 | Housing Development Finance Corporation Limited | ₹11.5 Cr | Open | |
| 04 May 2012 | 10354195 | Ifci Venture Capital Funds Limited | ₹30 Cr | Open |
To see the full charge records of Jaldi Traders and Commerce House Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Jaldi Traders and Commerce House Private Limited has 21 court cases on record: 14 filed by Jaldi Traders and Commerce House, 7 filed against it. 5 cases are pending and 16 are disposed.
Total cases
21
Filed by the company
14
Filed against the company
7
Pending
5
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 3 | 2 |
| District courts | 9 | 2 | 2 |
| NCLT | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Appeal | Filed by the company against an individual | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against individuals | Pending |
| District court, Rangareddy, Telangana | Civil suit | Filed by the company against Icfi Venture Capital Funds Ltd | Pending |
| High Court, TELANGANA | Revision petition | Filed against the company by Af Traders and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
To see the full case history of Jaldi Traders and Commerce House 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 Jaldi Traders and Commerce House Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaldi Traders and Commerce House has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCJ2366G1ZN | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jaldi Traders and Commerce House Private Limited, buy the company report.
Recent activity
Jaldi Traders and Commerce House Private Limited has 8 board changes on record since 2002: 3 appointments and 5 cessations. The latest: Swaroopkumar Huggi ceased to be Additional Director on 29 Sep 2024.
AGM
Jaldi Traders And Commerce House Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Swaroopkumar Huggi ceased to be Additional Director.
Appointed
Swaroopkumar Huggi was appointed as Director.
Filing
Jaldi Traders And Commerce House 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. 2.10 Cr registered on 31 Mar 2016 with Charge ID 100022709 was modified on 28 Feb 2022.
Ceased
Shikhar Pradeep Kumar Tewari ceased to be Director.
Ceased
Kalpathy Anantram Ramnath ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100281614 was registered on 01 Aug 2019.
Appointed
Kalpathy Anantram Ramnath was appointed as Director.
Ceased
Sanjeev Jain Kumar ceased to be Director.
Charges
A charge with Others of Rs. 8.00 Cr registered on 16 Feb 2018 with Charge ID 100164656 was modified on 28 Jun 2018.
Charges
A charge with Others amounted to Rs. 8.00 Cr with Charge ID 100164656 was registered on 16 Feb 2018.
16 earlier events are in the company report.
Frequently asked questions
Jaldi Traders and Commerce House is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 July 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136398.
Jaldi Traders and Commerce House has 3 current directors:
- Swaroopkumar Huggi - Director
- Naresh Raghuram Shetty - Director
- Kalpathy Anantram Ramnath - Director
The latest financial statements of Jaldi Traders and Commerce House 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 Jaldi Traders and Commerce House is 27AABCJ2366G1ZN, registered in Maharashtra.
The CIN (Corporate Identification Number) of Jaldi Traders and Commerce House is U51909MH2002PTC136398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaldi Traders and Commerce House has 21 court cases on record: 14 filed by the company and 7 filed against it. 5 are pending. Most are in the high courts.
Jaldi Traders and Commerce House was incorporated on 03 July 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Swaroopkumar Huggi ceased to be Additional Director on 29 Sep 2024. Swaroopkumar Huggi was appointed as Director on 01 Jun 2024. Shikhar Pradeep Kumar Tewari ceased to be Director on 30 Jul 2020. Jaldi Traders and Commerce House has 8 board changes on record in total.
Yes, Jaldi Traders and Commerce House is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0089230).
The registered office of Jaldi Traders and Commerce House is at G – 2 Arihant Bldgahmedabad Street Masjid E, Mumbai, Maharashtra, India – 400009.