It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2002.
2002 | Mumbai, Maharashtra, India | ActiveJaldi 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.
U51909MH2002PTC136398
136398
03 July 2002
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹981,000,000.00
₹779,100,000.00
| 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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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 recorded as a recent event.
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 7 months . was recorded as a recent event.
Progress on Jaldi Traders And Commerce House Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on 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 documented.
A charge with Others amounted to Rs. 15.00 Cr with Charge ID 100281614 was registered on 01 Aug 2019. was recorded as a recent event.
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 6 months . was recorded as a recent event.
The CIN of Jaldi Traders And Commerce House Private Limited is U51909MH2002PTC136398.
Jaldi Traders And Commerce House Private Limited is headquartered at G-2 Arihant Bldgahmedabad Street Masjid (E), Mumbai, Maharashtra, 400009.
Jaldi Traders And Commerce House Private Limited was incorporated on 03 July 2002.
The current directors of Jaldi Traders And Commerce House Private Limited are
The primary industry of Jaldi Traders And Commerce House Private Limited is Financial And Insurance Service.
Jaldi Traders And Commerce House Private Limited is unlisted.
The authorized capital of Jaldi Traders And Commerce House Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Jaldi Traders And Commerce House Private Limited is Compliant.
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