Jaldi Traders And Commerce House Private Limited
About Jaldi Traders And Commerce House Private Limited
Data last updated: 19 December 2025
Jaldi Traders And Commerce House Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 July 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U51909MH2002PTC136398.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹98.1 Cr and satisfied charges of ₹77.91 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressG – 2 Arihant Bldgahmedabad Street Masjid (E), Mumbai, Maharashtra, India – 400009
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Jaldi Traders And Commerce House Private Limited
Jaldi Traders And Commerce House Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Jaldi Traders And Commerce House Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Jaldi Traders And Commerce House Private Limited
Jaldi Traders And Commerce House Private Limited is audited by Luharuka & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Luharuka & Associates | Locked | Locked | Locked |
Complete auditor history for Jaldi Traders And Commerce House Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jaldi Traders And Commerce House Private Limited
Jaldi Traders And Commerce House Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Swaroopkumar Huggi | Director | 01 Jun 2024 | 2 Years 1 Months | Current |
| Naresh Raghuram Shetty | Director | 03 Jul 2002 | 24 Years 0 Months | Current |
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Kalpathy Anantram Ramnath
Also directs:
Tci Bharat Investment Private Limited
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Director | 10 Jul 2019 | 7 Years 0 Months | Current |
Financials of Jaldi Traders And Commerce House Private Limited FY 2024 filings available
Jaldi Traders And Commerce House Private Limited reported revenue of ₹2.8 Cr (up 22.00% YoY) for FY 2024.
Ten-year financial statements for Jaldi Traders And Commerce House Private Limited
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Ownership and Shareholding of Jaldi Traders And Commerce House Private Limited
Shareholding and ownership data for Jaldi Traders And Commerce House Private Limited
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Charges & Borrowings of Jaldi Traders And Commerce House Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2019 | Others | ₹15 Cr | Open |
| 16 Feb 2018 | Others | ₹8 Cr | Open |
| 31 Mar 2016 | Others | ₹2.1 Cr | Open |
| 01 Apr 2013 | Housing Development Finance Corporation Limited | ₹11.5 Cr | Open |
| 04 May 2012 | Ifci Venture Capital Funds Limited | ₹30 Cr | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Jaldi Traders And Commerce House Private Limited
View historical data on people associated with Jaldi Traders And Commerce House Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaldi Traders And Commerce House Private Limited
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GST Compliance of Jaldi Traders And Commerce House Private Limited
GST registrations and filing compliance for Jaldi Traders And Commerce House Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jaldi Traders And Commerce House Private Limited
Credit ratings, litigation, and regulatory alerts for Jaldi Traders And Commerce House Private Limited
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MSME Payment Delays by Jaldi Traders And Commerce House Private Limited
MSME payment history for Jaldi Traders And Commerce House Private Limited
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Subsidiaries & Group Companies of Jaldi Traders And Commerce House Private Limited
Corporate group structure for Jaldi Traders And Commerce House Private Limited
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MCA Filings & Documents of Jaldi Traders And Commerce House Private Limited
MCA filings and documents for Jaldi Traders And Commerce House Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Jaldi Traders And Commerce House Private Limited
Frequently Asked Questions about Jaldi Traders And Commerce House Private Limited
Jaldi Traders And Commerce House Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2002 (24+ years old) and is registered under CIN U51909MH2002PTC136398.
Jaldi Traders And Commerce House Private Limited reported revenue of ₹2.8 Cr for FY 2024 (up 22.00% YoY).
The current directors of Jaldi Traders And Commerce House Private Limited are:
- Swaroopkumar Huggi - Director
- Naresh Raghuram Shetty - Director
- Kalpathy Anantram Ramnath - Director
The primary industry of Jaldi Traders And Commerce House Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jaldi Traders And Commerce House Private Limited can be reached at the registered office: G – 2 Arihant Bldgahmedabad Street Masjid E, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.