Jaliyan Commodities Private Limited
About Jaliyan Commodities Private Limited
Data last updated:
Jaliyan Commodities Private Limited is a private limited company based in Rajkot, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 05 September 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65999GJ2006PTC049019.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It is led by directors including Gita Nayan Kanabar and Nayan Amratlal Kanabar.
Its last annual general meeting (AGM) was held on 17 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 426 Star Chambers Harihar Chowk Gondal Road Nr Panchnath Temple, Rajkot, Gujarat, India – 360001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address426 Star Chambers Harihar Chowk Gondal Road Nr Panchnath Temple, Rajkot, Gujarat, India – 360001
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Financials of Jaliyan Commodities Private Limited FY 2016 filings available
Financial Statement Summary of Jaliyan Commodities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Jaliyan Commodities Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jaliyan Commodities are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Jaliyan Commodities Private Limited
Jaliyan Commodities Private Limited is audited by V V KOTHARI & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V V KOTHARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jaliyan Commodities Private Limited
Jaliyan Commodities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gita Nayan Kanabar | Director | 05 Sep 2006 | 20 Years 1 Months | Current |
| Nayan Amratlal Kanabar | Director | 05 Sep 2006 | 20 Years 1 Months | Current |
| Rajesh Kanabar | Director | 05 Sep 2006 | 20 Years 1 Months | Current |
Ownership and Shareholding of Jaliyan Commodities Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jaliyan Commodities Private Limited
Jaliyan Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaliyan Commodities Private Limited
Employment history and EPFO contributions of people linked to Jaliyan Commodities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jaliyan Commodities Private Limited
Jaliyan Commodities Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Gita Nayan Kanabar was appointed as Director on 05 Sep 2006.
Credit Ratings, Litigation & Regulatory Alerts for Jaliyan Commodities Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaliyan Commodities Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaliyan Commodities Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jaliyan Commodities Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaliyan Commodities Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jaliyan Commodities Private Limited
Jaliyan Commodities is an active private limited company based in Rajkot, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 05 September 2006 (20+ years old) and is registered under CIN U65999GJ2006PTC049019.
Jaliyan Commodities has 3 current directors:
- Gita Nayan Kanabar - Director
- Nayan Amratlal Kanabar - Director
- Rajesh Kanabar - Director
The CIN (Corporate Identification Number) of Jaliyan Commodities is U65999GJ2006PTC049019. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaliyan Commodities was incorporated on 05 September 2006, making it 20+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Gita Nayan Kanabar was appointed as Director on 05 Sep 2006. Nayan Amratlal Kanabar was appointed as Director on 05 Sep 2006. Rajesh Kanabar was appointed as Director on 05 Sep 2006.
The registered office of Jaliyan Commodities is at 426 Star Chambers Harihar Chowk Gondal Road Nr Panchnath Temple, Rajkot, Gujarat, India – 360001.
Jaliyan Commodities has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh.
Jaliyan Commodities operates in the financial services industry, in the brokerage and trading services segment.
No. Jaliyan Commodities is not listed on any stock exchange. It is an unlisted company.
The compliance status of Jaliyan Commodities is active non-compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.