Jalpac Traders and Contractors Private Limited
About Jalpac Traders and Contractors Private Limited
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Jalpac Traders and Contractors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 November 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2001PTC294489.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.8 Lakh. It is led by directors Vinod Kumar Subhkaran Jatia and Mohammed Rafiq Shaukat Chaudhary.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2020, the company reported a revenue of ₹33.87 Lakh. For the same year it recorded a net loss of ₹50.38 Lakh (net margin -148.7%) and EBITDA of -₹22.13 Lakh (EBITDA margin -65.3%). Revenue has grown at a compounded annual rate (CAGR) of 90% over three years and 69% over five years.
As per MCA filings, the company has satisfied charges of ₹110 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Jalpac Traders and Contractors has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900MH2001PTC294489, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2001PTC294489 | Current |
| U74900WB2001PTC093896 | Previous |
| U61100WB2001PTC093896 | Previous |
Contact details
Jalpac Traders and Contractors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 3rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Jalpac Traders and Contractors Private Limited, buy the company report.
- 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
Financials of Jalpac Traders and Contractors Private Limited
FY 2025 filings availableJalpac Traders and Contractors Private Limited reported revenue of ₹33.87 Lakh for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 69% over five years. 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 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹33.87 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹22.13 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹50.38 Lakh | ||||
| 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -65.3% | ||||
| Net Profit Margin | -148.7% | ||||
| 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 | |||||
To see the full financial statements and ratios of Jalpac Traders and Contractors Private Limited, buy the company report.
Board of directors of Jalpac Traders and Contractors Private Limited
Jalpac Traders and Contractors has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Subhkaran Jatia | Director | 22 Feb 2018 | 8 Years 8 Months | Current |
| Mohammed Rafiq Shaukat Chaudhary | Director | 27 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Jalpac Traders and Contractors Private Limited is audited by MITTAL AGARWAL & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITTAL AGARWAL & COMPANY | FY 2019 | 131025W |
Shareholding
The shareholding of Jalpac Traders and Contractors Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Jalpac Traders and Contractors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2017 | 100138798 | Idbi Trusteeship Services Limited | ₹110 Cr | Satisfied |
To see the full charge records of Jalpac Traders and Contractors Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Jalpac Traders and Contractors Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by M/S. PN Steel Traders Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Police cases PW) | Filed against the company by an individual | Pending |
To see the full case history of Jalpac Traders and Contractors 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 Jalpac Traders and Contractors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jalpac Traders and Contractors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jalpac Traders and Contractors Private Limited has 9 board changes on record since 2015: 2 appointments and 7 cessations. The latest: Mohammed Rafiq Shaukat Chaudhary ceased to be Additional Director on 29 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Jalpac Traders and Contractors is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 November 2001 (25+ years old) and is registered under CIN U74900MH2001PTC294489.
Jalpac Traders and Contractors has 2 current directors:
- Vinod Kumar Subhkaran Jatia - Director
- Mohammed Rafiq Shaukat Chaudhary - Director
The latest financial statements of Jalpac Traders and Contractors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jalpac Traders and Contractors is U74900MH2001PTC294489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jalpac Traders and Contractors has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Jalpac Traders and Contractors was incorporated on 05 November 2001, making it 25+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Rafiq Shaukat Chaudhary ceased to be Additional Director on 29 Sep 2018. Vinod Kumar Subhkaran Jatia ceased to be Additional Director on 29 Sep 2018. Mohammed Rafiq Shaukat Chaudhary was appointed as Director on 27 Feb 2018. Jalpac Traders and Contractors has 9 board changes on record in total.
The registered office of Jalpac Traders and Contractors is at 1 3rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.
Jalpac Traders and Contractors operates in the metals and minerals industry, in the metal retail and distribution segment.
Jalpac Traders and Contractors has no open charges and satisfied charges of ₹110 Cr as per latest MCA filings.
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