Jalpac Traders And Contractors Private Limited
About Jalpac Traders And Contractors Private Limited
Data last updated: 18 February 2026
Jalpac Traders And Contractors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 05 November 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U74900WB2001PTC093896.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹110 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1 3Rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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
CIN History of Jalpac Traders And Contractors Private Limited
Jalpac Traders And Contractors Private Limited 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 |
Board of Directors of Jalpac Traders And Contractors Private Limited
Jalpac Traders And Contractors Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Vinod Kumar Subhkaran Jatia | Director | 22 Feb 2018 | 8 Years 5 Months | Current |
| Mohammed Rafiq Shaukat Chaudhary | Director | 27 Feb 2018 | 8 Years 5 Months | Current |
Financials of Jalpac Traders And Contractors Private Limited FY 2025 filings available
Ten-year financial statements for Jalpac Traders And Contractors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Jalpac Traders And Contractors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2017 | Idbi Trusteeship Services Limited | ₹110 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jalpac Traders And Contractors Private Limited
View historical data on people associated with Jalpac Traders And Contractors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jalpac Traders And Contractors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jalpac Traders And Contractors Private Limited
GST registrations and filing compliance for Jalpac Traders And Contractors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jalpac Traders And Contractors Private Limited
Credit ratings, litigation, and regulatory alerts for Jalpac Traders And Contractors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Jalpac Traders And Contractors Private Limited
MSME payment history for Jalpac Traders And Contractors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jalpac Traders And Contractors Private Limited
Corporate group structure for Jalpac Traders And Contractors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Jalpac Traders And Contractors Private Limited
MCA filings and documents for Jalpac Traders And Contractors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jalpac Traders And Contractors Private Limited
Frequently Asked Questions about Jalpac Traders And Contractors Private Limited
Jalpac Traders And Contractors Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 2001 (25+ years old) and is registered under CIN U74900MH2001PTC294489.
The current directors of Jalpac Traders And Contractors Private Limited are:
- Vinod Kumar Subhkaran Jatia - Director
- Mohammed Rafiq Shaukat Chaudhary - Director
The primary industry of Jalpac Traders And Contractors Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Jalpac Traders And Contractors Private Limited can be reached at the registered office: 1 3Rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹2.8 Lakh.
The company has its registered office at 1 3Rd Floor 14 A Sukhia Building Cawasji Patel Road Horniman Circle For, T, Mumbai, Maharashtra, India – 400001.