Jasdeep Trading & Investment Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 Kolkata, West Bengal, India Active
Last Updated:
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About Jasdeep Trading & Investment Private Limited

Jasdeep Trading & Investment Private Limited, a active private limited company, was established on 05 November 1998 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999WB1998PTC088204. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.51 M.

It upholds a compliant status. Its leadership includes Rashmi Sethia (Director), Rupchand Sethia (Director), Rishabh Sethia (Director). Past directors included Sangita Sethia, Gajendra Sethia, Rishabh Sethia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 113B, Manohar Das Street, Room No. 329, 3Rd Floor,, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65999WB1998PTC088204

  • Registration Number

    088204

  • Incorporation Date

    05 November 1998

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.51 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.51 M
  • Company Age 27 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Jasdeep Trading & Investment Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jasdeep Trading & Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jasdeep Trading & Investment Private Limited?
Current Directors
Name Designation Appointment Date Status
Rashmi Sethia Director 07 Dec 2002 Current
Rupchand Sethia Director 07 Dec 2005 Current
Rishabh Sethia Director 03 Jan 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Nov 2013 Past
Pramod Abcsdd Director 25 Nov 2013 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past

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Financial Performance of Jasdeep Trading & Investment.

Jasdeep Trading & Investment Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Jasdeep Trading & Investment revenue growth over time
Jasdeep Trading & Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Jasdeep Trading & Investment?

In 2017, Jasdeep Trading & Investment had a promoter holding of 4.11% and a public holding of 95.89%. The company had 1 Subsidiary and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Jasdeep Trading & Investment?

Unlock and access historical data on people associated with Jasdeep Trading & Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jasdeep Trading & Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jasdeep Trading & Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Jasdeep Trading & Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Jasdeep Trading & Investment Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Jasdeep Trading & Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Rishabh Sethia was appointed as a Director was appointed as a Director on 03 Jan 2019 & has been associated with this company since 7 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Rupchand Sethia was appointed as a Director was appointed as a Director on 07 Dec 2005 & has been associated with this company since 20 years 2 months . was documented.

  • Director Appointment

    The activity Rashmi Sethia was appointed as a Director was appointed as a Director on 07 Dec 2002 & has been associated with this company since 23 years 2 months . was completed.

  • Company Incorporation

    Jasdeep Trading & Investment Private Limited was registered on 05 Nov 1998 with Roc Kolkata & aged 27 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Jasdeep Trading & Investment Private Limited?

The CIN of Jasdeep Trading & Investment Private Limited is U65999WB1998PTC088204.

Where is Jasdeep Trading & Investment Private Limited headquartered?

Jasdeep Trading & Investment Private Limited is headquartered at 113B, Manohar Das Street, Room No. 329, 3Rd Floor,, Kolkata, West Bengal, 700007.

When was Jasdeep Trading & Investment Private Limited incorporated?

Jasdeep Trading & Investment Private Limited was incorporated on 05 November 1998.

Who are the current directors of Jasdeep Trading & Investment Private Limited?

The current directors of Jasdeep Trading & Investment Private Limited are

What is the primary industry of Jasdeep Trading & Investment Private Limited?

The primary industry of Jasdeep Trading & Investment Private Limited is Financial Services.

Is Jasdeep Trading & Investment Private Limited a listed company?

Jasdeep Trading & Investment Private Limited is unlisted.

What is the capital structure of Jasdeep Trading & Investment Private Limited?

The authorized capital of Jasdeep Trading & Investment Private Limited is ₹1.00 M, and the paid-up capital is ₹0.51 M.

What is the compliance status of Jasdeep Trading & Investment Private Limited?

The compliance status of Jasdeep Trading & Investment Private Limited is Compliant.

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