Jasmine Steel Trading Limited
About Jasmine Steel Trading Limited
Data last updated: 11 January 2026
Jasmine Steel Trading Limited is a public limited company based in Chandigarh, Chandigarh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 March 2003, the company has been in operation for over 23 years.
Registered with ROC Chandigarh under CIN U51420CH2003PTC025890.
Capital: an authorised share capital of ₹115 Cr and a paid-up capital of ₹101.21 Cr. Formerly known as Jasmine Steel Trading Private Limited. It is led by directors including Devinder Kumar and Abhikush.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No.78 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.81 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No.78 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002
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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
CIN History of Jasmine Steel Trading Limited
Jasmine Steel Trading Limited has one previous CIN (Corporate Identification Number): U51420CH2003PTC025890. The current CIN is U51420CH2003PLC025890, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51420CH2003PLC025890 | Current |
| U51420CH2003PTC025890 | Previous |
Board of Directors and KMP of Jasmine Steel Trading Limited
Jasmine Steel Trading Limited currently reports 3 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Devinder Kumar
Also directs:
Marble Finvest Limited, Prudent Transport Company Limited, Diyajyoti Steel Limited and 5 more
|
Director | 30 Sep 2025 | 0 Years 9 Months | Current |
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Abhikush
Also directs:
Marble Finvest Limited, Titanic Steel Industries Private Limited, Aromatic Steel Private Limited and 5 more
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Whole-Time Director | 16 Aug 2021 | 4 Years 11 Months | Current |
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Kamal Jeet
Also directs:
Marble Finvest Limited, Prudent Transport Company Limited, Diyajyoti Steel Limited and 5 more
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Director | 16 Aug 2021 | 4 Years 11 Months | Current |
| Ravinder Kumar Gupta | Company Secretary | 29 Oct 2025 | 0 Years 8 Months | Current |
Financials of Jasmine Steel Trading Limited FY 2024 filings available
Jasmine Steel Trading Limited reported revenue of ₹6.81 Cr (up 394913.00% YoY) for FY 2024.
Ten-year financial statements for Jasmine Steel Trading Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Jasmine Steel Trading Limited
Jasmine Steel Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jasmine Steel Trading Limited
View historical data on people associated with Jasmine Steel Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jasmine Steel Trading 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 Jasmine Steel Trading Limited
GST registrations and filing compliance for Jasmine Steel Trading 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jasmine Steel Trading Limited
Credit ratings, litigation, and regulatory alerts for Jasmine Steel Trading Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jasmine Steel Trading Limited
MSME payment history for Jasmine Steel Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Jasmine Steel Trading Limited
Corporate group structure for Jasmine Steel Trading Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jasmine Steel Trading Limited
MCA filings and documents for Jasmine Steel Trading 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 Jasmine Steel Trading Limited
Frequently Asked Questions about Jasmine Steel Trading Limited
Jasmine Steel Trading Limited is an active public limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 28 March 2003 (23+ years old) and is registered under CIN U51420CH2003PLC025890.
Jasmine Steel Trading Limited reported revenue of ₹6.81 Cr for FY 2024 (up 394913.00% YoY).
The current directors and KMP of Jasmine Steel Trading Limited are:
- Devinder Kumar - Director
- Abhikush - Whole-Time Director
- Kamal Jeet - Director
- Ravinder Kumar Gupta - Company Secretary
The primary industry of Jasmine Steel Trading Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Jasmine Steel Trading Limited can be reached at the registered office: Plot No.78 Industrial Area Phase 1, Chandigarh, Chandigarh, India – 160002.
The authorised capital is ₹115 Cr, and the paid-up capital is ₹101.21 Cr.