About Jayesh Tradex Private Limited
Data last updated: 30 December 2025
Jayesh Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in industrial packaging solutions, a part of the broader packaging sector. Incorporated on 27 September 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U74900DL2010PTC208795.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹66.5 Lakh. It is led by directors including Kumkum Modi and Awadhesh Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: G – 3 Gf Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹139.8 Cr, a growth of 38% compared to the previous year.
The company has a workforce of approximately 261 employees as per the latest available data.
The company is associated with 1 brand - Jayesh Tradex. As per MCA filings, the company has open charges of ₹32.03 Cr and satisfied charges of ₹23.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jayeshtradex.com.
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Registered AddressG – 3 Gf Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryPackaging, Industrial Packaging Solutions
- 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 Jayesh Tradex Private Limited
Jayesh Tradex Private Limited has one previous CIN (Corporate Identification Number): U51909DL2010PTC208795. The current CIN is U74900DL2010PTC208795, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL2010PTC208795 | Current |
| U51909DL2010PTC208795 | Previous |
Associated Brands with Jayesh Tradex Private Limited
Jayesh Tradex Private Limited operates one associated brand: Jayesh Tradex. These brands represent Jayesh Tradex Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Packaging materials manufacturing, supply, and export in India. | jayeshtradex.com |
Business Activity of Jayesh Tradex Private Limited
Jayesh Tradex Private Limited is engaged in principal business activities including manufacturing and trade, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Jayesh Tradex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jayesh Tradex Private Limited
Jayesh Tradex Private Limited is audited by P.R.MEHRA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P.R.MEHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Jayesh Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jayesh Tradex Private Limited
Jayesh Tradex Private Limited is currently managed by 4 directors, with 8 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 |
|---|---|---|---|---|
| Kumkum Modi | Director | 12 Oct 2010 | 15 Years 10 Months | Current |
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Awadhesh Singh
Also directs:
Jayesh Tradex Private Limited
|
Director | 18 May 2024 | 2 Years 3 Months | Current |
| Shreepriya Modi | Director | 25 Mar 2022 | 4 Years 4 Months | Current |
| Jayesh Modi | Managing Director | 27 Sep 2010 | 15 Years 10 Months | Current |
Financials of Jayesh Tradex Private Limited FY 2025 filings available
Jayesh Tradex Private Limited reported revenue of ₹139.8 Cr (up 38.00% YoY) for FY 2025.
Ten-year financial statements for Jayesh Tradex Private 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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Ownership and Shareholding of Jayesh Tradex Private Limited
Shareholding and ownership data for Jayesh Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Jayesh Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2022 | Others | ₹48.97 Lakh | Open |
| 30 Mar 2022 | Hdfc Bank Limited | ₹29.5 Cr | Open |
| 14 Apr 2021 | Others | ₹23.66 Lakh | Open |
| 22 Jul 2020 | Others | ₹9.87 Lakh | Open |
| 29 Mar 2019 | Others | ₹67 Lakh | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Jayesh Tradex Private Limited
Jayesh Tradex Private Limited has a workforce of 261 employees as of Mar 30, 2024.
Employee and EPFO history for Jayesh Tradex 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 Jayesh Tradex Private Limited
GST registrations and filing compliance for Jayesh Tradex 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jayesh Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Jayesh Tradex Private 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 Jayesh Tradex Private Limited
MSME payment history for Jayesh Tradex 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
- Vendor payment signals
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Subsidiaries & Group Companies of Jayesh Tradex Private Limited
Corporate group structure for Jayesh Tradex Private 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 Jayesh Tradex Private Limited
MCA filings and documents for Jayesh Tradex 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
Verified entity values are shown only after access is granted.
Recent Activity on Jayesh Tradex Private Limited
Frequently Asked Questions about Jayesh Tradex Private Limited
Jayesh Tradex Private Limited is an active private limited company in the packaging sector based in New Delhi, Delhi, India. It was incorporated on 27 September 2010 (16+ years old) and is registered under CIN U74900DL2010PTC208795. The company has 261 employees.
Jayesh Tradex Private Limited reported revenue of ₹139.8 Cr for FY 2025 (up 38.00% YoY).
The current directors of Jayesh Tradex Private Limited are:
- Kumkum Modi - Director
- Awadhesh Singh - Director
- Shreepriya Modi - Director
- Jayesh Modi - Managing Director
The primary industry of Jayesh Tradex Private Limited is packaging. The company specifically operates in industrial packaging solutions. The company is currently active in this sector.
Jayesh Tradex Private Limited can be reached at the registered office: G – 3 Gf Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019, or through the website jayeshtradex.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹66.5 Lakh.