MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-08-0013709
Jayesh Tradex Private Limited - packaging in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹139.8 Cr
▲ 38% YoY
Net profit · FY 2025
₹2.2 Cr
Net margin 1.6%
EBITDA · FY 2025
₹11.2 Cr
EBITDA margin 8%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹66.5 Lakh
Issued & subscribed
Open charges
₹32.03 Cr
Satisfied ₹23.75 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
261
Provident fund records
About Jayesh Tradex Private Limited
Data last updated:
Jayesh Tradex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 27 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2010PTC208795. Its GSTIN is 07AACCJ4404C1Z5 (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹66.5 Lakh. It is led by directors including Jayesh Modi (Managing Director) and Kumkum Modi.
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 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. For the same year it recorded a net profit of ₹2.2 Cr (net margin 1.6%) and EBITDA of ₹11.2 Cr (EBITDA margin 8%). Revenue has grown at a compounded annual rate (CAGR) of 29% over three years and 20% over five years.
The company has about 261 employees on its provident fund (EPFO) records.
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. Court records list 38 cases involving the company, including 34 filed by the company and 4 filed against it; 6 cases are pending. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹1.4 Cr; the latest was in February 2016. Its 3 peer companies in the Packaging industry (Industrial Packaging), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products) are compared by revenue, 1 larger and 2 smaller; the largest is Scholle Ipn India Packaging Private Limited with revenue of ₹142.84 Cr. The company has 13 MSME Form 1 returns on record between 2019 and 2024, listing 339 overdue payments to 79 micro and small suppliers.
Jayesh Tradex Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0013709). 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.
Company details
CIN U74900DL2010PTC208795
Registration Number 208795
Incorporation Date 27 September 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-08-0013709
CIN history
Jayesh Tradex 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 |
Recognitions & Rankings of Jayesh Tradex
Contact details
Jayesh Tradex Private Limited's registered office is in New Delhi, Delhi. Its website is jayeshtradex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressG – 3 GF Modi Tower 98 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryPackaging, Industrial Packaging Solutions
To see the full contact details of Jayesh Tradex Private Limited, buy the company report.
Comprehensive company report
Jayesh Tradex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Jayesh Tradex operates one associated brand: Jayesh Tradex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Packaging materials manufacturing, supply, and export in India. | jayeshtradex.com |
Business activity
The main business activities of Jayesh Tradex are manufacturing and trade. In detail, this covers plastic products, non-metallic mineral products, rubber products, fabricated metal products and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Jayesh Tradex Private Limited, buy the company report.
Financials of Jayesh Tradex Private Limited
FY 2025 filings availableJayesh Tradex Private Limited reported revenue of ₹139.8 Cr (up 38% YoY) for FY 2025.
Revenue · FY 2025
₹139.8 Cr ▲ 38%
Net profit · FY 2025
₹2.2 Cr margin 1.6%
EBITDA · FY 2025
₹11.2 Cr margin 8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 38%
3 years · compounded
▲ 29%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 50%
3 years · compounded
▲ 35%
5 years · compounded
▲ 24%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 38% growth in the latest year. EBITDA rose 50% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹11.2 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.2 Cr | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8% | ||||
| Net Profit Margin | 1.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Jayesh Tradex Private Limited, buy the company report.
Board of directors of Jayesh Tradex Private Limited
Jayesh Tradex has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kumkum Modi | Director | 12 Oct 2010 | 16 Years 0 Months | Current |
| Awadhesh Singh | Director | 18 May 2024 | 2 Years 5 Months | Current |
| Shreepriya Modi Also directs: Jayesh Financial Services Private Limited | Director | 25 Mar 2022 | 4 Years 6 Months | Current |
| Jayesh Modi | Managing Director | 27 Sep 2010 | 16 Years 0 Months | Current |
Peer comparison
Jayesh Tradex Private Limited is compared with the 3 companies closest to it by revenue in the Packaging industry (Industrial Packaging), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Scholle Ipn India Packaging Private Limited | ₹142.84 Cr (FY 2025) | 15.0% | Thane, Maharashtra, India | |||
| Jayesh Tradex Private Limitedthis company | ₹139.8 Cr (FY 2025) | ₹2.2 Cr | 1.6% | 38.0% | 261 | New Delhi, Delhi, India |
| Plastene Polyfilms Limited | ₹137 Cr (FY 2025) | 7.0% | Ahmedabad, Gujarat, India | |||
| RM Converters Private Limited | ₹135.63 Cr (FY 2025) | -12.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Jayesh Tradex Private Limited, buy the company report.
Auditor
Jayesh Tradex Private Limited is audited by P.R.MEHRA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.R.MEHRA & CO. | FY 2023 | 000051N |
Shareholding
The shareholding of Jayesh Tradex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jayesh Tradex Private Limited, buy the company report.
Charges & borrowings
Open charges
₹32.03 Cr
Satisfied charges
₹23.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2022 | 100598874 | Others | ₹48.97 Lakh | Open | |
| 30 Mar 2022 | 100565533 | Hdfc Bank Limited | ₹29.5 Cr | Open | |
| 14 Apr 2021 | 100446936 | Others | ₹23.66 Lakh | Open | |
| 22 Jul 2020 | 100360969 | Others | ₹9.87 Lakh | Open | |
| 29 Mar 2019 | 100254577 | Others | ₹67 Lakh | Open |
To see the full charge records of Jayesh Tradex Private Limited, buy the company report.
Total charge records: 15 View all charges
Deals & funding
Jayesh Tradex Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹1.4 Cr; the latest was in February 2016.
Total deals
2
Funding rounds
2
Disclosed funding
₹1.4 Cr
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2016 | Funding round | ₹1 Cr | Investors: an individual |
| Oct 2013 | Funding round | ₹40 Lakh | Investors: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Jayesh Tradex Private Limited has 38 court cases on record: 34 filed by Jayesh Tradex, 4 filed against it. 6 cases are pending and 32 are disposed.
Total cases
38
Filed by the company
34
Filed against the company
4
Pending
6
Disposed
32
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 2 | 5 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed by the company against M/S Adarsh Snacks Pvt Ltd and Others | Pending |
| District court, Ghaziabad, Uttar Pradesh | Civil suit | Filed by the company against M/S Uni Labs (India) Pvt Ltd. and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Elevation Medisolutions LLP | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed by the company against M/S Adarsh Snacks Pvt Ltd and Others | Disposed |
| District court, Dehradun, Uttarakhand | Court case (Original Civil Suits) | Filed by the company against Ruby Biopharma Pvt.Ltd and 1 other | Disposed |
To see the full case history of Jayesh Tradex 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.
Credit ratings & regulatory alerts
Jayesh Tradex Private Limited was last rated by Crisil on 06 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 06 Dec 2019 |
To see the full credit ratings and regulatory alerts of Jayesh Tradex Private Limited, buy the company report.
MSME payment delays
Jayesh Tradex Private Limited has 13 MSME Form 1 returns on record between 2019 and 2024, listing 339 overdue payments to 79 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 79)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| SCJ Colours | |||
| Chenab Pack Private Limited | |||
| Rashi Equipments Private Limited | |||
| Shree Lamipack Private Limited |
To see the full MSME payment records of Jayesh Tradex Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Jayesh Tradex Private Limited has a workforce of 261 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
261
Active EPFO establishments
1
Employee growth
23.11%
GST
Jayesh Tradex has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCJ4404C1Z5 | Delhi | Active | 01 Jul 2017 |
| 09AACCJ4404C1Z1 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jayesh Tradex Private Limited, buy the company report.
Recent activity
Jayesh Tradex Private Limited has 12 board changes on record since 2010: 4 appointments and 8 cessations. The latest: Awadhesh Singh ceased to be Additional Director on 29 Sep 2024.
AGM
Jayesh Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Jayesh Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited of Rs. 29.50 Cr registered on 30 Mar 2022 with Charge ID 100565533 was modified on 31 Jan 2025.
Ceased
Awadhesh Singh ceased to be Additional Director.
Appointed
Awadhesh Singh was appointed as Director.
Charges
A charge registered on 10 Aug 2018 via Charge ID 100222143 with Others was fully satisfied on 05 Apr 2024.
Ceased
Shreepriya Modi ceased to be Additional Director.
Charges
A charge with Others amounted to Rs. 0.49 Cr with Charge ID 100598874 was registered on 30 Jun 2022.
Charges
A charge registered on 19 Apr 2021 via Charge ID 100448248 with Others was fully satisfied on 02 Apr 2022.
Charges
A charge registered on 19 Apr 2018 via Charge ID 100186642 with Others was fully satisfied on 02 Apr 2022.
Charges
A charge registered on 10 Jan 2017 via Charge ID 100074974 with Others was fully satisfied on 02 Apr 2022.
Charges
A charge registered on 17 Oct 2013 via Charge ID 10487578 with Others was fully satisfied on 02 Apr 2022.
28 earlier events are in the company report.
Frequently asked questions
Jayesh Tradex is an active private limited company based in New Delhi, Delhi, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 27 September 2010 (16+ years old) and is registered under CIN U74900DL2010PTC208795.
Jayesh Tradex has 4 current directors:
- Jayesh Modi - Managing Director
- Kumkum Modi - Director
- Awadhesh Singh - Director
- Shreepriya Modi - Director
The latest financial statements of Jayesh Tradex 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 GSTIN of Jayesh Tradex is 07AACCJ4404C1Z5, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AACCJ4404C1Z1 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Jayesh Tradex is U74900DL2010PTC208795. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jayesh Tradex has 38 court cases on record: 34 filed by the company and 4 filed against it. 6 are pending. Most are in the district courts.
Jayesh Tradex was incorporated on 27 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Jayesh Tradex has 2 deals on record (2 funding rounds), with disclosed funding of ₹1.4 Cr; the latest was in February 2016.
The peers of Jayesh Tradex by revenue are Scholle Ipn India Packaging Private Limited, Plastene Polyfilms Limited, RM Converters Private Limited, all in the Packaging industry (Industrial Packaging), with the same principal business activity (plastic products, non-metallic mineral products, rubber products, fabricated metal products).
Awadhesh Singh ceased to be Additional Director on 29 Sep 2024. Awadhesh Singh was appointed as Director on 18 May 2024. Shreepriya Modi ceased to be Additional Director on 29 Sep 2022. Jayesh Tradex has 12 board changes on record in total.
Yes, Jayesh Tradex is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-08-0013709).
Jayesh Tradex has 13 MSME Form 1 returns on record between 2019 and 2024, listing 339 overdue payments to 79 micro and small suppliers. The latest return was filed on 01 May 2024.