Jda Global Trade Llp

Jda Global Trade Llp - business services in Raghunathapali, Orissa, India. FY 2026 financials and compliance.
LLPIN ACB-4066 Incorporated 29 May 2023 ROC Cuttack HQ Raghunathapali, Orissa, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹20 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹12 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Jda Global Trade Llp

Data last updated: 06 March 2026

Jda Global Trade Llp is a limited liability partnership company based in Raghunathapali, Orissa, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 29 May 2023.

Registered with ROC Cuttack under LLPIN ACB-4066.

Capital: a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Ajay Kumar Singhal and Deepak Kumar Singhal.

Accounts filed on 31 March 2025. Office: Ccc 24 3Rd Floor Civil To, Bhagwati Atmos Tower, Raghunathapali, Orissa, India – 769004.

As per MCA filings, the LLP has open charges of ₹12 Cr on record.

Company Details of Jda Global Trade Llp
LLPIN ACB-4066
Incorporation Date 29 May 2023
Total Obligation of Contribution ₹20 Lakh
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ajay Kumar Singhal Designated Partner Deepak Kumar Singhal Designated Partner Amit Kumar Agrawal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
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  • Registered Address
    Ccc 24 3Rd Floor Civil To, Bhagwati Atmos Tower, Raghunathapali, Orissa, India – 769004
  • Industry
    Business Services, Commission Trade
Company report
Jda Global Trade Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Jda Global Trade Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Jda Global Trade Llp

Jda Global Trade Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ajay Kumar Singhal
Also directs: Khandadhar Steel And Alloys Llp, Forgepoint Metals Llp, Vidya Minerals Private Limited and 1 more
Designated Partner 29 May 2023 3 Years 1 Months Current
Deepak Kumar Singhal
Also directs: Khandadhar Steel And Alloys Llp, Vidya Minerals Private Limited, Sm Niryat Mining Industries Private Limited and 1 more
Designated Partner 29 May 2023 3 Years 1 Months Current
Amit Kumar Agrawal
Also directs: Godwin International Llp, Barbarik Re-Rollers Private Limited
Designated Partner 29 May 2023 3 Years 1 Months Current
Jitendra Kumar Agrawal
Also directs: Godwin International Llp, Barbarik Re-Rollers Private Limited, Seeta Infraventures India Private Limited
Designated Partner 29 May 2023 3 Years 1 Months Current
View all designated partners

Financials of Jda Global Trade Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Jda Global Trade Llp

Open charges
₹12 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹12.00 Cr
Latest charge details
DateLenderAmountStatus
31 May 2025 Hdfc Bank Limited ₹12 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Jda Global Trade Llp

View historical data on people associated with Jda Global Trade Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Jda Global Trade Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Jda Global Trade Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Jda Global Trade Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Jda Global Trade Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Jda Global Trade Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Jda Global Trade Llp

MSME Payment Delays by Jda Global Trade Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Jda Global Trade Llp

Subsidiaries & Group Companies of Jda Global Trade Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Jda Global Trade Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Jda Global Trade Llp

MCA Filings & Documents of Jda Global Trade Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Jda Global Trade Llp

Charges
31 May 2025
A charge with Hdfc Bank Limited amounted to Rs. 1,200.00 Lakh with Charge ID 101117396 was registered on 31 May 2025.
Activity
31 Mar 2025
Jda Global Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Jda Global Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
29 May 2023
Ajay Kumar Singhal was appointed as a Designated Partner on 29 May 2023 & has been associated with this company since 3 years 1 month.
Directors
29 May 2023
Deepak Kumar Singhal was appointed as a Designated Partner on 29 May 2023 & has been associated with this company since 3 years 1 month.
Directors
29 May 2023
Amit Kumar Agrawal was appointed as a Designated Partner on 29 May 2023 & has been associated with this company since 3 years 1 month.

Frequently Asked Questions about Jda Global Trade Llp

Jda Global Trade Llp is an active limited liability partnership in the business services sector based in Raghunathapali, Orissa, India. It was incorporated on 29 May 2023 (3+ years old) and is registered under LLPIN ACB-4066.

The current designated partners of Jda Global Trade Llp are:

The primary industry of Jda Global Trade Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Jda Global Trade Llp can be reached at the registered office: Ccc 24 3Rd Floor Civil To, Bhagwati Atmos Tower, Raghunathapali, Orissa, India – 769004.

The total obligation of contribution is ₹20 Lakh.

The LLP has its registered office at Ccc 24 3Rd Floor Civil To, Bhagwati Atmos Tower, Raghunathapali, Orissa, India – 769004.

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