Jefa Traders Private Limited
About Jefa Traders Private Limited
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Jefa Traders Private Limited is a private limited company based in Hassan, Karnataka, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 November 2020, the company has been in operation for over 6 years.
Registered with ROC Bangalore under CIN U51909KA2020PTC141234.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mandyam Devashikamani Ramanujam and Hothana Hally Pura Chikke Gowda Sheshanna.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Gopinath Complex 1St Floor Bm Road Near Bsnl Bhavan Hassan, Karnataka, India – 573201.
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- Registered AddressGopinath Complex 1St Floor Bm Road Near Bsnl Bhavan Hassan, Karnataka, India – 573201
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Jefa Traders Private Limited
Jefa Traders has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandyam Devashikamani Ramanujam Also directs: Penguins Promo Products Private Limited | Director | 27 Apr 2023 | 3 Years 5 Months | Current |
| Hothana Hally Pura Chikke Gowda Sheshanna | Director | 19 Nov 2020 | 5 Years 10 Months | Current |
Financials of Jefa Traders Private Limited FY 2022 filings available
Ten-year financial statements for Jefa Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jefa Traders
Jefa Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jefa Traders
Employment history and EPFO contributions of people linked to Jefa Traders.
Employee and EPFO history for Jefa Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jefa Traders
GST registrations and filing compliance for Jefa Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jefa Traders
Credit ratings, litigation, and regulatory alerts for Jefa Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jefa Traders
MSME payment history for Jefa Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jefa Traders
Corporate group structure for Jefa Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jefa Traders
MCA filings and documents for Jefa Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jefa Traders
Frequently Asked Questions about Jefa Traders Private Limited
Jefa Traders is an active private limited company in the trading sector based in Hassan, Karnataka, India. It was incorporated on 19 November 2020 (6+ years old) and is registered under CIN U51909KA2020PTC141234.
The current directors of Jefa Traders are:
- Mandyam Devashikamani Ramanujam - Director
- Hothana Hally Pura Chikke Gowda Sheshanna - Director
The primary industry of Jefa Traders is trading. The company specifically operates in specialty. The company is currently active in this sector.
Jefa Traders can be reached at the registered office: Gopinath Complex 1St Floor Bm Road Near Bsnl Bhavan Hassan, Karnataka, India – 573201.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Gopinath Complex 1St Floor Bm Road Near Bsnl Bhavan Hassan, Karnataka, India – 573201.