Jineshwar Trade Pvt.Ltd.
About Jineshwar Trade Pvt.Ltd.
Data last updated: 30 December 2025
Jineshwar Trade Pvt.Ltd. is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 17 January 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U51909DL1995PTC291554.
Capital: an authorised share capital of ₹1.9 Cr and a paid-up capital of ₹1.9 Cr. It is led by directors Ashok Kumar Singhla and Manish Singhla.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 110 Anand Lok, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.71 Cr, a decline of 13% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address110 Anand Lok, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Jineshwar Trade Pvt.Ltd.
Jineshwar Trade Pvt.Ltd. has one previous CIN (Corporate Identification Number): U51909WB1995PTC067517. The current CIN is U51909DL1995PTC291554, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1995PTC291554 | Current |
| U51909WB1995PTC067517 | Previous |
Business Activity of Jineshwar Trade Pvt.Ltd.
Jineshwar Trade Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Jineshwar Trade Pvt.Ltd.
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 Jineshwar Trade Pvt.Ltd.
Jineshwar Trade Pvt.Ltd. is audited by SANJAY GULAB & 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 |
|---|---|---|---|
| SANJAY GULAB & CO. | Locked | Locked | Locked |
Complete auditor history for Jineshwar Trade Pvt.Ltd.
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 Jineshwar Trade Pvt.Ltd.
Jineshwar Trade Pvt.Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Ashok Kumar Singhla
Also directs:
Maks Impex Private Limited, Gangotri Syntex Pvt Ltd
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Director | 03 Oct 2007 | 18 Years 9 Months | Current |
| Manish Singhla | Director | 30 Aug 2011 | 14 Years 10 Months | Current |
Financials of Jineshwar Trade Pvt.Ltd. FY 2024 filings available
Jineshwar Trade Pvt.Ltd. reported revenue of ₹2.71 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Jineshwar Trade Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jineshwar Trade Pvt.Ltd.
Shareholding and ownership data for Jineshwar Trade Pvt.Ltd.
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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Group Structure of Jineshwar Trade Pvt.Ltd.
Jineshwar Trade Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Jineshwar Trade Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Jineshwar Trade Pvt.Ltd.
Jineshwar Trade Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jineshwar Trade Pvt.Ltd.
View historical data on people associated with Jineshwar Trade Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Jineshwar Trade Pvt.Ltd.
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 Jineshwar Trade Pvt.Ltd.
GST registrations and filing compliance for Jineshwar Trade Pvt.Ltd.
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 Jineshwar Trade Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Jineshwar Trade Pvt.Ltd.
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 Jineshwar Trade Pvt.Ltd.
MSME payment history for Jineshwar Trade Pvt.Ltd.
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 Jineshwar Trade Pvt.Ltd.
Corporate group structure for Jineshwar Trade Pvt.Ltd.
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 Jineshwar Trade Pvt.Ltd.
MCA filings and documents for Jineshwar Trade Pvt.Ltd.
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 Jineshwar Trade Pvt.Ltd.
Frequently Asked Questions about Jineshwar Trade Pvt.Ltd.
Jineshwar Trade Pvt.Ltd. is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 January 1995 (31+ years old) and is registered under CIN U51909DL1995PTC291554.
Jineshwar Trade Pvt.Ltd. reported revenue of ₹2.71 Cr for FY 2025 (down 13.00% YoY).
The current directors of Jineshwar Trade Pvt.Ltd. are:
- Ashok Kumar Singhla - Director
- Manish Singhla - Director
The primary industry of Jineshwar Trade Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Jineshwar Trade Pvt.Ltd. can be reached at the registered office: 110 Anand Lok, New Delhi, Delhi, India – 110049.
The authorised capital is ₹1.9 Cr, and the paid-up capital is ₹1.9 Cr.