About Jitf Commodity Tradex Limited
Data last updated: 05 January 2026
Jitf Commodity Tradex Limited is a public limited company based in Uttar Pradesh, Uttar Pradesh, India, a subsidiary of Siddeshwari Tradex Private Limited. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 16 December 2011, the company has been in operation for over 15 years.
Registered with ROC Kanpur under CIN U61200UP2011PLC069643.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Jitf Coal Logistics Limited. It is led by directors including Arun Bhalla and Naresh Kumar Agarwal.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura, Uttar Pradesh, Uttar Pradesh, India – 281403.
As per the financials filed for FY 2025, the company reported a revenue of ₹80.83 Cr, a growth of 6% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data. It operates as a subsidiary of Siddeshwari Tradex Private Limited.
As per MCA filings, the company has satisfied charges of ₹375 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 jindalitf.com.
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Registered AddressA – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura, Uttar Pradesh, Uttar Pradesh, India – 281403
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Jitf Commodity Tradex Limited
Jitf Commodity Tradex Limited has one previous CIN (Corporate Identification Number): U61200DL2011PLC228898. The current CIN is U61200UP2011PLC069643, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U61200UP2011PLC069643 | Current |
| U61200DL2011PLC228898 | Previous |
Business Activity of Jitf Commodity Tradex Limited
Jitf Commodity Tradex Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jitf Commodity Tradex Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Jitf Commodity Tradex Limited
Jitf Commodity Tradex Limited is audited by N.C. Aggarwal & 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 |
|---|---|---|---|
| N.C. Aggarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Jitf Commodity Tradex 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 Jitf Commodity Tradex Limited
Jitf Commodity Tradex Limited is currently managed by 3 directors, with 11 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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Arun Bhalla
Also directs:
Jitf Commodity Tradex Limited
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Director | 13 Dec 2021 | 4 Years 8 Months | Current |
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Naresh Kumar Agarwal
Also directs:
Hexa Tradex Limited, Jitf Urban Infrastructure Services Limited, Groovy Trading Private Limited and 5 more
|
Director | 18 Mar 2017 | 9 Years 4 Months | Current |
| Manoj Kumar Agarwal | Director | 13 Dec 2021 | 4 Years 8 Months | Current |
Financials of Jitf Commodity Tradex Limited FY 2025 filings available
Jitf Commodity Tradex Limited reported revenue of ₹80.83 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Jitf Commodity Tradex Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jitf Commodity Tradex Limited
Shareholding and ownership data for Jitf Commodity Tradex Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
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Charges & Borrowings of Jitf Commodity Tradex Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Dec 2020 | Others | ₹50 Cr | Satisfied |
| 24 Dec 2018 | Others | ₹125 Cr | Satisfied |
| 22 Dec 2015 | Indusind Bank Ltd. | ₹200 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jitf Commodity Tradex Limited
Jitf Commodity Tradex Limited has a workforce of 1 employees as of Mar 28, 2024.
Employee and EPFO history for Jitf Commodity Tradex Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Jitf Commodity Tradex Limited
GST registrations and filing compliance for Jitf Commodity Tradex 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
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Credit Ratings, Litigation & Regulatory Alerts for Jitf Commodity Tradex Limited
Credit ratings, litigation, and regulatory alerts for Jitf Commodity Tradex 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 Jitf Commodity Tradex Limited
MSME payment history for Jitf Commodity Tradex 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
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Subsidiaries & Group Companies of Jitf Commodity Tradex Limited
Corporate group structure for Jitf Commodity Tradex Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jitf Commodity Tradex Limited
MCA filings and documents for Jitf Commodity Tradex 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
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Recent Activity on Jitf Commodity Tradex Limited
Recent News on Jitf Commodity Tradex Limited
Frequently Asked Questions about Jitf Commodity Tradex Limited
Jitf Commodity Tradex Limited is an active public limited company in the metals and minerals sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 16 December 2011 (15+ years old) and is registered under CIN U61200UP2011PLC069643. The company has 1 employees.
Jitf Commodity Tradex Limited reported revenue of ₹80.83 Cr for FY 2025 (up 6.00% YoY).
The current directors of Jitf Commodity Tradex Limited are:
- Arun Bhalla - Director
- Naresh Kumar Agarwal - Director
- Manoj Kumar Agarwal - Director
The primary industry of Jitf Commodity Tradex Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Jitf Commodity Tradex Limited can be reached at the registered office: A – 1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura, Uttar Pradesh, Uttar Pradesh, India – 281403, or through the website jindalitf.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.