JKS Trader Private Limited
About JKS Trader Private Limited
Data last updated:
JKS Trader Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the security and surveillance segment of the business services sector. It was incorporated on 23 September 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH2002PTC137328.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Jks Wealth Management Private Limited and Kaycee Insurance Agency Services Private Limited. It is led by directors including Haresh Kundanlal Sheth and Jayesh Kantilal Sheth.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.72 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹6.59 Lakh (net margin 35.2%) and EBITDA of ₹10.65 Lakh (EBITDA margin 56.9%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 26% over five years.
As per MCA filings, the company has open charges of ₹19.99 Lakh on record. The company has 1 deal on record (1 secondary share transfer); the latest was in September 2011. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Infocus Investment Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address14 2nd Floor Plot – 28 Prabhat Building Pandit Shobhnath Mishra Marg B Road Char, Chgate, Mumbai, Maharashtra, India – 400020
- IndustryBusiness Services, Security & Surveillance
- 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
- One PDF report, delivered after checkout
Business Activity of JKS Trader Private Limited
The main business activity of JKS Trader is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of JKS Trader Private Limited FY 2025 filings available
JKS Trader Private Limited reported revenue of ₹18.72 Lakh (down 3% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of JKS Trader Private Limited
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 26%. EBITDA rose 41% 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 of JKS Trader Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹10.65 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.59 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of JKS Trader Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 56.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 35.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of JKS Trader are in the company report.
Financial statements from 2015
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.
Peer Comparison of JKS Trader Private Limited
JKS Trader Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Infocus Investment Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Aarav Infrasolutions Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| VG Equisearch Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Effluent Investment and Finance Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Jagjan Nivesh Private Limited | •••• | •••• | •••• | •••• | - | Ajmer, Rajasthan, India |
| JKS Trader Private Limited this company | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Rajen Chandrakant Securities Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Golden Equity Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| LMH Securities Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Singhania Comtrade Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Eagle Dealtrade Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below JKS Trader by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of JKS Trader Private Limited
JKS Trader Private Limited is audited by PRIYANK VORA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRIYANK VORA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of JKS Trader Private Limited
JKS Trader has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Kantilal Sheth | Additional Director | 15 May 2023 | 3 Years 4 Months | Current |
| Sonali Sharad Sheth | Additional Director | 25 May 2021 | 5 Years 4 Months | Current |
| Rashmi Jayesh Sheth | Additional Director | 15 May 2023 | 3 Years 4 Months | Current |
| Haresh Kundanlal Sheth | Director | 10 Dec 2016 | 9 Years 9 Months | Current |
Ownership and Shareholding of JKS Trader Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of JKS Trader Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2023 | Hdfc Bank Limited | ₹19.99 Lakh | Open |
Total charge records: 1 View all charges
Deals & Funding of JKS Trader Private Limited
JKS Trader Private Limited has 1 deal on record (1 secondary share transfer); the latest was in September 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at JKS Trader Private Limited
Employment history and EPFO contributions of people linked to JKS Trader.
Employee and EPFO history
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.
Name History of JKS Trader Private Limited
JKS Trader has undergone 4 name changes throughout its history. The current legal name is Jks Trader Private Limited.
| Company Name | Status |
|---|---|
| JKS Trader Private Limited | Current |
| Jks Wealth Management Private Limited | Previous |
| Kaycee Insurance Agency Services Private Limited | Previous |
| Kaycee Wealth Management Private Limited | Previous |
CIN History of JKS Trader Private Limited
JKS Trader has one previous CIN (Corporate Identification Number): U67200MH2002PTC137328. The current CIN is U65100MH2002PTC137328, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH2002PTC137328 | Current |
| U67200MH2002PTC137328 | Previous |
Recent Activity on JKS Trader Private Limited
JKS Trader Private Limited has 7 board changes on record since 2016: 4 appointments and 3 cessations. The latest: Jayesh Kantilal Sheth was appointed as Additional Director on 15 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for JKS Trader Private Limited
Credit ratings, litigation, and regulatory alerts
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 JKS Trader Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JKS Trader Private Limited
Corporate group structure
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.
GST Compliance of JKS Trader Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of JKS Trader Private Limited
MCA filings and documents
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.
Frequently Asked Questions about JKS Trader Private Limited
JKS Trader is an active private limited company based in Mumbai, Maharashtra, India. The company works in security and surveillance, within the business services industry. It was incorporated on 23 September 2002 (24+ years old) and is registered under CIN U65100MH2002PTC137328.
JKS Trader reported revenue of ₹18.72 Lakh for FY 2024 (down 3% YoY).
JKS Trader has 4 current directors:
- Jayesh Kantilal Sheth - Additional Director
- Sonali Sharad Sheth - Additional Director
- Rashmi Jayesh Sheth - Additional Director
- Haresh Kundanlal Sheth - Director
JKS Trader reported a net profit of ₹6.59 Lakh (net margin 35.2%) and EBITDA of ₹10.65 Lakh (EBITDA margin 56.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of JKS Trader is 31% over three years and 26% over five years. In the latest year (FY 2024) revenue fell 3%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of JKS Trader is U65100MH2002PTC137328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JKS Trader was incorporated on 23 September 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
JKS Trader has 1 deal on record (1 secondary share transfer); the latest was in September 2011.
The peers of JKS Trader by revenue are Infocus Investment Private Limited, Aarav Infrasolutions Private Limited, VG Equisearch Private Limited, Effluent Investment and Finance Private Limited, Jagjan Nivesh Private Limited and 5 more, all in the BFSI industry (Broking Services).
Jayesh Kantilal Sheth was appointed as Additional Director on 15 May 2023. Rashmi Jayesh Sheth was appointed as Additional Director on 15 May 2023. Kaushal Kumudchandra Shah ceased to be Director on 25 May 2021. JKS Trader has 7 board changes on record in total.
The registered office of JKS Trader is at 14 2nd Floor Plot – 28 Prabhat Building Pandit Shobhnath Mishra Marg B Road Char, Chgate, Mumbai, Maharashtra, India – 400020.