JTPL Trexim Private Limited
About JTPL Trexim Private Limited
Data last updated:
JTPL Trexim Private Limited was a private limited company based in Agra, Uttar Pradesh, India, operated as a subsidiary of Ncj Infrastructural Consultants Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 October 2016.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45500UP2016PTC097956.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lavlesh Jain and Yasin Mohammad.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 401 4th Floor 118/8 Maruti Plaza Sanjay Place, Agra, Uttar Pradesh, India – 282002.
CIN History of JTPL Trexim Private Limited
JTPL Trexim has one previous CIN (Corporate Identification Number): U45500DL2016PTC307737. The current CIN is U45500UP2016PTC097956, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45500UP2016PTC097956 | Current |
| U45500DL2016PTC307737 | Previous |
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- Registered Address401 4th Floor 118/8 Maruti Plaza Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 JTPL Trexim Private Limited
The main business activity of JTPL Trexim is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | 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 JTPL Trexim Private Limited FY 2017 filings available
JTPL Trexim Private Limited reported revenue of ₹4,370 for FY 2017.
Financial Statement Summary of JTPL Trexim Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹4,370 |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 JTPL Trexim Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 JTPL Trexim are in the company report.
Financial statements from FY 2017
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.
Board of Directors of JTPL Trexim Private Limited
JTPL Trexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lavlesh Jain | Director | 31 Oct 2016 | 9 Years 11 Months | As last reported |
| Yasin Mohammad | Director | 31 Oct 2016 | 9 Years 11 Months | As last reported |
Peer Comparison of JTPL Trexim Private Limited
JTPL Trexim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Real estate activities on fee or contract basis). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Esco Maruti Real Ventures Private Limited | ₹4,500 (FY 2025) | •••• | •••• | 50.0% | •••• | Agra, Uttar Pradesh, India |
| Shivani Real Solutions Private Limited | ₹4,500 (FY 2017) | •••• | •••• | -51.0% | •••• | New Delhi, Delhi, India |
| Dreamland Home Infracare Private Limited | ₹4,500 (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| WZC Private Limited | ₹4,422 (FY 2024) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Sandarshika Developers Private Limited | ₹4,400 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| JTPL Trexim Private Limited this company | ₹4,370 (FY 2017) | •••• | •••• | •••• | Agra, Uttar Pradesh, India | |
| Ranchhor Projects Private Limited | ₹4,370 (FY 2017) | •••• | •••• | -14.0% | •••• | Kolkata, West Bengal, India |
| Tarnav Energy Infrastructure Private Limited | ₹4,350 (FY 2025) | •••• | •••• | -12.0% | •••• | Delhi, India |
| Trans India Realtors Private Limited | ₹4,044 (FY 2018) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Dream Advisory Services Private Limited | ₹4,020 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Contentmento Plaza Private Limited | ₹4,014 (FY 2025) | •••• | •••• | -99.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below JTPL Trexim by revenue in the same principal business activity (Real estate activities on fee or contract basis), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of JTPL Trexim Private Limited
JTPL Trexim Private Limited is audited by Purushottam Agrawal & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Purushottam Agrawal & Co. | 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.
Ownership and Shareholding of JTPL Trexim 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 JTPL Trexim Private Limited
JTPL Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JTPL Trexim Private Limited
Employment history and EPFO contributions of people linked to JTPL Trexim.
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.
Recent Activity on JTPL Trexim Private Limited
JTPL Trexim Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Lavlesh Jain was appointed as Director on 31 Oct 2016.
Credit Ratings, Litigation & Regulatory Alerts for JTPL Trexim 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 JTPL Trexim 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 JTPL Trexim 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 JTPL Trexim 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 JTPL Trexim 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 JTPL Trexim Private Limited
JTPL Trexim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
JTPL Trexim was a private limited company based in Agra, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 October 2016 and is registered under CIN U45500UP2016PTC097956. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
JTPL Trexim was incorporated on 31 October 2016. It is registered with the Registrar of Companies, Kanpur.
JTPL Trexim had 2 directors:
- Lavlesh Jain - Director
- Yasin Mohammad - Director
The CIN (Corporate Identification Number) of JTPL Trexim is U45500UP2016PTC097956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of JTPL Trexim is at 401 4th Floor 1188 Maruti Plaza Sanjay Place, Agra, Uttar Pradesh, India – 282002.
JTPL Trexim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
JTPL Trexim operated in the real estate industry, in the real estate leasing segment.
No. JTPL Trexim is not listed on any stock exchange. It is an unlisted company.
The peers of JTPL Trexim by revenue are Esco Maruti Real Ventures Private Limited, Shivani Real Solutions Private Limited, Dreamland Home Infracare Private Limited, WZC Private Limited, Sandarshika Developers Private Limited and 5 more, all in the same principal business activity (Real estate activities on fee or contract basis).
Lavlesh Jain was appointed as Director on 31 Oct 2016. Yasin Mohammad was appointed as Director on 31 Oct 2016.