J.U.D. Trading Private Limited
About J.U.D. Trading Private Limited
Data last updated:
J.U.D. Trading Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 14 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51109UP2005PTC030367.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.2 Lakh. It is led by directors Rashmi Tripathi and Rahul Verma.
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 211 And 211 – A Kalpana Plaza 24/147 B Birhana Road, Kanpur, Uttar Pradesh, India – 208001.
As per MCA filings, the company has satisfied charges of ₹85 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
J.U.D. Trading Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address211 And 211 – A Kalpana Plaza 24/147 B Birhana Road, Kanpur, Uttar Pradesh, India – 208001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of J.U.D. Trading Private Limited, buy the company report.
- 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
Financials of J.U.D. Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | |||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | |||
To see the full financial statements and ratios of J.U.D. Trading Private Limited, buy the company report.
Board of directors of J.U.D. Trading Private Limited
J.U.D. Trading has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Tripathi | Director | 10 May 2024 | 2 Years 5 Months | Current |
| Rahul Verma | Director | 10 May 2024 | 2 Years 5 Months | Current |
Auditor
J.U.D. Trading Private Limited is audited by RAJIV MEHROTRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV MEHROTRA & ASSOCIATES | FY 2017 | 002253C |
Shareholding
The shareholding of J.U.D. Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of J.U.D. Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Mar 2011 | 10274017 | Indian Overseas Bank | ₹85 Lakh | Satisfied |
To see the full charge records of J.U.D. Trading Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
J.U.D. Trading Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Court case (Complaint Cases) | Filed against the company by an individual | Disposed |
To see the full case history of J.U.D. Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J.U.D. Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for J.U.D. Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J.U.D. Trading Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Neetu Patnayak ceased to be Director on 11 May 2024.
3 earlier events are in the company report.
Frequently asked questions
J.U.D. Trading is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 14 July 2005 (21+ years old) and is registered under CIN U51109UP2005PTC030367.
J.U.D. Trading has 2 current directors:
- Rashmi Tripathi - Director
- Rahul Verma - Director
The latest financial statements of J.U.D. Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of J.U.D. Trading is U51109UP2005PTC030367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J.U.D. Trading has 4 court cases on record: 4 filed against it. 1 is pending.
J.U.D. Trading was incorporated on 14 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kanpur.
Neetu Patnayak ceased to be Director on 11 May 2024. Sanjeev Kumar Mehta ceased to be Director on 11 May 2024. Rahul Verma was appointed as Director on 10 May 2024. J.U.D. Trading has 10 board changes on record in total.
The registered office of J.U.D. Trading is at 211 And 211 – A Kalpana Plaza 24147 B Birhana Road, Kanpur, Uttar Pradesh, India – 208001.
J.U.D. Trading operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
J.U.D. Trading has no open charges and satisfied charges of ₹85 Lakh as per latest MCA filings.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
