Sanjeev Jain Traders Private Limited
About Sanjeev Jain Traders Private Limited
Data last updated:
Sanjeev Jain Traders Private Limited was a private limited company based in Jalandhar, Punjab, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 02 May 1988.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB1988PTC008337. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.61 Lakh. It was led by directors including Sanjeev Jain (Managing Director) and Saurabh Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 75 Nalwa Roadjalandhar Cant, Punjab, India – 144001.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.38 Lakh, a decline of 45% compared to the previous year. For the same year it recorded a net loss of ₹13,332 (net margin -3.9%) and EBITDA of ₹1.81 Lakh (EBITDA margin 53.7%). Revenue has declined at a compounded annual rate (CAGR) of 47% over three years.
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- Registered Address75 Nalwa Roadjalandhar Cant, Punjab, India – 144001
- IndustryTrading, Other Wholesale, Wholesale
- 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 Sanjeev Jain Traders Private Limited
The main business activity of Sanjeev Jain Traders is trade. In detail, this covers 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
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 Sanjeev Jain Traders Private Limited FY 2019 filings available
Sanjeev Jain Traders Private Limited reported revenue of ₹3.38 Lakh (down 45% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Sanjeev Jain Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 47% over three years, including a 45% fall in the latest year. EBITDA rose 195% 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 Sanjeev Jain Traders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | 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 | ₹1.81 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹13,332 | •••• | •••• | •••• | •••• |
| 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 Sanjeev Jain Traders Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 53.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -3.9% | •••• | •••• | •••• | •••• |
| 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 Sanjeev Jain Traders 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.
Board of Directors of Sanjeev Jain Traders Private Limited
Sanjeev Jain Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Jain Also directs: SJ Infra Steels Private Limited | Whole-Time Director | 01 Dec 2010 | 15 Years 10 Months | As last reported |
| Usha Jain Also directs: SJ Infra Steels Private Limited | Whole-Time Director | 02 May 1988 | 38 Years 5 Months | As last reported |
| Sanjeev Jain Also directs: SJ Infra Steels Private Limited | Managing Director | 02 May 1988 | 38 Years 5 Months | As last reported |
Peer Comparison of Sanjeev Jain Traders Private Limited
Sanjeev Jain Traders Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramda Foods and Snacks Private Limited | ₹3.38 Lakh (FY 2018) | •••• | •••• | •••• | Delhi, India | |
| Wayczar Esolutions Private Limited | ₹3.38 Lakh (FY 2025) | •••• | •••• | 171.0% | •••• | Delhi, India |
| Shrimanmathswami Farmer Producer Company Limited | ₹3.38 Lakh (FY 2023) | •••• | •••• | •••• | Nanded, Maharashtra, India | |
| Vasant Petrofab Private Limited | ₹3.38 Lakh (FY 2017) | •••• | •••• | -90.0% | •••• | New Delhi, Delhi, India |
| Accrecia Healthcare Private Limited | ₹3.38 Lakh (FY 2025) | •••• | •••• | -40.0% | •••• | Meerut, Uttar Pradesh, India |
| Sanjeev Jain Traders Private Limited this company | ₹3.38 Lakh (FY 2019) | •••• | •••• | -45.0% | •••• | Jalandhar, Punjab, India |
| Algernon Real Estate Private Limited | ₹3.38 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Kolkata, West Bengal, India |
| Sankat Mochan Kisan Producer Company Limited | ₹3.38 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Mirzapur, Uttar Pradesh, India |
| Sylum Pharmaceuticals Private Limited | ₹3.38 Lakh (FY 2022) | •••• | •••• | 85.0% | •••• | Solan, Himachal Pradesh, India |
| RPR Bright India Private Limited | ₹3.38 Lakh (FY 2024) | •••• | •••• | •••• | Ranchi, Jharkhand, India | |
| Vevego Pharma Private Limited | ₹3.38 Lakh (FY 2022) | •••• | •••• | •••• | Paonta Sahib, Himachal Pradesh, India |
Peers are the five companies nearest above and the five nearest below Sanjeev Jain Traders by revenue in the same principal business activity (Wholesale Trading), 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 Sanjeev Jain Traders Private Limited
Sanjeev Jain Traders Private Limited is audited by M.S. SOAND & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.S. SOAND & COMPANY | 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 Sanjeev Jain Traders 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 Sanjeev Jain Traders Private Limited
Sanjeev Jain Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjeev Jain Traders Private Limited
Employment history and EPFO contributions of people linked to Sanjeev Jain Traders.
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 Sanjeev Jain Traders Private Limited
Sanjeev Jain Traders Private Limited has 5 board changes on record since 1988: 3 appointments and 2 cessations. The latest: Saurabh Jain ceased to be Director on 30 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Sanjeev Jain Traders 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 Sanjeev Jain Traders 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 Sanjeev Jain Traders 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 Sanjeev Jain Traders Private Limited
Sanjeev Jain Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Sanjeev Jain Traders 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 Sanjeev Jain Traders Private Limited
Sanjeev Jain Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanjeev Jain Traders was a private limited company based in Jalandhar, Punjab, India. The company worked in other wholesale, within the trading industry. It was incorporated on 02 May 1988 and is registered under CIN U51909PB1988PTC008337. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanjeev Jain Traders had 3 directors:
- Sanjeev Jain - Managing Director
- Saurabh Jain - Whole-Time Director
- Usha Jain - Whole-Time Director
The CIN (Corporate Identification Number) of Sanjeev Jain Traders is U51909PB1988PTC008337. 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 Sanjeev Jain Traders is at 75 Nalwa Roadjalandhar Cant, Punjab, India – 144001.
Sanjeev Jain Traders was incorporated on 02 May 1988. It is registered with the Registrar of Companies, Chandigarh.
Sanjeev Jain Traders reported revenue of ₹3.38 Lakh for FY 2019 (down 45% YoY).
Sanjeev Jain Traders has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.61 Lakh.
Sanjeev Jain Traders reported a net loss of ₹13,332 (net margin -3.9%) and EBITDA of ₹1.81 Lakh (EBITDA margin 53.7%) for FY 2019, as per its filed financial statements.
No. Sanjeev Jain Traders has 1 GST registration on record and it is cancelled or inactive.
Sanjeev Jain Traders operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.