• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      JDA GLOBAL TRADE LLP

      LLPIN: ACB-4066 As on: 2026-07-13

      JDA GLOBAL TRADE LLP (LLPIN: ACB-4066) is a Limited Liability Partnership firm incorporated on 29 May 2023. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of JDA GLOBAL TRADE LLP are AJAY KUMAR SINGHAL, DEEPAK KUMAR SINGHAL, AMIT AGRAWAL, and JITENDRA KUMAR AGRAWAL.

      JDA GLOBAL TRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 03 May 2024.

      JDA GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)ACB-4066. Its Email address is [email protected] and its registered address is CCC 24 3rd Floor Civil ToBhagwati Atmos Tower Raghunathapali, Orissa, India - 769004

      Current status of JDA GLOBAL TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by JDA GLOBAL TRADE in a way that was never possible before.

      Want deeper insights about JDA GLOBAL TRADE?
      Explore Prime Research for Industry & Economic Insights

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JDA GLOBAL TRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of JDA GLOBAL TRADE
      DIN Director Name Designation Appointment Date
      01788609 AJAY KUMAR SINGHAL Designated Partner 2023-05-30
      02072471 DEEPAK KUMAR SINGHAL Designated Partner 2023-05-30
      07132402 AMIT AGRAWAL Designated Partner 2023-05-30
      07132414 JITENDRA KUMAR AGRAWAL Designated Partner 2023-05-30
      Past Directors & Key Managerial Personnel of JDA GLOBAL TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAY KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      KESHAV PLY AND DOORS LLP AAG-6516 Designated Partner - 2024-02-01
      KHANDADHAR STEEL AND ALLOYS LLP AAN-0660 Designated Partner 2018-07-31 Ongoing
      VIDYA MINERALS PRIVATE LIMITED U13100OR2008PTC009878 Director 2008-03-17 Ongoing
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-11-06
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director 2023-07-15 Ongoing
      RADHEY GOVIND STEEL AND ALLOYS PRIVATE LIMITED U27106CT2004PTC017028 Director - 2019-01-28
      ULTRA TECH CORE INDUSTRIES PRIVATE LIMITED U28100OR2009PTC011288 Director - 2017-01-21
      Other Directorships of DEEPAK KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      KHANDADHAR STEEL AND ALLOYS LLP AAN-0660 Designated Partner 2018-07-31 Ongoing
      MEG-LEN CAPITAL LLP AAP-3313 Designated Partner 2023-02-13 Ongoing
      LUAKERA BHOO VAHINI LLP AAS-4598 Designated Partner - 2020-09-08
      DASHING PROJECTS LLP AAS-4943 Designated Partner - 2020-09-08
      VIDYA MINERALS PRIVATE LIMITED U13100OR2008PTC009878 Director 2008-03-17 Ongoing
      DNA MINERALS PRIVATE LIMITED U51909OR2021PTC036470 Director 2021-05-14 Ongoing
      Other Directorships of AMIT AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BARBARIK RE-ROLLERS PRIVATE LIMITED U27300CT2020PTC010515 Director 2020-11-17 Ongoing
      UB VENTURES PRIVATE LIMITED U27310CT2007PTC020346 Director - 2024-03-30
      SINGHAL IRON AND STEEL PRIVATE LIMITED U27320CT2020PTC009960 Director - 2020-11-14
      SURGUJA LOGISTIC PRIVATE LIMITED U60230CT2015PTC001724 Director 2015-04-17 Ongoing
      Other Directorships of JITENDRA KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BARBARIK RE-ROLLERS PRIVATE LIMITED U27300CT2020PTC010515 Director 2020-11-17 Ongoing
      UB VENTURES PRIVATE LIMITED U27310CT2007PTC020346 Director - 2024-03-30
      SINGHAL IRON AND STEEL PRIVATE LIMITED U27320CT2020PTC009960 Director - 2020-11-14
      SURGUJA LOGISTIC PRIVATE LIMITED U60230CT2015PTC001724 Director 2015-04-17 Ongoing

      CIN Company Name Company Address
      AAN-0660 KHANDADHAR STEEL AND ALLOYS LLP CCC 24 3rd Floor Bhagwati Atmos TowerCivil Township Rourkela Raghunathapali, Orissa, India - 769004
      U27320OR2020PTC033366 JANGAN STEELS PRIVATE LIMITED CCC24 3rd Floor Bhagwati Atmos Tower Civil Township Rourkela , Raghunathapali, Orissa, India - 769004
      U13100OR2008PTC009878 VIDYA MINERALS PRIVATE LIMITED CCC 24 3rd Floor Bhagwati Atmos Tower Civil Township Rourkela , Raghunathapali, Orissa, India - 769004
      U51909OR2021PTC036470 DNA MINERALS PRIVATE LIMITED CCC24 3rdFloor Bhagwati Atmos Tower Civil Township Rourkela , Raghunathapali, Orissa, India - 769004
      ABZ-4276 Healing Orbits LLP First Floor CCC 24Civil Township Raghunathapali, Orissa, India - 769004
      ABC-1050 Jangan Sponge Iron LLP CCC 24 Third Floor Civil Township Rourkela Raghunathapali, Orissa, India - 769004
      ACO-6366 SARUN PROPERTIES LLP CCC24, 2ndFloor, Bhagwati,Atmos Tower, Rourkela,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004
      AAS-4943 DASHING PROJECTS LLP HOUSE NO CCC-24, CIVIL TOWNSHIP Raghunathapali, Orissa, India - 769004
      U74900OR2011PTC036446 LAMBODHAR DEALTRADE PRIVATE LIMITED MANIK TOWER, LL-2, 3RD FLOOR, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U51909OR2009PTC019639 INDRALOKE VANIJYA PRIVATE LIMITED QR NO CC-16 2nd FLOOR , CIVIL TOWNSHIP, ROURKELA , Raghunathapali, Orissa, India - 769004
      U93000OR2009PTC019638 BUTTERFLY CONSULTANTS PRIVATE LIMITED QR NO CC-16 2nd FLOOR, CIVIL TOWNSHIP , ROURKELA , Raghunathapali, Orissa, India - 769004
      U51909OR2009PTC019640 ORBIT GOODS PRIVATE LIMITED QR NO CC-16 2nd FLOOR , CIVIL TOWNSHIP , ROURKELA , Raghunathapali, Orissa, India - 769004
      U74999OR2017PTC026518 SHRISHTI TRADING CORPORATION PRIVATE LIMITED Forum Galleria Mall, Office No-406-415 4th Floor, IDCO Commercial Estate, Civil Township,7/8 Area , Raghunathapali, Orissa, India - 769004
      ACE-0882 MDD KRIPA LLP FRIST FLOOR, VV-12,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004
      ACU-6077 FORGEPOINT METALS LLP CCC-24, 2NF FLOOR,Raurkela Industrial Township (,Sundergarh,Orissa,India-769004
      ACD-6610 UTKAL FERRO ABRASIVES & ALLIED PRODUCTS LLP GROUND FLOOR, SS-1 CIVIL,TOWNSHIP, ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
      ACD-6881 NAVITA'S PERFECT MOMENTS LLP GROUND FLOOR, SS-1 CIVIL,TOWNSHIP, ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
      ABC-9084 KRJ PROPERTIES LLP S 1 GROUND FLOOR CIVIL TOWNSHIP,ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
      ACD-0463 SB2N WELLNESS LLP PLOT NO Z-10,GROUND FLOOR,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004
      ABC-4445 RAR ISPAT LLP PLT NO CC/2, GROUND FLOOR, CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004
      U27102OR2004PTC007444 KOIRA STEELS PRIVATE LIMITED CC/8, 3RD FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U51109OD2007PTC046798 SHREESIDHI TRADECOMM PRIVATE LIMITED HOUSE NO VVV-18, GROUND FLOOR,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,769004-India
      U27100OD2007PTC046918 SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED 2ND FLOOR, BHAGWATI ATOMS, CCC-24,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India
      U43900OD2025PTC050403 MMI PROJECTS PRIVATE LIMITED CCC-24, 2ND FLOOR,,BHAGWATI ATOMS,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India
      U45400OD2009PTC046916 AVANI REALESTATE PRIVATE LIMITED K-24,1ST FLOOR, CIVIL TOWNSHIP,Raurkela Industrial Township (,Sundergarh,Orissa,769004-India
      ABC-3462 ROURKELA STONE CRUSHTECH LLP K 4/9,FIRST FLOOR,ROOM NO-04,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004
      U51420OR2008PTC010327 GANESH ORES PRIVATE LIMITED LL-2, MANIKA TOWERS, 3RD FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      ACE-9324 HARIPRIYA PROPERTIES LLP PLOT NO. Q 4/1, 4TH FLOOR,CIVIL TOWNSHIP ROURKELA,Raghunathapali,Sundergarh,Orissa,India-769004
      ACD-0462 GDS GLOBAL LAYER FARM LLP K-4/9,1ST FLOOR,ROOM NO.05,CIVIL TOWNSHIP,Raghunathapali,Sundergarh,Orissa,India-769004
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99