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      HEXA TRADEX LIMITED

      CIN: L51101UP2010PLC042382
      Purchase Report

      HEXA TRADEX LIMITED (CIN: L51101UP2010PLC042382) is a Public company incorporated on 25 Oct 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 150000000.00 and its paid up capital is Rs. 110490708.00.

      HEXA TRADEX LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HEXA TRADEX LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of HEXA TRADEX LIMITED are RAVINDER NATH LEEKHA, GIRISH SHARMA, RANJIT MALIK, RAJ KAMAL AGGARWAL, NARESH KUMAR AGARWAL, VINITA JHA, and ABHIRAM TAYAL.

      HEXA TRADEX LIMITED's Corporate Identification Number (CIN) is L51101UP2010PLC042382 and its registration number is 42382. Users may contact HEXA TRADEX LIMITED on its Email address - [email protected]. Registered address of HEXA TRADEX LIMITED is A-1, UPSDIC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403.

      Current status of HEXA TRADEX LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for HEXA TRADEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HEXA TRADEX

      Purchase full report of HEXA TRADEX

      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 HEXA TRADEX 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 HEXA TRADEX
      DIN Director Name Designation Appointment Date
      00888433 RAVINDER NATH LEEKHA Director 2019-12-26
      05112440 GIRISH SHARMA Director 2015-09-29
      00059379 RANJIT MALIK Director 2022-08-10
      00005349 RAJ KAMAL AGGARWAL Director 2012-06-30
      03552469 NARESH KUMAR AGARWAL Director 2022-08-10
      08395714 VINITA JHA Director 2021-09-29
      00081453 ABHIRAM TAYAL Director 2019-12-26
      Past Directors & Key Managerial Personnel of HEXA TRADEX
      DIN Director Name Designation Appointment Date Cessation
      00005301 PRITHAVI RAJ JINDAL Additional Director - 2012-06-30
      00005301 PRITHAVI RAJ JINDAL Director - 2016-08-12
      00005317 SMINU JINDAL Additional Director - 2011-10-01
      00005317 SMINU JINDAL Managing Director - 2016-08-12
      00028315 DEEPAK GOYAL Director - 2011-10-01
      00888433 RAVINDER NATH LEEKHA Additional Director - 2019-12-26
      05112440 GIRISH SHARMA Additional Director - 2015-09-29
      07003755 RAJEEV GOYAL Additional Director - 2021-09-29
      07003755 RAJEEV GOYAL Director - 2022-08-10
      00059379 RANJIT MALIK Additional Director - 2022-09-29
      00059379 RANJIT MALIK Director - 2011-10-01
      07586915 NEERAJ KANAGAT Additional Director - 2019-12-26
      07586915 NEERAJ KANAGAT CEO(KMP) - 2019-11-22
      07586915 NEERAJ KANAGAT Whole-time director - 2020-11-10
      00005349 RAJ KAMAL AGGARWAL Additional Director - 2012-06-30
      00011103 KULDIP BHARGAVA Additional Director - 2012-06-30
      00011103 KULDIP BHARGAVA Director - 2015-07-15
      03552469 NARESH KUMAR AGARWAL Additional Director - 2022-09-29
      08395714 VINITA JHA Additional Director - 2021-09-29
      00028298 PURUSHOTTAM DUTT SHARMA Director - 2011-10-01
      00081453 ABHIRAM TAYAL Additional Director - 2019-12-26
      07586927 VENI VERMA Additional Director - 2016-09-29
      07586927 VENI VERMA Director - 2022-08-10
      Other Directorships of PRITHAVI RAJ JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SAW LIMITED L27104UP1984PLC023979 Director 1984-10-31 Ongoing
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2012-07-23
      QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director - 2011-06-24
      SONABHEEL TEA LTD. U15491WB1983PLC036898 Director 1989-12-07 Ongoing
      JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Additional Director - 2021-04-12
      JINDAL INDUSTRIES PRIVATE LIMITED U25207HR1972PTC006005 Director 2021-04-12 Ongoing
      JINDAL SEAMLESS TUBES LIMITED U27104UP1979PLC156457 Director - 2007-12-03
      JINDAL HUNTING ENERGY SERVICES LIMITED U28900UP2022PLC160464 Director 2022-03-07 Ongoing
      JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Director - 2013-01-15
      JINDAL COULUMBS LIMITED U40109DL2006PLC156463 Director - 2008-05-01
      JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2015-03-31
      DANTA ENTERPRISES PRIVATE LIMITED U51909CT2014PTC009016 Director 2014-01-28 Ongoing
      NALWA FINCAP LIMITED U65923DL2006PLC145962 Director 2006-02-07 Ongoing
      NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Director - 2011-09-30
      OPJ INVESTMENTS AND HOLDINGS LIMITED U65993DL2006PLC145961 Director 2006-02-07 Ongoing
      JINDAL SYNERGY INVESTMENTS LIMITED U65993DL2006PLC145991 Director - 2011-09-30
      SALASAR FINVEST LIMITED U65993DL2006PLC146007 Director 2006-02-07 Ongoing
      JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED U65993GJ2006PTC071733 Director 2006-01-30 Ongoing
      STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED U65993GJ2006PTC071735 Director 2006-01-30 Ongoing
      SUN FINTRADE PRIVATE LIMITED U65993GJ2006PTC071736 Director 2006-01-30 Ongoing
      HISAR FINCAP PRIVATE LIMITED U65993GJ2006PTC072170 Director 2006-01-30 Ongoing
      VRINDAVAN FINTRADE LIMITED U65997DL2006PLC145999 Director 2006-02-07 Ongoing
      ROHIT TOWER BUILDING LTD U70101DL1971PLC347098 Director - 2014-03-03
      JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED U74110GJ2006PTC071734 Director - 2016-03-01
      JINDAL INTELLICOM LIMITED U74899DL1988PLC033588 Director 2000-02-28 Ongoing
      NALWA STEEL AND POWER LIMITED U74899DL1989PLC035212 Director - 2013-06-15
      NALWA FARMS PRIVATE LIMITED U74899DL1995PTC074107 Director - 2016-07-01
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director 2007-12-18 Ongoing
      JINDAL METALS & ALLOYS LIMITED U74999DL2004PLC128194 Director 2004-08-09 Ongoing
      PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED U93000DL2013GAT262918 Director 2013-12-31 Ongoing
      Other Directorships of SMINU JINDAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SAW LIMITED L27104UP1984PLC023979 Managing Director 1997-09-01 Ongoing
      JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Director - 2015-03-30
      BEST AROMATICS LIMITED U13203DL2006PLC156894 Director - 2018-11-22
      JINDAL SEAMLESS TUBES LIMITED U27104UP1979PLC156457 Director 1997-05-28 Ongoing
      JINDAL METSTEEL LIMITED U27310DL2007PLC165361 Director 2007-06-29 Ongoing
      JITF SHIPYARDS LIMITED U34109UP2007PLC069246 Director - 2013-01-15
      JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Director - 2013-01-15
      JINDAL COULUMBS LIMITED U40109DL2006PLC156463 Director 2006-12-12 Ongoing
      JWIL INFRA LIMITED U41000UP2006PLC069631 Director 2006-10-27 Ongoing
      JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Director 2007-05-25 Ongoing
      JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Director - 2013-02-20
      TRINETRA BUILDCON PRIVATE LIMITED U70102DL2007PTC160879 Director - 2018-11-22
      JAISHILA INFOTECH PRIVATE LIMITED U72900DL2000PTC106406 Director 2007-12-28 Ongoing
      JINDAL INTELLICOM LIMITED U74899DL1988PLC033588 Director 2000-02-28 Ongoing
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director 2007-09-18 Ongoing
      JINDAL METALS & ALLOYS LIMITED U74999DL2004PLC128194 Director 2004-08-09 Ongoing
      JATVEDA AYURVEDA LIMITED U74999DL2017PLC315461 Director 2017-03-31 Ongoing
      Other Directorships of DEEPAK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Director - 2016-09-07
      BEST AROMATICS LIMITED U13203DL2006PLC156894 Additional Director - 2011-09-28
      BEST AROMATICS LIMITED U13203DL2006PLC156894 Director - 2018-11-22
      JITF SHIPYARDS LIMITED U34109UP2007PLC069246 Additional Director - 2010-07-20
      JITF SHIPYARDS LIMITED U34109UP2007PLC069246 Director 2010-07-20 Ongoing
      JWIL INFRA PROJECTS LIMITED U36000UP2012PLC069573 Additional Director - 2013-09-26
      JWIL INFRA PROJECTS LIMITED U36000UP2012PLC069573 Director - 2017-08-04
      JINDAL COULUMBS LIMITED U40109DL2006PLC156463 Additional Director - 2013-09-30
      JINDAL COULUMBS LIMITED U40109DL2006PLC156463 Director 2013-09-30 Ongoing
      COLUMBUS HOTELS AND TOURISM PRIVATE LIMITED U55101DL2008PTC174351 Additional Director - 2015-09-30
      COLUMBUS HOTELS AND TOURISM PRIVATE LIMITED U55101DL2008PTC174351 Director - 2021-03-15
      MUDRA HOTELS AND TOURISM PRIVATE LIMITED U55101DL2008PTC175057 Additional Director - 2014-09-30
      MUDRA HOTELS AND TOURISM PRIVATE LIMITED U55101DL2008PTC175057 Director - 2015-07-30
      TRINETRA BUILDCON PRIVATE LIMITED U70102DL2007PTC160879 Additional Director - 2008-09-19
      TRINETRA BUILDCON PRIVATE LIMITED U70102DL2007PTC160879 Director - 2018-10-09
      JSL MEDIA LIMITED U70102HR2007PLC091299 Director - 2017-12-01
      REWARD BUILDWELL PRIVATE LIMITED U70200DL2010PTC201527 Director - 2010-06-29
      JAISHILA INFOTECH PRIVATE LIMITED U72900DL2000PTC106406 Additional Director - 2013-09-30
      JAISHILA INFOTECH PRIVATE LIMITED U72900DL2000PTC106406 Director 2013-09-30 Ongoing
      EVERPLUS SECURITIES & FINANCE LIMITED U74899DL1994PLC347092 Director - 2020-10-08
      OMKAM HOTELS PRIVATE LIMITED U74899DL1994PTC058855 Additional Director - 2016-06-29
      PANKAJ CONTINENTAL PRIVATE LIMITED U74899DL1994PTC061300 Director - 2020-10-06
      GOSWAMIS CREDITS & INVESTMENT PRIVATE LIMITED U74899DL1995PTC347093 Director - 2020-10-07
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director - 2014-05-06
      JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED U90001UP2011PLC069571 Additional Director - 2015-09-16
      JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED U90001UP2011PLC069571 Director - 2017-01-10
      Other Directorships of RAVINDER NATH LEEKHA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SAW LIMITED L27104UP1984PLC023979 Additional Director - 2011-09-30
      JINDAL SAW LIMITED L27104UP1984PLC023979 Director 2011-09-30 Ongoing
      LEEKHA CHEMICALS PRIVATE LIMITED U24100DL1981PTC012470 Managing Director 1981-10-14 Ongoing
      JINDAL TUBULAR (INDIA) LIMITED U28910UP2015PLC068768 Additional Director - 2016-09-29
      JINDAL TUBULAR (INDIA) LIMITED U28910UP2015PLC068768 Director 2016-09-29 Ongoing
      JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Additional Director - 2021-09-30
      JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Director 2021-09-30 Ongoing
      JITF SHIPYARDS LIMITED U34109UP2007PLC069246 Director 2016-02-09 Ongoing
      JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Director - 2016-08-19
      JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Additional Director 2024-05-04 Ongoing
      JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2020-03-03
      JWIL INFRA LIMITED U41000UP2006PLC069631 Director 2020-03-03 Ongoing
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director 2015-03-30 Ongoing
      JINDAL METALS & ALLOYS LIMITED U74999DL2004PLC128194 Director - 2017-07-25
      Other Directorships of GIRISH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2014-09-22
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2016-04-26
      JINDAL SAW LIMITED L27104UP1984PLC023979 Additional Director - 2019-09-09
      JINDAL SAW LIMITED L27104UP1984PLC023979 Director 2019-09-09 Ongoing
      JINDAL SAW LIMITED L27104UP1984PLC023979 Director - 2016-03-11
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2019-09-11
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2019-04-30
      JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Director 2016-09-05 Ongoing
      ARYA IRON AND STEEL COMPANY PRIVATE LIMITED U27100MH2004PTC147715 Nominee Director 2013-05-20 Ongoing
      JINDAL FITTINGS LIMITED U27100UP2011PLC155473 Additional Director - 2015-09-30
      JINDAL FITTINGS LIMITED U27100UP2011PLC155473 Director 2015-09-30 Ongoing
      SIGNALZERO TECHNOLOGIES PRIVATE LIMITED U62099UP2023PTC179642 Additional Director 2024-01-23 Ongoing
      SHANTI TARA HOLDINGS PRIVATE LIMITED U64200DL2024PTC433775 Director 2024-07-04 Ongoing
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Additional Director - 2015-09-30
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Director 2015-09-30 Ongoing
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director - 2017-05-19
      DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director - 2014-09-28
      Other Directorships of RAJEEV GOYAL
      Company Name CIN Designation Appointment Date Cessation
      QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Additional Director - 2018-09-29
      QUALITY IRON AND STEEL LIMITED U12000DL2007PLC163469 Director 2018-09-29 Ongoing
      JINDAL TUBULAR (INDIA) LIMITED U28910UP2015PLC068768 Director 2015-02-05 Ongoing
      JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Director 2015-09-15 Ongoing
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Additional Director - 2020-09-23
      TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED U37100UP2005PLC069574 Director - 2021-12-13
      JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Additional Director - 2016-09-29
      JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Director - 2018-01-31
      JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2016-09-29
      JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2018-07-16
      JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Additional Director - 2016-09-29
      JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Director - 2021-12-13
      GLEBE TRADING PRIVATE LIMITED U51900CT2010PTC009031 Additional Director - 2016-09-30
      GLEBE TRADING PRIVATE LIMITED U51900CT2010PTC009031 Director - 2018-01-04
      GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Additional Director - 2015-09-30
      GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director - 2018-01-04
      SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Additional Director - 2021-09-30
      SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Director - 2022-04-12
      JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Additional Director - 2016-09-28
      JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 Director - 2022-02-09
      JINDAL ITF LIMITED U74900UP2007PLC069247 Additional Director - 2015-09-18
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director - 2018-01-31
      HALOS CREATIONS PRIVATE LIMITED U74999UP2016PTC084498 Director 2016-06-29 Ongoing
      Other Directorships of RANJIT MALIK
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SEAMLESS TUBES LIMITED U27104UP1979PLC156457 Additional Director - 2019-09-30
      JINDAL SEAMLESS TUBES LIMITED U27104UP1979PLC156457 Director 2019-09-30 Ongoing
      IMROZ NIWAS COTTAGE PRIVATE LIMITED U36910UP2021PTC146280 Additional Director 2024-02-08 Ongoing
      IMROZ NIWAS COTTAGE PRIVATE LIMITED U36910UP2021PTC146280 Director - 2021-12-27
      GLEBE TRADING PRIVATE LIMITED U51900CT2010PTC009031 Director - 2019-09-18
      GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Additional Director - 2022-09-30
      GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director 2022-02-16 Ongoing
      GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director - 2015-01-30
      SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Director 2013-04-22 Ongoing
      MANNAT TRADEX PRIVATE LIMITED U51909DL2009PTC196261 Director 2009-11-20 Ongoing
      SHIVAJI TRADEX PRIVATE LIMITED U52100DL2009PTC196109 Director 2009-11-18 Ongoing
      JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD U65921DL1984PLC349767 Additional Director - 2008-09-20
      JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD U65921DL1984PLC349767 Director 2008-09-20 Ongoing
      NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Additional Director - 2012-09-29
      NALWA FINANCIAL SERVICES LIMITED U65923DL2008PLC177707 Director 2012-09-29 Ongoing
      JINDAL SYNERGY INVESTMENTS LIMITED U65993DL2006PLC145991 Additional Director - 2012-09-29
      JINDAL SYNERGY INVESTMENTS LIMITED U65993DL2006PLC145991 Director 2012-09-29 Ongoing
      VRINDAVAN FINTRADE LIMITED U65997DL2006PLC145999 Additional Director - 2015-09-29
      VRINDAVAN FINTRADE LIMITED U65997DL2006PLC145999 Director 2015-09-29 Ongoing
      ROHIT TOWER BUILDING LTD U70101DL1971PLC347098 Additional Director - 2014-09-29
      ROHIT TOWER BUILDING LTD U70101DL1971PLC347098 Director 2014-09-29 Ongoing
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 CFO - 2024-05-31
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Director - 2014-09-01
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Whole-time director - 2024-05-31
      PRJ FAMILY MANAGEMENT COMPANY PRIVATE LIMITED U93000DL2013GAT262918 Additional Director - 2014-06-30
      Other Directorships of NEERAJ KANAGAT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJ KAMAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SAW LIMITED L27104UP1984PLC023979 Director 2006-01-30 Ongoing
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Additional Director - 2020-09-28
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director 2020-11-10 Ongoing
      JINDAL DRILLING AND INDUSTRIES LIMITED L27201MH1983PLC233813 Director - 2020-11-09
      JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Director 2016-09-05 Ongoing
      JINDAL FITTINGS LIMITED U27100UP2011PLC155473 Additional Director - 2015-09-30
      JINDAL FITTINGS LIMITED U27100UP2011PLC155473 Director 2015-09-30 Ongoing
      JINDAL PIPES LIMITED U27101UP1970PLC020637 Director - 2009-02-17
      JINDAL TUBULAR (INDIA) LIMITED U28910UP2015PLC068768 Additional Director - 2016-09-29
      JINDAL TUBULAR (INDIA) LIMITED U28910UP2015PLC068768 Director 2016-09-29 Ongoing
      JITF SHIPYARDS LIMITED U34109UP2007PLC069246 Director 2016-02-09 Ongoing
      JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Director - 2016-08-19
      JINDAL RAIL INFRASTRUCTURE LIMITED U45400UP2007PLC070235 Director 2022-05-10 Ongoing
      SPARLERK DEALCOMM LTD U51109WB1994PLC064822 Director - 2008-12-01
      EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Additional Director - 2014-09-30
      EDITION SUPPLIERS PRIVATE LIMITED U52100DL2010PTC264120 Director - 2017-01-02
      SULOG TRANSSHIPMENT SERVICES LIMITED U61200UP2011FLC089538 Director - 2017-07-12
      SIGMA INFRASTRUCTURE PRIVATE LIMITED. U72200WB1996PTC153567 Director - 2008-12-08
      AS APPLIINGO IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193380 Additional Director - 2016-06-03
      BABUL HOLDINGS PRIVATE LIMITED U74899DL1993PTC286035 Director - 2008-12-08
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Additional Director - 2014-09-30
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Director 2014-09-30 Ongoing
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Director - 2010-03-25
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director 2015-03-30 Ongoing
      JINDAL METALS & ALLOYS LIMITED U74999DL2004PLC128194 Director - 2017-07-25
      Other Directorships of KULDIP BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SAW LIMITED L27104UP1984PLC023979 Director - 2015-07-15
      QUALITY FOILS (INDIA) LIMITED L27107HR1990PLC030929 Director 1990-05-08 Ongoing
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Director - 2013-05-26
      SATELLITE DEVELOPERS PRIVATE LIMITED U24291MH1953PTC139290 Director - 2013-02-21
      JINDAL FITTINGS LIMITED U27100UP2011PLC155473 Additional Director - 2015-07-15
      QUALITY STAINLESS PRIVATE LIMITED U27108HR1999PTC034387 Director 1999-12-01 Ongoing
      JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Additional Director - 2018-09-29
      JINDAL QUALITY TUBULAR LIMITED U28910UP2015PLC073321 Director - 2022-07-01
      JITF SHIPYARDS LIMITED U35122UP2007PLC069366 Director - 2015-07-15
      ARGENTUM FABRICATIONS PRIVATE LIMITED U36911HR1990PTC030969 Director - 2011-08-31
      ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Additional Director - 2009-09-14
      ORBIT RESIDENCY PRIVATE LIMITED U45200MH2004PTC149147 Director - 2013-05-26
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Additional Director - 2009-09-14
      AHINSA BUILDTECH PRIVATE LIMITED U45202MH2008PTC177268 Director - 2013-05-26
      ANAYA INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC172286 Additional Director - 2010-06-18
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Additional Director - 2017-08-17
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director 2017-08-17 Ongoing
      SOBO ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC176925 Director - 2013-05-26
      HEXA SECURITIES AND FINANCE COMPANY LIMITED U74899UP1994PLC120082 Additional Director - 2015-07-15
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director - 2015-07-15
      Other Directorships of NARESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SAW LIMITED L27104UP1984PLC023979 CFO(KMP) - 2015-07-27
      JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 CFO(KMP) - 2018-07-31
      JWIL INFRA PROJECTS LIMITED U36000UP2012PLC069573 Additional Director - 2018-07-23
      JWIL INFRA PROJECTS LIMITED U36000UP2012PLC069573 Director - 2018-12-03
      JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Additional Director - 2019-09-07
      JITF URBAN INFRASTRUCTURE SERVICES LIMITED U40300CT2010PLC016420 Director 2019-09-07 Ongoing
      JWIL INFRA LIMITED U41000UP2006PLC069631 Additional Director - 2018-07-23
      JWIL INFRA LIMITED U41000UP2006PLC069631 CFO(KMP) - 2018-12-03
      JWIL INFRA LIMITED U41000UP2006PLC069631 Director - 2018-12-03
      JITF WATER INFRA (NAYA RAIPUR) LIMITED U41000UP2009PLC069539 Additional Director - 2018-07-23
      JITF WATER INFRA (NAYA RAIPUR) LIMITED U41000UP2009PLC069539 Director - 2018-12-03
      GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Additional Director - 2022-09-30
      GROOVY TRADING PRIVATE LIMITED U51900UP2010PTC155065 Director 2022-02-16 Ongoing
      SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 CFO(KMP) - 2022-07-11
      SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Company Secretary - 2022-07-11
      SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Director 2022-07-11 Ongoing
      SIDDESHWARI TRADEX PRIVATE LIMITED U51909CT2013PTC009017 Whole-time director - 2022-07-11
      SULOG TRANSSHIPMENT SERVICES LIMITED U61200UP2011FLC089538 Additional Director - 2017-06-30
      SULOG TRANSSHIPMENT SERVICES LIMITED U61200UP2011FLC089538 Director 2017-06-30 Ongoing
      JITF COMMODITY TRADEX LIMITED U61200UP2011PLC069643 Additional Director - 2017-09-28
      JITF COMMODITY TRADEX LIMITED U61200UP2011PLC069643 Director 2017-09-28 Ongoing
      JITF URBAN INFRASTRUCTURE LIMITED U70102CT2007PLC016421 CFO(KMP) - 2019-05-31
      EVERPLUS SECURITIES & FINANCE LIMITED U74899DL1994PLC347092 Additional Director - 2022-01-31
      JINDAL ITF LIMITED U74900UP2007PLC069247 Additional Director - 2015-09-18
      JINDAL ITF LIMITED U74900UP2007PLC069247 Director 2015-09-18 Ongoing
      Other Directorships of VINITA JHA
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SAW LIMITED L27104UP1984PLC023979 Additional Director - 2019-09-09
      JINDAL SAW LIMITED L27104UP1984PLC023979 Director 2019-09-09 Ongoing
      RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Additional Director - 2023-09-22
      RAPHE MPHIBR PRIVATE LIMITED U26990UP2017PTC095246 Director 2023-07-14 Ongoing
      DIABETES RESEARCH EDUCATION AND MANAGEMENT FOUNDATION CENTER U86201HR2024NPL122620 Director 2024-06-19 Ongoing
      Other Directorships of PURUSHOTTAM DUTT SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RENUKA FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC347096 Director - 2015-03-30
      JSL MEDIA LIMITED U70102HR2007PLC091299 Director - 2008-03-15
      BRAHMPUTRA CAPITAL AND FINANCIAL SERVICES LIMITED U74899DL1994PLC373555 Director - 2022-02-01
      BIR PLANTATIONS PRIVATE LIMITED U74899DL1994PTC062907 Director 2000-04-18 Ongoing
      MANJULA FINANCES PRIVATE LIMITED U74899DL1995PTC347095 Director - 2022-02-01
      STAINLESS INVESTMENTS LIMITED U74899UP1982PLC116291 Director - 2022-02-01
      MANSAROVER EXIM PRIVATE LIMITED U93091DL2006PTC149314 Director 2006-05-30 Ongoing
      Other Directorships of ABHIRAM TAYAL
      Company Name CIN Designation Appointment Date Cessation
      JINDAL SAW LIMITED L27104UP1984PLC023979 Additional Director - 2015-09-18
      JINDAL SAW LIMITED L27104UP1984PLC023979 Director 2015-09-18 Ongoing
      HISAR METAL INDUSTRIES LIMITED L74899HR1990PLC030937 Managing Director 2020-02-14 Ongoing
      HISAR METAL INDUSTRIES LIMITED L74899HR1990PLC030937 Managing Director - 2020-02-13
      VIBHOR STEEL TUBES LIMITED U27109HR2003PLC035091 Additional Director - 2023-09-20
      VIBHOR STEEL TUBES LIMITED U27109HR2003PLC035091 Director 2023-10-01 Ongoing
      Other Directorships of VENI VERMA
      Company Name CIN Designation Appointment Date Cessation
      JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Additional Director - 2016-09-05
      JITF INFRALOGISTICS LIMITED L60231CT2008PLC016434 Director - 2022-08-10
      GLEBE TRADING PRIVATE LIMITED U51900CT2010PTC009031 Additional Director - 2019-09-30
      GLEBE TRADING PRIVATE LIMITED U51900CT2010PTC009031 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U45400UP2007PLC070235 JINDAL RAIL INFRASTRUCTURE LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403
      U41000UP2006PLC069631 JWIL INFRA LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281403
      U41000UP2007PLC069572 JITF ESIPL CETP (SITARGANJ) LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403
      U41000UP2009PLC069539 JITF WATER INFRA (NAYA RAIPUR) LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403
      U34109UP2007PLC069246 JITF SHIPYARDS LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403
      U37100UP2005PLC069574 TIMARPUR-OKHLA WASTE MANAGEMENT COMPANY LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403
      U61200UP2011FLC089538 SULOG TRANSSHIPMENT SERVICES LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403
      U61200UP2011PLC069643 JITF COMMODITY TRADEX LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403
      U90000UP2011PLC069642 JITF URBAN WASTE MANAGEMENT (FEROZEPUR) LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403
      U90000UP2011PLC069723 JITF URBAN WASTE MANAGEMENT (JALANDHAR) LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403
      U90001UP2011PLC069571 JITF URBAN WASTE MANAGEMENT (BATHINDA) LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, MATHURA , Uttar Pradesh, Uttar Pradesh, India - 281403
      U35106UP2023PLC181244 JINDAL URBAN WASTE MANAGEMENT (BAWANA) LIMITED A-1, UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN,,Chhata,Mathura,Uttar Pradesh,281403-India
      U28910UP2015PLC068768 JINDAL TUBULAR (INDIA) LIMITED A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403
      U28910UP2015PLC073321 JINDAL QUALITY TUBULAR LIMITED A-1, UPSIDC INDUSTRIAL AREA NANDGAON ROAD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403
      U40300UP2015PLC075377 JINDAL URBAN WASTE MANAGEMENT (VISAKHAPATNAM) LIMITED A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403
      U40300UP2015PLC075378 JINDAL URBAN WASTE MANAGEMENT (GUNTUR) LIMITED A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403
      U40300UP2017PLC110198 TEHKHAND WASTE TO ELECTRICITY PROJECT LIMITED A-1, UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403
      U40100UP2016PLC086129 JINDAL URBAN WASTE MANAGEMENT (AHMEDABAD) LIMITED A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403
      U27100UP2011PLC155473 JINDAL FITTINGS LIMITED A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403
      U27104UP1979PLC156457 JINDAL SEAMLESS TUBES LIMITED A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403
      U40106UP2016PLC087003 JINDAL URBAN WASTE MANAGEMENT (JAIPUR) LIMITED A-1, UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403
      U51900UP2010PTC155065 GROOVY TRADING PRIVATE LIMITED A-1,UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan , Mathura, Uttar Pradesh, India - 281403
      U74899UP1982PLC116291 STAINLESS INVESTMENTS LIMITED A-1 UPSIDC INDUSTRIAL AREA, NANDGAON ROAD, KOSI KALAN, , MATHURA, Uttar Pradesh, India - 281403
      U74899UP1994PLC120082 HEXA SECURITIES AND FINANCE COMPANY LIMITED A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, , Mathura, Uttar Pradesh, India - 281403
      U35122UP2007PLC069366 JITF SHIPYARDS LIMITED A-1, UPSIDC, INDUSTRIAL AREA NANDGAON ROAD, KOSI KALAN, , UTTAR PRADESH, Uttar Pradesh, India - 281403
      L27104UP1984PLC023979 JINDAL SAW LIMITED A-1,UPSIDC INDUSTRIAL AREA,NANDGAON ROAD KOSI KALAN, MATHURA , UP, Uttar Pradesh, India - 281403
      U40300UP2017PLC090349 JINDAL URBAN WASTE MANAGEMENT (JODHPUR) LIMITED A-1UPSIDC,INDUSTRIAL AREA NANDGAON RAOD, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403
      U28900UP2022PLC160464 JINDAL HUNTING ENERGY SERVICES LIMITED A-1, UPSIDC Industrial Area, Nand Gaon Road, Kosi Kalan, , Mathura, Uttar Pradesh, India - 281403
      U36910UP2021PTC146280 IMROZ NIWAS COTTAGE PRIVATE LIMITED A-1, UPSIDC Industrial Area, Nand Gaon Road, Kosi Kalan, , Mathura, Uttar Pradesh, India - 281403
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10297465 2011-07-13 2012-09-07 2020-06-16 510,000,000.00 AXIS BANK LTD.
      100464505 2021-06-24 2021-06-24 2023-06-07 4,250,000,000.00 CATALYST TRUSTEESHIP LIMITED

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      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 Shares 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

      As on: 2026-07-13

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