Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAGAT TRADING ENTERPRISES LIMITED
CIN: L74999DL1982PLC014411 As on: 2026-07-13
JAGAT TRADING ENTERPRISES LIMITED (CIN: L74999DL1982PLC014411) is a Public company incorporated on 29 Sep 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 50816400.00.
JAGAT TRADING ENTERPRISES LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAGAT TRADING ENTERPRISES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JAGAT TRADING ENTERPRISES LIMITED are SWAGATA DAS, KESHAV GARG, PRAVEEN KUMAR GOEL, and VIKAS JALAN.
JAGAT TRADING ENTERPRISES LIMITED's Corporate Identification Number (CIN) is L74999DL1982PLC014411 and its registration number is 14411. Users may contact JAGAT TRADING ENTERPRISES LIMITED on its Email address - [email protected]. Registered address of JAGAT TRADING ENTERPRISES LIMITED is 208 MAGNUM HOUSE-II KARAMPURA COMM CENTRE , NEW DELHI, Delhi, India - 110015.
Current status of JAGAT TRADING ENTERPRISES 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 CINs
ZaubaCorp's company report for JAGAT TRADING ENTERPRISES 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 ReportAll 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 JAGAT TRADING ENTERPRISES
Purchase full report of JAGAT TRADING ENTERPRISES
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 JAGAT TRADING ENTERPRISES 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 |
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAGAT TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06913656 | SWAGATA DAS | Whole-time director | 2019-03-01 |
| 08500783 | KESHAV GARG | Director | 2020-09-16 |
| 00021153 | PRAVEEN KUMAR GOEL | Director | 2008-09-08 |
| 01714220 | VIKAS JALAN | Director | 2008-09-08 |
Past Directors & Key Managerial Personnel of JAGAT TRADING ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00019736 | SHANKER LAL GOYAL | Director | - | 2008-07-31 |
| 06913656 | SWAGATA DAS | Additional Director | - | 2015-09-15 |
| 06913656 | SWAGATA DAS | Director | - | 2019-03-01 |
| 08500783 | KESHAV GARG | Additional Director | - | 2020-09-16 |
| 00021153 | PRAVEEN KUMAR GOEL | Additional Director | - | 2008-09-08 |
| 00058863 | CHANDER BHAN GUPTA | Director | - | 2019-09-18 |
| 00059096 | SURYA KANT GUPTA | Manager | - | 2019-03-19 |
| 01714220 | VIKAS JALAN | Additional Director | - | 2008-09-08 |
| 00013854 | RAJ KUMAR BANSAL | Director | - | 2008-07-31 |
Other Directorships of SHANKER LAL GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAWAN HANS LIMITED | U62200UP1985GOI129953 | CFO(KMP) | - | 2021-06-11 |
| SARA INTERNATIONAL PRIVATE LIMITED | U74140DL1973PTC006854 | CFO(KMP) | - | 2015-08-17 |
| PRAKASH INTERNATIONAL PRIVATE LIMITED | U74899DL1980PTC010145 | Director | - | 2008-11-15 |
Other Directorships of SWAGATA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KESHAV GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAVEEN KUMAR GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 3Z TECH VENTURES PRIVATE LIMITED | U72900DL2004PTC130825 | Director | - | 2007-07-25 |
| OM-IRA ENGINEERING PRIVATE LIMITED | U74120DL1996PTC078431 | Alternate Director | - | 2019-05-24 |
| OM-IRA ENGINEERING PRIVATE LIMITED | U74120DL1996PTC078431 | Director | 2019-05-24 | Ongoing |
| GRADEKING PACKAGING PRIVATE LIMITED | U74899DL1987PTC026553 | Director | 1993-10-28 | Ongoing |
| VISHESH ELECTRONICS PRIVATE LIMITED | U74899DL1994PTC056748 | Director | - | 2007-09-08 |
| ENPRO TELECOM PRIVATE LIMITED | U74899DL1994PTC063789 | Director | - | 2007-06-30 |
| SAPNILI AGRO PRODUCTS PRIVATE LIMITED | U74899DL1995PTC065540 | Director | 2004-09-30 | Ongoing |
| MULTI CHOICE FINANCE PRIVATE LIMITED | U74899DL1995PTC073631 | Director | 1995-11-20 | Ongoing |
Other Directorships of CHANDER BHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA KANT GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHESH ELECTRONICS PRIVATE LIMITED | U74899DL1994PTC056748 | Director | - | 2007-09-08 |
| JASMINE MERCANTILE PRIVATE LIMITED | U74899DL1994PTC057516 | Director | - | 2008-08-29 |
| SHAKSHI TRADING CO PRIVATE LIMITED | U74899HR1992PTC092273 | Director | - | 2008-08-31 |
| SURYA FINANCIAL SERVICES LIMITED | U74899HR1994PLC092274 | Additional Director | - | 2007-09-25 |
| SURYA FINANCIAL SERVICES LIMITED | U74899HR1994PLC092274 | Director | - | 2008-11-15 |
| LUXE TRADING AND HOLDING (INDIA) PRIVATE LIMITED | U74899HR1994PTC091569 | Director | - | 2008-08-28 |
| GAGANDEEP SERVICES PRIVATE LIMITED | U74999DL1984PTC018619 | Additional Director | - | 2007-08-20 |
| GAGANDEEP SERVICES PRIVATE LIMITED | U74999DL1984PTC018619 | Director | - | 2018-04-15 |
Other Directorships of VIKAS JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACIO BUILDCON PRIVATE LIMITED | U45400DL2008PTC181328 | Additional Director | - | 2010-07-15 |
| ARYSONS LUXURY HOMES & HOTELS PRIVATE LIMITED | U51502DL1997PTC090542 | Director | - | 2020-11-20 |
| GOBIND TRANSPORTATION PRIVATE LIMITED | U60200DL2009PTC191567 | Additional Director | - | 2010-03-03 |
| EVERGREEN ROADWAYS PRIVATE LIMITED | U61200DL2005PTC131974 | Additional Director | - | 2010-09-30 |
| EVERGREEN ROADWAYS PRIVATE LIMITED | U61200DL2005PTC131974 | Director | - | 2014-12-01 |
| ATP FINANCE AND LEASING PRIVATE LIMITED | U70100DL1996PTC079326 | Additional Director | - | 2010-09-30 |
| ATP FINANCE AND LEASING PRIVATE LIMITED | U70100DL1996PTC079326 | Director | - | 2020-11-03 |
| V2 HR AND MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2006PTC155745 | Director | - | 2014-12-01 |
| ANURAG PORTFOLIO PRIVATE LIMITED | U74899DL1990PTC041444 | Additional Director | - | 2009-09-30 |
| ANURAG PORTFOLIO PRIVATE LIMITED | U74899DL1990PTC041444 | Director | - | 2010-09-01 |
Other Directorships of RAJ KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51109DL2008PTC267556 | SEABIRD TRACOM PRIVATE LIMITED | 208, Magnum House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U51909DL2010PTC267633 | BRIGHTSTAR VINTRADE PRIVATE LIMITED | 208, Magnum House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U51909DL2010PTC280145 | EQUAL VINIMAY PRIVATE LIMITED | 208, Magnum House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U74899DL1994PTC062470 | SWADESHI MERCANTILE PRIVATE LIMITED | 208, Magnum House-II, Karampura Commercial Complex, , New Delhi, Delhi, India - 110015 |
| U74899DL1994PTC063070 | UNITECH TURNKEY PRIVATE LIMITED | 305 MAGNUM HOUSE-II KARAMPURA COMM COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U62011DL2025PTC443098 | CUBE CLUB SYSTEMS PRIVATE LIMITED | 306, MAGNUM HOUSE, II COMMERCIAL COMPLEX,KARAMPURA NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U62011DL2025PTC443100 | SEO SYSTEMS PRIVATE LIMITED | 306 MAGNUM HOUSE,,II COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U62011DL2025PTC444423 | OBAXO INFOTECH PRIVATE LIMITED | 306, MAGNUM HOUSE,,II COMMERCIAL COMPLEX, KARAMPURA, NEW DELHI,New Delhi,West Delhi,Delhi,110015-India |
| U24100DL2011PTC213455 | SFO BIOMEDICAL PRIVATE LIMITED | B-3 MAGNUM HOUSE II KARAMPURA COMMECIAL COMPLEX, KARAMPURA , NEW DELHI, Delhi, India - 110015 |
| L65921DL1993PLC283660 | AYE FINANCE LIMITED | M-5,MAGNUM HOUSE-I,COMMUNITY CENTRE, KARAMPURA,NEW DELHI,West Delhi,Delhi,110015-India |
| U46512DL2025PTC444490 | CHAITOJ CONVERSYNC PRIVATE LIMITED | F. No. 201, HOUSE-II, B-3,MAGNUM COMMERCIAL CENTRE,New Delhi,West Delhi,Delhi,110015-India |
| U46411DL2024PTC440508 | WRYNOVIA TECHNOLOGY PRIVATE LIMITED | OFFICE NO-G-4, G/F, MAGNUM HOUSE-II,,KARAMPURA COMMERCIAL COMPLEX, OPP MILAN CINEMA, NAJAFGARH RD,New Delhi,West Delhi,Delhi,110015-India |
| AAG-0039 | AUTAR EXPORTS LLP | 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015 |
| AAG-0169 | NEW HANDLOOM EMPORIUM LLP | 208, Shivlok House- II Karampura Commercial Complex New Delhi, Delhi, India - 110015 |
| AAP-5112 | VIREN EDUSOFT LLP | M-8, MAGNUM HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, NEW DELHI, Delhi, India - 110015 |
| U51909DL2022PTC401084 | CURVES APPAREL PRIVATE LIMITED | 306, MAGNUM HOUSE II COMMERCIAL COMPLEX, KARAMPURA , New Delhi, Delhi, India - 110015 |
| U70109DL1993PTC055339 | AUTAR EXPORTS PRIVATE LIMITED | 208, SHIVLOK HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015 |
| U74900DL2007PTC168524 | OGIVE RO SYSTEMS PRIVATE LIMITED | 306, MAGNUM HOUSE II, KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC065733 | AMCO INVESTMENT & LEASING PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX,NEW DELHI,Delhi,110015-India |
| U92130DL1996PTC083581 | V.Y. CHANNELS PRIVATE LIMITED | G-3, MAGNUM HOUSE II, KARAMPURA COMPLEX, , NEW DELHI, Delhi, India - 110015 |
| U80302DL2009PTC195068 | VIREN EDUSOFT PRIVATE LIMITED | M-8, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U24294DL1996PTC082033 | AD POLY FILMS PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U18109DL2014PTC268492 | SACHS FASHIONS PRIVATE LIMITED | FLAT NO-101 HOUSE 2 MAGNUM COMMERCIAL CENTRE KARAMPURA , New Delhi, Delhi, India - 110015 |
| AAO-9369 | UTTAM PORTFOLIO LLP | 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA KARAMPURA NEW DELHI, Delhi, India - 110015 |
| U45201DL1997PTC087689 | JPG BUILDERS PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II, KARAMPURA COMMERCIAL COMPLEX, , NEW DELHI, Delhi, India - 110015 |
| U65929DL1996PTC082282 | UDIT CAP-FIN PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74899DL1995PTC074650 | EXCELLENT HOSIERY PRODUCTS PRIVATE LIMITED' | M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| U74899DL1991PTC044484 | JAI BALAJI BUSINESS SERVICES PRIVATE LIMITED | M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL COMPLEX , NEW DELHI, Delhi, India - 110015 |
| AAC-1915 | KAPIL EXIM LLP | M - 5 A, Magnum House - II, Karampura Commercial Complex, New Delhi, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
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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 |
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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 |
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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 |
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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.