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
J.T.TRADING PRIVATE LIMITED
CIN: U51102MP1995PTC009032 As on: 2026-07-13
J.T.TRADING PRIVATE LIMITED (CIN: U51102MP1995PTC009032) is a Private company incorporated on 07 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 130000.00.
J.T.TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.J.T.TRADING PRIVATE 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 J.T.TRADING PRIVATE LIMITED are SHIV CHARAN GUPTA, VIKAS GUPTA, and ANOOP KUMAR GUPTA.
J.T.TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102MP1995PTC009032 and its registration number is 9032. Users may contact J.T.TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.T.TRADING PRIVATE LIMITED is JAWAHAR CHOWK JUMERATI , BHOPAL, Madhya Pradesh, India - 462001.
Current status of J.T.TRADING PRIVATE 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 J.T.TRADING 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.
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Purchase full report of J.T.TRADING
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 J.T.TRADING 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J.T.TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287104 | SHIV CHARAN GUPTA | Director | 1995-02-07 |
| 00287198 | VIKAS GUPTA | Director | 1995-02-07 |
| 00287280 | ANOOP KUMAR GUPTA | Director | 1995-02-07 |
Past Directors & Key Managerial Personnel of J.T.TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIV CHARAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWAHAR TRADING COMPANY PVT LTD | U15141MP1989PTC005153 | Director | 1989-03-28 | Ongoing |
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWAHAR TRADING COMPANY PVT LTD | U15141MP1989PTC005153 | Director | 2015-12-12 | Ongoing |
Other Directorships of ANOOP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAWAHAR TRADING COMPANY PVT LTD | U15141MP1989PTC005153 | Director | 1989-03-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80903MP2005PTC017406 | WINNERS CLUB COACHING PRIVATE LIMITED | 47, GOMANTIKA JAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 462001 |
| U45400MP2007PTC019516 | NANAJI CONSTRUCTION PRIVATE LIMITED | H-29, SHASTRI NAGAR, JAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 462001 |
| U80302MP2012PTC027936 | BALMAAN EDUCATIONAL SERVICES PRIVATE LIMITED | 17, M L A QUARTERS JAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 462001 |
| U92412MP2021PTC056046 | EXPLOREWITHPADDLES PRIVATE LIMITED | H NO71 NEW GANDHI NAGAR TEELA JAMAL PURA 462001 BHOPAL MADHYA PRADESH INDIA , BHOPAL, Madhya Pradesh, India - 462001 |
| U45201MP1988PTC004944 | AGRASEN CONSTRUCTION & INVESTMENT PVT LTD | SARAFA CHOWK BHOPAL. , BHOPAL, Madhya Pradesh, India - 462001 |
| U24241MP1995PTC009484 | R.M.CHEMICALS PVT LTD | 74, JUMERATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U15313MP2014PTC033591 | JAMBUDEEP FOODS PRIVATE LIMITED | 74, JUMERATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U51109MP1973PTC001218 | SHRI BALAJI SUPPLY AND MANUFACTURING COM PANY PRIVATE LIMITED | HANUMANGANJ JUMERATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U65990MP2016PTC035479 | LORD MAHAVEER FINCORP PRIVATE LIMITED | 74, JUMERATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U27205MP2013PTC031460 | GOKALDAS MURLIMANOHAR JOHRI PRIVATE LIMITED | 28 Sarafa Chowk , Bhopal, Madhya Pradesh, India - 462001 |
| U45201MP1998PTC013114 | LAKSHMI LAND AND HOUSING DEVELOPERS PRIV ATE LIMITED | ALANKAR LODGE BUILDING JUMERATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U01111MP2003PTC016032 | SHREE JANKI GLOBLE PRIVATE LIMITED | JUMERATI BAZAR GUJRAT LODGE BUILDING , BHOPAL, Madhya Pradesh, India - 462001 |
| U01111MP2004PTC016675 | O P AGRI EXPORTS PRIVATE LIMITED | GUJRAT LODGE BUILDING JUMERATI BAZAR , BHOPAL, Madhya Pradesh, India - 462001 |
| U50500MP2009PTC021701 | BHOPAL AUTOLINES PRIVATE LIMITED | 115, OLD KABARKHANA NEAR JUMERATI , BHOPAL, Madhya Pradesh, India - 462001 |
| U67190MP2017PTC042842 | JANMADHYAM CORPORATE SERVICES PRIVATE LIMITED | H.NO.25, DURGA CHOWK TALLAIYA , BHOPAL, Madhya Pradesh, India - 462001 |
| U62013MP2024OPC070597 | PARYA TECH SOLUTIONS (OPC) PRIVATE LIMITED | Shop No.08,Laxmi Talkies,Area, Jumerati Chouraha,Huzur,Bhopal,Madhya Pradesh,462001-India |
| U74999MP2020PTC050985 | ADVAITA DMIT AND BRAIN ENHANCEMENT PRIVATE LIMITED | 28,BARBER LEN DURGA CHOWK ,TALLIYA,HUZUR , BHOPAL, Madhya Pradesh, India - 462001 |
| U04520MP2004PTC017030 | RAJVANSH BUILDERS AND DEVELOPERS PRIVATE LIMITED | C/O M/S. RAJVANSH LODGE, JUMERATI GATE, , BHOPAL, Madhya Pradesh, India - 462001 |
| AAV-4028 | CHOURASIAJI DAIRY AND AGRO FARMS LLP | H.NO.52, POSTOFFICE GALI JAMA MASZID CHOWK BAZAR BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2019PTC049980 | AYUSHI SEEDS PRIVATE LIMITED | House No 21, Near Mosque, Safiabee Chowk,Imambada , BHOPAL, Madhya Pradesh, India - 462001 |
| U27203MP1979PTC001536 | MAX-MINAR PVT LTD | 14 , RAHIM MANZIL, RAHIM CHOWK NEAR LAXMI TALKIES , BHOPAL, Madhya Pradesh, India - 462001 |
| U36996MP1998PTC013057 | NAYANTARA GEMS AND JEWELLERY INDIA PRIVATE LIMITED | 8- UDHAV DAS MEHTA MARG M.G. ROAD CHOWK , BHOPAL, Madhya Pradesh, India - 462001 |
| U28999MP2020PTC051509 | RYS SURABHIY LIFE SPACES PRIVATE LIMITED | H.NO 36,GONDE WALI GALI, CHOUBDAR PURA, DURGA CHOWK ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U40100MP2011PTC026011 | AB NATURAL RESOURCES PRIVATE LIMITED | SHOP NO. 4 - 5, JAWAHAR BHAWAN, ROSHANPURA CHOURAHA, NEW MARKET, , BHOPAL, Madhya Pradesh, India - 462001 |
| U74990MP2011PTC026087 | MNTC CONSULTING ENGINEERS PRIVATE LIMITED | C/O SANDHYA TIWARI, C- 21,PRAGATI COMPLEX, NEAR MPSRTC, CITI DEPOT CHAURAHA, JAWAHA R CHOWK , BHOPAL, Madhya Pradesh, India - 462001 |
| U15549MP2021PTC055718 | KISSRA PRIVATE LIMITED | SAGIN ALI H NO. -6 SABZI MANDI BHOPAL MANDI BHOPAL M.P 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| U74999MP2017NPL042241 | SHUCHI WELFARE FOUNDATION | PLOT NO-63, KAMLA TOWER, TRILANGA, BHOPAL , MADHYA PRADESH, Madhya Pradesh, India - 462001 |
| U04520MP2005PTC017674 | ROYAL HERITAGE BUILDERS COLONISERS INFRASTRUCTURE PRIVATE LIMITED | H No. 42 Riyaz Manzil Khanoo Gaon, bhopal 462001 , Bhopal, Madhya Pradesh, India - 462001 |
| U67120MP1995PLC009546 | KARAN RESOURCES LIMITED | KH. NO 73-2-1-1-1 RAJ AVENUE, N R CHHATARPATI SHIVAJI CLY BHOPAL MP 462001 , BHOPAL, Madhya Pradesh, India - 462001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90203683 | 2000-03-16 | - | 2024-05-24 | 225,000.00 | UNION BANK OF INDIA |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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