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
JEFA TRADERS PRIVATE LIMITED
CIN: U51909KA2020PTC141234
JEFA TRADERS PRIVATE LIMITED (CIN: U51909KA2020PTC141234) is a Private company incorporated on 19 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
JEFA TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JEFA TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JEFA TRADERS PRIVATE LIMITED are RAMANUJAM DEVASHIKAMANI MANDYAM, and HOTHANA HALLY PURA CHIKKE GOWDA SHESHANNA.
JEFA TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2020PTC141234 and its registration number is 141234. Users may contact JEFA TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEFA TRADERS PRIVATE LIMITED is Gopinath Complex, 1st Floor, BM Road, Near BSNL Bhavan, Hassan , Hassan, Karnataka, India - 573201.
Current status of JEFA TRADERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JEFA TRADERS 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 JEFA TRADERS
Purchase full report of JEFA TRADERS
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 JEFA TRADERS 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 JEFA TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02870335 | RAMANUJAM DEVASHIKAMANI MANDYAM | Director | 2023-04-28 |
| 08966345 | HOTHANA HALLY PURA CHIKKE GOWDA SHESHANNA | Director | 2020-11-19 |
Past Directors & Key Managerial Personnel of JEFA TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09026414 | VEENA GOWDA | Additional Director | - | 2021-12-31 |
| 09026414 | VEENA GOWDA | Director | - | 2023-04-27 |
| 08966344 | . PRADEEP GOWDA | Director | - | 2021-01-11 |
Other Directorships of VEENA GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMANUJAM DEVASHIKAMANI MANDYAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PENGUINS PROMO PRODUCTS PRIVATE LIMITED | U19122KA2006PTC038902 | Additional Director | 2011-08-05 | Ongoing |
| ANNECTOS REWARDS AND RETAIL PRIVATE LIMITED | U52100KA2012PTC067157 | Additional Director | - | 2018-08-08 |
| ANNECTOS REWARDS AND RETAIL PRIVATE LIMITED | U52100KA2012PTC067157 | Director | - | 2017-04-01 |
| RDP CATALYST PRIVATE LIMITED | U74999AP2010PTC066759 | Director | 2010-01-21 | Ongoing |
Other Directorships of . PRADEEP GOWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HOTHANA HALLY PURA CHIKKE GOWDA SHESHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2020PTC133747 | BILLIONEUX MART INDIA PRIVATE LIMITED | SACHI COMPLEX, 1ST FLOOR, SALAGAME ROAD JAYANAGAR , HASSAN, Karnataka, India - 573201 |
| U45309KA2016PTC096604 | BRICK ENGINEERS AND INFRASTRUCTURE PRIVATE LIMITED | SAACHI COMPLEX, 1ST FLOOR, JAYANAGAR EXTENSION, SALAGAME ROAD , HASSAN, Karnataka, India - 573201 |
| U51109KA2004PTC035142 | HARSITHA HEALTH CARE AND SOCIAL SERVICES PRIVATE LIMITED | 1ST FLOOR KHATA NO.621 (ARN660NEAR MALNAD HOSPITAL SANDALKOTE ROAD K.R.PURAM , HASSAN, Karnataka, India - 573201 |
| U45201KA2017PTC103234 | TOUCHHUS CONSTRUCTIONS PRIVATE LIMITED | No. 1, HIG - I, 1st Floor, 1st Main, 1st Cross, Mini Vidhanasowdha Road, , Kuvempunagar, Hassan,, Karnataka, India - 573201 |
| ACE-7126 | MAGNIFYING GLASS ACADEMY LLP | 82b/82b1,3rd floor,GP Arcade ,BM Road,Hassan,Hassan,Karnataka,India-573201 |
| U45309KA2022PTC161695 | HASSAN PROJECTS PRIVATE LIMITED | #235, Naveena Nilaya, First Floor, Near Venkateswara P.U College,Ring Road,,Hassan,Hassan,Karnataka,573201-India |
| U10509KA2025PTC204298 | MILK RUSH FARMS AND TECHNOLOGIES PRIVATE LIMITED | NO. 576, 4TH FLOOR, SRI LAKSHMI DEVI COMPLEX,,80 FEET ROAD, OPP. KSRTC BUS STAND, HOUSING BOARD AREA,Hassan,Hassan,Karnataka,573201-India |
| U80902KA2021PTC148950 | RANKBOOK LEARNING AND SOFTWARE SOLUTIONS PRIVATE LIMITED | C/o Francis Madhu Kiran, 1st Floor, Ashirvad Complex, R.C.Road , HASSAN, Karnataka, India - 573201 |
| AAX-4449 | COLLEGENODU TECHNOLONY LLP | Satyakanth Plaza building 1st floor, Jayanagar Ring Road circle, Salagame Road Hassan, Karnataka, India - 573201 |
| AAL-9814 | R CHANDRASHEKAR CONSTRUCTIONS LLP | 535/1, 1st FLOOR, 10TH CROSS, SJP ROAD (DODDI ROAD), OPP VETARNARY HOSPITAL, KR PURAM HASSAN, Karnataka, India - 573201 |
| U93210KA2024PTC186305 | BHOOSIRI HERITAGE CENTRE PRIVATE LIMITED | Kandaya Bhavan,R .C Road Hassan,Hassan,Hassan,Karnataka,573201-India |
| ACM-2755 | EVOLUNE EDGETECH LLP | Dhanalakshmi nivasa 1st cross gorur road, behind HP petrol bunk,Bittagowdanahalli circle, Hassan,,Hassan,Hassan,Karnataka,India-573201 |
| U52609KA2019OPC129467 | BRAND ROOT MARKETING (OPC) PRIVATE LIMITED | No.3098, 1st Floor, Dodda Basadi Road, , HASSAN, Karnataka, India - 573201 |
| AAX-8605 | SWASTHISHREE INFRA VENTURES LLP | First Floor, Above Swastik Trading company, Santhepete, B.M. Road, Hassan, Karnataka, India - 573201 |
| U74999KA2017OPC099228 | SANFIRE (OPC) PRIVATE LIMITED | Door No 147, 1st Floor Vidythnagar, Near Carmel Mata , Hassan, Karnataka, India - 573201 |
| AAV-2311 | SANATANA VRUKSHA FARMS LLP | Ephraim Crest Building, 1st Floor AVK College Road Behind Sumukha Hotel Hassan, Karnataka, India - 573201 |
| U70102KA2011PTC056598 | ABHIVRUDDI PROPERTIES & INFRASTRUCTURE PRIVATE LIMITED | No.15/58, HARIKEERTHI NILAYA, 1ST FLOOR SALAGAME ROAD, SARASWATHIPURAM , HASSAN, Karnataka, India - 573201 |
| U72200KA2015OPC081720 | DENDRON IT SOLUTIONS OPC PRIVATE LIMITED | No.1574/1407,1ST FLOOR,NEAR MISSION HOSPITAL RACE COURSE ROAD, , HASSAN, Karnataka, India - 573201 |
| U55101KA1982PTC004874 | BHANO AND TEJAS HOTEL PRIVATE LIMITED | B.M ROAD, HASSAN573201 , HASSAN, Karnataka, India - 573201 |
| U45209KA2012PTC062128 | MOOKAMBIKA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | Shop No. 21, Someshwara Complex Old Post Office Road, Near Panduranga Te mple , Hassan, Karnataka, India - 573201 |
| U74999KA2022OPC158536 | ASTROZONE (OPC) PRIVATE LIMITED | HOUSE NO. 12, 1ST FLOOR , 2ND CROSS SHANKARACHARYA ROAD , VIDYANAGAR , HASSAN, Karnataka, India - 573201 |
| U34300KA1998PTC023825 | ARPITA AUTOMOBILES PRIVATE LIMITED | PB NO.144 ,BM ROAD,HASSAN-573201 , HASSAN, Karnataka, India - 573201 |
| U15134KA2009PTC049324 | FUTURE GOLD NATURE FARMS PRIVATE LIMITED | R.J.P. BUILDING, 1ST FLOOR, OPP. K. S. BOYS HOSTEL, DODDI ROAD, K. R . PURAM, , HASSAN, Karnataka, India - 573201 |
| ACV-0186 | LEOGENIX PHARMACEUTICALS LLP | First Floor,,Aralikatte Road,Hassan,Hassan,Karnataka,India-573201 |
| U42909KA2023PTC173693 | RAMESH KUMAR KOTHARI CONSTRUCTIONS PRIVATE LIMITED | Kothari Complex,Chikka Basthi Road,Hassan,Hassan,Karnataka,573201-India |
| U42909KA2023PTC179802 | VINEETH KOTHARI CONSTRUCTIONS PRIVATE LIMITED | NO.24, KOTHARI COMPLEX,,CHIKKABASTI ROAD,Hassan,Hassan,Karnataka,573201-India |
| U52291KA2023PTC175411 | PRAVASODHYAMA INDIA PRIVATE LIMITED | KSGEA Building,Ground Floor RC Road,Hassan,Hassan,Karnataka,573201-India |
| U60200KA2024PTC185371 | ONESC MEDIA PRIVATE LIMITED | 32/01 Onesc Circle BM,Road Bommanayakanahalli,Hassan,Hassan,Karnataka,573201-India |
| U05190KA2005PTC035440 | CPS ENTERPRIZEZ PRIVATE LIMITED | NO.65/14,B.M. ROAD, HASSAN , HASSAN, Karnataka, India - 573201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 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
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.