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      JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED

      CIN: U51909MH2002PTC136398 As on: 2026-07-13
      Purchase Report

      JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED (CIN: U51909MH2002PTC136398) is a Private company incorporated on 03 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JALDI TRADERS AND COMMERCE HOUSE 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 JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED are KALPATHY ANANTRAM RAMNATH, NARESH RAGHURAM SHETTY, and SWAROOPKUMAR HUGGI.

      JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC136398 and its registration number is 136398. Users may contact JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED is G-2 ARIHANT BLDGAHMEDABAD STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009.

      Current status of JALDI TRADERS AND COMMERCE HOUSE 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 Names

      Previous CINs

      ZaubaCorp's company report for JALDI TRADERS AND COMMERCE HOUSE 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

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      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 JALDI TRADERS AND COMMERCE HOUSE 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 JALDI TRADERS AND COMMERCE HOUSE
      DIN Director Name Designation Appointment Date
      00416054 KALPATHY ANANTRAM RAMNATH Director 2019-09-30
      01384563 NARESH RAGHURAM SHETTY Director 2002-07-03
      08658299 SWAROOPKUMAR HUGGI Additional Director 2024-06-27
      Past Directors & Key Managerial Personnel of JALDI TRADERS AND COMMERCE HOUSE
      DIN Director Name Designation Appointment Date Cessation
      00416054 KALPATHY ANANTRAM RAMNATH Additional Director - 2019-09-30
      00815107 DINESH SANWARMAL JALAN Director - 2017-08-03
      05325926 SANJEEV JAIN KUMAR Additional Director - 2017-09-29
      05325926 SANJEEV JAIN KUMAR Director - 2019-04-25
      07219722 SHIKHAR PRADEEP KUMAR TEWARI Additional Director - 2015-09-30
      07219722 SHIKHAR PRADEEP KUMAR TEWARI Director - 2020-07-30
      Other Directorships of KALPATHY ANANTRAM RAMNATH
      Company Name CIN Designation Appointment Date Cessation
      TCI BHARAT INVESTMENT PRIVATE LIMITED U65993TG2021PTC151335 Director 2021-05-12 Ongoing
      Other Directorships of DINESH SANWARMAL JALAN
      Company Name CIN Designation Appointment Date Cessation
      TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Director - 2008-04-01
      TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Whole-time director 2008-04-01 Ongoing
      MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED U67190TG2004PTC058625 Additional Director - 2007-07-18
      MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED U67190TG2004PTC058625 Director - 2018-03-26
      Other Directorships of NARESH RAGHURAM SHETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJEEV JAIN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP AAN-3051 Designated Partner 2018-09-18 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2012-07-01
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Whole-time director - 2016-10-31
      LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Additional Director - 2023-05-15
      LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Nominee Director - 2024-05-02
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Additional Director - 2017-09-20
      SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2019-04-25
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2020-02-20
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director 2020-02-20 Ongoing
      BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2022-03-15
      VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director 2023-05-04 Ongoing
      GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-31 Ongoing
      GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-25 Ongoing
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2012-11-30
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2016-10-31
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director 2024-06-18 Ongoing
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Additional Director - 2022-06-16
      VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director 2022-01-24 Ongoing
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2022-08-19
      HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Director 2022-01-24 Ongoing
      XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Additional Director - 2023-08-31
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
      VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director 2023-05-02 Ongoing
      SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Additional Director - 2020-10-30
      SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Director - 2021-12-01
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2022-06-02
      CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director 2022-01-24 Ongoing
      Other Directorships of SHIKHAR PRADEEP KUMAR TEWARI
      Company Name CIN Designation Appointment Date Cessation
      MERAKI IND LLP AAI-1604 Designated Partner 2017-01-03 Ongoing
      Other Directorships of SWAROOPKUMAR HUGGI
      Company Name CIN Designation Appointment Date Cessation
      AVAAN SHAKTI LIMITED U45200TG2007PLC054065 Additional Director 2024-06-27 Ongoing
      GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITED U63011TG1978PTC031708 Additional Director - 2023-09-29
      GIRI ROAD LINES AND COMMERCIAL TRADING PRIVATE LIMITED U63011TG1978PTC031708 Director 2023-12-27 Ongoing
      MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED U67190TG2004PTC058625 Additional Director - 2020-12-31
      MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED U67190TG2004PTC058625 Director - 2023-12-30

      CIN Company Name Company Address
      U64300MH1979PTC021960 BHORUKA CAPITAL PRIVATE LIMITED G - Z ARIHANT BLDGAHMEDABAD STREET MASJID (EAST),,MUMBAI,Maharashtra,400009-India
      U19113MH2001PTC132395 WEB CITY TRADING COMPANY PRIVATE LIMITED OFFICE NO 5 BASEMENT 2ARIHANT BLDG AHMEDABAD STREET MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U63090MH1991PTC060089 EMBEE ROAD SERVICES PRIVATE LIMITED 204-ABHAY STEEL HOUSE, 2ND FLOOR, 59-E, BARODA STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
      U15422MH2006PTC458401 RADHEKRIPA DEVELOPERS PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),,Mumbai,Mumbai,Maharashtra,400009-India
      U46620MH1995PTC093037 CROSSWIZ TRADING PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India
      U74140MH2003PTC458234 GS INDIA SERVICES PRIVATE LIMITED Room No- 1-2, Kapadia Chambers,,51 Bharuch Street Masjid Bunder (E),Mumbai,Mumbai,Maharashtra,400009-India
      U47594MH2024PTC426991 MAXCON MULTIVENTURES PRIVATE LIMITED OFFICE 211 FLOOR 2 PLOT-379/381 A G H CHAMBER,NARSI NATHA STREET,KATHA BAZAR MASJID STATION,CHINCHBUNDER,Mumbai,Mumbai,Maharashtra,400009-India
      ACL-1555 SMISHA IMPEX LLP Office No 203, 2nd Floor, A G H Chambers, Plot No 379-381,,Narsi Natha Street, Masjid Bunder, Chinchbunder West,,Mumbai,Mumbai,Maharashtra,India-400009
      U74999MH2010PTC204296 THREEPM EXHIBITIONS PRIVATE LIMITED 11, EASTERN CHAMBERS, 2ND FLOOR, POONA STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
      U27100MH1999PTC122910 PECULIAR METAL PRIVATE LIMITED ASHOK CHEMBERSNO 3 G R FLOOR BARUCH STREET MASJID BANDER (E) , MUMBAI, Maharashtra, India - 400009
      AAF-5713 PARAS AGRITECH LLP ROOM NO. 1-2, KAPADIA CHAMBERS 51, BHARUCH STREET, MASJID BUNDER (E) MUMBAI, Maharashtra, India - 400009
      U60231MH2008PTC178035 DDR LOGISTICS PRIVATE LIMITED G1A, GOKUL BUILDING, 80-A, BARODA STREET, MASJID (E), , MUMBAI, Maharashtra, India - 400009
      L99999MH1983PLC029321 VIKSIT ENGINEERING LTD Room No- 1-2, Kapadia Chambers,51 Bharuch Street Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009
      U51909MH2004PTC149156 ADISHAKTI IMPEX PRIVATE LIMITED 15/201 TRAPINEX HOUSE2ND FLOOR SOLAPUR STREET MASJID BUNDER (E) , MUMBAI, Maharashtra, India - 400009
      U74900MH2010PTC200074 SHIMITA TRADING PRIVATE LIMITED Room No.1-2, Kapadia Chambers 51, Bharuch Street, Masjid Bunder (E) , Mumbai, Maharashtra, India - 400009
      U27205MH2010PTC202214 SHREE OSHIYA STRIPS IMPEX PRIVATE LIMITED 103, Floor 1st, Arihant Building, Ahmedabad Street, Carnac Bunder, Masjid Bunder (E) , MUMBAI, Maharashtra, India - 400009
      U35111MH2002PTC134561 AIRBORNE MARINE SERVICES PRIVATE LIMITED OFF. NO.17, 2ND FLOOR, EASTERN CHAMBERS POONA STREET, MASJID BUNDER (E), , MUMBAI, Maharashtra, India - 400009
      U27100MH1948PTC006148 STEELYARD PRIVATE LIMITED G-3, Gr. Flr, Gokulesh Premises Co-op Society Ltd, Baroda Street, Masjid ( E), , Mumbai, Maharashtra, India - 400009
      U53200MH2023PTC398967 VP CLEARING AND FORWARDING PRIVATE LIMITED 207-208, 2ND FLOOR, PRESTIGE CHAMBERS, 127 B, KALYAN STREET,MASJID BUNDER, PRINCESS DOCK, MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      U32111MH2024OPC429144 RAGHURAAYA ENTERPRISE (OPC) PRIVATE LIMITED 25,FLOOR-2,PLOT-196/198,BHAGWAN BHUVAN,HAZRAT,ABBAS ROAD,SAMUEL STREET VADGADI MASJID,CHINCHBUNDER,MUMBAI-400009,Mumbai,Mumbai,Maharashtra,400009-India
      U52292MH2024PTC434847 ZENITH MARINE SERVICES PRIVATE LIMITED OFFICE NO-6, 2ND FLOOR, PLOT-327, SAGAR BUILDING, NARSI NATHA STREET,,MIRCHI GULLY, MASJID STN, MANDVI, Princess Dock, Mumbai, Maharashtra.,Mumbai,Mumbai,Maharashtra,400009-India
      U17120MH1990PTC056292 MADDILA FIBRES AND CHEMICALS PRIVATE LIMITED OFFICE NO.211, 2ND FLOOR,KUTCHI MEMON BLDG 272 NARSI NATHA STREET, BHAT BAZAR,, , MUMBAI 400009.W.E.F.19/02/04, Maharashtra, India - 000000
      ACL-0623 B M M CONSUMER LLP Office No.2 , 1st Floor Mahesh Chamber,391 Narsi Natha Street Masjid Bander West Mumbai,Mumbai,Mumbai,Maharashtra,India-400009
      U63010MH1996PTC096182 EMBEE CLEARING AND SHIPPING SERVICES PRIVATE LIMITED 105 ABHAY STEEL HOUSE59-E BARODA STREET MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U45200MH2011PTC212978 AIG CONTRACTORS & DEVELOPERS PRIVATE LIMITED 2ND FLOOR, ROOM NO.7/6 158, ZAKARIA MASJID STREET, MASJID BUNDE R (WEST) , MUMBAI, Maharashtra, India - 400009
      U74999MH2018PTC309586 MARVELS SHIPPING SERVICES PRIVATE LIMITED SHOP 204,FLOOR-2, PLOT-68/70,COMMERCIAL MANSION,LILADHAR LAKHAMSHI,MASJID BUNDER , MUMBAI (E), Maharashtra, India - 400009
      U63090MH2019PTC323849 BLAATO COURIER AND LOGISTICS PRIVATE LIMITED 11, 2nd Floor, Plot-288,Damji Samji Bhavan, Narsi Natha Street,Bhat Bazar , MASJID , MUMBAI, Maharashtra, India - 400009
      U24299MH2021PTC363909 APRA INNOVATIVE PRIVATE LIMITED 1&2,Flr-2nd,Plt-365/369,365,Sai Chambers Chs Narsi Natha Street,Katha Bazar Masjid Stn.Chin chbunder , Mumbai, Maharashtra, India - 400009
      ACM-1409 UNIFY TRANSPORTS LLP 112 BHARAT CHAMBER, 52-C BARODA STREET,,MASJID BUNDER(E),Mumbai,Mumbai,Maharashtra,India-400009
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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.

      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

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