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
JFT TRADING (INDIA) PRIVATE LIMITED
CIN: U51909MH2017FTC296790
JFT TRADING (INDIA) PRIVATE LIMITED (CIN: U51909MH2017FTC296790) is a Private company incorporated on 30 Jun 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 397228800.00.
JFT TRADING (INDIA) PRIVATE 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.JFT TRADING (INDIA) 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 JFT TRADING (INDIA) PRIVATE LIMITED are WING HAN CHAN, ANAGHA SRINIVAS RAO ANASINGARAJU, and JOHN FILIP TYSANDER.
JFT TRADING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2017FTC296790 and its registration number is 296790. Users may contact JFT TRADING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of JFT TRADING (INDIA) PRIVATE LIMITED is 01-105, 1st Floor, CTS NO 95 4 B 3&4 590, WeWork Oberoi Commerz II 1 Mohan Gokhale Road, Colony No.2, Aarey Colony, Goregaon (E), Mumbai 400063 , Goregaon East, Maharashtra, India - 400063.
Current status of JFT TRADING (INDIA) 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 JFT TRADING (INDIA) 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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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 JFT TRADING (INDIA) 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JFT TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09473427 | WING HAN CHAN | Director | 2022-01-24 |
| 02513563 | ANAGHA SRINIVAS RAO ANASINGARAJU | Director | 2023-07-19 |
| 07804031 | JOHN FILIP TYSANDER | Director | 2017-06-30 |
Past Directors & Key Managerial Personnel of JFT TRADING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07825379 | MAGNUS HANS ERIK TOVEBERG | Additional Director | - | 2018-12-20 |
| 07825379 | MAGNUS HANS ERIK TOVEBERG | Director | - | 2021-11-30 |
| 08067676 | JIGEN RANJANKUMAR SHAH | Additional Director | - | 2018-02-15 |
| 08067676 | JIGEN RANJANKUMAR SHAH | Whole-time director | - | 2020-02-25 |
| 09184490 | XAVIER MOHAND MALEK | Additional Director | - | 2021-05-28 |
| 09184490 | XAVIER MOHAND MALEK | Whole-time director | - | 2023-05-31 |
| 09473427 | WING HAN CHAN | Additional Director | - | 2022-07-28 |
| 02513563 | ANAGHA SRINIVAS RAO ANASINGARAJU | Additional Director | - | 2020-11-20 |
| 02513563 | ANAGHA SRINIVAS RAO ANASINGARAJU | Director | - | 2021-06-21 |
| 07812069 | NITIN SHARMA | Director | - | 2018-05-07 |
Other Directorships of MAGNUS HANS ERIK TOVEBERG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE DOT BRDG INDIA PRIVATE LIMITED | U52609MH2022PTC388523 | Additional Director | 2024-06-25 | Ongoing |
| BRDG BRANDS INDIA PRIVATE LIMITED | U74999MH2021PTC372320 | Director | 2021-11-26 | Ongoing |
Other Directorships of JIGEN RANJANKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of XAVIER MOHAND MALEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WING HAN CHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANAGHA SRINIVAS RAO ANASINGARAJU
Other Directorships of JOHN FILIP TYSANDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100459315 | 2021-06-18 | - | - | 1,500,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- 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.
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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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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.