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
JKS TRADER PRIVATE LIMITED
CIN: U65100MH2002PTC137328 As on: 2026-07-13
JKS TRADER PRIVATE LIMITED (CIN: U65100MH2002PTC137328) is a Private company incorporated on 23 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JKS TRADER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JKS TRADER PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of JKS TRADER PRIVATE LIMITED are JAYESH KANTILAL SHETH, SONALI SHARAD SHETH, HARESH KUNDANLAL SHETH, and RASHMI JAYESH SHETH.
JKS TRADER PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2002PTC137328 and its registration number is 137328. Users may contact JKS TRADER PRIVATE LIMITED on its Email address - [email protected]. Registered address of JKS TRADER PRIVATE LIMITED is 14 2ND FLOOR PLOT-28 PRABHAT BUILDING PANDIT SHOBHNATH MISHRA MARG B ROAD CHAR CHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of JKS TRADER 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 JKS TRADER 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 JKS TRADER
Purchase full report of JKS TRADER
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 JKS TRADER 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 JKS TRADER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171340 | JAYESH KANTILAL SHETH | Additional Director | 2023-06-16 |
| 00367158 | SONALI SHARAD SHETH | Additional Director | 2021-05-25 |
| 07688594 | HARESH KUNDANLAL SHETH | Director | 2016-12-10 |
| 00169323 | RASHMI JAYESH SHETH | Additional Director | 2023-06-16 |
Past Directors & Key Managerial Personnel of JKS TRADER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00171340 | JAYESH KANTILAL SHETH | Director | - | 2017-03-27 |
| 00367241 | AMIT RAMESHCHANDRA AJMERA | Director | - | 2017-03-27 |
| 00169387 | KAUSHAL KUMUDCHANDRA SHAH | Director | - | 2021-05-25 |
Other Directorships of JAYESH KANTILAL SHETH
Other Directorships of SONALI SHARAD SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED | U67200MH2002PTC137326 | Additional Director | 2022-12-01 | Ongoing |
| KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED | U67200MH2002PTC137327 | Director | 2003-09-30 | Ongoing |
Other Directorships of AMIT RAMESHCHANDRA AJMERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKY KID FINANCIAL SERVICES LLP | AAC-2377 | Designated Partner | 2014-04-03 | Ongoing |
Other Directorships of HARESH KUNDANLAL SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI JAYESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYCEE COMMODITY SERVICES PRIVATE LIMITED | U51900MH1999PTC122610 | Director | - | 2012-05-02 |
| KAYCEE FINSTOCK PRIVATE LIMITED | U65993MH2005PTC154201 | Director | - | 2010-08-06 |
| KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED | U67120MH1995PTC089788 | Whole-time director | - | 2010-06-25 |
| KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED | U67200MH2002PTC137327 | Director | 2008-03-01 | Ongoing |
| KCSPL SERVICES PRIVATE LIMITED | U74140MH2001PTC132459 | Director | - | 2010-08-06 |
Other Directorships of KAUSHAL KUMUDCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SIDDHESHWERI MATAJI ORGANISORS LLP | AAS-1752 | Partner | 2020-03-06 | Ongoing |
| KAYCEE COMMODITY SERVICES PRIVATE LIMITED | U51900MH1999PTC122610 | Additional Director | - | 2013-11-25 |
| KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED | U67200MH2002PTC137326 | Director | - | 2022-12-01 |
| VARDHMAN MONEY INDIA PRIVATE LIMITED | U74999MH2013PTC249360 | Director | 2013-10-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67200MH2002PTC137326 | KAYCEE INSURANCE AGENCY AND MANAGEMENT SERVICES PRIVATE LIMITED | 14, Floor - 2nd, Plot - 28, Prabhat Building, Pandit Shobhnath Mishra Marg, B Road, Ch urchgate , Mumbai, Maharashtra, India - 400020 |
| U67200MH2002PTC137327 | KAYCEE INSURANCE AGENCY AND CONSULTANCY SERVICES PRIVATE LIMITED | 14,2nd - Floor, Plot -28,Prabhat ,Pandit Shobhnath Mishra Marg, B - Road, Churchgate Rly St ation, , Mumbai, Maharashtra, India - 400020 |
| ACA-7694 | KVJ Impex LLP | 7, 1st Floor, Plot-28, PrabhatPandit Shobhnath Mishra Marg, B Road Mumbai, Maharashtra, India - 400020 |
| AAK-9052 | PARISSERIE PATISSERIE LLP | 34, 5th Floor, Plot -28, Prabhat, Pandit Shobhnath Mishra Marg, B Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAW-9412 | PRAVESH PROPERTY DEVELOPERS LLP | 13 Floor GRD,Plot 32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, ChurChgate Mumbai, Maharashtra, India - 400020 |
| U45202MH1993PTC073158 | PRAVESH PROPERTY DEVELOPERS PVT LTD | 13 Floor- GRD,Plot -32, Sadhana Building, Pandit Shobhana Mishra Marg,B Road, Chur chgate , Mumbai, Maharashtra, India - 400020 |
| U92400MH2016PTC273424 | ASHRAM COLLECTIVE ENTERTAINMENT PRIVATE LIMITED | 1, 5th Floor, Plot-31, Sahakar Building, Pandit Shobhnath Mishra Marg, B Road, Ch urchgate, , Mumbai, Maharashtra, India - 400020 |
| AAE-1240 | MCUBE DESIGN LLP | 2, FLOOR-4TH,PLOT-32,SADHANA BUILDING,PANDIT SHOBHNATH MISHRA MARG,B ROADCHURCHGATE RLY STATION MUMBAI, Maharashtra, India - 400020 |
| U36998MH2009PTC194335 | NAVI MUMBAI GLASS AND ALUMINIUM PRIVATE LIMITED | 19 3RD FLOOR PRABHAT BUILDING 28B ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U92142MH2022NPL386831 | CIFA FOUNDATION | 15,Floor3,Plot41,Chateau Marine Building Pandit Shobnath Mishra Marg, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U85300MH2022NPL381908 | METTA GRACE FOUNDATION | 42, 4th FLOOR, SADHANA BUILDING, PSM MARG, B ROAD, CHURCHGATE,MUMBAI,Mumbai City,Maharashtra,400020-India |
| ACL-9034 | SIRAJ SONS & PARTNERS LLP | 26, Floor-G, Plot-86, B, Gobind Mahal,Anuwrat Marg, OFF Netaji Subhash Road, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400020 |
| U67200MH2019PTC333867 | PLUTUS SECURITIES ADVISORS PRIVATE LIMITED | 202, 2nd Floor, Plot-21, Charlie Ville, Sitaram Deora Marg, A Road, Churchgate, , MUMBAI, Maharashtra, India - 400020 |
| U31909MH1995PTC095708 | RAHI ELECTRICALS PRIVATE LIMITED | 5th Floor, Flat No.32, Prabhat Building, B-Road, Behind Hotel Inter Continental, Churchga te, , Mumbai, Maharashtra, India - 400020 |
| U85320MH2019NPL332893 | HIMANSHU ROY FOUNDATION | B-9, 4th Floor, Plot - 67, Sonawala Building, Netaji Subhash Chandra Bose Road, Marine Drive, , Mumbai, Maharashtra, India - 400020 |
| ACK-7993 | TRIO GIFTING SOLUTIONS LLP | 16, FLOOR-3, PLOT NO. 51, VISHWA MAHAL,,P.M. SHUKLA MARG, C ROAD, CHURCHGATE, NEAR CHURCHGATE RAILWAY STATION, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400020 |
| AAD-1058 | KATARIA REALTY LLP | 46/B, 2nd Floor, Bharat Mahal-B, Marine Drive, F-Road Mumbai, Maharashtra, India - 400020 |
| U17100MH1987PTC044935 | PODAR ADVISORY & CONSULTING ENTERPRISE PRIVATE LIMITED. | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U72300MH1992PLC068282 | PODAR INFOTECH & ENTERTAINMENT LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, NETAJI SUBHASH ROAD, A ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U24210MH1965PTC013194 | PODAR TEXTILES (DAMAN) PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U51900MH1971PLC015316 | PREMIER CONSULTANT AND TRADERS LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U66911MH1990PTC057681 | PODAR EDUSPACE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U65920MH1988PTC050190 | NAWAL FINANCE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U74900MH2010PTC207950 | HARIKRIPA MERCANTILE PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10, PODAR HOUSE, A ROAD, NETAJI SUBHASH CHANDRA BOSE ROAD, CHURCH GATE , MUMBAI, Maharashtra, India - 400020 |
| U87200MH2025OPC456930 | KANGAROO MINDS (OPC) PRIVATE LIMITED | 6, 2ND FLOOR, PLOT-10,,PODAR HOUSE, A ROAD,,Mumbai,Mumbai,Maharashtra,400020-India |
| ACF-8085 | KMD HILLS LLP | FLOOR-3RD, PLOT-42, CAMBATTA BUILDING,,JAMSHED JI TATA ROAD,,Mumbai,Mumbai,Maharashtra,India-400020 |
| U47721MH2025PTC452738 | KYAD HEALTH PRIVATE LIMITED | 1-F, FLOOR-1, PLOT-11, B,,KAKAD HOUSE, BARRACK ROAD,Mumbai,Mumbai,Maharashtra,400020-India |
| ACF-1420 | WHITE CANVAS ADVISORY LLP | 13, Floor No.2,Plot-171/172, Kasturi Building,Jamshedji Tata Road,,Mumbai,Mumbai,Maharashtra,India-400020 |
| ACP-9954 | MECHANIYA LLP | 14,Floor2nd,Plot54,Vasant,Mahal,PMShukla Marg,C Rd,Mumbai,Mumbai,Maharashtra,India-400020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100857671 | 2023-11-22 | - | - | 1,999,000.00 | HDFC BANK 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.