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
JEA TRADING COMPANY PRIVATE LIMITED
CIN: U99999TG1995PTC020715
JEA TRADING COMPANY PRIVATE LIMITED (CIN: U99999TG1995PTC020715) is a Private company incorporated on 15 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
JEA TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.JEA TRADING COMPANY PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of JEA TRADING COMPANY PRIVATE LIMITED are LAKSHMI NARAYANA VELIVALA, and NAGA VEERA LAKSHMI VELIVELA.
JEA TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999TG1995PTC020715 and its registration number is 20715. Users may contact JEA TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JEA TRADING COMPANY PRIVATE LIMITED is PLOT NO.2, 8-3-191/269/2,V.R.NAGAR COLONY, HYDERABAD. , NA, Telangana, India - 000000.
Current status of JEA TRADING COMPANY 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 JEA TRADING COMPANY 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 JEA TRADING COMPANY
Purchase full report of JEA TRADING COMPANY
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 JEA TRADING COMPANY 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 JEA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01904881 | LAKSHMI NARAYANA VELIVALA | Director | 1995-06-15 |
| 01904904 | NAGA VEERA LAKSHMI VELIVELA | Director | 1995-06-15 |
Past Directors & Key Managerial Personnel of JEA TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAKSHMI NARAYANA VELIVALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAGA VEERA LAKSHMI VELIVELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65910TG1993PTC015310 | ABHYUDAYA FINANCE AND LEASING PVT LTD | 3-2-3/3,KACHIGUDA,HYDERABAD3-2-3/3,KACHIGUDA HYDERABAD 3-2-3/3,KACHIGUDA,HYDERABAD , 3-2-3/3,KACHIGUDA,HYDERABAD, Telangana, India - 000000 |
| U72200TG1997PTC028402 | SNEHA ACADEMY OF INFORMATION TECHNOLOGY PRIVATE LIMITED | PLOT NO. 18, 8-2-214/7/2OPP: S R NAGAR, BUS STOP, SREENIVASA COLONY,, , AMEERPET,HYDERABAD - 38., Telangana, India - 000000 |
| U55101TG1996PLC023637 | KORATLA TIMESHARES INDIA LIMITED | PLOT NO.1 BH.NO.8-3-214/7/2 SRI NAGAR COLONY WEST , HYDERABAD-38, Telangana, India - 000000 |
| U24110TG1989PTC010735 | RANVEK LABORATORIES PVT LTD | PLOT NO 28 SBI COLONY R R DISTPLOT NO 28 SBI COLONY R R DIST PLOT NO 28 SBI COLONY R R DIST , PLOT NO 28 SBI COLONY R R DIST, Telangana, India - 000000 |
| U15139TG1995PLC019572 | BHARAT AGRO FOODS LIMITED | PLOT 1 B, H NO.8-3-214/7/2GROUND FLOOR SRINIVASA NAGAR HYDERABAD , NA, Telangana, India - 000000 |
| U45200TG1994PTC017237 | MIDAS BUILDERS PVT LTD | PLOT NO.1-B,8-3-714/7/2,SRINI-VASA NAGAR COLONY[W] HYDRABAD , HYDERABAD, Telangana, India - 000000 |
| U74200TG2004PTC044955 | GLOBALWAYS SOLUTIONS PRIVATE LIMITED | NO.G2, 8-2-248/A,MAHARSHI HOUSE, BANJARA HILLS, ROAD NO.3, HYDERABAD-34 , ROAD NO.3, HYDERABAD-34, Telangana, India - 000000 |
| U45200TG1993PTC015393 | KARUNA CEMECH CONSTRUCTIONS PVT LTD | 8-3-168/20/2,PLOT NO.2,SINAGAR[NORTH], HYDERABAD , NA, Telangana, India - 000000 |
| U24219TG1996PTC025160 | BELLSUN PETRO CHEM PRIVATE LIMITED | NO.1-2-234/13/8, PLOT NO.8,ARAVINDA NAGAR DOMALGUDA, HYDERABAD. , NA, Telangana, India - 000000 |
| U19116TG1996PTC024702 | NEW PERK IMPEX PRIVATE LIMITED | PLOT NO.15, 8-2-268/1/8,SRI NIKETAN COLONY, ROAD NO.3, BANJARA HILLS, , HYDERABAD., Telangana, India - 000000 |
| U55101TG2003PTC040529 | PALNADU HOTELS AND RESORTS PRIVATE LIMITED | 8-2-269/3/1, NO.257,ROAD NO.2, BANJARA HILLS, HYDERABAD-33. , HYDERABAD-33., Telangana, India - 000000 |
| U15520TG1990PTC011978 | BRINDAVAN WINE TRADERS PVT.LTD. | 3-2-848, KACHIGUDA, HYDERABAD.3-2-848, KACHIGUDA HYDERABAD. 3-2-848, KACHIGUDA, HYDERABAD . , 3-2-848, KACHIGUDA, HYDERABAD., Telangana, India - 000000 |
| U15499TG1993PTC016749 | BINNURI FOODS PVT LTD | 2-1-479/3,NALLAKUNTA HYDERABAD2-1-479/3 NALLAKUNTA HYDERABAD 2-1-479/3 NALLAKUNTA HYDERABAD , 2-1-479/3,NALLAKUNTA HYDERABAD, Telangana, India - 000000 |
| U72200TG2000PTC033324 | E SMART SOFT PRIVATE LIMITED | PLOT NO.38 H.NO.8-2-350/1/3/DROAD NO.3 BANJAR HILLS HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U70102TG2002PTC038362 | SRI JANA VIJETHA ESTATES PRIVATE LIMITED | PLOT.NO.2, ROAD.NO.3, LAXMINAGAR COLONY, KOTHAPET, HYDERABAD-60 , NA, Telangana, India - 000000 |
| U24110TG1994PTC016958 | ANU BIORG PRODUCTS PVT LTD | H.NO.3-4-529/2/6,NARAYANAGUDA NEAR R.B.V.R. WOMENS COLLEGE, HYDERABAD. , NA, Telangana, India - 000000 |
| U51311TG2002PTC038574 | QAT TRADERS PRIVATE LIMITED | 8-2-326/4/A/N, PLOT.NO.208,ROAD.NO.3 BANJARA HILLS, HYDERABAD-34 , NA, Telangana, India - 000000 |
| U52520TG2002PTC039098 | NEEDFUL NETWORK MARKETING PRIVATE LIMITED | D.NO.3-1-101/6,1 ST FLOOR,2ND VENTURE OPP.PLOT NO14, SBH COLONY ,LB NAGAR,HYD , NA, Telangana, India - 000000 |
| U27209TG2003PTC041674 | ROLLEX METAL PROFILES PRIVATE LIMITED | 5-2-116/2, PLOT NO.146,R.P.ROAD, SECUNDERABAD-3. R.P.ROAD, SECUNDERABAD-3. , R.P.ROAD, SECUNDERABAD-3., Telangana, India - 000000 |
| U51909TG2000PTC034672 | GAGANSS MILLENNIUM EXPORTS PRIVATE LIMIT ED | H.NO.12-2-800/C/8,DILSHAD NAGAR, MEHDIPATNAM HYDERABAD-2 , HYDERABAD-2, Telangana, India - 000000 |
| U17119TG1999PTC030937 | MILLENNIUM PANELS PRIVATE LIMITED | PLOT NO.52, NO.8-2-277/52,ROAD NO.3, UBI COLONY, BANJARA AHILLS, HYDERABAD. , 500 034., Telangana, India - 000000 |
| U72200TG2003PTC041677 | KSP TECHNOLOGIES PRIVATE LIMITED | H.NO.8-3-214/14, 2 ND FLOOR,SRINIVASA NAGAR COLONY (WEST) HYDERABAD-500 038 , HYDERABAD-500 038, Telangana, India - 000000 |
| U70102TG2003PTC041796 | S.V.S HOUSING PRIVATE LIMITED | 2ND FLOOR, D.NO.8-3-1116,KESHAVA NAGAR SRINAGAR COLONY MAIN ROAD, HYDERABAD-73. , MAIN ROAD, HYDERABAD-73., Telangana, India - 000000 |
| U74999TG1978PLC002248 | SYNERGETICS LTD | APURVA, 8-2-350/3/2, ROAD NO.3, BANJARA HILLS HYDERABAD , NA, Telangana, India - 000000 |
| U99999TG1988PLC008263 | N B CONTAINERS LTD. | H.NO.8-2-326/2, ROAD NO.3,BANJARA HILLS HYDERABAD. , NA, Telangana, India - 000000 |
| U65993TG1981PTC003082 | NBE INVESTMENTS PVT LTD | H.NO.8-2-326/2,ROAD NO.3 BANJARA HILLS HYDERABAD-034. , NA, Telangana, India - 000000 |
| U24220TG1985PTC005738 | R.R.PRINTERS AND PUBLISHERS PVT LTD | PLOT NO. 8, H.NO. 8-3-214/3/5SRINIVASA COLONY WEST HYDERABAD. , NA, Telangana, India - 000000 |
| U72200TG1999PTC031023 | AMIT SOFTWARE PRIVATE LIMITED | H.NO. 2-2-3-3-10/E, PRASHANTNAGAR, VIDYA NAGAR HYDERABAD- 500 044 , NA, Telangana, India - 000000 |
| U65993TG1992PTC014573 | JYOTIR GANESWARA FINANCE AND INVESTMENTS PRIVATE LIMITED | 5-8-322/2/A UMA BAGH HYDERABAD5-8-322/2/A UMA BAGH HYDERABAD 5-8-322/2/A UMA BAGH HYDE RABAD , 5-8-322/2/A UMA BAGH HYDERABAD, Telangana, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90258346 | 1997-10-10 | 2014-02-11 | - | 21,600,000.00 | INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE 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.
| 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.