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J G Trading & Investment PVT Ltd

U65929WB1990PTC048704ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

J G Trading & Investment PVT Ltd is a Private Non-govt company company incorporated in 1990 and based in West Bengal, India. J G Trading & Investment PVT Ltd operates in Extending of loans by money lenders (NIC 65929) with authorized capital of ₹2.10 Cr and paid-up capital of ₹2.09 Cr. For 2020-21, the company reported revenue of ₹51.00 L and profit after tax of ₹24.92 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1782d ago · may be overdue
Revenue (latest FY)
₹51.00 L
2020-21
PAT (latest FY)
₹24.92 L
Margin 48.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.09 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1990
36 years old
State
West Bengal
Sector
Extending of loans by money lenders
NIC 65929
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.10 Cr
Paid-up Capital
₹2.09 Cr
100% utilized
Members
—
Last AGM
30 Sept 2021
1782d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
j********************(at)gmail.com
Registered Office
128, SUKANTA SARANI P.O - BHADRAKALI HOOGHLY Hooghly WB 712232 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
128, SUKANTA SARANI P.O - BHADRAKALI HOOGHLY Hooghly WB 712232 IN
NIC code
65929
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j********************(at)gmail.com
Section
Extending of loans by money lenders
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Mar 1990 · 30 Sept 2021

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Whole-time Director
2.1y · New Delhi · DIN 4534549
AD
Anita Desai
Managing Director
7.5y · Chennai · DIN 5842110
Get the full board of directors

Directors, DINs & appointment history for J G Trading & Investment PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+39dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for J G Trading & Investment PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
586799974State Bank of India(Bank)₹17.34 Cr27 Jan 2023Open
687858983Kotak Mahindra Bank Ltd(Bank)₹5.84 Cr19 Sep 2020Satisfied
501357222HDFC Bank Ltd(Bank)₹4.24 Cr04 Jul 2020Open
620557414ICICI Bank Ltd(Bank)₹16.27 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for J G Trading & Investment PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹11.81 L₹23.63 L₹35.44 L₹16.21 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹41.87 Cr-10.1%-0.6%+19.6%
Profit after Tax₹6.29 Cr-8.7%+3.8%+0.2%
Net Worth₹31.16 Cr+29.8%-5.0%+14.0%
Employees296+26.7%-5.5%+20.1%
Gain deeper financial insights of this entity

Audited financials & ratios for J G Trading & Investment PVT Ltd.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21+48.86%—+4.37%+4.17%1.05

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters43,57,16,31883.42%
Institutional Investors327,25,3176.37%
Public & Others3243,71,71510.21%
See the full shareholding pattern

Promoter, institutional & public holding for J G Trading & Investment PVT Ltd.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

4 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P25
PAT (latest FY)
Top quartile · P75
Employees
—
—
—
—
Paid-up capital
Top quartile · P75
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Extending of loans by money lenders

by healthView all ›
01
Muthoot Fincorp Limited
Kerala · Inc 1997
Paid-up
Revenue
A · 96
02
Zerodha Broking Limited
Karnataka · Inc 2018
Paid-up
Revenue
A · 96
03
Shree Securities Ltd.
West Bengal · Inc 1994
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Pawansut Holdings Limited
Delhi · Inc 1984
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Starlit Finance Limited
Delhi · Inc 1992
Paid-up
Revenue
A · 96
10
Carbon Specialities Limited
Uttar Pradesh · Inc 1985
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
30 Sept 2017
Santosh appointed as Director
28 Mar 1990
Company incorporated
J G Trading & Investment PVT Ltd registered with RoC-Kolkata; year 1990

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about J G Trading & Investment PVT Ltd

When was J G Trading & Investment PVT Ltd incorporated?
J G Trading & Investment PVT Ltd was incorporated in 1990 (around 28 Mar 1990). Its CIN is U65929WB1990PTC048704 and it is registered with RoC-Kolkata.
Where is J G Trading & Investment PVT Ltd located?
J G Trading & Investment PVT Ltd is headquartered in West Bengal, at: 128, SUKANTA SARANI P.O - BHADRAKALI HOOGHLY Hooghly WB 712232 IN .
What sector does J G Trading & Investment PVT Ltd operate in?
J G Trading & Investment PVT Ltd operates in the Extending of loans by money lenders sector (NIC code 65929), classified as Non-govt company.
Who are the directors of J G Trading & Investment PVT Ltd?
Director details for J G Trading & Investment PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of J G Trading & Investment PVT Ltd?
J G Trading & Investment PVT Ltd has authorized capital of ₹2.10 Cr and paid-up capital of ₹2.09 Cr.
Does J G Trading & Investment PVT Ltd have any open charges?
J G Trading & Investment PVT Ltd has no open MCA-registered charges on record.
What is J G Trading & Investment PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for J G Trading & Investment PVT Ltd is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.