Jagadish & Associates Impex PVT. Ltd.

U51109WB1993PTC059470ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jagadish & Associates Impex PVT. Ltd. is a Private Non-govt company company incorporated in 1993 and based in West Bengal, India. Jagadish & Associates Impex PVT. Ltd. operates in Wholesale Trade (NIC 51109) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2018-19, the company reported revenue of ₹1.31 Cr and profit after tax of ₹20.34 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 1716d ago · may be overdue
Revenue (latest FY)
₹1.31 Cr
2018-19
PAT (latest FY)
₹20.34 L
Margin 15.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
b******(at)jagadish.com
Registered Office
90/D HAZRA ROAD KOLKATA WB 700026 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
90/D HAZRA ROAD KOLKATA WB 700026 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b******(at)jagadish.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Jul 1993 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Director
3.7y · Hyderabad · DIN 9431801
SI
Suresh Iyer
Director
2.7y · New Delhi · DIN 7834322
Get the full board of directors

Directors, DINs & appointment history for Jagadish & Associates Impex 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-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+9dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jagadish & Associates Impex 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
246520513State Bank of India(Bank)₹17.60 Cr12 Mar 2021Satisfied
688709791ICICI Bank Ltd(Bank)₹17.01 Cr12 Mar 2021Satisfied
433603049HDFC Bank Ltd(Bank)₹7.56 Cr12 Mar 2023Open
685294004Axis Bank Ltd(Bank)₹4.92 Cr27 Jan 2019Satisfied
572357592ICICI Bank Ltd(Bank)₹4.10 Cr27 Jan 2021Open
623806411Axis Bank Ltd(Bank)₹9.93 Cr19 Sep 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Jagadish & Associates Impex 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₹99.45 L₹1.99 Cr₹2.98 Cr₹2.84 Cr2018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2018-19
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₹9.75 Cr+5.8%+15.9%+21.5%
Profit after Tax₹-13.52 L+9.4%-3.6%+10.1%
Net Worth₹5.34 Cr+7.8%+0.0%+1.6%
Employees66+21.8%+10.8%+0.3%
Gain deeper financial insights of this entity

Audited financials & ratios for Jagadish & Associates Impex 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
2018-19+15.56%+5.58%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters499,14,10666.75%
Institutional Investors23,94,8402.66%
Public & Others3945,43,98430.59%
See the full shareholding pattern

Promoter, institutional & public holding for Jagadish & Associates Impex 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
Top quartile · P81
Employees
Paid-up capital
Bottom quartile · P13
Compliance Health
96
96
96
Bottom quartile · P6

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
20 Dec 2013
Sumita appointed as Director
16 Jul 1993
Company incorporated
Jagadish & Associates Impex PVT. Ltd. registered with RoC-Kolkata; year 1993

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 Jagadish & Associates Impex PVT. Ltd.

When was Jagadish & Associates Impex PVT. Ltd. incorporated?
Jagadish & Associates Impex PVT. Ltd. was incorporated in 1993 (around 16 Jul 1993). Its CIN is U51109WB1993PTC059470 and it is registered with RoC-Kolkata.
Where is Jagadish & Associates Impex PVT. Ltd. located?
Jagadish & Associates Impex PVT. Ltd. is headquartered in West Bengal, at: 90/D HAZRA ROAD KOLKATA WB 700026 IN .
What sector does Jagadish & Associates Impex PVT. Ltd. operate in?
Jagadish & Associates Impex PVT. Ltd. operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Jagadish & Associates Impex PVT. Ltd.?
Director details for Jagadish & Associates Impex PVT. Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jagadish & Associates Impex PVT. Ltd.?
Jagadish & Associates Impex PVT. Ltd. has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Jagadish & Associates Impex PVT. Ltd. have any open charges?
Jagadish & Associates Impex PVT. Ltd. has no open MCA-registered charges on record.
What is Jagadish & Associates Impex PVT. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for Jagadish & Associates Impex 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.