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Jahfia International Trading & Services Private Limited

U51909TN2022PTC157071ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jahfia International Trading & Services Private Limited is a Private Non-govt company company incorporated in 2022 and based in Tamil Nadu, India. It was founded by Ghouse Mohiddin and Mohammed Zafarullah Khan. Jahfia International Trading & Services Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹422. 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-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹422
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
7% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹15.00 L
Paid-up Capital
₹1.00 L
7% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
j*********(at)outlook.com
Registered Office
No.34 1st Floor Jaiz Complex Triplicane High Road Triplicane Chennai TN 600005 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
No.34 1st Floor Jaiz Complex Triplicane High Road Triplicane Chennai TN 600005 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*********(at)outlook.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Dec 2022 · —

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Whole-time Director
2.1y · Gurugram · DIN 5007630
SG
Sneha Gupta
Managing Director
6.2y · Mumbai · DIN 3480779
Get the full board of directors

Directors, DINs & appointment history for Jahfia International Trading & Services Private Limited.

₹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-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2423 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jahfia International Trading & Services Private Limited.

₹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
285892542Axis Bank Ltd(Bank)₹18.88 Cr19 Sep 2020Open
604468997State Bank of India(Bank)₹24.08 Cr12 Mar 2019Open
355481991ICICI Bank Ltd(Bank)₹4.30 Cr27 Jan 2022Open
847480244HDFC Bank Ltd(Bank)₹10.10 Cr04 Jul 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Jahfia International Trading & Services Private Limited.

₹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₹118₹237₹355₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
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₹64.98 Cr-9.0%+20.5%+14.1%
Profit after Tax₹-1.38 Cr+28.3%-5.5%-2.0%
Net Worth₹39.55 Cr+11.1%+2.7%+9.7%
Employees367-10.0%+0.5%+12.0%
Gain deeper financial insights of this entity

Audited financials & ratios for Jahfia International Trading & Services Private Limited.

₹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
2022-23———+0.32%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters44,11,29,28483.77%
Institutional Investors234,28,7496.98%
Public & Others3845,38,2969.24%
See the full shareholding pattern

Promoter, institutional & public holding for Jahfia International Trading & Services Private Limited.

₹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

198 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P64
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P13

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

3Filings, charges, board changes
02 Dec 2022
Company incorporated
Jahfia International Trading & Services Private Limited registered with RoC-Chennai; year 2022
02 Dec 2022
Ghouse Mohiddin appointed as Director
02 Dec 2022
Mohammed Zafarullah Khan appointed as Director

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 Jahfia International Trading & Services Private Limited

When was Jahfia International Trading & Services Private Limited incorporated?
Jahfia International Trading & Services Private Limited was incorporated in 2022 (around 02 Dec 2022). Its CIN is U51909TN2022PTC157071 and it is registered with RoC-Chennai.
Where is Jahfia International Trading & Services Private Limited located?
Jahfia International Trading & Services Private Limited is headquartered in Tamil Nadu, at: No.34 1st Floor Jaiz Complex Triplicane High Road Triplicane Chennai TN 600005 IN .
What sector does Jahfia International Trading & Services Private Limited operate in?
Jahfia International Trading & Services Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Jahfia International Trading & Services Private Limited?
Director details for Jahfia International Trading & Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jahfia International Trading & Services Private Limited?
Jahfia International Trading & Services Private Limited has authorized capital of ₹15.00 L and paid-up capital of ₹1.00 L.
Does Jahfia International Trading & Services Private Limited have any open charges?
Jahfia International Trading & Services Private Limited has no open MCA-registered charges on record.
What is Jahfia International Trading & Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jahfia International Trading & Services Private Limited 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.