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Jil Trading Private Limited

U51109DL2010PTC207648ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jil Trading Private Limited is a Private Non-govt company company incorporated in 2010 and based in Delhi, India. Jil Trading Private Limited operates in Wholesale Trade (NIC 51109) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹24.9K. 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 1748d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-24.9K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Delhi
Sector
Wholesale Trade
NIC 51109
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
29 Oct 2021
1748d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
j***(at)jagatjit.com
Registered Office
4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
JIL TRADING PRIVATE LIMITED
Brand JIL TRADING PRIVATE LIMITED · Legal entity Jil Trading Private Limited

Explore the complete profile of JIL TRADING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2010
Joined to MCA on CIN U51109DL2010PTC207648

Quick facts

Identity · Activity · Auditor · Contact
Registered office
4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN
NIC code
51109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j***(at)jagatjit.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
27 Aug 2010 · 29 Oct 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Director
5.9y · New Delhi · DIN 3999556
AM
Arun Malhotra
Managing Director
6.1y · Bengaluru · DIN 3952768
Get the full board of directors

Directors, DINs & appointment history for Jil Trading 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 2024+33dfiled
MGT-7FY2024-2525 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+39dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jil Trading 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
859849068HDFC Bank Ltd(Bank)₹14.52 Cr04 Jul 2019Open
693916972State Bank of India(Bank)₹7.72 Cr12 Mar 2023Open
320196776State Bank of India(Bank)₹24.01 Cr04 Jul 2020Satisfied
328356294State Bank of India(Bank)₹10.35 Cr12 Mar 2021Open
877671102ICICI Bank Ltd(Bank)₹4.49 Cr12 Mar 2019Satisfied
782333355HDFC Bank Ltd(Bank)₹22.32 Cr27 Jan 2022Open
See registered charges & lenders

Charge IDs, lenders & amounts for Jil Trading 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₹0₹1₹1₹02020-21
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₹51.93 Cr+9.7%-5.0%+10.1%
Profit after Tax₹4.71 Cr+0.8%+3.0%+12.1%
Net Worth₹29.96 Cr-6.1%+5.9%+16.0%
Employees416+0.4%-0.9%+0.7%
Gain deeper financial insights of this entity

Audited financials & ratios for Jil Trading 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
2020-21———-12.29%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,74,31,17269.36%
Institutional Investors321,25,0375.37%
Public & Others2099,91,84125.27%
See the full shareholding pattern

Promoter, institutional & public holding for Jil Trading 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P26
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P8

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
04 Aug 2017
Hemant appointed as Director
27 Aug 2010
Company incorporated
Jil Trading Private Limited registered with RoC-Delhi; year 2010

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 Jil Trading Private Limited

When was Jil Trading Private Limited incorporated?
Jil Trading Private Limited was incorporated in 2010 (around 27 Aug 2010). Its CIN is U51109DL2010PTC207648 and it is registered with RoC-Delhi.
Where is Jil Trading Private Limited located?
Jil Trading Private Limited is headquartered in Delhi, at: 4TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI South Delhi DL 110019 IN .
What sector does Jil Trading Private Limited operate in?
Jil Trading Private Limited operates in the Wholesale Trade sector (NIC code 51109), classified as Non-govt company.
Who are the directors of Jil Trading Private Limited?
Director details for Jil Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jil Trading Private Limited?
Jil Trading Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Jil Trading Private Limited have any open charges?
Jil Trading Private Limited has no open MCA-registered charges on record.
What is Jil Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jil Trading 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.