Jiyadiya Enterprises Private Limited

U51100DL2004PTC128994ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Jiyadiya Enterprises Private Limited is a Private Non-govt company company incorporated in 2004 and based in Delhi, India. Jiyadiya Enterprises Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2023-24, the company reported revenue of ₹3.38 Cr and profit after tax of ₹8.25 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)
₹3.38 Cr
2023-24
PAT (latest FY)
₹8.25 L
Margin 2.4%
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
2004
22 years old
State
Delhi
Sector
Wholesale Trade
NIC 51100
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
j***********(at)gmail.com
Registered Office
4476 FIRST FLOOR GALI LOTANJAT PHARI DEERAJ CHANDNI CHOWK DELHI Central Delhi DL 110006 IN
JIYADIYA ENTERPRISES PRIVATE LIMITED
Brand JIYADIYA ENTERPRISES PRIVATE LIMITED · Legal entity Jiyadiya Enterprises Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of JIYADIYA ENTERPRISES PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2004
Joined to MCA on CIN U51100DL2004PTC128994

Quick facts

Identity · Activity · Auditor · Contact
Registered office
4476 FIRST FLOOR GALI LOTANJAT PHARI DEERAJ CHANDNI CHOWK DELHI Central Delhi DL 110006 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j***********(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
13 Sept 2004 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Director
3.5y · Hyderabad · DIN 1524418
VS
Vikram Singh Rathore
Managing Director
5.3y · Mumbai · DIN 4688658
AM
Arun Malhotra
Additional Director
1.8y · Chennai · DIN 5763797
PN
Priya Nair
Managing Director
7.8y · New Delhi · DIN 2946715
Get the full board of directors

Directors, DINs & appointment history for Jiyadiya Enterprises 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+1dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Jiyadiya Enterprises 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
235097321Axis Bank Ltd(Bank)₹17.15 Cr27 Jan 2022Satisfied
631737889Axis Bank Ltd(Bank)₹4.28 Cr27 Jan 2019Satisfied
996968000ICICI Bank Ltd(Bank)₹6.10 Cr04 Jul 2020Open
577314074Kotak Mahindra Bank Ltd(Bank)₹22.45 Cr04 Jul 2021Satisfied
903796160ICICI Bank Ltd(Bank)₹2.49 Cr04 Jul 2022Open
606843913HDFC Bank Ltd(Bank)₹21.49 Cr12 Mar 2020Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Jiyadiya Enterprises 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

MCA7 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.28 Cr₹6.56 Cr₹9.84 Cr₹0₹0₹0₹0₹0₹2.03 Cr₹9.37 Cr2016-172017-182018-192019-202020-212021-222023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2023-242021-222020-212019-20
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 filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-7.0%
Profit after Tax2023-24-6.0%+18.0%
Net Worth2023-24+12.0%+366.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17-190.02%
2017-18-803.71%
2018-19-10006.52%
2019-20+102.38%+1.28%79.87
2020-21+88.21%+7.98%11.05
2021-22+2.50%+32.73%+2.74%11.95
2023-24+2.44%-1.04%+27.69%+2.55%10.86

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,44,63,83491.78%
Institutional Investors213,19,4403.51%
Public & Others4217,66,2664.70%
See the full shareholding pattern

Promoter, institutional & public holding for Jiyadiya Enterprises 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

498 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P76
PAT (latest FY)
2nd quartile · P73
Employees
Paid-up capital
3rd quartile · P39
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

3Filings, charges, board changes
18 Mar 2019
Madhu appointed as Director
18 Mar 2019
Rajeev appointed as Director
13 Sept 2004
Company incorporated
Jiyadiya Enterprises Private Limited registered with RoC-Delhi; year 2004

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 Jiyadiya Enterprises Private Limited

When was Jiyadiya Enterprises Private Limited incorporated?
Jiyadiya Enterprises Private Limited was incorporated in 2004 (around 13 Sept 2004). Its CIN is U51100DL2004PTC128994 and it is registered with RoC-Delhi.
Where is Jiyadiya Enterprises Private Limited located?
Jiyadiya Enterprises Private Limited is headquartered in Delhi, at: 4476 FIRST FLOOR GALI LOTANJAT PHARI DEERAJ CHANDNI CHOWK DELHI Central Delhi DL 110006 IN .
What sector does Jiyadiya Enterprises Private Limited operate in?
Jiyadiya Enterprises Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Jiyadiya Enterprises Private Limited?
Director details for Jiyadiya Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jiyadiya Enterprises Private Limited?
Jiyadiya Enterprises Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Jiyadiya Enterprises Private Limited have any open charges?
Jiyadiya Enterprises Private Limited has no open MCA-registered charges on record.
What is Jiyadiya Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jiyadiya Enterprises 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.