J.J. Trading & Exim PVT. Ltd.
U51909WB1991PTC053009ActivePrivate · Non-govt companyUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
J.J. Trading & Exim PVT. Ltd. is a Private Non-govt company company incorporated in 1991 and based in West Bengal, India. J.J. Trading & Exim PVT. Ltd. operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹2.25 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹16.7K. 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 1717d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-16.7K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.25 L
45% of authorized
Filings on Record
0
All current
Incorporated
1991
35 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.25 L
45% utilized
Members
—
Last AGM
30 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1961d ago
Latest Filing
—
Registered Email
N******************(at)HOTMAIL.COM
Registered Office
4 B B D BAGH (E)STEPHEN HOUSE ROOM NO 4 P S HARE STREET KOLKATA WB 700001 IN
Quick facts
Registered office
4 B B D BAGH (E)STEPHEN HOUSE ROOM NO 4 P S HARE STREET KOLKATA WB 700001 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
N******************(at)HOTMAIL.COM
Section
Wholesale Trade
ROC
—
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Sept 1991 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Managing Director8.6y · Bengaluru · DIN 2309280
PN
Priya Nair
Additional Director7.2y · Gurugram · DIN 2329353
AM
Arun Malhotra
Director6.7y · Hyderabad · DIN 3854686
SI
Suresh Iyer
Whole-time Director2.1y · Hyderabad · DIN 3898550
Get the full board of directors
Directors, DINs & appointment history for J.J. Trading & Exim PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for J.J. Trading & Exim PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 204819978 | ICICI Bank Ltd(Bank) | ₹14.39 Cr | 04 Jul 2022 | Satisfied |
| 853694382 | Kotak Mahindra Bank Ltd(Bank) | ₹4.23 Cr | 19 Sep 2023 | Satisfied |
| 735099764 | ICICI Bank Ltd(Bank) | ₹21.49 Cr | 19 Sep 2020 | Satisfied |
| 430835483 | HDFC Bank Ltd(Bank) | ₹1.48 Cr | 27 Jan 2020 | Open |
| 600618049 | ICICI Bank Ltd(Bank) | ₹3.07 Cr | 12 Mar 2022 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for J.J. Trading & Exim PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — |
Detailed Financials
3 FYs| Line item | 2023-24 | 2021-22 | 2020-21 |
|---|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | — | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2020-21 | — | — | — | -260.28% | — | |||
| 2021-22 | — | — | — | -39.28% | — | |||
| 2023-24 | — | — | — | -13.13% | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 1,46,34,407 | 67.89% |
| Institutional Investors | 3 | 27,02,210 | 12.54% |
| Public & Others | 47 | 42,19,813 | 19.58% |
See the full shareholding pattern
Promoter, institutional & public holding for J.J. Trading & Exim PVT. Ltd..
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
500 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P27
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P6
Compliance Health
96
96
96
Bottom quartile · P6
Events & timeline
230 Dec 2020
Sarita appointed as Director
10 Sept 1991
Company incorporated
J.J. Trading & Exim PVT. Ltd. registered with ROC; year 1991
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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.J. Trading & Exim PVT. Ltd.
When was J.J. Trading & Exim PVT. Ltd. incorporated?
J.J. Trading & Exim PVT. Ltd. was incorporated in 1991 (around 10 Sept 1991). Its CIN is U51909WB1991PTC053009 and it is registered with the relevant Registrar of Companies.
Where is J.J. Trading & Exim PVT. Ltd. located?
J.J. Trading & Exim PVT. Ltd. is headquartered in West Bengal, at: 4 B B D BAGH (E)STEPHEN HOUSE ROOM NO 4 P S HARE STREET KOLKATA WB 700001 IN .
What sector does J.J. Trading & Exim PVT. Ltd. operate in?
J.J. Trading & Exim PVT. Ltd. operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of J.J. Trading & Exim PVT. Ltd.?
Director details for J.J. Trading & Exim PVT. Ltd. have not yet been extracted from MGT-7 filings.
What is the paid-up capital of J.J. Trading & Exim PVT. Ltd.?
J.J. Trading & Exim PVT. Ltd. has authorized capital of ₹5.00 L and paid-up capital of ₹2.25 L.
Does J.J. Trading & Exim PVT. Ltd. have any open charges?
J.J. Trading & Exim PVT. Ltd. has no open MCA-registered charges on record.
What is J.J. Trading & Exim PVT. Ltd.'s Compliance Health Score?
RegisterKaro's Compliance Health Score for J.J. Trading & Exim 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.