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ActiveEast Delhi, DelhiSince 2004

Jai Santoshi Tradex Private Limited

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Set up in 2004 in East Delhi. It has pledged its assets against loans of up to ₹7.67 crore from 3 lenders.

CINU65992DL2004PTC128581
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22 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBharat Co-Operative Bank (Mumbai) Ltd., up to ₹8 crore, 20 Mar 2019 to 15 Oct 2024SIDBI, up to ₹1.99 crore, 17 Dec 2024 to still openBharat Co-Operative Bank (Mumbai) Ltd., up to ₹5 crore, 7 Apr 2025 to still openHDFC Bank Limited, up to ₹68 lakh, 2 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2004Registered as a company on 25 Aug 2004.
  • 2019Its biggest loan against assets, ₹8 crore with Bharat Co-Operative Bank (Mumbai) Ltd., was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹7.67 crorein loans backed by its assets, from 3 lenders

  • Bharat Co-Operative Bank (Mumbai) Ltd.₹5 crore

    Open, taken out 7 Apr 2025

  • SIDBI₹1.99 crore

    Open, taken out 17 Dec 2024

  • HDFC Bank Limited₹68 lakh

    Open, taken out 2 Apr 2026

1 earlier loan, now paid off
  • Bharat Co-Operative Bank (Mumbai) Ltd.20 Mar 2019 to 15 Oct 2024₹8 crore

What its filings add

Jai Santoshi Tradex files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.