# JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED, CIN U51909MH2002PTC136398, as read on 2026-10-10.

- CIN: U51909MH2002PTC136398
- Status on the register: Active
- Incorporated: 2002-07-03
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹1,00,00,000
- Paid-up capital: ₹1,00,00,000
- Registered office in: Mumbai, Maharashtra

## Charges registered against its assets

6 open and 4 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-10 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| GLOBE FINCAP LIMITED. | ₹15,00,00,000 | open | 2019-08-01 |  |  |
| GLOBE FINCAP LIMITED. | ₹8,00,00,000 | open | 2018-02-16 | 2018-06-28 |  |
| The Agrasen Co-operative Urban Bank Ltd | ₹2,10,00,000 | open | 2016-03-31 | 2022-02-28 |  |
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | ₹11,50,00,000 | open | 2013-04-01 |  |  |
| IFCI VENTURE CAPITAL FUNDS LIMITED | ₹30,00,00,000 | open | 2012-05-04 |  |  |
| HDFC BANK LIMITED | ₹31,50,00,000 | open | 2011-10-24 | 2017-11-08 |  |
| IFCI Factors Limited | ₹12,00,00,000 | closed | 2015-10-12 |  | 2016-05-06 |
| IL & FS TRUST COMPANY LIMITED | ₹26,00,00,000 | closed | 2013-05-25 |  | 2014-04-25 |
| IL & FS TRUST COMPANY LIMITED | ₹35,00,00,000 | closed | 2012-02-09 |  | 2014-05-05 |
| STANDARD CHARTERED BANK | ₹4,91,00,000 | closed | 2010-06-29 |  | 2011-11-30 |

## Directors and signatories

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| SWAROOPKUMAR HUGGI | 08658299 | Director | 2024-06-27 |
| KALPATHY ANANTRAM RAMNATH | 00416054 | Director | 2019-09-30 |
| NARESH RAGHURAM SHETTY | 01384563 | Director | 2002-07-03 |

## Source

- This page: https://entiva.in/companies/jaldi-traders-and-commerce-house-private-limited-u51909mh2002ptc136398
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909MH2002PTC136398
- Read from the Ministry of Corporate Affairs register on 2026-10-10. The register holds what was filed; it does not prove the contents true.