Java Tradvest Limited
About Java Tradvest Limited
Data last updated: 23 July 2025
Java Tradvest Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 18 January 1999.
Registered with ROC Mumbai under CIN U51900MH1999PLC117907.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹25.1 Lakh. It was led by directors including Dinesh Keshardeo Poddar and Sunil Kumar Jugal Kishore Saraf.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Poddar Chambers D – 2 Mathurdas Mills Compound N.M. Joshi Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.82 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had open charges of ₹5.2 Cr and satisfied charges of ₹3 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPoddar Chambers D – 2 Mathurdas Mills Compound N.M. Joshi Marg Lower Parel (West), Mumbai, Maharashtra, India – 400013
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Java Tradvest Limited
Java Tradvest Limited has one previous CIN (Corporate Identification Number): L51900MH1999PLC117907. The current CIN is U51900MH1999PLC117907, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1999PLC117907 | Current |
| L51900MH1999PLC117907 | Previous |
Business Activity of Java Tradvest Limited
Java Tradvest Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Java Tradvest Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Java Tradvest Limited
Java Tradvest Limited is audited by N.B PUROHIT & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.B PUROHIT & CO. | Locked | Locked | Locked |
Complete auditor history for Java Tradvest Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Java Tradvest Limited
Java Tradvest Limited is currently managed by 5 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Keshardeo Poddar | Director | 17 Aug 2007 | 18 Years 11 Months | As last reported |
| Sunil Kumar Jugal Kishore Saraf | Director | 01 Jun 2001 | 25 Years 2 Months | As last reported |
|
Ravi Keshardeo Poddar
Also directs:
Drm Realty Llp, Sekhawati Builders Llp, Shree Shyam Baba Dham Resort Limited and 1 more
|
Director | 26 Feb 2008 | 18 Years 5 Months | As last reported |
|
Mahendra Keshardeo Poddar
Also directs:
Drm Realty Llp, Sekhawati Builders Llp, Shree Shyam Baba Dham Resort Limited and 2 more
|
Director | 21 Feb 2007 | 19 Years 5 Months | As last reported |
| Yash Dinesh Poddar | Director | 08 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Java Tradvest Limited FY 2017 filings available
Java Tradvest Limited reported revenue of ₹2.82 Cr (up 159.00% YoY) for FY 2017.
Ten-year financial statements for Java Tradvest Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Java Tradvest Limited
Shareholding and ownership data for Java Tradvest Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Java Tradvest Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jan 2016 | Nkgsb Co.Op. Bank Ltd | ₹5.2 Cr | Open |
| 30 Dec 2014 | Nkgsb Co.Op. Bank Ltd. | ₹3 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Java Tradvest Limited
View historical data on people associated with Java Tradvest Limited, including employment history and EPFO contributions.
Employee and EPFO history for Java Tradvest Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Java Tradvest Limited
GST registrations and filing compliance for Java Tradvest Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Java Tradvest Limited
Credit ratings, litigation, and regulatory alerts for Java Tradvest Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Java Tradvest Limited
MSME payment history for Java Tradvest Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Java Tradvest Limited
Corporate group structure for Java Tradvest Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Java Tradvest Limited
MCA filings and documents for Java Tradvest Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Java Tradvest Limited
Frequently Asked Questions about Java Tradvest Limited
Java Tradvest Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Java Tradvest Limited is a amalgamated public limited company in the consumer electronics and durables sector based in Mumbai, Maharashtra, India. It was incorporated on 18 January 1999 and is registered under CIN U51900MH1999PLC117907. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Java Tradvest Limited was incorporated on 18 January 1999. Registered with ROC Mumbai.
The current directors of Java Tradvest Limited are:
- Dinesh Keshardeo Poddar - Director
- Sunil Kumar Jugal Kishore Saraf - Director
- Ravi Keshardeo Poddar - Director
- Mahendra Keshardeo Poddar - Director
- Yash Dinesh Poddar - Director
The CIN (Corporate Identification Number) of Java Tradvest Limited is U51900MH1999PLC117907. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Java Tradvest Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution.