Java Tradvest Limited
About Java Tradvest Limited
Data last updated:
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
- 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
Java Tradvest 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
The main business activity of Java Tradvest is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Java Tradvest
Java Tradvest Limited is audited by N.B PUROHIT & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N.B PUROHIT & CO. | Locked | Locked | Locked |
Complete auditor history for Java Tradvest Limited
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Keshardeo Poddar | Director | 17 Aug 2007 | 19 Years 1 Months | As last reported |
| Sunil Kumar Jugal Kishore Saraf | Director | 01 Jun 2001 | 25 Years 4 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 7 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 7 Months | As last reported |
| Yash Dinesh Poddar | Director | 08 Jun 2016 | 10 Years 3 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Java Tradvest
Shareholding and ownership data for Java Tradvest Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to Java Tradvest.
Employee and EPFO history for Java Tradvest Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Java Tradvest
GST registrations and filing compliance for Java Tradvest Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Java Tradvest
Credit ratings, litigation, and regulatory alerts for Java Tradvest Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Java Tradvest
MSME payment history for Java Tradvest Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Java Tradvest
Corporate group structure for Java Tradvest Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Java Tradvest Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Java Tradvest Limited
Java Tradvest 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 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 was incorporated on 18 January 1999. Registered with ROC Mumbai.
The current directors of Java Tradvest 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 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 is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution.