About Javaidbhai Private Limited
Data last updated: 23 February 2026
Javaidbhai Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 January 1981, the company has been in operation for over 45 years.
Registered with ROC Uttar Pradesh under CIN U74899DL1981PTC011253.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Javaid Bhai and Private Limited. It is led by directors including Javaid Iqbal and Mohammed Bilal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: First Floor City Centre Wajid Nagar Prince Road, Moradabad, Uttar Pradesh, India – 244001.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website javaidbhai.com.
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Registered AddressFirst Floor City Centre Wajid Nagar Prince Road, Moradabad, Uttar Pradesh, India – 244001
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IndustryTrading, Other Wholesale, Wholesale
- 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 Javaidbhai Private Limited
Javaidbhai Private Limited has one previous CIN (Corporate Identification Number): U74899DL1981PTC011253. The current CIN is U74899UP1981PTC167023, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899UP1981PTC167023 | Current |
| U74899DL1981PTC011253 | Previous |
Business Activity of Javaidbhai Private Limited
Javaidbhai Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Javaidbhai Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Javaidbhai Private Limited
Javaidbhai Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Javaid Iqbal
Also directs:
Javaidbhai Trade Systems Private Limited
|
Director | 14 Jan 1981 | 45 Years 7 Months | Current |
| Mohammed Bilal | Director | 05 Sep 2006 | 19 Years 11 Months | Current |
|
Mohammad Affan
Also directs:
J.B. City Centre Estates Private Limited
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Director | 30 Oct 2024 | 1 Years 9 Months | Current |
Financials of Javaidbhai Private Limited FY 2025 filings available
Ten-year financial statements for Javaidbhai Private 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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Charges & Borrowings of Javaidbhai Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2008 | Uco Bank | ₹75 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Javaidbhai Private Limited
View historical data on people associated with Javaidbhai Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Javaidbhai Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Javaidbhai Private Limited
GST registrations and filing compliance for Javaidbhai Private 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 Javaidbhai Private Limited
Credit ratings, litigation, and regulatory alerts for Javaidbhai Private 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 Javaidbhai Private Limited
MSME payment history for Javaidbhai Private 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 Javaidbhai Private Limited
Corporate group structure for Javaidbhai Private 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
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MCA Filings & Documents of Javaidbhai Private Limited
MCA filings and documents for Javaidbhai Private 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
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Recent Activity on Javaidbhai Private Limited
Frequently Asked Questions about Javaidbhai Private Limited
Javaidbhai Private Limited is an active private limited company in the trading sector based in Moradabad, Uttar Pradesh, India. It was incorporated on 14 January 1981 (45+ years old) and is registered under CIN U74899UP1981PTC167023.
The current directors of Javaidbhai Private Limited are:
- Javaid Iqbal - Director
- Mohammed Bilal - Director
- Mohammad Affan - Director
The primary industry of Javaidbhai Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Javaidbhai Private Limited can be reached at the registered office: First Floor City Centre Wajid Nagar Prince Road, Moradabad, Uttar Pradesh, India – 244001, or through the website javaidbhai.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at First Floor City Centre Wajid Nagar Prince Road, Moradabad, Uttar Pradesh, India – 244001.