About Javaidbhai Private Limited
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Javaidbhai Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 14 January 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74899UP1981PTC167023. Its GSTIN is 09AAACJ0180B1Z4 (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Javaid Bhai and Private Limited. It is led by directors including Javaid Iqbal and Mohammed Bilal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at First Floor City Centre Wajid Nagar Prince Road, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2017, the company reported a revenue of ₹36.45 Lakh. For the same year it recorded a net loss of ₹4.86 Lakh (net margin -13.3%) and EBITDA of -₹14.64 Lakh (EBITDA margin -40.2%).
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.
Company details
CIN history
Javaidbhai 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 |
Contact details
Javaidbhai Private Limited's registered office is in Moradabad, Uttar Pradesh. Its website is javaidbhai.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFirst Floor City Centre Wajid Nagar Prince Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Javaidbhai Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Javaidbhai Private Limited
FY 2025 filings availableJavaidbhai Private Limited reported revenue of ₹36.45 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹36.45 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹14.64 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.86 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -40.2% | ||
| Net Profit Margin | -13.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Javaidbhai Private Limited, buy the company report.
Board of directors of Javaidbhai Private Limited
Javaidbhai has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javaid Iqbal Also directs: Javaidbhai Trade Systems Private Limited | Director | 14 Jan 1981 | 45 Years 9 Months | Current |
| Mohammed Bilal | Director | 05 Sep 2006 | 20 Years 1 Months | Current |
| Mohammad Affan Also directs: J.B. City Centre Estates Private Limited | Director | 30 Oct 2024 | 2 Years 0 Months | Current |
Auditor
Javaidbhai Private Limited is audited by 0.P. & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| 0.P. & ASSOCIATES | FY 2017 | 07869C |
Shareholding
The shareholding of Javaidbhai Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Javaidbhai Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2008 | 10113007 | Uco Bank | ₹75 Lakh | Satisfied |
To see the full charge records of Javaidbhai Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Javaidbhai Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Javaidbhai Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Javaidbhai has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAACJ0180B1Z4 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Javaidbhai Private Limited, buy the company report.
Recent activity
Javaidbhai Private Limited has 3 board changes on record since 1981: 3 appointments. The latest: Mohammad Affan was appointed as Director on 30 Oct 2024.
Frequently asked questions
Javaidbhai is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 14 January 1981 (45+ years old) and is registered under CIN U74899UP1981PTC167023.
Javaidbhai has 3 current directors:
- Javaid Iqbal - Director
- Mohammed Bilal - Director
- Mohammad Affan - Director
The latest financial statements of Javaidbhai on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Javaidbhai is 09AAACJ0180B1Z4, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Javaidbhai is U74899UP1981PTC167023. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Javaidbhai was incorporated on 14 January 1981, making it 45+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohammad Affan was appointed as Director on 30 Oct 2024. Mohammed Bilal was appointed as Director on 05 Sep 2006. Javaid Iqbal was appointed as Director on 14 Jan 1981.
Javaidbhai can be reached through the website javaidbhai.com. Its registered office is in Moradabad, Uttar Pradesh, India.
The registered office of Javaidbhai is at First Floor City Centre Wajid Nagar Prince Road, Moradabad, Uttar Pradesh, India – 244001.
Javaidbhai operates in the trading industry, in the other wholesale segment.
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