Jawad Trading Company Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Jawad Trading Company Private Limited

Jawad Trading Company Private Limited, a converted to llp private limited company, was established on 20 January 2009 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51109MH2009PTC189740. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Past directors included Shaukatali Sultanali Mewawala, Hasanain Shaukatali Mewawala, Murtuza Shaukatali Mewawala. It holds no open charges and ₹5.50 Cr settled loans. Its latest AGM occurred on 31 July 2018, with the balance sheet filed on 31 March 2018. It is based at Expo House, 150 Sheriff Devji Street, Mumbai, Maharashtra, 400003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109MH2009PTC189740

  • Registration Number

    189740

  • Incorporation Date

    20 January 2009

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 5.50 Cr
  • Revenue Growth **** %
  • Profit Growth **** -50.06%
  • Ebitda **** -38.12%
  • Net Worth -50.36%
  • Total Assets **** 0.01%
Company report

Jawad Trading Company Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jawad Trading Company Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jawad Trading Company Private Limited?
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Mar 2009 Past
Pramod Abcsdd Director 03 Sep 2018 Past
Pramod Abcsdd Director 03 Sep 2018 Past

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Financial Performance of Jawad Trading Company.

Jawad Trading Company Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 50.06% decrease in profit. The company's net worth observed a substantial decline by a decrease of 50.36%.

Jawad Trading Company revenue growth over time
Jawad Trading Company profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.01%
*******
*******
*******
*******
Profit or Loss
*******
 -50.06%
*******
*******
*******
*******
Net Worth
*******
 -50.36%
*******
*******
*******
*******
EBITDA
*******
 -38.12%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Jawad Trading Company?

In 2018, Jawad Trading Company had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹55,000,000.00

Charges Breakdown by Lending Institutions
  • Caparo Financial Solutions Limited : 5.50 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2009 Caparo Financial Solutions Limited ₹5.50 Cr Satisfied

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How Many Employees Work at Jawad Trading Company?

Unlock and access historical data on people associated with Jawad Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jawad Trading Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jawad Trading Company's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Jawad Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Jawad Trading Company Private Limited last Annual general meeting of members was held on 31 Jul 2018 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Jawad Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 28 Mar 2009 via Charge ID 10154481 with Caparo Financial Solutions Limited was fully satisfied on 21 Oct 2009. was documented.

  • Charges

    Progress on A charge with Caparo Financial Solutions Limited amounted to Rs. 55.00 M with Charge ID 10154481 was registered on 28 Mar 2009. was documented.

  • Company Incorporation

    The activity Jawad Trading Company Private Limited was registered on 20 Jan 2009 with Roc Mumbai & aged 17 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Jawad Trading Company Private Limited?

The CIN of Jawad Trading Company Private Limited is U51109MH2009PTC189740.

Where is Jawad Trading Company Private Limited headquartered?

Jawad Trading Company Private Limited is headquartered at Expo House, 150 Sheriff Devji Street, Mumbai, Maharashtra, 400003.

When was Jawad Trading Company Private Limited incorporated?

Jawad Trading Company Private Limited was incorporated on 20 January 2009.

What is the primary industry of Jawad Trading Company Private Limited?

The primary industry of Jawad Trading Company Private Limited is Financial Services.

Is Jawad Trading Company Private Limited a listed company?

Jawad Trading Company Private Limited is unlisted.

What is the capital structure of Jawad Trading Company Private Limited?

The authorized capital of Jawad Trading Company Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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