Jay Bharat Forwarders Private Limited
About Jay Bharat Forwarders Private Limited
Data last updated: 19 February 2026
Jay Bharat Forwarders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 29 July 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U63010MH2008PTC185194.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vijay Anant Thorve and Sunita Vijay Throve.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: 405 Maganlal Chambers Baburao Bobade Marg Iron Market Masjid (East), Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹1.41 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address405 Maganlal Chambers Baburao Bobade Marg Iron Market Masjid (East), Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
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Board of Directors of Jay Bharat Forwarders Private Limited
Jay Bharat Forwarders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Anant Thorve | Director | 29 Jul 2008 | 17 Years 11 Months | Current |
| Sunita Vijay Throve | Director | 29 Jul 2008 | 17 Years 11 Months | Current |
Financials of Jay Bharat Forwarders Private Limited FY 2012 filings available
Ten-year financial statements for Jay Bharat Forwarders Private Limited
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Charges & Borrowings of Jay Bharat Forwarders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Feb 2015 | Abhyudaya Co-Operative Bank Limited | ₹20 Lakh | Open |
| 07 Dec 2012 | Abhyudaya Co.Op Bank Limited | ₹30 Lakh | Open |
| 07 Dec 2012 | Abhyudaya Co-Op. Bank Ltd. | ₹70 Lakh | Open |
| 21 Jan 2010 | Union Bank of India | ₹21 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Jay Bharat Forwarders Private Limited
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Employee and EPFO history for Jay Bharat Forwarders Private Limited
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GST Compliance of Jay Bharat Forwarders Private Limited
GST registrations and filing compliance for Jay Bharat Forwarders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jay Bharat Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Bharat Forwarders Private Limited
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MSME Payment Delays by Jay Bharat Forwarders Private Limited
MSME payment history for Jay Bharat Forwarders Private Limited
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Subsidiaries & Group Companies of Jay Bharat Forwarders Private Limited
Corporate group structure for Jay Bharat Forwarders Private Limited
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MCA Filings & Documents of Jay Bharat Forwarders Private Limited
MCA filings and documents for Jay Bharat Forwarders Private Limited
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Recent Activity on Jay Bharat Forwarders Private Limited
Frequently Asked Questions about Jay Bharat Forwarders Private Limited
Jay Bharat Forwarders Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 29 July 2008 (18+ years old) and is registered under CIN U63010MH2008PTC185194.
The current directors of Jay Bharat Forwarders Private Limited are:
- Vijay Anant Thorve - Director
- Sunita Vijay Throve - Director
The primary industry of Jay Bharat Forwarders Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Jay Bharat Forwarders Private Limited can be reached at the registered office: 405 Maganlal Chambers Baburao Bobade Marg Iron Market Masjid East, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at 405 Maganlal Chambers Baburao Bobade Marg Iron Market Masjid East, Mumbai, Maharashtra, India – 400009.