Jay Bhavani Logistics LLP
About Jay Bhavani Logistics LLP
Data last updated:
Jay Bhavani Logistics LLP is a limited liability partnership (LLP) based in Surat, Gujarat, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 01 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACD-7163.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Mita Maheshkumar Vasava and Kamleshkunwar Raghurajsingh Shekhawat.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Surat, Gujarat.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record.
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- Registered AddressSh 10 Bs Relience Collony, At Ichchhapor Ta Choryasi, Surat, Gujarat, India – 394510
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Jay Bhavani Logistics LLP FY 2024 filings available
Financial Statement Summary of Jay Bhavani Logistics LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Jay Bhavani Logistics LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Jay Bhavani Logistics are in the company report.
Financial statements from FY 2024
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.
Designated Partners of Jay Bhavani Logistics LLP
Jay Bhavani Logistics has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mita Maheshkumar Vasava | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
| Kamleshkunwar Raghurajsingh Shekhawat | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
| Poonam Tensingh Rathore | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
| Arjun Raghuraj Shekhavat | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
| Maheshkumar Katuniya Vasava | Designated Partner | 01 Nov 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Jay Bhavani Logistics LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2024 | Union Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jay Bhavani Logistics LLP
Employment history and EPFO contributions of people linked to Jay Bhavani Logistics.
Employee and EPFO history
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.
Recent Activity on Jay Bhavani Logistics LLP
Jay Bhavani Logistics LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Arjun Raghuraj Shekhavat was appointed as Designated Partner on 01 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Jay Bhavani Logistics LLP
Credit ratings, litigation, and regulatory alerts
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 Jay Bhavani Logistics LLP
MSME payment history
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 Jay Bhavani Logistics LLP
Corporate group structure
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.
GST Compliance of Jay Bhavani Logistics LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Jay Bhavani Logistics LLP
MCA filings and documents
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.
Frequently Asked Questions about Jay Bhavani Logistics LLP
Jay Bhavani Logistics is an active limited liability partnership based in Surat, Gujarat, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 01 November 2023 (3+ years old) and is registered under LLPIN ACD-7163.
Jay Bhavani Logistics has 5 current designated partners:
- Mita Maheshkumar Vasava - Designated Partner
- Kamleshkunwar Raghurajsingh Shekhawat - Designated Partner
- Poonam Tensingh Rathore - Designated Partner
- Arjun Raghuraj Shekhavat - Designated Partner
- Maheshkumar Katuniya Vasava - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jay Bhavani Logistics is ACD-7163. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jay Bhavani Logistics was incorporated on 01 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Arjun Raghuraj Shekhavat was appointed as Designated Partner on 01 Nov 2023. Kamleshkunwar Raghurajsingh Shekhawat was appointed as Designated Partner on 01 Nov 2023. Maheshkumar Katuniya Vasava was appointed as Designated Partner on 01 Nov 2023. Jay Bhavani Logistics has 5 designated partner changes on record in total.
The registered office of Jay Bhavani Logistics is at Sh 10 Bs Relience Collony, At Ichchhapor Ta Choryasi, Surat, Gujarat, India – 394510.
The total obligation of contribution is ₹10,000.
Jay Bhavani Logistics operates in the home appliances industry, in the retailers segment.
Jay Bhavani Logistics has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
Jay Bhavani Logistics can be reached at its registered office: Sh 10 Bs Relience Collony, At Ichchhapor Ta Choryasi, Surat, Gujarat, India – 394510.