It is a trading private limited company based in Thane, Maharashtra, India, established in 2003.
2003 | Thane, Maharashtra, India | ActiveJay Bhavin Trading Company Private Limited, a active private limited company, was established on 01 October 2003 in Thane, Maharashtra, India. Engaging in other wholesale within the trade sector, it holds CIN: U51220MH2003PTC142465. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Bharat Dhirajlal Shah (Director), Nitin Dhirajlal Shah (Director), Suresh Dhirajlal Shah (Director). Past directors included Lalita Dhirajlal Shah, Jay Suresh Shah, Dhirajlal Amichand Shah. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C 55 Apmc Market I Phase Ii, Sector 19 Turbhe Vashi, Thane, Maharashtra, 400705.
U51220MH2003PTC142465
142465
01 October 2003
₹0.20 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bharat Dhirajlal Shah | Director | 19 Sep 2008 | Current |
| Nitin Dhirajlal Shah | Director | 19 Sep 2008 | Current |
| Suresh Dhirajlal Shah | Director | 22 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Sep 2008 | Past |
| Pramod Abcsdd | Director | 21 Jun 2016 | Past |
| Pramod Abcsdd | Director | 21 Jun 2016 | Past |
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Jay Bhavin Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Jay Bhavin Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Jay Bhavin Trading Company Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Jay Bhavin Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Suresh Dhirajlal Shah was appointed as a Director was appointed as a Director on 22 Nov 2016 & has been associated with this company since 9 years 8 days . was completed.
The activity Bharat Dhirajlal Shah was appointed as a Director was appointed as a Director on 19 Sep 2008 & has been associated with this company since 17 years 2 months . was completed.
The activity Nitin Dhirajlal Shah was appointed as a Director was appointed as a Director on 19 Sep 2008 & has been associated with this company since 17 years 2 months . was completed.
Jay Bhavin Trading Company Private Limited was registered on 01 Oct 2003 with Roc Mumbai & aged 22 years 2 months as per MCA records. was recorded as a recent event.
The CIN of Jay Bhavin Trading Company Private Limited is U51220MH2003PTC142465.
Jay Bhavin Trading Company Private Limited is headquartered at C 55 Apmc Market I Phase Ii, Sector 19 Turbhe Vashi, Thane, Maharashtra, 400705.
Jay Bhavin Trading Company Private Limited was incorporated on 01 October 2003.
The current directors of Jay Bhavin Trading Company Private Limited are
The primary industry of Jay Bhavin Trading Company Private Limited is Trade.
Jay Bhavin Trading Company Private Limited is unlisted.
The authorized capital of Jay Bhavin Trading Company Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Jay Bhavin Trading Company Private Limited is Compliant.
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