Jay Bhavin Trading Company Private Limited
About Jay Bhavin Trading Company Private Limited
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Jay Bhavin Trading Company Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 01 October 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51220MH2003PTC142465.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Bharat Dhirajlal Shah and Nitin Dhirajlal Shah.
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 Sector 19, Thane, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.4 Lakh. For the same year it recorded a net profit of ₹16.17 Lakh (net margin 92.9%) and EBITDA of ₹16.17 Lakh (EBITDA margin 92.9%). Revenue has grown at a compounded annual rate (CAGR) of 144% over three years and 49% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jay Bhavin Trading Company Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 55 Apmc Market I Phase II, Sector 19 Turbhe Vashi, Thane, Maharashtra, India – 400705
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Jay Bhavin Trading Company 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
Business activity
The main business activity of Jay Bhavin Trading Company is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Jay Bhavin Trading Company Private Limited, buy the company report.
Financials of Jay Bhavin Trading Company Private Limited
FY 2025 filings availableJay Bhavin Trading Company Private Limited reported revenue of ₹17.4 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 49% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.17 Lakh | ||||
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| Net Profit (PAT) | ₹16.17 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 92.9% | ||||
| Net Profit Margin | 92.9% | ||||
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To see the full financial statements and ratios of Jay Bhavin Trading Company Private Limited, buy the company report.
Board of directors of Jay Bhavin Trading Company Private Limited
Jay Bhavin Trading Company has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Dhirajlal Shah | Director | 19 Sep 2008 | 18 Years 1 Months | Current |
| Nitin Dhirajlal Shah | Director | 19 Sep 2008 | 18 Years 1 Months | Current |
| Suresh Dhirajlal Shah | Director | 22 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Jay Bhavin Trading Company Private Limited is audited by BHARAT MEHTA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT MEHTA AND CO | FY 2017 | 101233W |
Shareholding
The shareholding of Jay Bhavin Trading Company 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 Jay Bhavin Trading Company Private Limited, buy the company report.
Legal cases
Jay Bhavin Trading Company Private Limited has 2 court cases on record: 2 filed by Jay Bhavin Trading Company. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Disposed |
To see the full case history of Jay Bhavin Trading Company Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jay Bhavin Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jay Bhavin Trading Company Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jay Bhavin Trading Company Private Limited has 6 board changes on record since 2008: 3 appointments and 3 cessations. The latest: Suresh Dhirajlal Shah was appointed as Director on 22 Nov 2016.
Frequently asked questions
Jay Bhavin Trading Company is an active private limited company based in Thane, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 01 October 2003 (23+ years old) and is registered under CIN U51220MH2003PTC142465.
Jay Bhavin Trading Company has 3 current directors:
- Bharat Dhirajlal Shah - Director
- Nitin Dhirajlal Shah - Director
- Suresh Dhirajlal Shah - Director
The latest financial statements of Jay Bhavin Trading Company 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 CIN (Corporate Identification Number) of Jay Bhavin Trading Company is U51220MH2003PTC142465. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jay Bhavin Trading Company has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Jay Bhavin Trading Company was incorporated on 01 October 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Suresh Dhirajlal Shah was appointed as Director on 22 Nov 2016. Dhirajlal Amichand Shah ceased to be Director on 21 Jun 2016. Jay Suresh Shah ceased to be Director on 21 Jun 2016. Jay Bhavin Trading Company has 6 board changes on record in total.
The registered office of Jay Bhavin Trading Company is at C 55 Apmc Market I Phase II, Sector 19 Turbhe Vashi, Thane, Maharashtra, India – 400705.
Jay Bhavin Trading Company operates in the trading industry, in the other wholesale segment.
The compliance status of Jay Bhavin Trading Company is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
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