Jay Commotrade Private Limited
About Jay Commotrade Private Limited
Data last updated: 27 July 2025
Jay Commotrade Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 July 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U51909WB1987PTC042671.
Capital: an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.75 Cr. It is led by directors including Harish Kumar Jayantilal Shah and Manisha Shah Harish.
Last AGM: 15 September 2023. Financial statements filed for year ended 31 March 2023. Office: 15Th Floor Unit No 1501 & Unit No 1502 Commercial Block 789 Anandapur, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.26 Lakh, a decline of 76% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address15Th Floor Unit No 1501 & Unit No 1502 Commercial Block 789 Anandapur, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jay Commotrade Private Limited
Jay Commotrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Jay Commotrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Jay Commotrade Private Limited
Jay Commotrade Private Limited is audited by VIKASH BANKA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIKASH BANKA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jay Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jay Commotrade Private Limited
Jay Commotrade Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Kumar Jayantilal Shah | Director | 26 Oct 2010 | 15 Years 10 Months | As last reported |
| Manisha Shah Harish | Director | 26 Oct 2010 | 15 Years 10 Months | As last reported |
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Nidhi Khemka
Also directs:
Multilateral Finance & Investments Private Ltd
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Director | 27 Jun 2020 | 6 Years 2 Months | As last reported |
Financials of Jay Commotrade Private Limited FY 2023 filings available
Jay Commotrade Private Limited reported revenue of ₹10.26 Lakh (down 76.00% YoY) for FY 2023.
Ten-year financial statements for Jay Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Jay Commotrade Private Limited
Shareholding and ownership data for Jay Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Jay Commotrade Private Limited
Jay Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Commotrade Private Limited
View historical data on people associated with Jay Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jay Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Jay Commotrade Private Limited
GST registrations and filing compliance for Jay Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jay Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Commotrade Private Limited
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- Rating history
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MSME Payment Delays by Jay Commotrade Private Limited
MSME payment history for Jay Commotrade Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Jay Commotrade Private Limited
Corporate group structure for Jay Commotrade Private Limited
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MCA Filings & Documents of Jay Commotrade Private Limited
MCA filings and documents for Jay Commotrade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Jay Commotrade Private Limited
Frequently Asked Questions about Jay Commotrade Private Limited
Jay Commotrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jay Commotrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 July 1987 and is registered under CIN U51909WB1987PTC042671. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jay Commotrade Private Limited is U51909WB1987PTC042671. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Jay Commotrade Private Limited are:
- Harish Kumar Jayantilal Shah - Director
- Manisha Shah Harish - Director
- Nidhi Khemka - Director
The primary industry of Jay Commotrade Private Limited is financial services. The company specifically operates in brokerage and trading services.
Jay Commotrade Private Limited was incorporated on 10 July 1987. Registered with ROC Kolkata.