Jay Financial & Trading Private Limited
About Jay Financial & Trading Private Limited
Data last updated: 07 February 2026
Jay Financial & Trading Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 04 June 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U67190MH2021PTC361593.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sham Ashok Jadhav and Rahul Damodar Nandan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 13 Purnam Center Kanhere Wadi Cbs, Nashik, Maharashtra, India – 422001.
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Registered AddressShop No 13 Purnam Center Kanhere Wadi Cbs, Nashik, Maharashtra, India – 422001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
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Board of Directors of Jay Financial & Trading Private Limited
Jay Financial & Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sham Ashok Jadhav | Director | 01 Jun 2022 | 4 Years 2 Months | Current |
| Rahul Damodar Nandan | Director | 04 Jun 2021 | 5 Years 2 Months | Current |
| Sanjay Madhukar Aher | Director | 04 Jun 2021 | 5 Years 2 Months | Current |
| Sameer Kashinath Markad | Director | 04 Jun 2021 | 5 Years 2 Months | Current |
Financials of Jay Financial & Trading Private Limited FY 2025 filings available
Ten-year financial statements for Jay Financial & Trading Private Limited
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Charges & Borrowings Jay Financial & Trading Private Limited
Jay Financial & Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Financial & Trading Private Limited
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Employee and EPFO history for Jay Financial & Trading Private Limited
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GST Compliance of Jay Financial & Trading Private Limited
GST registrations and filing compliance for Jay Financial & Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jay Financial & Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Financial & Trading Private Limited
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MSME Payment Delays by Jay Financial & Trading Private Limited
MSME payment history for Jay Financial & Trading Private Limited
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Subsidiaries & Group Companies of Jay Financial & Trading Private Limited
Corporate group structure for Jay Financial & Trading Private Limited
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MCA Filings & Documents of Jay Financial & Trading Private Limited
MCA filings and documents for Jay Financial & Trading Private Limited
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Recent Activity on Jay Financial & Trading Private Limited
Frequently Asked Questions about Jay Financial & Trading Private Limited
Jay Financial & Trading Private Limited is an active private limited company in the financial services sector based in Nashik, Maharashtra, India. It was incorporated on 04 June 2021 (5+ years old) and is registered under CIN U67190MH2021PTC361593.
The current directors of Jay Financial & Trading Private Limited are:
- Sham Ashok Jadhav - Director
- Rahul Damodar Nandan - Director
- Sanjay Madhukar Aher - Director
- Sameer Kashinath Markad - Director
The primary industry of Jay Financial & Trading Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Jay Financial & Trading Private Limited can be reached at the registered office: Shop No 13 Purnam Center Kanhere Wadi Cbs, Nashik, Maharashtra, India – 422001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No 13 Purnam Center Kanhere Wadi Cbs, Nashik, Maharashtra, India – 422001.