About Jay Infa Trade Private Limited
Data last updated: 26 July 2025
Jay Infa Trade Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 20 August 1990.
Registered with ROC Ahmedabad under CIN U51909GJ1990PTC014227.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.45 Lakh. It was led by directors Dakshesh Mohanlal Machhar and Ravi Kabra Babulal.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Jay House Panchvati Circleambawadi, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2022, the company reported a revenue of ₹81.85 Lakh, a decline of 2% compared to the previous year.
The company had a reported workforce of approximately 6 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹347.41 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is jaychemical.com.
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Registered AddressJay House Panchvati Circleambawadi, Ahmedabad, Gujarat, India – 380006
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IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Jay Infa Trade Private Limited
Jay Infa Trade Private Limited is audited by NIMISH VAYAWALA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIMISH VAYAWALA | Locked | Locked | Locked |
Complete auditor history for Jay Infa Trade 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 Infa Trade Private Limited
Jay Infa Trade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Dakshesh Mohanlal Machhar
Also directs:
Jay Chemical Industries Private Limited
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Director | 01 Nov 2005 | 20 Years 9 Months | As last reported |
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Ravi Kabra Babulal
Also directs:
Solunaris Private Limited, Jay Chemical Industries Private Limited, Konkem Industries Private Limited and 1 more
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Director | 01 Nov 2005 | 20 Years 9 Months | As last reported |
Financials of Jay Infa Trade Private Limited FY 2022 filings available
Jay Infa Trade Private Limited reported revenue of ₹81.85 Lakh (down 2.00% YoY) for FY 2022.
Ten-year financial statements for Jay Infa Trade Private Limited
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Ownership and Shareholding of Jay Infa Trade Private Limited
Shareholding and ownership data for Jay Infa Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Jay Infa Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2015 | The South Indian Bank Limited | ₹2.75 Cr | Satisfied |
| 20 Apr 2011 | Indian Overseas Bank | ₹1.65 Cr | Satisfied |
| 17 Dec 2007 | Bank of Baroda | ₹343.01 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Jay Infa Trade Private Limited
Jay Infa Trade Private Limited has a workforce of 6 employees as of Mar 26, 2024.
Employee and EPFO history for Jay Infa Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jay Infa Trade Private Limited
GST registrations and filing compliance for Jay Infa Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jay Infa Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Infa Trade Private Limited
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- Rating history
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MSME Payment Delays by Jay Infa Trade Private Limited
MSME payment history for Jay Infa Trade Private Limited
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Subsidiaries & Group Companies of Jay Infa Trade Private Limited
Corporate group structure for Jay Infa Trade Private Limited
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MCA Filings & Documents of Jay Infa Trade Private Limited
MCA filings and documents for Jay Infa Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Jay Infa Trade Private Limited
Frequently Asked Questions about Jay Infa Trade Private Limited
Jay Infa Trade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Jay Infa Trade Private Limited is a amalgamated private limited company in the manufacturing sector based in Ahmedabad, Gujarat, India. It was incorporated on 20 August 1990 and is registered under CIN U51909GJ1990PTC014227. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Jay Infa Trade Private Limited was incorporated on 20 August 1990. Registered with ROC Ahmedabad.
The current directors of Jay Infa Trade Private Limited are:
- Dakshesh Mohanlal Machhar - Director
- Ravi Kabra Babulal - Director
The CIN (Corporate Identification Number) of Jay Infa Trade Private Limited is U51909GJ1990PTC014227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jay Infa Trade Private Limited is manufacturing. The company specifically operates in textile and fabric production.