Jay Investrade Private Limited
About Jay Investrade Private Limited
Data last updated:
Jay Investrade Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 January 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1999PTC118003.
The company had an authorised share capital of ₹4.95 Cr and a paid-up capital of ₹4.9 Cr. It was led by directors Harsh Shirish Maniar and Jay Shirish Maniar.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Achal Bhuvan 3rd Floor21 Modi Street, Mumbai, Maharashtra, India – 400001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Jay Investrade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAchal Bhuvan 3rd Floor21 Modi Street, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Jay Investrade Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Jay Investrade Private Limited, buy the company report.
Board of directors of Jay Investrade Private Limited
Jay Investrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Shirish Maniar | Director | 25 Jan 1999 | 27 Years 9 Months | As last reported |
| Jay Shirish Maniar | Director | 28 May 2004 | 22 Years 5 Months | As last reported |
Legal cases
Jay Investrade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax TDS -1 Mumbai | Disposed |
To see the full case history of Jay Investrade 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 Investrade 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 Investrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jay Investrade Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Jay Shirish Maniar was appointed as Director on 28 May 2004.
Frequently asked questions
Jay Investrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jay Investrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 January 1999 and is registered under CIN U65990MH1999PTC118003. The company has been struck off by the Registrar of Companies and is no longer operational.
Jay Investrade had 2 directors:
- Harsh Shirish Maniar - Director
- Jay Shirish Maniar - Director
The CIN (Corporate Identification Number) of Jay Investrade is U65990MH1999PTC118003. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jay Investrade is at Achal Bhuvan 3rd Floor21 Modi Street, Mumbai, Maharashtra, India – 400001.
Jay Investrade was incorporated on 25 January 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Jay Investrade on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Jay Investrade operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Jay Investrade has 1 court case on record: 1 filed against it.
Jay Shirish Maniar was appointed as Director on 28 May 2004. Harsh Shirish Maniar was appointed as Director on 25 Jan 1999.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
