About Jay Overseas Private Limited
Data last updated: 17 December 2025
Jay Overseas Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 09 September 2009, the company has been in operation for over 17 years.
Registered with ROC Ahmedabad under CIN U24100GJ2009PTC058057.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹3.25 Cr. It is led by directors Manishkumar Bhagwanbhai Lakhani and Ashokbhai Bhagwanbhai Lakhani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 202 Neptune Harmony Next To Ashok Vatika Brts Iscon – Ambali Road Bus Stop Iscon – Ambali – , Ahmedabad, Gujarat, India – 380058.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.88 Cr, a decline of 43% compared to the previous year.
The company has a workforce of approximately 15 employees as per the latest available data. Its group structure includes 1 subsidiary.
The company is associated with 1 brand - Jay Overseas. As per MCA filings, the company has open charges of ₹10 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jayoverseas.com.
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Registered Address202 Neptune Harmony Next To Ashok Vatika Brts Iscon – Ambali Road Bus Stop Iscon – Ambali – , Ahmedabad, Gujarat, India – 380058
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
Associated Brands with Jay Overseas Private Limited
Jay Overseas Private Limited operates one associated brand: Jay Overseas. These brands represent Jay Overseas Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Manufactures chemicals, trades solvents, imports products for industries like agro and automotive. | jayoverseas.com |
Business Activity of Jay Overseas Private Limited
Jay Overseas Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jay Overseas Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Jay Overseas Private Limited
Jay Overseas Private Limited is audited by V . M . VAGHASHIYA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V . M . VAGHASHIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Jay Overseas Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jay Overseas Private Limited
Jay Overseas Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manishkumar Bhagwanbhai Lakhani | Director | 09 Sep 2009 | 16 Years 11 Months | Current |
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Ashokbhai Bhagwanbhai Lakhani
Also directs:
Jay Allied And Chemicals Private Limited, Jay Infochem Private Limited, Sun Chemtrade Llp and 3 more
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Director | 09 Sep 2009 | 16 Years 11 Months | Current |
Financials of Jay Overseas Private Limited FY 2024 filings available
Jay Overseas Private Limited reported revenue of ₹14.88 Cr (down 43.00% YoY) for FY 2025.
Ten-year financial statements for Jay Overseas Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jay Overseas Private Limited
Shareholding and ownership data for Jay Overseas Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Group Structure of Jay Overseas Private Limited
Jay Overseas Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Jay Overseas Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jai Alliied And Chemicals Private Limited | U24110GJ2021PTC124152 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Jay Overseas Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2009 | Standard Chartered Bank | ₹10 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jay Overseas Private Limited
Jay Overseas Private Limited has a workforce of 15 employees as of Apr 07, 2024.
Employee and EPFO history for Jay Overseas Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jay Overseas Private Limited
GST registrations and filing compliance for Jay Overseas Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jay Overseas Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Overseas Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Jay Overseas Private Limited
MSME payment history for Jay Overseas Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Jay Overseas Private Limited
Corporate group structure for Jay Overseas Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jay Overseas Private Limited
MCA filings and documents for Jay Overseas 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
- Complete filing index
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Recent Activity on Jay Overseas Private Limited
Frequently Asked Questions about Jay Overseas Private Limited
Jay Overseas Private Limited is an active private limited company in the chemicals and materials sector based in Ahmedabad, Gujarat, India. It was incorporated on 09 September 2009 (17+ years old) and is registered under CIN U24100GJ2009PTC058057. The company has 15 employees.
Jay Overseas Private Limited reported revenue of ₹14.88 Cr for FY 2025 (down 43.00% YoY).
The current directors of Jay Overseas Private Limited are:
- Manishkumar Bhagwanbhai Lakhani - Director
- Ashokbhai Bhagwanbhai Lakhani - Director
The primary industry of Jay Overseas Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Jay Overseas Private Limited can be reached at the registered office: 202 Neptune Harmony Next To Ashok Vatika Brts Iscon – Ambali Road Bus Stop Iscon – Ambali – , Ahmedabad, Gujarat, India – 380058, or through the website jayoverseas.com.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹3.25 Cr.