Jay Raghuveer Trade LLP
About Jay Raghuveer Trade LLP
Data last updated:
Jay Raghuveer Trade LLP is a limited liability partnership (LLP) based in Matar, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-7851.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dilipbhai Navinbhai Thakkar and Dhavalkumar Ambalal Thakkar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Matar, Gujarat.
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- Registered AddressSharanam Duplex Vill Tar, Apur Tal Tarapur, Matar, Gujarat, India – 388180
- IndustryBusiness Services, Commission Trade
- 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
- One PDF report, delivered after checkout
Financials of Jay Raghuveer Trade LLP FY 2025 filings available
Financial Statement Summary of Jay Raghuveer Trade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Jay Raghuveer Trade LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Jay Raghuveer Trade are in the company report.
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Jay Raghuveer Trade LLP
Jay Raghuveer Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilipbhai Navinbhai Thakkar | Designated Partner | 01 Sep 2023 | 3 Years 1 Months | Current |
| Dhavalkumar Ambalal Thakkar | Designated Partner | 01 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Jay Raghuveer Trade LLP
Jay Raghuveer Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Raghuveer Trade LLP
Employment history and EPFO contributions of people linked to Jay Raghuveer Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jay Raghuveer Trade LLP
Jay Raghuveer Trade LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Dhavalkumar Ambalal Thakkar was appointed as Designated Partner on 01 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Jay Raghuveer Trade LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jay Raghuveer Trade LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jay Raghuveer Trade LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jay Raghuveer Trade LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jay Raghuveer Trade LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Jay Raghuveer Trade LLP
Jay Raghuveer Trade is an active limited liability partnership based in Matar, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 September 2023 (3+ years old) and is registered under LLPIN ACC-7851.
Jay Raghuveer Trade has 2 current designated partners:
- Dilipbhai Navinbhai Thakkar - Designated Partner
- Dhavalkumar Ambalal Thakkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jay Raghuveer Trade is ACC-7851. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jay Raghuveer Trade was incorporated on 01 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Dhavalkumar Ambalal Thakkar was appointed as Designated Partner on 01 Sep 2023. Dilipbhai Navinbhai Thakkar was appointed as Designated Partner on 01 Sep 2023.
The registered office of Jay Raghuveer Trade is at Sharanam Duplex Vill Tar, Apur Tal Tarapur, Matar, Gujarat, India – 388180.
The total obligation of contribution is ₹1 Lakh.
Jay Raghuveer Trade operates in the business services industry, in the commission trade segment.
Jay Raghuveer Trade can be reached at its registered office: Sharanam Duplex Vill Tar, Apur Tal Tarapur, Matar, Gujarat, India – 388180.
Jay Raghuveer Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.