About Jayendrakumar Trading And Investments Pvt Ltd
Data last updated: 07 February 2026
Jayendrakumar Trading And Investments Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 30 March 1982, the company has been in operation for over 44 years.
Registered with ROC Ahmedabad under CIN U51100GJ1982PTC005115.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ushaben Jayendrabhai Kharawala and Mokshada Greeven Kharawala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Jay House Panchvati Circleambawadi, Ahmedabad, Gujarat, India – 380006.
As per MCA filings, the company has satisfied charges of ₹775.19 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 jaychemical.com.
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Registered AddressJay House Panchvati Circleambawadi, Ahmedabad, Gujarat, India – 380006
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
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CIN History of Jayendrakumar Trading And Investments Pvt Ltd
Jayendrakumar Trading And Investments Pvt Ltd has one previous CIN (Corporate Identification Number): U65910GJ1982PTC005115. The current CIN is U51100GJ1982PTC005115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1982PTC005115 | Current |
| U65910GJ1982PTC005115 | Previous |
Auditor Details of Jayendrakumar Trading And Investments Pvt Ltd
Auditor information for Jayendrakumar Trading And Investments Pvt Ltd provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Jayendrakumar Trading And Investments Pvt Ltd
Jayendrakumar Trading And Investments Pvt Ltd is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Ushaben Jayendrabhai Kharawala
Also directs:
Greeva Trading And Investments Pvt Ltd
|
Director | 30 Mar 1982 | 44 Years 4 Months | Current |
|
Mokshada Greeven Kharawala
Also directs:
Greeva Trading And Investments Pvt Ltd
|
Director | 06 Jan 2014 | 12 Years 7 Months | Current |
Financials of Jayendrakumar Trading And Investments Pvt Ltd FY 2025 filings available
Ten-year financial statements for Jayendrakumar Trading And Investments Pvt Ltd
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Ownership and Shareholding of Jayendrakumar Trading And Investments Pvt Ltd
Shareholding and ownership data for Jayendrakumar Trading And Investments Pvt Ltd
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Charges & Borrowings of Jayendrakumar Trading And Investments Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2014 | Others | ₹325.6 Cr | Satisfied |
| 14 Mar 2009 | Bank of Baroda | ₹343.01 Cr | Satisfied |
| 17 Dec 2007 | Bank of Baroda | ₹79.2 Cr | Satisfied |
| 01 Sep 2003 | Bank of Baroda | ₹27.38 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Jayendrakumar Trading And Investments Pvt Ltd
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Employee and EPFO history for Jayendrakumar Trading And Investments Pvt Ltd
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GST Compliance of Jayendrakumar Trading And Investments Pvt Ltd
GST registrations and filing compliance for Jayendrakumar Trading And Investments Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Jayendrakumar Trading And Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jayendrakumar Trading And Investments Pvt Ltd
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MSME Payment Delays by Jayendrakumar Trading And Investments Pvt Ltd
MSME payment history for Jayendrakumar Trading And Investments Pvt Ltd
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Subsidiaries & Group Companies of Jayendrakumar Trading And Investments Pvt Ltd
Corporate group structure for Jayendrakumar Trading And Investments Pvt Ltd
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MCA Filings & Documents of Jayendrakumar Trading And Investments Pvt Ltd
MCA filings and documents for Jayendrakumar Trading And Investments Pvt Ltd
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Recent Activity on Jayendrakumar Trading And Investments Pvt Ltd
Frequently Asked Questions about Jayendrakumar Trading And Investments Pvt Ltd
Jayendrakumar Trading And Investments Pvt Ltd is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 30 March 1982 (44+ years old) and is registered under CIN U51100GJ1982PTC005115.
The current directors of Jayendrakumar Trading And Investments Pvt Ltd are:
- Ushaben Jayendrabhai Kharawala - Director
- Mokshada Greeven Kharawala - Director
The primary industry of Jayendrakumar Trading And Investments Pvt Ltd is financial services. The company specifically operates in investment banking and advisory. The company is currently active in this sector.
Jayendrakumar Trading And Investments Pvt Ltd can be reached at the registered office: Jay House Panchvati Circleambawadi, Ahmedabad, Gujarat, India – 380006, or through the website jaychemical.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Jay House Panchvati Circleambawadi, Ahmedabad, Gujarat, India – 380006.