Jayesh Oil Trade Private Limited - Company Profile

It is a food and beverages private limited company based in Thane, Maharashtra, India, established in 2003.
2003 Thane, Maharashtra, India Active
Last Updated:
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About Jayesh Oil Trade Private Limited

Jayesh Oil Trade Private Limited, a active private limited company, was established on 24 June 2003 in Thane, Maharashtra, India. Engaging in food & beverage retail & distribution within the food and beverages sector, it holds CIN: U51220MH2003PTC141012. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.

It upholds a active non-compliant status. Its leadership includes Bhogilal Bhawanji Shethia (Director), Vijay Bhawanji Shethia (Director), Jayesh Bhawanji Shethia (Director). It holds ₹18.00 Cr open charges and ₹10.60 Cr settled loans. Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at 2/24 Arihant Complexnear Koopar Bus Stop Puma, Thane, Maharashtra.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51220MH2003PTC141012

  • Registration Number

    141012

  • Incorporation Date

    24 June 2003

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹5.00 Cr

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 22 Year, 8 Months
  • Last Filing with ROC 31 Mar 2011
  • Open Charges ₹ 18.00 Cr
  • Satisfied Charges ₹ 10.60 Cr
Company report

Jayesh Oil Trade Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Jayesh Oil Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jayesh Oil Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhogilal Bhawanji Shethia Director 24 Jun 2003 Current
Vijay Bhawanji Shethia Director 24 Jun 2003 Current
Jayesh Bhawanji Shethia Director 24 Jun 2003 Current

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Financial Performance of Jayesh Oil Trade.

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Jayesh Oil Trade revenue growth over time
Jayesh Oil Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Jayesh Oil Trade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹180,000,000.00

Satisfied Charges

₹106,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 18.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Jul 2010 State Bank Of India ₹18.00 Cr Open
19 Mar 2004 Corporation Bank ₹10.60 Cr Satisfied

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How Many Employees Work at Jayesh Oil Trade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Jayesh Oil Trade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Jayesh Oil Trade Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Jayesh Oil Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai Ii. was completed.

  • Charges

    The activity A charge registered on 19 Mar 2004 via Charge ID 90214065 with Corporation Bank was fully satisfied on 16 Oct 2010. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 10233976 was registered on 16 Jul 2010. was recorded as a recent event.

  • Charges

    The activity A charge with Corporation Bank of Rs. 10.60 Cr registered on 19 Mar 2004 with Charge ID 90214065 was modified on 26 Jul 2008. was completed.

  • Charges

    Progress on A charge with Corporation Bank amounted to Rs. 10.60 Cr with Charge ID 90214065 was registered on 19 Mar 2004. was documented.

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Frequently Asked Questions
What is the CIN of Jayesh Oil Trade Private Limited?

The CIN of Jayesh Oil Trade Private Limited is U51220MH2003PTC141012.

Where is Jayesh Oil Trade Private Limited headquartered?

Jayesh Oil Trade Private Limited is headquartered at 2/24 Arihant Complexnear Koopar Bus Stop Puma, Thane, Maharashtra.

When was Jayesh Oil Trade Private Limited incorporated?

Jayesh Oil Trade Private Limited was incorporated on 24 June 2003.

Who are the current directors of Jayesh Oil Trade Private Limited?

The current directors of Jayesh Oil Trade Private Limited are

What is the primary industry of Jayesh Oil Trade Private Limited?

The primary industry of Jayesh Oil Trade Private Limited is Food And Beverages.

Is Jayesh Oil Trade Private Limited a listed company?

Jayesh Oil Trade Private Limited is unlisted.

What is the capital structure of Jayesh Oil Trade Private Limited?

The authorized capital of Jayesh Oil Trade Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.

What is the compliance status of Jayesh Oil Trade Private Limited?

The compliance status of Jayesh Oil Trade Private Limited is Active Non-Compliant.

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