Jayesh Oil Trade Private Limited Company Logo

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:

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. 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

  • 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

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 5.00 Cr
  • Company Age 22 Year, 6 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

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.

Access Report Banner Element

Who are the key members and board of directors at Jayesh Oil Trade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Bhogilal Bhawanji ShethiaDirector24 Jun 2003Current
Vijay Bhawanji ShethiaDirector24 Jun 2003Current
Jayesh Bhawanji ShethiaDirector24 Jun 2003Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Jayesh Oil Trade.

Enhance accessibility to Jayesh Oil Trade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Jayesh Oil Trade revenue growth over time
Jayesh Oil Trade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Jayesh Oil Trade?

Unlock access to Jayesh Oil Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

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

DateLenderAmountStatus
16 Jul 2010State Bank Of India₹18.00 CrOpen
19 Mar 2004Corporation Bank₹10.60 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Jayesh Oil Trade?

Unlock and access historical data on people associated with Jayesh Oil Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Jayesh Oil Trade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jayesh Oil Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jayesh Oil Trade's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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. was completed.

  • Charges

    A charge registered on 19 Mar 2004 via Charge ID 90214065 with Corporation Bank was fully satisfied on 16 Oct 2010. was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 10233976 was registered on 16 Jul 2010. was documented.

  • Charges

    Progress on 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 documented.

  • 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.

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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial