Jayesh Oil Trade Private Limited
About Jayesh Oil Trade Private Limited
Data last updated: 21 February 2026
Jayesh Oil Trade Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 24 June 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U51220MH2003PTC141012.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Bhogilal Bhawanji Shethia and Vijay Bhawanji Shethia.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: 2/24 Arihant Complexnear Koopar Bus Stop Puma, Thane, Maharashtra, India.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹10.6 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address2/24 Arihant Complexnear Koopar Bus Stop Puma, Thane, Maharashtra, India
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
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Board of Directors of Jayesh Oil Trade Private Limited
Jayesh Oil Trade Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhogilal Bhawanji Shethia | Director | 24 Jun 2003 | 23 Years 0 Months | Current |
| Vijay Bhawanji Shethia | Director | 24 Jun 2003 | 23 Years 0 Months | Current |
| Jayesh Bhawanji Shethia | Director | 24 Jun 2003 | 23 Years 0 Months | Current |
Financials of Jayesh Oil Trade Private Limited FY 2011 filings available
Ten-year financial statements for Jayesh Oil Trade Private Limited
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Charges & Borrowings of Jayesh Oil Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2010 | State Bank of India | ₹18 Cr | Open |
| 19 Mar 2004 | Corporation Bank | ₹10.6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jayesh Oil Trade Private Limited
View historical data on people associated with Jayesh Oil Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jayesh Oil Trade Private Limited
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GST Compliance of Jayesh Oil Trade Private Limited
GST registrations and filing compliance for Jayesh Oil Trade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jayesh Oil Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Jayesh Oil Trade Private Limited
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MSME Payment Delays by Jayesh Oil Trade Private Limited
MSME payment history for Jayesh Oil Trade Private Limited
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Subsidiaries & Group Companies of Jayesh Oil Trade Private Limited
Corporate group structure for Jayesh Oil Trade Private Limited
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MCA Filings & Documents of Jayesh Oil Trade Private Limited
MCA filings and documents for Jayesh Oil Trade Private Limited
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Recent Activity on Jayesh Oil Trade Private Limited
Frequently Asked Questions about Jayesh Oil Trade Private Limited
Jayesh Oil Trade Private Limited is an active private limited company in the food and beverages sector based in Thane, Maharashtra, India. It was incorporated on 24 June 2003 (23+ years old) and is registered under CIN U51220MH2003PTC141012.
The current directors of Jayesh Oil Trade Private Limited are:
- Bhogilal Bhawanji Shethia - Director
- Vijay Bhawanji Shethia - Director
- Jayesh Bhawanji Shethia - Director
The primary industry of Jayesh Oil Trade Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Jayesh Oil Trade Private Limited can be reached at the registered office: 224 Arihant Complexnear Koopar Bus Stop Puma, Thane, Maharashtra, India.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.
The company has its registered office at 224 Arihant Complexnear Koopar Bus Stop Puma, Thane, Maharashtra, India.