Jayesh Oil Trade Private Limited
About Jayesh Oil Trade Private Limited
Data last updated:
Jayesh Oil Trade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 24 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51220MH2003PTC141012. The company has 2 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 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. Court records list 20 cases involving the company, including 3 filed by the company and 17 filed against it; 4 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jayesh Oil Trade Private Limited's registered office is in Thane, Maharashtra.
- Registered Address2/24 Arihant Complexnear Koopar Bus Stop Puma, Thane, Maharashtra, India
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Financials of Jayesh Oil Trade Private Limited
FY 2011 filings availableFinancial Statement Summary
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Jayesh Oil Trade Private Limited, buy the company report.
Board of directors of Jayesh Oil Trade Private Limited
Jayesh Oil Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhogilal Bhawanji Shethia | Director | 24 Jun 2003 | 23 Years 4 Months | Current |
| Vijay Bhawanji Shethia | Director | 24 Jun 2003 | 23 Years 4 Months | Current |
| Jayesh Bhawanji Shethia | Director | 24 Jun 2003 | 23 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2010 | 10233976 | State Bank of India | ₹18 Cr | Open | |
| 19 Mar 2004 | 90214065 | Corporation Bank | ₹10.6 Cr | Satisfied |
To see the full charge records of Jayesh Oil Trade Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Jayesh Oil Trade Private Limited has 20 court cases on record: 3 filed by Jayesh Oil Trade, 17 filed against it. 4 cases are pending and 16 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 17 | 4 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against M/S. C.1 India Pvt. Ltd. and 1 other | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ms. Gokul Refoils and Solvent Ltd., Shri Haresh A. Parmar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by State Bank of India Th. Mr. Sunil Kothari | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by State Bank of India Th. Mr.Sunil Kothari | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by State Bank of India Th. Mr. Satyanarayan S Dad | Pending |
To see the full case history of Jayesh Oil Trade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jayesh Oil Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jayesh Oil Trade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jayesh Oil Trade Private Limited, buy the company report.
Recent activity
Jayesh Oil Trade Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Bhogilal Bhawanji Shethia was appointed as Director on 24 Jun 2003.
Frequently asked questions
Jayesh Oil Trade is an active private limited company based in Thane, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 24 June 2003 (23+ years old) and is registered under CIN U51220MH2003PTC141012.
Jayesh Oil Trade has 3 current directors:
- Bhogilal Bhawanji Shethia - Director
- Vijay Bhawanji Shethia - Director
- Jayesh Bhawanji Shethia - Director
The latest financial statements of Jayesh Oil Trade on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Jayesh Oil Trade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Jayesh Oil Trade is U51220MH2003PTC141012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jayesh Oil Trade has 20 court cases on record: 3 filed by the company and 17 filed against it. 4 are pending. Most are in the district courts.
Jayesh Oil Trade was incorporated on 24 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhogilal Bhawanji Shethia was appointed as Director on 24 Jun 2003. Jayesh Bhawanji Shethia was appointed as Director on 24 Jun 2003. Vijay Bhawanji Shethia was appointed as Director on 24 Jun 2003.
The registered office of Jayesh Oil Trade is at 224 Arihant Complexnear Koopar Bus Stop Puma, Thane, Maharashtra, India.
Jayesh Oil Trade operates in the food and beverages industry, in the food and beverage retail and distribution segment.