JBC Trading LLP
About JBC Trading LLP
Data last updated:
JBC Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 19 March 2024.
Registered with ROC Mumbai under LLPIN ACG-1357.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Jbc Trading Llp. It is led by designated partners Jatin Bhupendra Chawda and Akshay Chetan Gujarathi.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressC – 505 Kanakia Sevens A K Road, J B Nagar, Mumbai, Maharashtra, India – 400059
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of JBC Trading LLP
JBC Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatin Bhupendra Chawda | Designated Partner | 19 Mar 2024 | 2 Years 6 Months | Current |
| Akshay Chetan Gujarathi Also directs: Majani Trading Private Limited | Designated Partner | 19 Mar 2024 | 2 Years 6 Months | Current |
Financials of JBC Trading LLP FY 2025 filings available
Ten-year financial statements for JBC Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of JBC Trading
JBC Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JBC Trading
Employment history and EPFO contributions of people linked to JBC Trading.
Employee and EPFO history for JBC Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of JBC Trading
GST registrations and filing compliance for JBC Trading LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for JBC Trading
Credit ratings, litigation, and regulatory alerts for JBC Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by JBC Trading
MSME payment history for JBC Trading LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JBC Trading
Corporate group structure for JBC Trading LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JBC Trading
MCA filings and documents for JBC Trading LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on JBC Trading
Frequently Asked Questions about JBC Trading LLP
JBC Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 19 March 2024 (2+ years old) and is registered under LLPIN ACG-1357.
The current designated partners of JBC Trading are:
- Jatin Bhupendra Chawda - Designated Partner
- Akshay Chetan Gujarathi - Designated Partner
JBC Trading can be reached at the registered office: C – 505 Kanakia Sevens A K Road, J B Nagar, Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at C – 505 Kanakia Sevens A K Road, J B Nagar, Mumbai, Maharashtra, India – 400059.
JBC Trading was incorporated on 19 March 2024, making it 2+ years old. Registered with ROC Mumbai.