JBK Trading Private Limited
About JBK Trading Private Limited
Data last updated:
JBK Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH1994PTC083017.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.95 Lakh. It is led by directors Sulata Shekhar Jambaulikar and Bharat Bhogilal Kothary.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 99 Bajaj Bhavannariman Point, Mumbai, Maharashtra, India – 400021.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
JBK Trading has one previous CIN (Corporate Identification Number): U45200MH1994PTC083017. The current CIN is U51909MH1994PTC083017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH1994PTC083017 | Current |
| U45200MH1994PTC083017 | Previous |
Contact details
JBK Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address99 Bajaj Bhavannariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Specialty, Wholesale
- 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 JBK Trading Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JBK Trading Private Limited, buy the company report.
Board of directors of JBK Trading Private Limited
JBK Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sulata Shekhar Jambaulikar | Director | 16 Mar 2009 | 17 Years 7 Months | Current |
| Bharat Bhogilal Kothary | Director | 29 Apr 1997 | 29 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving JBK Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JBK Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for JBK Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JBK Trading Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Meena Bhatt ceased to be Director on 15 Mar 2012.
Frequently asked questions
JBK Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 November 1994 (32+ years old) and is registered under CIN U51909MH1994PTC083017.
JBK Trading has 2 current directors:
- Sulata Shekhar Jambaulikar - Director
- Bharat Bhogilal Kothary - Director
The latest financial statements of JBK Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of JBK Trading is U51909MH1994PTC083017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JBK Trading was incorporated on 16 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Meena Bhatt ceased to be Director on 15 Mar 2012. Sulata Shekhar Jambaulikar was appointed as Director on 16 Mar 2009. Bharat Bhogilal Kothary was appointed as Director on 29 Apr 1997.
The registered office of JBK Trading is at 99 Bajaj Bhavannariman Point, Mumbai, Maharashtra, India – 400021.
JBK Trading operates in the trading industry, in the specialty segment.
The compliance status of JBK Trading is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
JBK Trading can be reached at its registered office: 99 Bajaj Bhavannariman Point, Mumbai, Maharashtra, India – 400021.
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