Jhanvi Tradex Private Limited
About Jhanvi Tradex Private Limited
Data last updated: 21 February 2026
Jhanvi Tradex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in advisory services, a part of the broader financial services sector. Incorporated on 01 December 1984, the company has been in operation for over 42 years.
Registered with ROC Ahmedabad under CIN U51100GJ1984PTC007454.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Jhanvi Investments Pvt Ltd. It is led by directors including Neha Hemen Patel and Hemen Vithhalbhai Patel.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M Square Millenium Plaza Opp Swaminarayan Temple Judges Bunglow Road Vastrapur, Ahmedabad, Gujarat, India – 380015.
As per the financials filed for FY 2024, the company reported a revenue of ₹4,600, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM Square Millenium Plaza Opp Swaminarayan Temple Judges Bunglow Road Vastrapur, Ahmedabad, Gujarat, India – 380015
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IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
- 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
CIN History of Jhanvi Tradex Private Limited
Jhanvi Tradex Private Limited has one previous CIN (Corporate Identification Number): U65910GJ1984PTC007454. The current CIN is U51100GJ1984PTC007454, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100GJ1984PTC007454 | Current |
| U65910GJ1984PTC007454 | Previous |
Auditor Details of Jhanvi Tradex Private Limited
Jhanvi Tradex Private Limited is audited by PATEL & JESALPURA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PATEL & JESALPURA | Locked | Locked | Locked |
Complete auditor history for Jhanvi Tradex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jhanvi Tradex Private Limited
Jhanvi Tradex Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Neha Hemen Patel
Also directs:
Gujarat Water Supply Grid Llp, United Contractors Pvt Ltd, Multi Mantech International Private Limited and 1 more
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Director | 11 Sep 2017 | 8 Years 11 Months | Current |
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Hemen Vithhalbhai Patel
Also directs:
Gujarat Water Supply Grid Llp, United Contractors Pvt Ltd, Gujarat Pcpir Services Limited and 2 more
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Director | 14 Jul 2001 | 25 Years 1 Months | Current |
| Surekha Maheshbhai Kothari | Director | 21 Jul 2014 | 12 Years 0 Months | Current |
Financials of Jhanvi Tradex Private Limited FY 2025 filings available
Jhanvi Tradex Private Limited reported revenue of ₹4,600 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Jhanvi Tradex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jhanvi Tradex Private Limited
Shareholding and ownership data for Jhanvi Tradex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Jhanvi Tradex Private Limited
Jhanvi Tradex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jhanvi Tradex Private Limited
View historical data on people associated with Jhanvi Tradex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jhanvi Tradex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jhanvi Tradex Private Limited
GST registrations and filing compliance for Jhanvi Tradex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jhanvi Tradex Private Limited
Credit ratings, litigation, and regulatory alerts for Jhanvi Tradex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jhanvi Tradex Private Limited
MSME payment history for Jhanvi Tradex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Jhanvi Tradex Private Limited
Corporate group structure for Jhanvi Tradex Private Limited
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MCA Filings & Documents of Jhanvi Tradex Private Limited
MCA filings and documents for Jhanvi Tradex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jhanvi Tradex Private Limited
Frequently Asked Questions about Jhanvi Tradex Private Limited
Jhanvi Tradex Private Limited is an active private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 01 December 1984 (42+ years old) and is registered under CIN U51100GJ1984PTC007454.
Jhanvi Tradex Private Limited reported revenue of ₹4,600 for FY 2024 (down 100.00% YoY).
The current directors of Jhanvi Tradex Private Limited are:
- Neha Hemen Patel - Director
- Hemen Vithhalbhai Patel - Director
- Surekha Maheshbhai Kothari - Director
The primary industry of Jhanvi Tradex Private Limited is financial services. The company specifically operates in advisory. The company is currently active in this sector.
Jhanvi Tradex Private Limited can be reached at the registered office: M Square Millenium Plaza Opp Swaminarayan Temple Judges Bunglow Road Vastrapur, Ahmedabad, Gujarat, India – 380015.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.