Jinvar Trader Private Limited
About Jinvar Trader Private Limited
Data last updated:
Jinvar Trader Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 11 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2008PTC177736.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.08 Lakh. It was led by directors Varun Rajiv Shah and Rajiv Jawahar Shah.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2201 Crescent Heights V.N.Naik Marg Tardeo, Mumbai, Maharashtra, India – 400036.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.9 Lakh, a decline of 77% compared to the previous year. For the same year it recorded a net profit of ₹67,523 (net margin 23.3%) and EBITDA of ₹90,240 (EBITDA margin 31.1%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 44% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered Address2201 Crescent Heights V.N.Naik Marg Tardeo, Mumbai, Maharashtra, India – 400036
- IndustryTrading, Other Wholesale, 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
- One PDF report, delivered after checkout
Business Activity of Jinvar Trader Private Limited
The main business activity of Jinvar Trader is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Jinvar Trader Private Limited FY 2022 filings available
Jinvar Trader Private Limited reported revenue of ₹2.9 Lakh (down 77% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Jinvar Trader Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 77% fall in the latest year. EBITDA fell 51% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Jinvar Trader Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹2.9 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹90,240 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹67,523 | •••• | •••• | •••• | •••• |
| 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 of Jinvar Trader Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 31.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 23.3% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jinvar Trader are in the company report.
Financial statements from 2015
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.
Peer Comparison of Jinvar Trader Private Limited
Jinvar Trader Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DTM Polypack and Trading Private Limited | ₹2.9 Lakh (FY 2024) | •••• | •••• | -99.0% | •••• | Delhi, India |
| Zenstar Vintrade Private Limited | ₹2.9 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Spanseven Design Services Private Limited | ₹2.9 Lakh (FY 2025) | •••• | •••• | -79.0% | •••• | Hyderabad, Telangana, India |
| BMQR Exim House Private Limited | ₹2.9 Lakh (FY 2021) | •••• | •••• | •••• | Chennai, Tamil Nadu, India | |
| Maxima Traders Bhopal Private Limited | ₹2.9 Lakh (FY 2025) | •••• | •••• | •••• | Bhopal, Madhya Pradesh, India | |
| Jinvar Trader Private Limited this company | ₹2.9 Lakh (FY 2022) | •••• | •••• | -77.0% | •••• | Mumbai, Maharashtra, India |
| Maharocket Distributors Private Limited | ₹2.9 Lakh (FY 2022) | •••• | •••• | -77.0% | •••• | Pune, Maharashtra, India |
| Annudeep Vyapaar Pvt Ltd | ₹2.9 Lakh (FY 2024) | •••• | •••• | 59.0% | •••• | Kolkata, West Bengal, India |
| Super Vanijya Private Limited | ₹2.9 Lakh (FY 2023) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Youva Enterprises Private Limited | ₹2.9 Lakh (FY 2023) | •••• | •••• | •••• | Stn. Jadcherla, Telangana, India | |
| Yore Marketing Private Limited | ₹2.9 Lakh (FY 2018) | •••• | •••• | 16.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Jinvar Trader by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Jinvar Trader Private Limited
Jinvar Trader Private Limited is audited by S K BOBRA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K BOBRA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jinvar Trader Private Limited
Jinvar Trader has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Rajiv Shah Also directs: Jinvar Trader LLP, Silkroute Capital and Investment LLP | Director | 24 Jan 2017 | 9 Years 8 Months | As last reported |
| Rajiv Jawahar Shah Also directs: Jinvar Trader LLP | Director | 11 Jan 2008 | 18 Years 9 Months | As last reported |
Ownership and Shareholding of Jinvar Trader Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jinvar Trader Private Limited
Jinvar Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Jinvar Trader Private Limited
Jinvar Trader Private Limited has 1 court case on record: 1 filed by Jinvar Trader. All case is disposed. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against Shobha Asar Jwellery Pvt. Ltd | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Jinvar Trader Private Limited
Employment history and EPFO contributions of people linked to Jinvar Trader.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Jinvar Trader Private Limited
Jinvar Trader Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Jinay Rajiv Shah ceased to be Director on 01 Sep 2022.
Credit Ratings, Litigation & Regulatory Alerts for Jinvar Trader Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jinvar Trader Private Limited
MSME payment history
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 Jinvar Trader Private Limited
Corporate group structure
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.
GST Compliance of Jinvar Trader Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Jinvar Trader Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Jinvar Trader Private Limited
Jinvar Trader has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jinvar Trader was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 11 January 2008 and is registered under CIN U51909MH2008PTC177736. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jinvar Trader is U51909MH2008PTC177736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jinvar Trader had 2 directors:
- Varun Rajiv Shah - Director
- Rajiv Jawahar Shah - Director
Jinvar Trader was incorporated on 11 January 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Jinvar Trader is at 2201 Crescent Heights V.N.Naik Marg Tardeo, Mumbai, Maharashtra, India – 400036.
Jinvar Trader reported revenue of ₹2.9 Lakh for FY 2022 (down 77% YoY).
Jinvar Trader has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.08 Lakh.
Jinvar Trader reported a net profit of ₹67,523 (net margin 23.3%) and EBITDA of ₹90,240 (EBITDA margin 31.1%) for FY 2022, as per its filed financial statements.
Jinvar Trader operated in the trading industry, in the other wholesale segment.
The compounded annual growth rate (CAGR) of the revenue of Jinvar Trader is -48% over three years and -44% over five years. In the latest year (FY 2022) revenue fell 77%. CAGR is the steady yearly rate that links the first and the last year.