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    • Company Information
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    JAVA TRADVEST LIMITED

    CIN: U51900MH1999PLC117907 As on: 2026-07-13
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    JAVA TRADVEST LIMITED (CIN: U51900MH1999PLC117907) is a Public company incorporated on 18 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 17510000.00 and its paid up capital is Rs. 2510000.00.

    JAVA TRADVEST LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JAVA TRADVEST LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

    Directors of JAVA TRADVEST LIMITED are MAHENDRA KESHARDEO PODDAR, YASH DINESH PODDAR, DINESH KESHARDEO PODDAR, SUNIL KUMAR JUGAL KISHORE SARAF, and RAVI KESHARDEO PODDAR.

    JAVA TRADVEST LIMITED's Corporate Identification Number (CIN) is U51900MH1999PLC117907 and its registration number is 117907. Users may contact JAVA TRADVEST LIMITED on its Email address - [email protected]. Registered address of JAVA TRADVEST LIMITED is Poddar Chambers, D-2, Mathurdas Mills Compound, N.M. Joshi Marg, Lower Parel (West), , Mumbai, Maharashtra, India - 400013.

    Current status of JAVA TRADVEST LIMITED is - Amalgamated.

    Basic Information

    • CIN
    • Name
    • Listed on Stock Exchange
    • Company Status
    • ROC
    • Registration Number
    • Company Category
    • Company Sub Category
    • Class of Company
    • Date of Incorporation
    • Age of Company
    • Activity
    • Number of Members

    Annual Compliance Status

    • Date of Last Annual General Meeting
    • Date of Last Filed Balance Sheet

    Key Numbers

    • Authorised Share Capital
    • Paid-up Share Capital
    • Total Assets
    • Revenue
    • Profit
    • Salaries & Other Employee Benefit Expenses
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    Previous Names

    Previous CINs

    ZaubaCorp's company report for JAVA TRADVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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    Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAVA TRADVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

    Director Complaints
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of JAVA TRADVEST
    DIN Director Name Designation Appointment Date
    02275310 MAHENDRA KESHARDEO PODDAR Director 2007-02-21
    03420364 YASH DINESH PODDAR Director 2016-09-30
    00158597 DINESH KESHARDEO PODDAR Director 2007-09-29
    00346908 SUNIL KUMAR JUGAL KISHORE SARAF Director 2001-06-01
    00346916 RAVI KESHARDEO PODDAR Director 2008-09-30
    Past Directors & Key Managerial Personnel of JAVA TRADVEST
    DIN Director Name Designation Appointment Date Cessation
    03420364 YASH DINESH PODDAR Additional Director - 2016-09-30
    00158597 DINESH KESHARDEO PODDAR Additional Director - 2007-09-29
    00346912 ANUPAMA ANANTH PUNDLEEK VENKTESH NAIK Director - 2016-06-14
    00346914 PRAVIN KUMAR PRABHU DAYAL JAIN Director - 2015-06-15
    00346916 RAVI KESHARDEO PODDAR Additional Director - 2008-09-30
    Other Directorships of MAHENDRA KESHARDEO PODDAR
    Company Name CIN Designation Appointment Date Cessation
    DRM REALTY LLP AAE-5599 Designated Partner 2021-07-08 Ongoing
    DRM REALTY LLP AAE-5599 Designated Partner - 2019-05-28
    SEKHAWATI BUILDERS LLP AAL-6920 Designated Partner 2018-01-12 Ongoing
    SUVIDHA VITARAN PRIVATE LIMITED U63090MH1988PTC047047 Director 2012-10-15 Ongoing
    PODDAR REALTY INDIA PRIVATE LIMITED U70100MH1984PTC032425 Additional Director - 2017-09-29
    PODDAR REALTY INDIA PRIVATE LIMITED U70100MH1984PTC032425 Director 2017-09-29 Ongoing
    BROKER HOUSE MANAGEMENT INDIA PRIVATE LIMITED U70109MH2022PTC391683 Director 2022-10-07 Ongoing
    Other Directorships of YASH DINESH PODDAR
    Company Name CIN Designation Appointment Date Cessation
    DRM REALTY LLP AAE-5599 Designated Partner 2015-08-13 Ongoing
    PODDAR CREATORS LLP AAI-6110 Designated Partner 2017-02-20 Ongoing
    PODDAR ORGANIC LLP AAI-7453 Designated Partner 2017-03-03 Ongoing
    PODDAR AGROFARMS LLP AAN-5168 Designated Partner 2018-11-09 Ongoing
    3V WEDDING PLANNERS LLP AAR-0298 Designated Partner 2019-11-14 Ongoing
    MINT GREEN SOLUTIONS LLP ABB-5343 Designated Partner 2022-06-30 Ongoing
    PODDAR INFRACON PRIVATE LIMITED U45201MH1995PTC089710 Director 2011-02-10 Ongoing
    SEKHAWATI BUILDERS PRIVATE LIMITED U45202MH1986PTC041940 Additional Director - 2016-09-30
    SEKHAWATI BUILDERS PRIVATE LIMITED U45202MH1986PTC041940 Director - 2018-01-11
    PODDAR INFRACON PRIVATE LIMITED U51900MH1996PTC098488 Additional Director - 2016-09-30
    PODDAR INFRACON PRIVATE LIMITED U51900MH1996PTC098488 Director 2016-09-30 Ongoing
    SUVIDHA VITARAN PRIVATE LIMITED U63090MH1988PTC047047 Additional Director - 2015-09-30
    SUVIDHA VITARAN PRIVATE LIMITED U63090MH1988PTC047047 Director 2015-09-30 Ongoing
    PODDAR REALTY INDIA PRIVATE LIMITED U70100MH1984PTC032425 Additional Director - 2016-09-30
    PODDAR REALTY INDIA PRIVATE LIMITED U70100MH1984PTC032425 Director 2016-09-30 Ongoing
    KESHARDEO PODDAR REALTY PRIVATE LIMITED U74900MH2014PTC256435 Director - 2016-02-02
    PODDAR ORGANIC PRIVATE LIMITED U74999MH2014PTC257249 Director - 2017-03-02
    Other Directorships of DINESH KESHARDEO PODDAR
    Company Name CIN Designation Appointment Date Cessation
    DRM REALTY LLP AAE-5599 Designated Partner 2015-08-13 Ongoing
    PODDAR ORGANIC LLP AAI-7453 Designated Partner 2017-03-03 Ongoing
    SEKHAWATI BUILDERS LLP AAL-6920 Designated Partner 2018-01-12 Ongoing
    PODDAR AGROFARMS LLP AAN-5168 Designated Partner 2018-11-09 Ongoing
    SHAH CONSTRUCTION COMPANY LIMITED L45202MH1949PLC007048 Director 1995-09-30 Ongoing
    ANCHOR DAEWOO INDUSTRIES LIMITED U01403MH1996PLC102570 Director - 2007-09-28
    ANCHOR DAEWOO INDUSTRIES LIMITED U01403MH1996PLC102570 Managing Director - 2007-09-27
    PRAMADA OILS PRIVATE LIMITED U23201MH1995PTC090974 Director - 2010-02-01
    JOHN OAK REMEDIES PRIVATE LIMITED U24239MH1994PTC079675 Director - 2024-02-05
    ANCHOR CONSUMER PRODUCTS PRIVATE LIMITED U24249MH1992PTC068971 Additional Director - 2013-08-15
    ANCHOR CONSUMER PRODUCTS PRIVATE LIMITED U24249MH1992PTC068971 Director - 2014-01-10
    ANCHOR LIGHTINGS PRIVATE LIMITED U31909MH1990PTC057770 Director - 2009-04-15
    PODDAR INFRACON PRIVATE LIMITED U45201MH1995PTC089710 Director 2009-05-25 Ongoing
    SEKHAWATI BUILDERS PRIVATE LIMITED U45202MH1986PTC041940 Director - 2018-01-11
    JOGINDRA EXPORTS LIMITED U51900MH1995PLC090079 Director 1997-10-03 Ongoing
    PODDAR INFRACON PRIVATE LIMITED U51900MH1996PTC098488 Director 2011-09-22 Ongoing
    SUVIDHA VITARAN PRIVATE LIMITED U63090MH1988PTC047047 Director 1988-04-15 Ongoing
    PODDAR REALTY INDIA PRIVATE LIMITED U70100MH1984PTC032425 Director 2010-11-24 Ongoing
    KESHARDEO PODDAR REALTY PRIVATE LIMITED U74900MH2014PTC256435 Director - 2016-02-02
    PODDAR ORGANIC PRIVATE LIMITED U74999MH2014PTC257249 Director - 2017-03-02
    Other Directorships of SUNIL KUMAR JUGAL KISHORE SARAF
    Company Name CIN Designation Appointment Date Cessation
    SUVIDHA VITARAN PRIVATE LIMITED U63090MH1988PTC047047 Director 1988-04-15 Ongoing
    DARSHIT TRADING PRIVATE LIMITED U74999MH2013PTC242689 Director - 2016-02-02
    Other Directorships of ANUPAMA ANANTH PUNDLEEK VENKTESH NAIK
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of PRAVIN KUMAR PRABHU DAYAL JAIN
    Company Name CIN Designation Appointment Date Cessation
    DARSHIT TRADING PRIVATE LIMITED U74999MH2013PTC242689 Director - 2015-06-15
    Other Directorships of RAVI KESHARDEO PODDAR
    Company Name CIN Designation Appointment Date Cessation
    DRM REALTY LLP AAE-5599 Designated Partner 2015-08-13 Ongoing
    SEKHAWATI BUILDERS LLP AAL-6920 Designated Partner 2018-01-12 Ongoing
    PODDAR INFRACON PRIVATE LIMITED U45201MH1995PTC089710 Director 2009-05-25 Ongoing
    PODDAR INFRACON PRIVATE LIMITED U51900MH1996PTC098488 Director - 2020-07-30
    SUVIDHA VITARAN PRIVATE LIMITED U63090MH1988PTC047047 Director 1988-04-15 Ongoing
    PODDAR REALTY INDIA PRIVATE LIMITED U70100MH1984PTC032425 Director 2010-11-24 Ongoing

    CIN Company Name Company Address
    U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
    ACH-8127 WAINGANKAR HIGH RISE LLP Shop No.2.,3,4 Ground Floor,Plot 80/84,Kawli Compound,N.M.Joshi Marg,Lower Parel West,Mumbai,Mumbai,Maharashtra,India-400013
    AAA-5367 AURA COMMERCIALS LLP Benefice Business House, 3rd Floor, N.M.Joshi Marg 126, Mathuradas Mills Compound, Lower Parel (West) Mumbai, Maharashtra, India - 400013
    AAE-2283 MUMBAIKAR FESTIVAL CONVENERS LLP Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013
    AAF-5438 PODDAR BRIO KIDS EDUCATION LLP Unit 3-5 Neeru Silk Mills,126 N M Joshi Marg Mathuradas Mill Compound, Lower Parel west Mumbai, Maharashtra, India - 400013
    U63040MH2011PTC220100 ELLEN TRAVELS AND LEISURE PRIVATE LIMITED Ground Floor, Plot No.126, Mathurdas Mill Compound N M Joshi Marg, Near Lower Parel Station West, , Mumbai, Maharashtra, India - 400013
    U74990MH2014PTC254812 TRADEFORCE CONSULTANTS PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
    U74120MH2011PTC220953 MECHANICAL AND CONSULTANCY SERVICES PRIVATE LIMITED Office No A 3610 / 3611 Marathon Futurex, Mafatlal, Mills Compound N.M.Joshi Marg, Lower Parel, Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400013
    U40100MH2008PLC438187 SVARYU ENERGY LIMITED Marathon Futurex, 29th Floor, Unit No. 2916 to 2918 A Wing, Mafatlal Mills Compound, N M Joshi Marg, Lower Parel, Mumbai - 400013 , Mumbai, Maharashtra, India - 400013
    AAB-7595 DEVANSH COMMERCIAL LLP Benefice Business House,126,Mathuradas Mills Compound,N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013
    AAB-7596 PEACH BLOSSOM COMMERCIAL LLP Benefice Business House,126,Mathuradas Mills Compound N M Joshi Marg and S B Marg, Lower Parel, MUMBAI, Maharashtra, India - 400013
    AAA-1656 DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP 126, BENEFICE BUSINESS HOUSE, MATHURADAS MILLS COMPOUND , N M JOSHI MARG AND S B MARG, LOWER PAREL MUMBAI, Maharashtra, India - 400013
    U45202MH2007PTC174686 PODDAR INFRASTRUCTURE PRIVATE LIMITED UNIT NO. 3-5, NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N.M.JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
    U51909MH2006PLC164236 PODDAR NATURAL RESOURCES AND ORES LIMITED UNIT NO.3-5,NEERU SILK MILLS, MATHURADAS MILLS COMPOUND, 126 N M JOSHI MARG, LOWER PARE L (WEST) , MUMBAI, Maharashtra, India - 400013
    ABZ-1747 PSN LEGAL Advocates and Legal Consultants LLP A 3701 MARATHON FUTUREX, MAFATLAL MILLS COMPOUND,N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
    ABC-7321 Fortune Bright Trading LLP A-3210, Marathon Futurex, Mafatlal Mills Compound,,N.M. Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
    ABB-2503 Velvet Rope Digital Communities LLP A-3118, Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
    ABA-9403 Anumana Advisors LLP A-3118, Marathon Futurex,Mafatlal Mills Compound, N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
    ACL-4271 THEIA PRO INFRA LLP A-3102, Marathon Futurex, Mafatlal Mills Compound,,N. M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
    ACL-9724 ZPKS DESIGNS LLP A-3102, MARATHON FUTUREX, MAFATLAL MILLS,COMPOUND, N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
    ACK-9003 TRUWELL CONSULTANCY SERVICES LLP A3210 Marathon Futurex, Mafatlal Mills Compound,N.M.Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
    ACM-5998 JVSR VENTURES LLP A3217 Marathon Futurex, Mafatlal Mills Compound,,N.M.Joshi Marg, Lower Parel,,Mumbai,Mumbai,Maharashtra,India-400013
    ACN-0278 ACQUAINT DESIGNERS LLP A 3701 MARATHON FUTUREX, MAFATLAL,, MILLS COMPOUND N.M. JOSHI MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
    U66190MH2025PTC459243 EQUIRUS ASSET MANAGEMENT PRIVATE LIMITED A-1303, Marathon Futurex,Mafatlal Mills Compound, N.M.Joshi Marg, LowerParel,Mumbai,Mumbai,Maharashtra,400013-India
    U74900MH2020PTC462267 CREDENCE FAMILY OFFICE PRIVATE LIMITED A-1303, Marathon Futurex, Mafatlal Mills Compound,N. M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
    ACX-2655 THALAIVA INTERNATIONAL LLP A3315/16, Marathon Futurex, Mafatlal Mills Compound,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400013
    U47720MH2024PTC431759 THALAIVA INTERNATIONAL PRIVATE LIMITED A3315/16, Marathon Futurex, Mafatlal Mills Compound,N M Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
    U62020MH2023PTC414878 SKAVINYA PRIVATE LIMITED A3705-07 Marathon Futurex Mafatlal Mills Compound,N M JOSHI MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400013-India
    U62090MH2025PLC439058 EQUENTIS INVESTECH LIMITED A 2103 B, Marathon Futurex, Mafatlal Mills Compound,N.M. Joshi Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    10541548 2014-12-30 - 2016-01-11 30,000,000.00 NKGSB CO.OP. BANK LTD.
    10617550 2016-01-08 - - 52,000,000.00 NKGSB CO.OP. BANK LTD

    • Email ID
    • Website
    • Address

    This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

    2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

    Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

    This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

    Company Identifier Name Percentage of Shares Held

    This section contains list of board resolutions reported by the company to the Registrar of Companies.

    Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

    This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

    Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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