Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAYESH OIL TRADE PRIVATE LIMITED
CIN: U51220MH2003PTC141012 As on: 2026-07-13
JAYESH OIL TRADE PRIVATE LIMITED (CIN: U51220MH2003PTC141012) is a Private company incorporated on 24 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
JAYESH OIL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.JAYESH OIL TRADE PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of JAYESH OIL TRADE PRIVATE LIMITED are BHOGILAL BHAWANJI SHETHIA, JAYESH BHAWANJI SHETHIA, and VIJAY BHAWANJI SHETHIA.
JAYESH OIL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220MH2003PTC141012 and its registration number is 141012. Users may contact JAYESH OIL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAYESH OIL TRADE PRIVATE LIMITED is 2/24 ARIHANT COMPLEXNEAR KOOPAR BUS STOP PUMA , THANE, Maharashtra, India - 000000.
Current status of JAYESH OIL TRADE PRIVATE LIMITED is - Active.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAYESH OIL TRADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAYESH OIL TRADE
Purchase full report of JAYESH OIL TRADE
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 JAYESH OIL TRADE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAYESH OIL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00595963 | BHOGILAL BHAWANJI SHETHIA | Director | 2003-06-24 |
| 00615469 | JAYESH BHAWANJI SHETHIA | Director | 2003-06-24 |
| 00615607 | VIJAY BHAWANJI SHETHIA | Director | 2003-06-24 |
Past Directors & Key Managerial Personnel of JAYESH OIL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHOGILAL BHAWANJI SHETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYESH BHAWANJI SHETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYVELLY MARBONET COMPANY PRIVATE LIMITED | U14101MH2007PTC174269 | Director | - | 2018-11-24 |
Other Directorships of VIJAY BHAWANJI SHETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE EXTRACTION INDUSTRIES PRIVATE LIMITED | U15143MH1973PTC016813 | Director | 2015-10-21 | Ongoing |
| RELIABLE EXTRACTION INDUSTRIES PRIVATE LIMITED | U15143MH1973PTC016813 | Director | - | 1994-09-04 |
| BHOGI AGRO TRADERS PRIVATE LIMITED | U51200MH2002PTC137875 | Director | 2002-11-15 | Ongoing |
| LANDMARK PREMISES PRIVATE LIMITED | U70109MH2008PTC182312 | Director | - | 2009-08-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U22190MH2004PTC147914 | JAKARDO PRINTO GRAPHICS PRIVATE LIMITED | BLDG NO 8 GODOWN NO 1& 2AVHANT GODOWN COMPLEX KOPAU BUS STOP POVNA BHIVANDI , THANE, Maharashtra, India - 000000 |
| U99999MH1993PLC074513 | GOMANTAK ELECTRICAL LIMITED | B-2/4 RUNWAL NAGAR, KOLBAD,THANE WEST. , THANE, Maharashtra, India - 000000 |
| U99999MH2000PTC129080 | NILESH CHEMICALS PRIVATE LIMITED | 2/4, AMAR JYOTI HSG.SOCY.,NAVPADA, , THANE, Maharashtra, India - 000000 |
| U92113MH2000PTC129383 | AVON MUSIC COMPANY PRIVATE LIMITED | 2/4, SUKH SHANTI APARTMENT, TISGAON PADA, KALYAN (E), , THANE, Maharashtra, India - 000000 |
| U18101MH2003PTC139616 | U A HANKIES PRIVATE LIMITED | 202 ARIHANT COM BLDGNO 34 NEAR KOER BUS STAND UMA VILLAGE BHIWANDI , THANE, Maharashtra, India - 000000 |
| U18101MH1995PTC087797 | KENZER FASHION GARMENTS PRIVATE LIMITED | 308 3RD FLOOR,SHANTI MARG930 BUS STOP, ULHASNAGAR. , DIST THANE, Maharashtra, India - 000000 |
| U67120MH1991PTC061205 | VACHA INVESTMENT AND TRADER PRIVATE LIMITED | TIWARI HOUSE NO.1129,LOKMANYA NAGAR, NO.4,NEAR LAST BUS STOP, , THANE WEST, Maharashtra, India - 000000 |
| U17120MH1991PTC060957 | SANCHAY POLYSTER PRIVATE LIMITED | 22/24, SINGAPUR BLDG, 2ND FLOOR, 29-B, CHAMPA GALLI, X LANE, VITHAL WADI, , THANE, Maharashtra, India - 000000 |
| U24110MH1988PTC049095 | WHITON CHEM PRIVATE LIMITED | W/28/E,TTC,MIDC IND.AREA,VILLAGE RABALE THANE BELLAPUR RD, THANE , THANE WEF 24.12.2003, Maharashtra, India - 000000 |
| U99999MH1997PTC105478 | VANADURGA FINANCE AND LEASING PRIVATE LIMITED | SHOP NO.5, LUIS APTS.VEER, THANE., 400 606. , THANE. 24/12/200, Maharashtra, India - 000000 |
| U55101MH1996PTC097397 | TIRUPATI SUPERMARKETS RESTAURANTS PRIVATE LIMITED | SHOP NO 2, 7/B HARASIDDHI PARKPAWAR NAGAR POKHRAN RD. NO 2 THANE (W) , DIST.THANE., Maharashtra, India - 000000 |
| U63090MH1994PTC083159 | PENTA MARINE SERVICES PRIVATE LIMITED | PLOT NO.C-26, 1 T.T.C. INDUST-RIAL AREA OPP. THANE BELAPUR ROAD, VILLAGE PAWANE, , DIST. THANE WEF-20.2.1996, Maharashtra, India - 000000 |
| U99999MH1996PTC098299 | VANILA FOODS PRIVATE LIMITED | NEAR SHANTI MARKET,OPP.BUS STOP,ULHASNAGAR -1 DIST THANE. , NA, Maharashtra, India - 000000 |
| U45200MH1991PTC063570 | BHATI BUILDERS PVT.LTD. | 282, ZAVERI BAZAR, 2/4, BORAMASJID LANE, BOMBAY 2. , MUMBAI 2, Maharashtra, India - 000000 |
| U99999MH1996PTC104603 | DRINKOL FOODS (INDIA) PRIVATE LIMITED | RUPALI BYILDING, NEW BELAPURROAD NEW KALAWA BUS STOP. THANE-400 605. , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC108269 | HEM-SAN FINANCE AND INVESTMENT COMPANY LIMITED | NEAR KAMAN BUS STOP,AT POST KAMAN,TALUKA VASAI, DIST.THANE. , NA, Maharashtra, India - 000000 |
| U65910MH1996PTC097644 | SAMAJIK LEASING AND FINANCE PRIVATE LIMITED | VARTEK NAGAR BEHIND BUS STOPKAMBLE CHAWL ROOM NO 2 THANE WEST BOMBAY , NA, Maharashtra, India - 000000 |
| U64120MH1999PTC118588 | CROSS ROAD COURIERS PRIVATE LIMITED | ROOM NO.24, KRUPA BLDG2ND FLOOR DHOKALI THANE 400 607 , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC087054 | RUPALI EARTH MOVERS PRIVATE LIMITED | RUPALI BLDG.,NEW BELAPUR ROAD,NEW KALINA BUS STOP, THANE 400 605. , NA, Maharashtra, India - 000000 |
| U99999MH1995PTC087055 | RUPALI DREDGERS PRIVATE LIMITED | RUPALI BLDG.,NEW BELAPUR RD.,NEW KALINA BUS STOP, THANE 400 602. , NA, Maharashtra, India - 000000 |
| U51494MH1995PTC085447 | AMBEE OVERSEAS PRIVATE LIMITED | 2/4 RAJADA CHAWL,OLD HANUMAN GALLY, 2ND CROSS LANE, , MUMBAI 2, Maharashtra, India - 000000 |
| U99999MH1997PTC106417 | ANAND FURNITURE AND FIXTURES PRIVATE LIMITED | 2/4,CHANDRAVADAN CO OPHSG SOC.LTD.,GANESH WADI, PANCHPAKHADI,THANE 400 601. , NA, Maharashtra, India - 000000 |
| U32109MH1994PTC083765 | TODAY ELECTRONICS PRIVATE LIMITED | A/2 NAVRATNA APARTMENTS,NEAR S T BUS STOP, OPP MAITRI PARK,CHEMBUR, , BOMBAY -71., Maharashtra, India - 000000 |
| U72200PN2003PTC017738 | NAVIGATOR FLEET-TECH PRIVATE LIMITED | FLAT NO 1 & 2 PLOT NO 32PRATHMESH APARTMENTS BHUSARI COLONY OPP KOTHRUD BUS STOP , PUNE, Maharashtra, India - 000000 |
| U60300MH1980PLC107927 | A J BROTHERS LIMITED | PLOT NO B-38/2/2 MIDCMURBAD , THANE, Maharashtra, India - 000000 |
| U74140MH2000PTC900257 | FLUORAPOLYMER PACKINGS AND SEADS P LTD. | 89/2 VALIV VILLAGE , TALUKAVASAI DISTT THANE, MAHARASHTRA , MAHARASHTRA, Maharashtra, India - 000000 |
| U65990MH2006PTC160655 | PRAMILA FINANCE AND INVESTMENTS PRIVATE LIMITED | 7 MORESHWAR APARTMENTS,DR RAJENDRA PRASAD ROAD, RAGHUVEER NAGAR,DOMBIVLI EAST, , THANE-24, Maharashtra, India - 000000 |
| U51397MH2003PTC139689 | SKY HEALTHCARE MARKETING PRIVATE LIMITED | RAJHANS-DEEP KHAREGAON201 A/2 2ND FLR DATTAWADI OLD BOMBAY PUNE RD KHAREGAON KALWA , THANE, Maharashtra, India - 000000 |
| U65990MH1996PTC102089 | VAIBHAV SAVINGS AND FINANCE PRIVATE LIMITED | B/201, GURUCHINTAN APARTMENTS. OPP. ADARSHA VIDYA MANDIR, KULGAON-421 5 03. , DIST-THANE 24., Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10233976 | 2010-07-16 | - | - | 180,000,000.00 | State Bank of India | |
| 90214065 | 2004-03-19 | 2008-07-26 | 2010-10-16 | 106,000,000.00 | CORPORATION BANK |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.