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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      JBC TRADING LLP

      LLPIN: ACG-1357 As on: 2026-07-13

      JBC TRADING LLP (LLPIN: ACG-1357) is a Limited Liability Partnership firm incorporated on 19 Mar 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      JATIN BHUPENDRA CHAWDA is the Designated Partner of JBC TRADING LLP.

      JBC TRADING LLP's LLP Identification Number is (LLPIN)ACG-1357. Its Email address is and its registered address is C-505, KANAKIA SEVENS, A K ROAD,,J B NAGAR,,Mumbai,Mumbai,Maharashtra,India-400059

      Current status of JBC TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 JBC TRADING 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 JBC TRADING
      DIN Director Name Designation Appointment Date
      03567978 JATIN BHUPENDRA CHAWDA Designated Partner 2024-03-19
      Past Directors & Key Managerial Personnel of JBC TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of JATIN BHUPENDRA CHAWDA
      Company Name CIN Designation Appointment Date Cessation
      JBC SHIPPING CLEARING & FORWARDING PRIVATE LIMITED U74120MH2011PTC219699 Director 2011-07-12 Ongoing
      JSN CHARITABLE FOUNDATION U74120MH2014NPL259316 Director 2014-11-14 Ongoing
      FREESEVA INFOMATIC PRIVATE LIMITED U93010GA2018PTC013767 Director 2018-11-01 Ongoing

      CIN Company Name Company Address
      U62099MH2023PTC406928 TRANSFORCE LOGISTICS SOLUTIONS PRIVATE LIMITED NO.522 A Elcon Arcade Premises CO Op SOC LTD A K Road Opp S M CentreJ B Nagar Marol Naka Mumbai CentreJ B Nagar Marol Naka Mumbai , Mumbai, Maharashtra, India - 400059
      U74999MH2022PTC383717 SIDDHESH CORPORATE SERVICES PRIVATE LIMITED C/O SACHIN DILIP HALDE DR. LELE WADI,MAROL PIPE LINE J.B. NAGAR, A K ROAD, ANDHERI E MUMBAI,Mumbai,Mumbai,Maharashtra,400059-India
      U46900MH2024PTC431557 MAJANI TRADING PRIVATE LIMITED C 505, Kanakia Sevens,A K Road, Marol,,Mumbai,Mumbai,Maharashtra,400059-India
      U81100MH2023PTC400594 SIDDHESH AND SOHAM SERVICES PRIVATE LIMITED C/O SACHIN DILIP HALDE DR. LELE WADI, MAROL PIPE LINE,,POST J.B.NAGAR, A K ROAD,,Mumbai,Mumbai,Maharashtra,400059-India
      ACG-0124 DHALUMAL GOLD LLP 801, C- WING, KANAKIA SEVENS A.K ROAD,ANDHERI EAST, JB NAGAR MAROL CTS-706,706/1 TO 10, MAROL VILLAGE,Mumbai,Mumbai,Maharashtra,India-400059
      AAC-1569 NAVCO INDIA LLP C/o.K J N ENTERPRISES, UNIT NO.68/A,NEW EMPIRE PREM.CHS.LTD, KONDIVITA RD, OFF A K RD,J B NAGAR ANDHERI E MUMBAI, Maharashtra, India - 400059
      ACK-9808 AVIRA SPACES LLP Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059
      AAH-8112 RUDRA NATURAL RESOURCES LLP OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      AAH-8115 SALASAR HANUMAN MINING LLP OFFICE 505 MEADOWS BUILDING, SAHAR PLAZA COMP A K ROAD, J B NAGAR NR KOHINOOR HOTEL,ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U74999MH2015OPC261652 KUSUM CHEMDEAL INTERNATIONAL PRIVATE LIMITED (OPC) 2 A/1 , EKATMATA NAGAR, J. B. NAGAR, A. K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      AAC-4077 JAL SUPPLY CHAIN SOLUTIONS LIMITED LIABI LITY PARTNERSHIP 5-B/285, Akshay Mittal Industrial Estate, M V Road A. K. Road,J. B. Nagar, Andheri (E), Mumbai, Maharashtra, India - 400059
      U85100MH2007PTC176361 PREMIER GLOBAL MARKETING PRIVATE LIMITED A/702 Bonanza Apartment, Sahar Plaza Complex, Kondivita Village, A K Road,J.B.Nagar, A ndheri (E) , Mumbai, Maharashtra, India - 400059
      U23100MH2026PTC468348 PRIVETEK GLASS PRIVATE LIMITED 103, SAHAR PLAZA MEADOWS,A K Road, J B Nagar,Mumbai,Mumbai,Maharashtra,400059-India
      U43300MH2023PTC415039 GW INFRA SOLUTIONS PRIVATE LIMITED AZAD SINGH CHAWL,,A K ROAD, BHD J B NAGAR,Mumbai,Mumbai,Maharashtra,400059-India
      ACJ-3067 TESCA SOLUTIONS LLP Unit No.160/6, Mittal Industrial Premises Co Op Soc Ltd,Marol J.B. Nagar, A.K. Road, Opposite Building No.4, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059
      U24230MH2003PTC139209 PREMIER NUTRACEUTICALS PRIVATE LIMITED A/702,BONANZA APTS,SAHAR PLAZA COMPLEX, KONDIVITA VLG, A K ROAD, J B NAGAR, ANDH ERI EAST , MUMBAI, Maharashtra, India - 400059
      U63032MH2004PTC147250 DAMICO SHIP ISHIMA INDIA PRIVATE LIMITED A 101, 202-203 CITI POINT, J B NAGAR NR KOHINOOR CONTIENTAL HOTEL, A K ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400059
      U74999MH2011FTC214592 TORAY INTERNATIONAL INDIA PRIVATE LIMITED 602, C & B SQUARE, 127 A. K. ROAD, ANDHERI EAST, JB NAGAR, MAROL, SANGAM CINEMA COMPLEX B UILDING, , MUMBAI, Maharashtra, India - 400059
      ACL-3915 APEX SHREEJI KIDNEY CARE LLP 1st Floor Shri Guru Harikishan Bhavan, Dr Charat Singh,H Colony 89 J B Nagar Marol, J B Nagar Link Road Mumbai,Mumbai,Mumbai,Maharashtra,India-400059
      F01862 PER-AARSLEFF ALS C/O AJAY SETHI& ASSOCIATIES,CHATERED ACCOUNTANTS, 138A,1ST FLOOR SHAHEED BHAGAT SINGH COLO , J.B NAGAR, ANDHERI(E) MUMBAI, Maharashtra, India - 400059
      U24230MH2005PTC153957 AGARWAL BULKACTIVES PRIVATE LIMITED A1 & A2, Gurudatt C.H.S.L, Om Nagar, Ajit Nagar, J.B. Nagar, Andheri (East) , Mumbai, Maharashtra, India - 400059
      U74999MH2018PTC311130 CHEMPUS INNOCUBATORS PRIVATE LIMITED A1 & A2, GURUDATT C.H.S.L, OM NAGAR, AJIT NAGAR, J.B. NAGAR, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      AAA-2389 SOLAR POWER TECHNOLOGIES INDIA LLP ACME PLAZA, GROUND FLOOR, A K ROAD NEAR J B NAGAR, ANDHERI (E) MUMBAI, Maharashtra, India - 400059
      U72900MH2020PTC348676 UTKRISHTA DATA SOLUTIONS PRIVATE LIMITED 2/57, Bamanpuri Village, J.B. NAGAR, A.K. ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U74120MH2012PLC237170 VERITRU INTERNATIONAL LIMITED 514, MIDAS, SAHAR PLAZA, J. B. NAGAR A.- K. ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      AAI-4321 SARVODAYA MULTI PRODUCTS LLP 13, GROUND FLOOR, NAVYUG IND ESTATE A.K ROAD, J.B NAGAR, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U01110MH2020PTC345449 AAKSHAYA AGRO ORGANICS PRIVATE LIMITED 45/2, AROGYA SADAN, J B NAGAR, A K ROAD , ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059
      U64203MH1993PTC074336 MURUGAN INFOTEL PRIVATE LIMITED 105, 1ST FLOOR, CENTRE POINT, J B NAGAR, A K ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059
      U72900MH2021PTC355093 MALIKSOFT PRIVATE LIMITED 02, Alimast Chawl, A K Road, Behind Kumaria Hotel, J B Nagar, Andheri East , Mumbai, Maharashtra, India - 400059
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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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