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      • Complaints
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      JAYESHRAJ TRADING LLP

      LLPIN: ACI-1688 As on: 2026-07-13

      JAYESHRAJ TRADING LLP (LLPIN: ACI-1688) is a Limited Liability Partnership firm incorporated on 03 Jul 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      JAYESHRAJ TRADING LLP's LLP Identification Number is (LLPIN)ACI-1688. Its Email address is and its registered address is 904 PITRU CHAYA NIWAS,PURNA VILLAGE BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302

      Current status of JAYESHRAJ 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 JAYESHRAJ 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 JAYESHRAJ TRADING
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of JAYESHRAJ TRADING
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U46101MH2024PTC425286 SRUHARSHA KRISHI PRIVATE LIMITED Building no.A-5, purna vi, bhiwandi,,Thane, Shastrinagar (Thane), Thane, Bhiwandi Maharashtra,Bhiwandi,Thane,Maharashtra,421302-India
      U64100MH2019PTC323082 OM MAITREYA BUILDCON PRIVATE LIMITED 224, GOPINATH SADAN, PURNA VILLAGE, PURNA , BHIWANDI, THANE, Maharashtra, India - 421302
      ACM-9424 SSCE INNFRAA LLP Gala No. 1A, Jumbo Shed No. 61, Ground Floor,Arihant Commercial Complex, Purna Village, Thane Bhiwandi Road,Bhiwandi,Thane,Maharashtra,India-421302
      U63000MH2014PTC258222 SANGEETA CRANES AND LOGISTICS PRIVATE LIMITED 333, Shamibai Niwas Village Purna Bhiwandi , Bhiwandi, Maharashtra, India - 421302
      U28112MH2008PTC187910 VJN AMBIANCE TECHNOLOGIES PRIVATE LIMITED S.NO 52/2, SHED 52, GALA NO 6, ARIHANT COMPOUND PURNA VILLAGE BHIWANDI THANE , BHIWANDI, Maharashtra, India - 421302
      U74999MH2011PTC219049 ASEPTIC TECHNOLOGIES (I) PRIVATE LIMITED BUILDING NO. 38, GALA NO. 9 & 10, ARIHANT COMPOUND PURNA VILLAGE, THANE-BHIWANDI ROAD, THAN E , BHIWANDI, Maharashtra, India - 421302
      AAK-2883 ORCHIS INDUSTRIES LLP Gala No.3, Ghar No:830, Prabha Niwas, Shivmandir Road, Purna Village, Bhiwandi Thane, Maharashtra, India - 421302
      ACK-5827 SCIENCE RABBIT LLP GALA NO.19, NIRMAL COMPOUND, VILLAGE-PURNA,BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U31000MH2025PTC439004 FURNDULAR STORE PRIVATE LIMITED 288/1, HIRA LADI COMPOUND,PURNA VILLAGE, BHIWANDI,,Bhiwandi,Thane,Maharashtra,421302-India
      ACG-4059 HAVAN VENTURES AND IMPORT EXPORT LLP H. NO 1059 GALA 4 GR FLR, A/8 PADMINI COMPLEX,,PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      ACI-5629 SALSTINE INDUSTRIES LLP FLAT-203, II FLR, A-WING, BLDG-6, PHASE-C,,NARENDRA COMPLEX, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      ACJ-8157 FPI GLOBAL LLP H.NO. 473/4/1, GALA 1, BLDG, B2, DEV KRUPA,CHS, PURNA VILLAGE BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      ABC-7406 Raj Pharma Tradelink LLP GALA NO. 112, 1ST FLOOR, BLDG NO.25, ARIHANT COMMERCIAL COMPEX,NEAR KOPAR BUS STOP, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U52399MH2012PTC229946 BIOLINX INDIA PRIVATE LIMITED UNIT NO 12 BUILDING NO E8, BHUMI WORLD INDUSTRIAL PARK PIMPLAS VILLAGE NH3, BHIWANDI, THANE, MAHARASHTRA-421302 , Bhiwandi, Maharashtra, India - 421302
      U24103MH2023PTC410315 TRISIS METALWORKS PRIVATE LIMITED BUILDING NO. 2 GALA NO. 4/A/2 SHREE SAI LOGISTICS SURVEY 25/1, VILLAGE ELKUNDE TALUKA SURVEY 25/1 VILLAGE ELKUNDE TALUKA BHIWANDI DIST THANE,Bhiwandi,Thane,Maharashtra,421302-India
      ACI-8106 MITRANSH HOSPITALITY LLP HNO-611,RANJOLI VILLAGE,NR UTSAV LODGING,BHIWANDI KALYAN ROAD,BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      ACL-1839 RESHAMWALA DEVELOPERS LLP House No 540, Opp. Dastarkhan Restraunt,,Bhinar Village Bhiwandi-421302, Thane,Bhiwandi,Thane,Maharashtra,India-421302
      U24100MH2009PLC194607 DAM CHEM & PHARMA LIMITED 455, OSWAL COMPOUND,1ST FLOOR, PURNA VILLAGE, PURNA, BHIWANDI TALUKA, , BHIWANDI, Maharashtra, India - 421302
      U17290MH2011PTC222045 VIMAL SILVERFAB PRIVATE LIMITED MAHALAXMI JEWELLERS, VINOD JAIN VISHNU PATIL NIWAS, PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U52300MH2011PTC220465 VIMAL TRADEMART PRIVATE LIMITED MAHALAXMI JEWELLERS, VINOD JAIN VISHNU PATIL NIWAS, PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U26100MH2020PTC342705 OHANIK1 INDUSTRIES PRIVATE LIMITED 622/6, D'SOUZA COMPD, METRO COMPLEX PURNA VILLAGE, THANE , BHIWANDI, Maharashtra, India - 421302
      U51909MH2010PTC209026 JANAKI MULTITRADING PRIVATE LIMITED GODOWN NO 3, CABIN NO 3, OSWAL COMPOUND, HARI NIWAS BUILDING, PURNA VILLAGE , BHIWANDI, Maharashtra, India - 421302
      U45400MH2015PTC268844 SAIPUJA CONSTRUCTIONS PRIVATE LIMITED 805, R.No. 1, 2nd Floor, Maruti Chaya Bldg, Shiv Temple Road, Purna Village, , Bhiwandi, Maharashtra, India - 421302
      U31909MH2021PTC361746 TUCKBACK SOLUTIONS PRIVATE LIMITED H.No 94/2 Devrang Village Thane, Bhiwandi - 421302 , Bhiwandi, Maharashtra, India - 421302
      AAK-3152 SIMBA INTERNATIONAL LLP NEAR TCI PETROL PUMP, VILLAGE PURNA BHIWANDI,THANE,Thane,Maharashtra,India-421302
      U01110MH2021PTC363493 DROID AGROTECH PRIVATE LIMITED BUILDING NO 6, UNIT NO 38, BHUMI WORLD, PIMPLAS VILLAGE, NASHIK BYPASS RD (NH-3), TALUKA BHIWANDI, DIST THANE- 421302 , Bhiwandi, Maharashtra, India - 421302
      U33302MH2020PTC352837 SWAVALAMBAN MEDIPHARMA PRIVATE LIMITED Gala no 5 building no A1 Padmini Complex Purna village Bhiwandi Thane , THANE, Maharashtra, India - 421302
      U99999MH1975PTC018552 ADITYA AGENCIES PRIVATE LIMITED H No.343/3,Gala No.03,Gr Flr, Khandagale Estate Purna Village Bhiwandi-421302 , Thane, Maharashtra, India - 421302
      U74999MH2017PTC291639 PUREMIST AQUA PRIVATE LIMITED Gala no.1083/8, Bldg A-9, Gala. 08, Padmini Complex , Purna Village, Bhiwandi, Maharashtra, India - 421302
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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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