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
JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED
CIN: U51909GJ2000PTC037411 As on: 2026-07-13
JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED (CIN: U51909GJ2000PTC037411) is a Private company incorporated on 23 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29950000.00.
JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JHAVERI TRADING AND INVESTMENT PRIVATE 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 JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED are RAJESH NANUBHAI JHAVERI, YOGESH KUMARPAL BHAVNAGARI, and NRUPESHBHAI CHAMPAKLAL SHAH.
JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2000PTC037411 and its registration number is 37411. Users may contact JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED is 410 WALL STREET OPP. ORIENT CLUB, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006.
Current status of JHAVERI TRADING AND INVESTMENT 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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Previous CINs
ZaubaCorp's company report for JHAVERI TRADING AND INVESTMENT 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Purchase full report of JHAVERI TRADING AND INVESTMENT
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 JHAVERI TRADING AND INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JHAVERI TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00471351 | RAJESH NANUBHAI JHAVERI | Director | 2000-02-23 |
| 00471701 | YOGESH KUMARPAL BHAVNAGARI | Director | 2000-02-25 |
| 01484407 | NRUPESHBHAI CHAMPAKLAL SHAH | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of JHAVERI TRADING AND INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00290778 | VICKY JHAVERI | Director | - | 2010-03-31 |
| 01484407 | NRUPESHBHAI CHAMPAKLAL SHAH | Additional Director | - | 2017-09-30 |
Other Directorships of VICKY JHAVERI
Other Directorships of RAJESH NANUBHAI JHAVERI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJESH JHAVERI STOCK BROKERS PRIVATE LIMITED | U67120GJ1995PTC024321 | Director | 2005-09-01 | Ongoing |
| BLUE MOON SECURITIES PRIVATE LIMITED | U67120PN1995PTC017074 | Director | 1998-10-20 | Ongoing |
| HN SAFAL REAL ESTATE PRIVATE LIMITED | U70101GJ2012PTC070795 | Director | - | 2019-09-07 |
| VIRALI REALTY PRIVATE LIMITED | U70101GJ2012PTC070823 | Director | 2012-06-20 | Ongoing |
| VRUJAL PROPERTIES PRIVATE LIMITED | U70102GJ2012PTC070811 | Director | 2012-06-20 | Ongoing |
| SAHAJ SECURITIES PRIVATE LIMITED | U74999GJ1994PTC021514 | Director | - | 2014-10-01 |
Other Directorships of YOGESH KUMARPAL BHAVNAGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NRUPESHBHAI CHAMPAKLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9354 | SYNERGE PAPER INDUSTRIES LLP | 407, Wall Street – 1, Opp. Orient Club, Nr.Gujarat College,NR. Ellisbridge RLY. Crossing,Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| AAD-5297 | LEAD SLIPS PRODUCTS LLP | 405, WALL STREET-1, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2001PTC039285 | LAXMI INFOTECH PRIVATE LIMITED | 409, WALL STREET 1,OPP. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U72200GJ2008PTC054602 | INTERFACE CORPORATE CONSULTANTS PRIVATE LIMITED | 204 WALL STREET I, OPP. ORIENT CLUB NEAR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| L65990GJ1994PLC023337 | BLUECHIP STOCKSPIN LIMITED | A-301 Wall Street-II, Opp. Orient Club, Gujarat College Road, Ellisbridge, , Ahmedabad, Gujarat, India - 380006 |
| L67120GJ1995PLC024566 | ABHISHEK FINLEASE LIMITED | 402, WALL STREET - I, OPP. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U10100GJ2005PTC046837 | VINAYAK COAL TRADERS PRIVATE LIMITED | B/708, WALL STREET II, OPP.ORIENT CLUB, NR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| AAA-4194 | AMIGOS- TRIP LLP | A/602 Wall Street -II,Nr Gujarat College Crossing,Opp Orient Club, Ellisbridge, Ahmedabad, Gujarat, India - 380006 |
| U15497GJ2004PTC044147 | ABS FOOD INGREDIENTS PRIVATE LIMITED | B-801, WALL STREET-2, OPP. ORIENT CLUB NEAR GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ2017PTC098316 | HRIDAY STAINLESS PRIVATE LIMITED | 706/707, Wall Street-1, Opp. Orient Club Nr. Gujarat College, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| U72200GJ2006PLC048011 | E-PROCUREMENT TECHNOLOGIES LIMITED | B-705, WALL STREET II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U72900GJ2017PTC096003 | E-PROCUREMENT TECHNOLOGIES SEZ PRIVATE LIMITED | B-705, WALL STREET II, OPP. ORIENT CLUB, NR. GUJARAT COLLEGE, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ1995PTC027263 | ABHISHEK SECURITIES PVT LTD | 402, WALL STREET - I, OPP. ORIENT CLUB NR. GUJARAT COLLEGE, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U22300GJ2014PTC078571 | AMIGOS FIN-O-TAINMENT PRIVATE LIMITED | A/602 WALL STREET-II, NR.GUJARAT COLLEGE CROSSING OPP. ORIENT CLUB, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U97120GJ2000PTC037936 | KGMS BROKING AND RESEARCH PRIVATE LIMITED | A/602 Wall Street - II, Nr Gujarat College Crossing, Opp Orient Club , Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| AAC-6561 | PD BEARING MANUFACTURING LLP | A 401, WALL STREET II, OPP. ORIENT CLUB, ELLISBRIDGE, AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ1999PTC035917 | AAKAR EXPOCOMM PRIVATE LIMITED | B-701 WALL STREET, OPP. ORIENT CLUB ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| ACN-8192 | KAHN CONSULTANTS LLP | 304, WALL STREET - I, OPP. ORIENT CLUB, ELLISBRIDGE,,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U67120GJ1997PTC033140 | KEYUR GILTS PRIVATE LIMITED | A-606 WALL STREET-2OPP ORIENT CLUB ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ2007PLC050141 | SIMANDHAR BROKING LIMITED | 801, WALL STREET - 1, OPP. ORIENT CLUB, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2012PTC069697 | KAHN CONSULTANTS PRIVATE LIMITED | 304, WALL STREET - I, OPP. ORIENT CLUB, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U51909GJ2007PTC050786 | EMZOR EXPORTS PRIVATE LIMITED | 5TH FLOOR, WALL STREET-II, OPP. ORIENT CLUB, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| ACN-6264 | VOLTRON POWER SOLUTIONS LLP | B201 WallStreet2OppOrient,ClubNrEllisbridgeCrossing,Ahmadabad City,Ahmedabad,Gujarat,India-380006 |
| U28999GJ2013PTC075827 | SPS AUTOTUBES PRIVATE LIMITED | 706-707, WALL STREET-1, OPP. ORIENT CLUB, NEAR RAILWAY CROSSING, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U63090GJ2007PTC050253 | SURAJ FORWARDERS PRIVATE LIMITED | A-204 & 205, WALL STREET - II, OPP. ORIENT CLUB, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006 |
| U74140GJ2016PTC085655 | FUTUREEDGE CORPORATE SERVICES PRIVATE LIMITED | 405/A, Wall Street - 2, Ratnik Apartment, Opp. Orient Club, Ellisbridge , Ahmedabad, Gujarat, India - 380006 |
| L27100GJ1995PLC027638 | OASIS MEDIA MATRIX LIMITED | CABIN NO 1 209 2ND FLOOR WALL STREET OPP ORIENT CLUB ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U32100GJ2016PTC085599 | ARP AUDIO VISUAL PRIVATE LIMITED | 001/A WALL STREET-1, OPP. ORIENT CLUB NR. RLY. CROSSING, ELLIS-BRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| U67120GJ1995PTC024049 | LAXMI FINMAN SERVICES PRIVATE LIMITED | 404/B, WALL STREET - 1, OPP. ORIENT CLUB NR. RAILWAY CROSSING, ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.