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
JAY V.B.R. TRADELINK PRIVATE LIMITED
CIN: U52100GJ2011PTC066949
JAY V.B.R. TRADELINK PRIVATE LIMITED (CIN: U52100GJ2011PTC066949) is a Private company incorporated on 30 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JAY V.B.R. TRADELINK 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.JAY V.B.R. TRADELINK PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of JAY V.B.R. TRADELINK PRIVATE LIMITED are BHAG CHAND KUMHAR, and SHANKAR KUMHAR LAL.
JAY V.B.R. TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100GJ2011PTC066949 and its registration number is 66949. Users may contact JAY V.B.R. TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAY V.B.R. TRADELINK PRIVATE LIMITED is FLAT NO. 103, GOPINATHJI COMPLEX, BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003.
Current status of JAY V.B.R. TRADELINK 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 JAY V.B.R. TRADELINK 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.
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.
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 JAY V.B.R. TRADELINK
Purchase full report of JAY V.B.R. TRADELINK
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 JAY V.B.R. TRADELINK 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAY V.B.R. TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03500729 | BHAG CHAND KUMHAR | Director | 2011-08-30 |
| 07564075 | SHANKAR KUMHAR LAL | Director | 2016-07-18 |
Past Directors & Key Managerial Personnel of JAY V.B.R. TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03508558 | SITA RAM KUMHAR | Director | - | 2016-07-18 |
| 06855327 | PANKAJKUMAR TEJARAM MALAVIA | Director | - | 2016-03-25 |
Other Directorships of BHAG CHAND KUMHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY RASHMI DIAMOND PRIVATE LIMITED | U36912GJ2010PTC063414 | Director | 2011-03-25 | Ongoing |
Other Directorships of SITA RAM KUMHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY RASHMI DIAMOND PRIVATE LIMITED | U36912GJ2010PTC063414 | Director | - | 2016-07-16 |
Other Directorships of PANKAJKUMAR TEJARAM MALAVIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY RASHMI DIAMOND PRIVATE LIMITED | U36912GJ2010PTC063414 | Director | - | 2016-03-25 |
| LAMBA TRADELINK PRIVATE LIMITED | U52100GJ2015PTC084729 | Director | 2015-10-12 | Ongoing |
| SHRIBHAIRAV DHAAM PARMARTH SEWASHRAM NIYAS FOUNDATION | U88900RJ2024NPL092417 | Director | 2024-01-31 | Ongoing |
Other Directorships of SHANKAR KUMHAR LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAY RASHMI DIAMOND PRIVATE LIMITED | U36912GJ2010PTC063414 | Director | 2016-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912GJ2010PTC063414 | JAY RASHMI DIAMOND PRIVATE LIMITED | FLAT NO. 103, GOPINATHJI COMPLEX, BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51900GJ2015PTC085512 | BATUK TRADELINK PRIVATE LIMITED | H. No. 6/2057, Flat No. 203, 2nd Floor, Gopinathji Complex, Bhoja Bhai Ni Sheri, Mahidharpu ra, , SURAT, Gujarat, India - 395003 |
| U36911GJ2009PTC057753 | SAFFRON GEMS PRIVATE LIMITED | 103, VEDANT COMPLEX, BHOJABHAI NI SHERI MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U51909GJ2021PTC122762 | WRIZTY EXPORT PRIVATE LIMITED | 2 fl 203 flat,hno. 6/2057 Gopinath Ji complex Mahidharpura Bhojabhai Ni sheri , surat, Gujarat, India - 395003 |
| U36912GJ2010PTC059604 | KUMKUM DIAMONDS PRIVATE LIMITED | SY NO.1105 TO 1107,TULSI COMPLEX 2ND FLR,OFF NO. 2 SOMNATH MAHADEV NI SHERI MAHIDHARPURA , surat, Gujarat, India - 395003 |
| U36999GJ2022PTC132231 | BEENI EXPORT PRIVATE LIMITED | 3rd Floor, Flat - 313, Sy No - 2047/48/49.,Rudraksh, Bhojabhai Ni Sheri,Surat City,Surat,Gujarat,395003-India |
| AAF-9797 | OPULENT DIAMONDS LLP | Office No. 201, Panchratna, Bhojabhai Ni Sheri Mahidharpura Surat, Gujarat, India - 395003 |
| U51909GJ2017PTC098879 | MRADUL IMPEX PRIVATE LIMITED | 6/2037, Papad Bhavan, Office No. 304 Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| AAF-8743 | LAKSHIKA GEMS LLP | 6/2037, PAPADWALA BUILDING, 2ND FLOOR OFFICE NO. 203, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| AAG-0516 | EXCELLENT CREATIONS LLP | 6/2037, PAPADWALA BUILDING, 3RD FLOOR OFFICE NO. 301, BHOJABHAI NI SHERI, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U51909GJ2011PTC065477 | ABHAYRAJ GEMS PRIVATE LIMITED | Office No. 302, 3rd Floor, Papadwala Building, Near Bhojabhai Ni Sheri, Mahidharpura, , Surat, Gujarat, India - 395003 |
| ACA-7658 | DHOLA IMPEX LLP | Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003 |
| AAG-3102 | PINE ENTERPRISES LLP | 4th Floor, Office - 402, Papadwala Building,Bhojabhai ni Sheri, Mahidharpura, SY No 6/2037 Surat, Gujarat, India - 395003 |
| U36910GJ2013PTC076269 | ABHAY GEMS PRIVATE LIMITED | 6/2020, 2021, 2022, OFFICE NO-105, PANCHRATNA APT. END OF BHOJABHAI NI SHERI, MAHIDHARPURA , SURAT, Gujarat, India - 395003 |
| U74900GJ2007PTC051487 | SANKALP EXIM PRIVATE LIMITED | OFF.NO.A/305, 2ND FLOOR, NAKSHATRA DIAMOND COMPLEX BHOJA BHAI NI SHERI, MAHIDHARPURA, , SURAT, Gujarat, India - 395003 |
| AAC-5478 | RAMCO DIAM LLP | 6/2067, OFFICE NO. 401,4TH FLOOR, GEMS STONE BLDG. BHOJABHAI NI SHERI,HARIPURA MAIN ROAD,MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U36911GJ2013PTC075229 | ASTVINAYAK DIAMOND PRIVATE LIMITED | H.NO. 2020,21,,22, OFFICE NO.205, PANCHRATNA APTS, DALGIYA SHERI, BHOJABHAI NI SHERI, MAHID HARPURA , SURAT, Gujarat, India - 395003 |
| U51103GJ2013PTC075230 | PARASMANI IMPEX PRIVATE LIMITED | H.NO. 2020,21,22, OFFICE NO. 205, PANCHRATNA APTS DALGIYA SHERI, BHOJABHAI NI SHERI, MAHID HARPURA , SURAT, Gujarat, India - 395003 |
| AAD-3230 | DANIEL IMPEX LIMITED LIABILITY PARTNERSH IP | H. No.6/2251-52,3rd Floor, Office No 303,Umiya Diamond Complex ,Havadiya Sheri DalgiyaMaholla, Mahidharpura surat, Gujarat, India - 395003 |
| U51398GJ2014PTC079638 | KRIYA EXIM PRIVATE LIMITED | House No. 1105-07, 2nd Floor, Office No.203, Tulsi Somnath Mahadev Ni Sheri, Mahidharpura, Surat , Surat, Gujarat, India - 395003 |
| ACM-6385 | ACCLEDGWISE BOOKKEEPING LLP | Flat No-402, 4th Floor, Chinmay Apartment,,Mahidharpura, Gundi Sheri, Galemandi, Surat,Surat City,Surat,Gujarat,India-395003 |
| U36912GJ2009PTC058529 | DELIGHT DIAM PRIVATE LIMITED | OFFICE NO. 405, 4TH FLOOR, PANCHRATNA APPARTMENT DALAGIYA SHERI, BHOJABHAI NI SHERI, MAHI DHARPURA , SURAT, Gujarat, India - 395003 |
| AAA-3550 | SAMKIT JEWELS LLP | 6/1854, OFFICE NO.4, NAVKAR CHAMBER, BHOJABHAI NO TEKRO, BA LI SHERI, OPP. PATIDAR BHAVAN, DIAMOND MARKET, MAHIDHARPURA SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC059329 | SUPARSHVA EXIM PRIVATE LIMITED | HOUSE NO- 2020-21, 22, PANCHRATAN APT, 6 TH FLLOR, OFFICE NO-601, BHOJABHAI NI SHERI, MAHID HARPURA , SURAT, Gujarat, India - 395003 |
| U52393GJ2010PTC060173 | GANGOTRI EXIM PRIVATE LIMITED | SY NO.1105 TO 1107,TULSI COMPLEX 2ND FLR, OFF NO 207, SOMNATH MAHADEV NI SHERI MAHIDHARPU RA, , SURAT, Gujarat, India - 395003 |
| U36911GJ2022PTC131028 | PADVIT DIAM JEWELS PRIVATE LIMITED | H.NO-6/2651,3RD FL,301,UMIYA DIAMOND COMPLEX,HAVADIYA SHERI,MAHIDHARPURA,SURAT,Surat,Gujarat,395003-India |
| U74999GJ2019PTC106725 | FUTURELINE INTERIOR PRIVATE LIMITED | HouseNo- 2498,2499,2500/A,Flat-G-1 GR.FL Limbu Sheri, Mahidharpura,SURAT,Surat,Gujarat,395003-India |
| U46498GJ2013PTC075563 | PAVAPURI EXPORTS PRIVATE LIMITED | SY.NO.-1105 TO 1107, 2ND FLOOR, OFFICE-206, TULSI SOMNATH MAHADEV NI SHERI, MAHIDHARPURA,,HARIPURA,,SURAT,Surat,Gujarat,395003-India |
| ACH-7163 | SADHYA DIAMANTRA LLP | 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003 |
| 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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As on: 2026-07-13
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.