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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
J V EQUITIES PRIVATE LIMITED
CIN: U67120GJ2001PTC039538 As on: 2026-07-13
J V EQUITIES PRIVATE LIMITED (CIN: U67120GJ2001PTC039538) is a Private company incorporated on 14 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7200000.00.
J V EQUITIES 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.J V EQUITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of J V EQUITIES PRIVATE LIMITED are PARESH AMRUTLAL KOTAK, and DEEPAK AMRUTLAL KOTAK.
J V EQUITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2001PTC039538 and its registration number is 39538. Users may contact J V EQUITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of J V EQUITIES PRIVATE LIMITED is 201, SOLITAIRE BUILDING, NEAR MUNICIPAL COMMISSIONER BUNGLOW, RAMKRISHNA NAGAR M AIN ROAD , RAJKOT, Gujarat, India - 360001.
Current status of J V EQUITIES 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 J V EQUITIES 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 J V EQUITIES
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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 J V EQUITIES 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 J V EQUITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00055457 | PARESH AMRUTLAL KOTAK | Director | 2006-05-18 |
| 06478663 | DEEPAK AMRUTLAL KOTAK | Director | 2013-01-28 |
Past Directors & Key Managerial Personnel of J V EQUITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00055446 | KETAN KOTAK AMRUTLAL | Director | - | 2019-06-19 |
| 00113214 | ATUL HARSHADRAI MORADIA | Director | - | 2009-01-29 |
| 00275909 | HARSHADKUMAR PRABHUDAS TANNA | Director | - | 2009-01-29 |
| 06478654 | JAY MANSUKHLAL KOTAK | Director | - | 2015-07-13 |
| 00055447 | AMRUTLAL JAMNADAS KOTAK | Director | - | 2019-06-19 |
| 00055448 | MANSUKHLAL KOTAK | Director | - | 2015-07-13 |
Other Directorships of PARESH AMRUTLAL KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J V COMMODITY PRIVATE LIMITED | U51909GJ2004PTC044517 | Additional Director | - | 2015-09-30 |
| J V COMMODITY PRIVATE LIMITED | U51909GJ2004PTC044517 | Director | - | 2019-05-31 |
| SKSE SECURITIES LIMITED | U67110GJ2000PLC037264 | Additional Director | - | 2018-09-29 |
Other Directorships of DEEPAK AMRUTLAL KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J V COMMODITY PRIVATE LIMITED | U51909GJ2004PTC044517 | Additional Director | - | 2015-09-30 |
| J V COMMODITY PRIVATE LIMITED | U51909GJ2004PTC044517 | Director | - | 2019-05-31 |
Other Directorships of KETAN KOTAK AMRUTLAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J V COMMODITY PRIVATE LIMITED | U51909GJ2004PTC044517 | Director | 2004-07-27 | Ongoing |
Other Directorships of ATUL HARSHADRAI MORADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSHADKUMAR PRABHUDAS TANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOGIRAJ MILLS PRIVATE LIMITED | U01100GJ2015PTC081902 | Director | 2015-05-22 | Ongoing |
| YOGIRAJ MILLS PRIVATE LIMITED | U01100GJ2015PTC081902 | Director | - | 2018-03-07 |
| YOGIRAJ HIGHTECH PARK PRIVATE LIMITED | U45200GJ2015PTC081775 | Director | - | 2016-08-23 |
| SUBH STHAPATYA PRIVATE LIMITED | U45201GJ2007PTC051739 | Director | 2019-10-21 | Ongoing |
| MIDDLE EARTH TRADING PRIVATE LIMITED | U51909MH2008PTC187699 | Director | - | 2010-09-15 |
| ARDELLA FINANCIAL SERVICES PRIVATE LIMITED | U67120GJ2007PTC050794 | Director | 2007-05-11 | Ongoing |
| TANNA EQUITY PRIVATE LIMITED | U74140GJ2010PTC060862 | Director | 2022-04-01 | Ongoing |
| TANNA EQUITY PRIVATE LIMITED | U74140GJ2010PTC060862 | Director | - | 2014-06-11 |
Other Directorships of JAY MANSUKHLAL KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAGNIK ROAD HIGHSTREET LLP | AAR-2844 | Designated Partner | 2019-12-12 | Ongoing |
| BUILDFOLIO REALITIES LLP | AAU-0678 | Partner | 2020-10-06 | Ongoing |
| OCTAVE GEOMETRIES LLP | ACD-6567 | Designated Partner | 2023-10-27 | Ongoing |
| HIGHSTREET BUSINESS BAY OWNERS ASSOCIATION | U91990GJ2022NPL134213 | Director | 2022-07-25 | Ongoing |
Other Directorships of AMRUTLAL JAMNADAS KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J V COMMODITY PRIVATE LIMITED | U51909GJ2004PTC044517 | Director | 2004-07-27 | Ongoing |
Other Directorships of MANSUKHLAL KOTAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YAGNIK ROAD HIGHSTREET LLP | AAR-2844 | Partner | 2019-12-12 | Ongoing |
| J V COMMODITY PRIVATE LIMITED | U51909GJ2004PTC044517 | Director | - | 2015-07-13 |
| SADGURU LOK KALYAN FOUNDATION | U86100GJ2024NPL149239 | Director | 2024-03-03 | Ongoing |
| CAREGROWTH BROKING PRIVATE LIMITED | U93000GJ2007PTC051479 | Director | - | 2009-01-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-7237 | PARIXITSAGAR LLP | Flat No. 201, Karma Appartment, 11-Ramkrishna Nagar, Opp. Garden, Near Commissioner Bungalow,Ramkrishna Nagar Road,,Rajkot,Rajkot,Gujarat,India-360001 |
| U74210GJ2011PTC067825 | NITIN NAYAK ASSOCIATE PRIVATE LIMITED | 104, SOLITARE, RAMKRISHNA NAGAR MAIN ROAD, NEAR COMMISSIONER BUNGLOW, , RAJKOT, Gujarat, India - 360001 |
| U22219GJ2021OPC121225 | PRINT TOWN (OPC) PRIVATE LIMITED | KISHOR KUNJ, 1/7 RAMKRISHNANAGAR NEAR MUNICIPAL COMMISSIONER BUNGLOW , RAJKOT, Gujarat, India - 360001 |
| U24100GJ2012PTC072396 | EVENTUS OVERSEAS PRIVATE LIMITED | 216, SURBHI COMPLEX, HOTEL J.M.C. BUILDING, NEAR BUS STAND, RAJPUTPARA MAIN ROAD , RAJKOT, Gujarat, India - 360001 |
| U50400GJ2020PTC118220 | AAN VEHICLES PRIVATE LIMITED | C/o AAN Motors Private Limited, Near Jay Party Plot, 150 Ft Road, Nana M ava Road, , Rajkot, Gujarat, India - 360001 |
| ACI-1930 | FIESTA PAPERS LLP | 2nd Floor, Pattani Building,,M.G. Road,Rajkot,Rajkot,Gujarat,India-360001 |
| ACN-2288 | ALTURA TRADE ALLIANCE LLP | 209, Convention Ceter,,SF, Ramkrushna Nagar M Road,,Rajkot,Rajkot,Gujarat,India-360001 |
| U81299GJ2025PTC162411 | DMG MANAGEMENT AND SERVICES PRIVATE LIMITED | Block no 74 Parsana Nagar,Near Jamnagar Road,Rajkot,Rajkot,Gujarat,360001-India |
| U77400GJ2026OPC177535 | MANU VANZARA VENTURES (OPC) PRIVATE LIMITED | 302, Life Line Building,Vidya Nagar, Main Road,Rajkot,Rajkot,Gujarat,360001-India |
| U66190GJ2025PTC169077 | JIVRAJ WEALTH ADVISORY PRIVATE LIMITED | Convection Ceter SF SH-2,Ramkrushna Nagar M Road,Rajkot,Rajkot,Gujarat,360001-India |
| U43299GJ2025PTC167362 | KRISHNAPRIYA INFRATECH PRIVATE LIMITED | KRISHNA PARK ST NO1 PL 13,RAIL NAGAR M ROAD,Rajkot,Rajkot,Gujarat,360001-India |
| U72900GJ2015PTC082790 | PURPLEPATCH ONLINE SERVICES PRIVATE LIMITED | Block M-214, 10-Gujarat Housing Board,Near Amin Road, , Rajkot, Gujarat, India - 360001 |
| ABC-2131 | Vaata Hospitality LLP | 52-Kotecha Nagar ST-9Sahaj Kala Road, Village Rajkot M corp OG Rajkot, Gujarat, India - 360001 |
| U70200GJ2022PTC130531 | KEISH COMMERCE PRIVATE LIMITED | 201 OM SAI VILLA 18-SARDAR NAGAR OPP BOSS COLOR LAB SARDARNAGAR MAIN ROAD,RAJKOT,Rajkot,Gujarat,360001-India |
| U63000GJ2015PTC083947 | JAYKANT HOLIDAYS PRIVATE LIMITED | 201, DWARAM COMPLEX, OPP. RAMKRISHNA DAIRY FARM ABOVE CENTRAL BANK OF INDIA, DR. YAGNIK ROAD , RAJKOT, Gujarat, India - 360001 |
| U74210GJ1981PTC004564 | CREATIVE CORPORATE COUNSELS PVT LTD | Pattani Building M.G.Road , RAJKOT, Gujarat, India - 360001 |
| U52390GJ2011PTC068307 | ANGEL IMPO-EXPO PRIVATE LIMITED | 201 Golden Space Sardar Nagar Main Road , Rajkot, Gujarat, India - 360001 |
| U21012GJ2010PTC061242 | FIESTA PAPERS PRIVATE LIMITED | 2nd Floor, Pattani Building, M.G. Road , Rajkot, Gujarat, India - 360001 |
| AAD-8610 | OORJA ENTERPRISES LLP | 204 PATNI BUILDING M G ROAD, OPP. JUBILEE GARDEN RAJKOT, Gujarat, India - 360001 |
| AAD-4272 | ANUKAANCHAN SOLUTIONS LLP | 204, Pattani BuildingM. G. Road, Opp. Nagrik Bank, Rajkot, Gujarat, India - 360001 |
| AAH-9722 | IOT APPS VILLA LLP | 5-BOMBAY HOUSING SOCIETY NEAR NATRAJ NAGAR, UNIVERSITY ROAD RAJKOT, Gujarat, India - 360001 |
| U45203GJ2012PTC072985 | LABH PROCON PRIVATE LIMITED | 201, YOGI TOWER SUBHASH ROAD, NEAR MOTI TANKI , RAJKOT, Gujarat, India - 360001 |
| U65910GJ1995PLC026304 | SPB COMER INDIA LIMITED | 2nd Floor, Pattani Building, M.G. Road , Rajkot, Gujarat, India - 360001 |
| U67120GJ1997PTC033469 | SAHIL SHARE SERVICES PRIVATE LIMITED | 603 PRASHAM Building Near Dharam Cinema, Kasturba Road , Rajkot, Gujarat, India - 360001 |
| ACC-4088 | SVENDZ FOODS LLP | Omkar Appt A 201 3 SardarNagar West,Tagore Road Rajkot, Gujarat, India - 360001 |
| U51909GJ2020PTC118491 | ORNATO GLOBAL PRODUCTS PRIVATE LIMITED | Office No. 216, Toral Building Jawahar Road, Near Shastri Maidan , Rajkot, Gujarat, India - 360001 |
| U93090GJ2020PTC112044 | GETZ BUSINESS TECHNOLOGIES PRIVATE LIMITED | Office No. 216, Toral Building, Jawahar Road, Near Shastri Maidan, , RAJKOT, Gujarat, India - 360001 |
| U18100GJ1994PTC022346 | SUNFLOWER APPARELS PRIVATE LIMITED | DHRUVA 4, NUTAN NAGAR, KALAWAD ROAD, KOTECHA CHOWK, NEAR DHAMSANIYA COLLEGE. , RAJKOT, Gujarat, India - 360001 |
| U67190GJ2007PTC051333 | GIRIRAJ FOREX PRIVATE LIMITED | JALARAM BUILDING SARDAR NAGAR MAIN ROAD, OPP. DR. KALARIA 'S CLINIC , RAJKOT, Gujarat, India - 360001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100384451 | 2020-10-14 | 2024-01-08 | - | 80,000,000.00 | HDFC BANK LIMITED | |
| 100391106 | 2020-11-06 | - | - | 100,000,000.00 | HDFC BANK LIMITED | |
| 100676870 | 2023-01-24 | - | - | 50,000,000.00 | HDFC BANK LIMITED | |
| 100895636 | 2024-03-18 | - | - | 85,000,000.00 | ICICI BANK LIMITED |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.