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JVD RECOVERY AGENCY LIMITED

CIN: U67120GJ2006PLC048640

JVD RECOVERY AGENCY LIMITED (CIN: U67120GJ2006PLC048640) is a Public company incorporated on 06 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.

JVD RECOVERY AGENCY 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.JVD RECOVERY AGENCY 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 JVD RECOVERY AGENCY LIMITED are GIRISH SHANTILAL SHAH, RAJEEVKUMAR VEDPRAKASH MEHRA, and CHETNA MEHRA.

JVD RECOVERY AGENCY LIMITED's Corporate Identification Number (CIN) is U67120GJ2006PLC048640 and its registration number is 48640. Users may contact JVD RECOVERY AGENCY LIMITED on its Email address - [email protected]. Registered address of JVD RECOVERY AGENCY LIMITED is 4th Floor, D. K. House Nr. Mithakhali Garden, Mithakhali , Ahmedabad, Gujarat, India - 380006.

Current status of JVD RECOVERY AGENCY 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 Names

Previous CINs

ZaubaCorp's company report for JVD RECOVERY AGENCY 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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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 JVD RECOVERY AGENCY 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 JVD RECOVERY AGENCY
DIN Director Name Designation Appointment Date
07781136 GIRISH SHANTILAL SHAH Director 2017-09-30
00132537 RAJEEVKUMAR VEDPRAKASH MEHRA Director 2006-07-06
03518099 CHETNA MEHRA Director 2018-09-29
Past Directors & Key Managerial Personnel of JVD RECOVERY AGENCY
DIN Director Name Designation Appointment Date Cessation
07662759 HARDIK JAYANTIBHAI PATEL Additional Director - 2017-09-30
07662759 HARDIK JAYANTIBHAI PATEL Director - 2018-01-17
07781136 GIRISH SHANTILAL SHAH Additional Director - 2017-09-30
01279932 NIRAJKUMAR VEDPRAKASH MEHRA Director - 2017-04-08
03110199 KSANANTHARAMAVEERARAGHAVA SANKARAN IYER Additional Director - 2012-11-01
03516368 CHINTAN MAHESHBHAI NANDRAJOG Director - 2017-04-08
03518099 CHETNA MEHRA Additional Director - 2018-09-29
Other Directorships of HARDIK JAYANTIBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
PARAISO DIVAR ISLAND PRIVATE LIMITED U70109KA2021PTC151400 Additional Director - 2022-09-30
PARAISO DIVAR ISLAND PRIVATE LIMITED U70109KA2021PTC151400 Director 2022-02-23 Ongoing
Other Directorships of GIRISH SHANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEVKUMAR VEDPRAKASH MEHRA
Company Name CIN Designation Appointment Date Cessation
BHARTI BUILTWELL PRIVATE LIMITED U45201GJ2012PTC069432 Director 2020-11-09 Ongoing
BHARTI BUILTWELL PRIVATE LIMITED U45201GJ2012PTC069432 Director - 2018-02-16
TUSTI COURIERS PRIVATE LIMITED U64100PB2012PTC036963 Additional Director - 2014-10-10
TUSTI COURIERS PRIVATE LIMITED U64100PB2012PTC036963 Director 2014-10-10 Ongoing
SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Additional Director - 2011-09-30
SAGAR SAMRAT CAPLEASE PRIVATE LIMITED U65910GJ1998PTC034627 Director - 2016-02-11
NEM INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH2021PTC370271 Director 2021-10-26 Ongoing
LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Additional Director - 2020-12-31
LX FINANCIAL SERVICES PRIVATE LIMITED U67120GJ1996PTC028665 Director 2020-12-31 Ongoing
VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED U67190MH1995PLC086711 Director 2014-02-13 Ongoing
APITCO LIMITED U72200TG1976SGC002067 Additional Director - 2021-12-27
APITCO LIMITED U72200TG1976SGC002067 Managing Director 2021-12-27 Ongoing
JVD CORPORATE SERVICES PRIVATE LIMITED U74110MH2012PTC238030 Director 2020-04-01 Ongoing
BROWN WHITE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC158250 Director - 2023-11-04
JKITCO LIMITED U74210JK1977SGC000420 Director - 2022-02-09
JVD HOLDINGS PRIVATE LIMITED U74900GJ2012PTC071289 Director 2012-07-25 Ongoing
JEET CORPORATE SERVICES PRIVATE LIMITED U74999GJ2011PTC067154 Director - 2016-03-12
APITCO FOUNDATION U85500TS2023NPL174918 Director 2023-07-12 Ongoing
Other Directorships of NIRAJKUMAR VEDPRAKASH MEHRA
Other Directorships of KSANANTHARAMAVEERARAGHAVA SANKARAN IYER
Company Name CIN Designation Appointment Date Cessation
JEET CORPORATE SERVICES PRIVATE LIMITED U74999GJ2011PTC067154 Director - 2013-12-19
Other Directorships of CHINTAN MAHESHBHAI NANDRAJOG
Other Directorships of CHETNA MEHRA

CIN Company Name Company Address
U72200GJ2011PTC068248 CLIVER TECHNOLOGIES PRIVATE LIMITED 04th Floor, D. K. House, Nr. Mithakhali Garden, Mithakhali, , AHMEDABAD, Gujarat, India - 380006
U74900GJ2012PTC071289 JVD HOLDINGS PRIVATE LIMITED 04th Floor, D. K. House, Nr. Mithakhali Garden, Mithakhali, , AHMEDABAD, Gujarat, India - 380006
U45201GJ2012PTC069432 BHARTI BUILTWELL PRIVATE LIMITED 04th Floor, D K House, Opp Mithakhali Village Garden, Ellisbrid ge, , AHMEDABAD, Gujarat, India - 380006
L91110GJ1995PLC024053 MAHAN INDUSTRIES LIMITED D K HOUSE 3RD FLOOR NR MITHA-KHALI UNDER BRIDGE NAVRANGPURA , AHMEDABAD, Gujarat, India - 380006
U27100GJ1994PTC022820 KHODIYAR PIPE PRIVATE LIMITED D K HOUSE 4TH FLOORNR MITHAKHALI UNDER BRIDGE ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
U72900GJ2000PTC038428 E NILAM. COM PRIVATE LIMITED 3RD FLOOR, D.K. HOUSE,MITHAKHALI AHMEDABAD 380006 , NA, Gujarat, India - 000000
U52609GJ2016PTC092706 CREATIVE PLANET PRIVATE LIMITED 4th FLOOR-B, GALAXY, NR. G.L.S. SCHOOL, NR. HANDLOOM HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
U52609GJ2017PTC095250 CULTURE TRUCK PRIVATE LIMITED 4th Floor-B, Galaxy, Nr. G.L.S. School Nr. Handloom House, Law garden , Ahmedabad, Gujarat, India - 380006
ACF-8584 MEGHA HOSPITALITY & LEISURE LLP TOP FLOOR, MEGHA HOUSE,,MITHAKHALI LAW GARDEN ROAD,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
ACM-7723 KAPUR FAMILY HOUSE OF TRADE LLP Gr. Floor Norquest House,,Nr. Lions Hall, Mithakhali,,Ahmadabad City,Ahmedabad,Gujarat,India-380006
U65911GJ1982PTC005182 KALIDAS INVESTMENTS PVT LTD 6 GROUND FLOOR D K HOUSENEAR MITHAKHALI SIX ROAD ELLISBRIDGE , AHMEDABAD, Gujarat, India - 380006
AAX-9186 PROSPERALLY GLOBAL LLP 1001 1002, 10th Floor, Abhijeet III, Nr. Mithakhali Six Roads, Law Garden, Ahmedabad, Gujarat, India - 380006
AAY-5605 MEGHA WAREHOUSING & LOGISTICS LLP Top floor Megha House, Opp. kotak Mahindra Bank Mithakhali Law Garden Road Ellidbridge Ahmedabad, Gujarat, India - 380006
U80903GJ2013NPL074688 GYAN SHALA FOUNDATION 4th Floor, Sugam Corporate House, Nr.Diva Hospital Parimal Garden, Navrangpura, , Ahmedabad, Gujarat, India - 380006
U63090GJ2009PTC058805 AGARWAL MOVE-PACK AND LOGISTIC PRIVATE LIMITED 5TH FLOOR, NORQUEST HOUSE, NR. LEMAN TREE HOTEL, OPP. MEDISURGE HOSPITAL, MITHAKHALI SIX ROAD, , AHMEDABAD, Gujarat, India - 380006
U74140GJ2000PTC037957 MEGHA FUTURES PRIVATE LIMITED TOP FLOOR, MEGHA HOUSE OPP KOTAK MAHINDRA BANK LTD MITHAKHALI, LAW GARDEN ROAD, ELLIEBSIRDG E , AHMEDABAD, Gujarat, India - 380006
AAQ-2885 ROHAN & PRANJALI OUTSOURCING SOLUTIONS L LP 403, ASHWAMEGH AVENUE, NR. MITHAKHALI GARDEN, MITHAKHALI, AHMEDABAD, Gujarat, India - 380006
U55101GJ2023PTC142113 ESPRIT HOSPITALITY SERVICES PRIVATE LIMITED 501, Fifth Floor, Arjun Appartment,,Nr. Ashwamegh Complex, Nr. Mithakhali Underbridge,,Ahmadabad City,Ahmedabad,Gujarat,380006-India
AAD-3181 SURE WATER TECHNOLOGIES LLP 4TH FL-B, GALAXY, NR G.L.S. SCHOOL NR HANDLOOM HOUSE, LAW GARDEN, AHMEDABAD, Gujarat, India - 380006
U72900GJ2014PTC079743 GREENHOUSE INFOCOM PRIVATE LIMITED C-41, PALM SPRING, FORTH FLOOR, NR.DOCTOR HOUSE,NR.PARIMAL GARDEN, ELLIS BRIDGE , AHMEDABAD, Gujarat, India - 380006
AAQ-9052 INFINITI INFRASTEEL LLP 402, 4th Floor, 6th AvenueNr. Bharatkunj Soc., Mithakhali Six Roads, Mithakhali Ahmadabad City, Gujarat, India - 380006
U85110GJ2010PTC062905 SWARNIM EYE CARE PRIVATE LIMITED 716/2/A/FF - K.D. House, Parimal Co. Op. Ho. So; Nr. Rajnagar Club, Opp. Doctor House, El lisbridge , Ahmedabad, Gujarat, India - 380006
L46620GJ2009PLC057642 ASHOKA METCAST LIMITED 7th Floor, Ashoka Chambers Opp.HCG Hospital, Mithakhali Six Roads,,Mithakhali,Ahmedabad,Ahmedabad,Gujarat,380006-India
U45201GJ2008PTC053997 KAIRAVI REALTORS PRIVATE LIMITED 4TH FLOOR RADHIKA HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
U52100GJ2008PTC053962 YOGIKRUPA TRADERS PRIVATE LIMITED 4TH FLOOR RADHIKA HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
U52100GJ2008PTC053975 KSR GUJARAT IMPEX PRIVATE LIMITED 4TH FLOOR RADHIKA HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
U72900GJ2008PTC053951 TELECORE NETWORKS PRIVATE LIMITED 4TH FLOOR RADHIKA HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
U92190GJ2008PTC053949 KS CABLE NETWORK PRIVATE LIMITED 4TH FLOOR RADHIKA HOUSE, LAW GARDEN , AHMEDABAD, Gujarat, India - 380006
U85195GJ2009PLC057059 UNIPATH SPECIALTY LABORATORY LIMITED 5TH FLOOR, DOCTOR HOUSE, NR. PARIMAL GARDEN, , AHMEDABAD, Gujarat, India - 380006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10333086 2012-01-05 - - 330,000.00 Bank of India
100223982 2018-11-05 - - 931,000.00 Bank of India

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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
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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
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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 Shares 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

As on: 2026-07-13

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