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 PATEL INVESTMENTS AND TRADING CO PVT LTD
CIN: U67120MH1981PTC025901 As on: 2026-07-13
J V PATEL INVESTMENTS AND TRADING CO PVT LTD (CIN: U67120MH1981PTC025901) is a Private company incorporated on 21 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
J V PATEL INVESTMENTS AND TRADING CO PVT LTD'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 PATEL INVESTMENTS AND TRADING CO PVT LTD'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 PATEL INVESTMENTS AND TRADING CO PVT LTD are SUDHABEN SUMANT PATEL, and KRISHNA SUMANT PATEL.
J V PATEL INVESTMENTS AND TRADING CO PVT LTD's Corporate Identification Number (CIN) is U67120MH1981PTC025901 and its registration number is 25901. Users may contact J V PATEL INVESTMENTS AND TRADING CO PVT LTD on its Email address - [email protected]. Registered address of J V PATEL INVESTMENTS AND TRADING CO PVT LTD is 412, NIRMAN KENDRA, FAMOUS STUDIO LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI WEST, , MUMBAI, Maharashtra, India - 400011.
Current status of J V PATEL INVESTMENTS AND TRADING CO PVT LTD is - Strike Off.
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 PATEL INVESTMENTS AND TRADING CO 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 PATEL INVESTMENTS AND TRADING CO
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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 PATEL INVESTMENTS AND TRADING CO 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 PATEL INVESTMENTS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187055 | SUDHABEN SUMANT PATEL | Director | 1993-11-02 |
| 01519572 | KRISHNA SUMANT PATEL | Director | 2011-08-11 |
Past Directors & Key Managerial Personnel of J V PATEL INVESTMENTS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00186976 | SUMANT JETHABHAI PATEL | Director | - | 2021-11-17 |
| 01519572 | KRISHNA SUMANT PATEL | Additional Director | - | 2011-08-11 |
Other Directorships of SUMANT JETHABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESCO LIMITED | L17100MH1946PLC004886 | Director | - | 2021-06-15 |
| NESCO LIMITED | L17100MH1946PLC004886 | Managing Director | - | 2016-08-01 |
| NESCO LIMITED | L17100MH1946PLC004886 | Whole-time director | - | 2021-11-17 |
| K S PATEL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1995PTC089686 | Director | - | 2021-11-17 |
| CHANDLER AND PRICE INDIA PRIVATE LIMITED | U68100MH1971PTC025568 | Director | - | 2021-11-17 |
| PINK PINEAPPLE DESIGNERS PRIVATE LIMITED | U74110MH1985PTC036558 | Director | - | 2017-05-15 |
| PATEL CONSULTANCY SERVICES PRIVATE LIMITED | U74210MH1974PTC017493 | Director | - | 2021-11-17 |
| NESCO FOUNDATION FOR INNOVATION AND DEVELOPMENT | U85320MH2019NPL331463 | Director | - | 2021-11-17 |
Other Directorships of SUDHABEN SUMANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NESCO LIMITED | L17100MH1946PLC004886 | Director | 2013-05-25 | Ongoing |
| NESCO LIMITED | L17100MH1946PLC004886 | Managing Director | - | 2013-05-25 |
| K S PATEL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | U65990MH1995PTC089686 | Director | 1995-06-19 | Ongoing |
| CHANDLER AND PRICE INDIA PRIVATE LIMITED | U68100MH1971PTC025568 | Director | 1997-02-14 | Ongoing |
| PINK PINEAPPLE DESIGNERS PRIVATE LIMITED | U74110MH1985PTC036558 | Director | 1996-03-25 | Ongoing |
| PATEL CONSULTANCY SERVICES PRIVATE LIMITED | U74210MH1974PTC017493 | Director | 1991-01-01 | Ongoing |
| NESCO FOUNDATION FOR INNOVATION AND DEVELOPMENT | U85320MH2019NPL331463 | Additional Director | - | 2022-08-01 |
| NESCO FOUNDATION FOR INNOVATION AND DEVELOPMENT | U85320MH2019NPL331463 | Director | 2021-11-11 | Ongoing |
Other Directorships of KRISHNA SUMANT PATEL
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1995PTC089686 | K S PATEL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 412, NIRMAN KENDRA, FAMOUS STUDIO LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI WEST, , MUMBAI, Maharashtra, India - 400011 |
| U68100MH1971PTC025568 | CHANDLER AND PRICE INDIA PRIVATE LIMITED | 412, NIRMAN KENDRA, FAMOUS STUDIO LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI WEST, , MUMBAI, Maharashtra, India - 400011 |
| U74110MH1985PTC036558 | PINK PINEAPPLE DESIGNERS PRIVATE LIMITED | 412, NIRMAN KENDRA, FAMOUS STUDIO LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI WEST, , MUMBAI, Maharashtra, India - 400011 |
| U74210MH1974PTC017493 | PATEL CONSULTANCY SERVICES PRIVATE LIMITED | 412, NIRMAN KENDRA, FAMOUS STUDIO LANE, OFF. DR. E. MOSES ROAD, MAHALAXMI WEST, , MUMBAI, Maharashtra, India - 400011 |
| U85210MH2023NPL415319 | WESTBOURNE INTERNATIONAL SCHOOLS (INDIA) FOUNDATION | 412, Nirman Kendra, 20 Dr. E. Moses Road,,Famous Studios Lane, Mahalaxmi West,Mumbai,Mumbai,Maharashtra,400011-India |
| U85210MH2023PTC413849 | WESTBOURNE INTERNATIONAL (INDIA) PRIVATE LIMITED | 412, Nirman Kendra, 20 Dr. E. Moses Road,Famous Studios Lane, Mahalaxmi West,Mumbai,Mumbai,Maharashtra,400011-India |
| U21093MH2013PTC244937 | MEHALI PAPERS PRIVATE LIMITED | 608, Nirman Kendra, Famous Studio Lane Off Dr E Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U26933MH1995PTC088601 | SUPER PRECAST PRIVATE LIMITED | 107 NIRMAN KENDRA, OFF. DR. E MOSES ROAD, FAMOUS STUDIO LANE, MAHALAXMI, , MUMBAI, Maharashtra, India - 400011 |
| AAC-5426 | RAAWS GLOBAL CONSULTANCY LLP | 105, NIRMAN KENDRA, OFF. DR. E MOSES ROAD, FAMOUS STUDIO LANE, JACOB CIRCLE, MAHALAXMI (W ) Mumbai, Maharashtra, India - 400011 |
| AAM-0268 | YUM HOSPITALITY LLP | 709, Nirman Kendra Building, Off E Moses Road, Famous Studio Lane, Mahalaxmi (W), Mumbai - 400011 MUMBAI, Maharashtra, India - 400011 |
| ACA-5456 | Primaana Designs LLP | 305 Nirman Kendra, Famous Studio LaneDr. E. Moses Road, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| U74140MH1989PTC050785 | QUASAR CONSOLIDATED SERVICES PRIVATE LIMITED | 305, Nirman Kendra, Famous Studio Lane, Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U51900MH1991PTC061576 | AAMIRAV INGREDIENTS AND SPECIALTIES PRIVATE LIMITED | 108 & 109, Nirman Kendra, Famous Studio Lane, Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U25200MH1971PTC014980 | ACE PLASTICS PRIVATE LIMITED | 13/16, Floor- Ground, Nirman Kendra Compound, Dr. E. Moses Road, Famous Studio Lane, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| AAL-7298 | CREATIVE FOODS & BEVERAGES LLP | 709 FAMOUS STUDIO LANE, NIRMAN KENDRA, OPP. STAR TV BLDG, OFF E MOSES ROAD, MAHALAXMI (W) MUMBAI, Maharashtra, India - 400011 |
| U60300MH2017PTC302477 | UBO RIDEZ PRIVATE LIMITED | 709, Nirman Kendra,Opp Star TV Famous Studio Lane, Dr E Moses Road,Mahalaxmi W , Mumbai, Maharashtra, India - 400011 |
| U55109MH2017PTC302058 | FRESH JUICES AND HOSPITALITY PRIVATE LIMITED | 709, Nirman Kendra,Opp Star TV Famous Studio Lane, Dr E Moses Road,Mahalaxmi W , Mumbai, Maharashtra, India - 400011 |
| U17100MH1974PTC017252 | VANRAJ AND COMPANY PRIVATE LIMITED | 13/16, Floor-Ground, Nirman kendra compound , Dr. E. Moses Road, Famous studio lane, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U74140MH2007PTC175409 | LEOGEM CONSULTANTS PRIVATE LIMITED | 311, NIRMAN KENDRA PREMISES CO OP HSG SOCIETY LTD PLOT NO 3, DR. E MOSES ROAD, FAMOUS STUDIO LANE, MAHALAXMI, , Mumbai, Maharashtra, India - 400011 |
| U70109MH2017PTC296072 | SVASTIASTU PROPERTIES PRIVATE LIMITED | 20 ,Famous Studio Lane, Off. Dr. E. Moses Road, Mahalaxmi , Mumbai, Maharashtra, India - 400011 |
| U74210MH2004PTC147593 | SANJAY PURI ARCHITECTS PRIVATE LIMITED | 20, FAMOUS STUDIO LANE OFF DR E MOSES ROAD, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2019PTC326127 | SPA MEZTLI DESIGN PRIVATE LIMITED | 20, FAMOUS STUDIO LANE OFF DR E MOSES ROAD MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| AAW-4242 | WODER INDIA LLP | 7th, 709, NIRMAN KENDRA,FAMOUS STUDIO LANE OFF E MOSES ROAD Mumbai, Maharashtra, India - 400011 |
| U15139MH1995PTC089997 | A-1 CUISINES PRIVATE LIMITED | 210 2ND FLOOR NIRMAN KENDRA DR. E MOSES ROAD FAMOUS STUDIO LANE , Mumbai, Maharashtra, India - 400011 |
| U92321MH2006PTC162486 | PHOTOLIBRARY INDIA PRIVATE LIMITED | 309-311, 3RD FLOOR, NIRMAN KENDRA, FAMOUS STUDIO LANE, DR. E. MOSES ROAD, M AHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| U55204MH2012PTC227777 | ETICO HOSPITALITY MANAGEMENT PRIVATE LIMITED | 709, NIRMAN KENDRA, OPPOSITE STAR TV BUILDING, FAMOUS STUDIO LANE,OFF.E.MOSES ROAD, MAH ALAXMI (W) , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2017OPC302438 | OLOI SHORUA (OPC) PRIVATE LIMITED | 9/E, DR.E.MOSES ROAD,NEAR FAMOUS STUDIO, P.O BOX NO 6251, JACOB CIRCLE, MAHALAXMI WEST, , MUMBAI, Maharashtra, India - 400011 |
| U47713MH2025PTC446127 | LISA JACKAL PRIVATE LIMITED | 0-407, FLOOR 4, PLOT- CS 4/69P, NIRMAN KENDRA PREMISES CO-OP SOCIETY LIMITED,,DR E MOSES ROAD, FAMOUS STUDIO,Mumbai,Mumbai,Maharashtra,400011-India |
| U74999MH2018PTC306654 | MYSA SOLUTIONS PRIVATE LIMITED | 508,5th Floor,Plot-CS 4/69P,Nirman Kendra Premises Dr E Moses Road,Famous Studio,Jacob Circ le,Mumbai , MUMBAI, Maharashtra, India - 400011 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.