JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED
OVERVIEW - JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED
Jhaveri Trading And Investment Private Limited is an unlisted private company incorporated on 23 February, 2000. It is classified as a private limited company and is located in Ahmedabad, Gujarat. It's authorized share capital is INR 3.00 cr and the total paid-up capital is INR 3.00 cr.
Jhaveri Trading And Investment's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -163.90 % over the previous year. At the same time, it's book networth has decreased by -0.09 %. Other performance and liquidity ratios are available here.
Description: The company provides financial and wealth management services
Products & Services: Mutual funds, commodity trading, derivative trading, equity trading and initial public
Category: Service Provider
The current status of Jhaveri Trading And Investment Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Jhaveri Trading And Investment Private Limited, per our records, was held on 30 September, 2023.
Jhaveri Trading And Investment Private Limited has three directors - Rajesh Nanubhai Jhaveri, Yogesh Kumarpal Bhavnagari, and others.
The Corporate Identification Number (CIN) of Jhaveri Trading And Investment Private Limited is U51909GJ2000PTC037411. The registered office of Jhaveri Trading And Investment Private Limited is at 410 WALL STREET OPP. ORIENT CLUB, ELLISBRIDGE, AHMEDABAD, Ahmedabad, Gujarat.
REGISTERED DETAILS - JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED
CIN
U51909GJ2000PTC037411
Incorporation Date / Age
23 February, 2000 / 24 yrs
Last Reported AGM Date
30 September, 2023
Authorized Capital
INR 300.0 Lacs
Paidup Capital
INR 299.5 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
410 WALL STREET
OPP. ORIENT CLUB, ELLISBRIDGE
AHMEDABAD
Ahmedabad - 380006
Gujarat - India
FINANCIAL HIGHLIGHTS - JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -163.90 % |
| Networth | -0.09 % |
| Debt/Equity Ratio | 1.65 |
| Return on Equity | -0.09 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - JHAVERI TRADING AND INVESTMENT PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Rajesh Nanubhai Jhaveri who was appointed on 23 February, 2000. Rajesh Nanubhai Jhaveri has been on the board for more than 24 years. The most recently appointed director is Nrupeshbhai Champaklal Shah, who was appointed on 16 September, 2017.
Rajesh Nanubhai Jhaveri has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RAJESH NANUBHAI JHAVERI | Director | 23 February, 2000 | View other directorships |
| YOGESH KUMARPAL BHAVNAGARI | Director | 25 February, 2000 | No other directorships |
| NRUPESHBHAI CHAMPAKLAL SHAH | Director | 16 September, 2017 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
TRINET SOLUTIONS PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
|
2004 | Delhi | 2.99 cr | Buy financial reports |
|
PARAMOUNT FINCO & TRADERS LTD
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 3.00 cr.
|
1992 | West Bengal | 3.00 cr | Buy financial reports |
|
INTECON INDIA LIMITED
It was formed in year 1983 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
|
1983 | Delhi | 2.99 cr | Buy financial reports |
|
SILVERTONES SPECIALITY TEXTILE PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 2.99 cr.
|
2005 | Delhi | 2.99 cr | Buy financial reports |
|
LOTUS PROJECTS PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.00 cr.
|
1994 | West Bengal | 3.00 cr | Buy financial reports |
|
SEVA MARKETING PVT LTD
It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 3.00 cr.
|
1989 | West Bengal | 3.00 cr | Buy financial reports |
|
SHANTHARI EXPORTS PRIVATE LIMITED
It was formed in year 2003 in Telangana . The company currently has a paid up capital of INR 3.00 cr.
|
2003 | Telangana | 3.00 cr | Buy financial reports |
|
SEWA TRADE FACILITATION CENTRE
It was formed in year 2003 in Gujarat . The company currently has a paid up capital of INR 3.00 cr.
|
2003 | Gujarat | 3.00 cr | Buy financial reports |
|
URBAN INFRA NIRMAAN PRIVATE LIMITED
It was formed in year 2002 in West Bengal . The company currently has a paid up capital of INR 3.00 cr.
|
2002 | West Bengal | 3.00 cr | Buy financial reports |
|
HIND COMMERCE LIMITED
It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 3.00 cr.
|
1984 | Maharashtra | 3.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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