Jayesh Oil Trade Private Limited
This company trades and sells RBD palm oil sourced from various refiners through a network of dealers.
2003 | Thane, Maharashtra (India) | Active
Jayesh Oil Trade Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 5.00 Cr
- Company Age 21 Year, 10 Months
- Last Filing with ROC 31 Mar 2011
- Open Charges ₹ 18.00 Cr
- Satisfied Charges ₹ 10.60 Cr
About Jayesh Oil Trade
Jayesh Oil Trade Private Limited (JOTPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 June 2003 and has a history of 21 years and ten months. Its registered office is in Thane, Maharashtra.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2011. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 5.00 Cr.
The company currently has active open charges totaling ₹18.00 Cr. The company has closed loans amounting to ₹10.60 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bhogilal Shethia, Jayesh Shethia, and Vijay Shethia serve as directors at the Company.
Company Details
- Location Thane, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51220MH2003PTC141012
- Company No.
141012
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 2003
- Date of AGM
30 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Food and Beverages
Jayesh Oil Trade Private Limited
Explore comprehensive data for Jayesh Oil Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jayesh Oil Trade?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhogilal Shethia  | Director | 24-Jun-2003 | Current |
| Jayesh Shethia | Director | 24-Jun-2003 | Current |
| Vijay Shethia | Director | 24-Jun-2003 | Current |
Financial Performance of Jayesh Oil Trade.
Enhance accessibility to Jayesh Oil Trade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Jayesh Oil Trade?
Unlock access to Jayesh Oil Trade's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Reliable Extraction Industries Private Limited
Vijay Shethia is a mutual person
- Bhogi Agro Traders Private Limited
Vijay Shethia is a mutual person
Charges (Loans)
Open Charges
₹18.00 Cr
Satisfied Charges
₹10.60 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 18.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jul 2010 | State Bank Of India | ₹18.00 Cr | Open |
| 19 Mar 2004 | Corporation Bank | ₹10.60 Cr | Satisfied |
How Many Employees Work at Jayesh Oil Trade?
Unlock and access historical data on people associated with Jayesh Oil Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Jayesh Oil Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jayesh Oil Trade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Jayesh Oil Trade
Recent activity within the organization
- Annual General Meeting
Jayesh Oil Trade Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
- Balance Sheet
Jayesh Oil Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Mumbai.
- Charges
A charge registered on 19 Mar 2004 via Charge ID 90214065 with Corporation Bank was fully satisfied on 16 Oct 2010.
- Charges
A charge with State Bank Of India amounted to Rs. 18.00 Cr with Charge ID 10233976 was registered on 16 Jul 2010.
- Charges
A charge with Corporation Bank of Rs. 10.60 Cr registered on 19 Mar 2004 with Charge ID 90214065 was modified on 26 Jul 2008.
- Charges
A charge with Corporation Bank amounted to Rs. 10.60 Cr with Charge ID 90214065 was registered on 19 Mar 2004.
Frequently asked questions
What is the Incorporation or founding date of Jayesh Oil Trade Private Limited?
Jayesh Oil Trade Private Limited was incorporated on 24 Jun 2003.
What is authorized share capital and paid-up capital of Jayesh Oil Trade Private Limited?
The authorized share capital of Jayesh Oil Trade Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 5.00 Cr.
Who are the current board members & directors of Jayesh Oil Trade Private Limited?
Currently 3 directors are associated with Jayesh Oil Trade Private Limited.
- Bhogilal Bhawanji Shethia
- Jayesh Bhawanji Shethia
- Vijay Bhawanji Shethia
What is the registered address of Jayesh Oil Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jayesh Oil Trade Private Limited is 2/24 Arihant Complexnear Koopar Bus Stop Puma India, Thane, Maharashtra.
What is the corporate identification number (CIN) and company number of Jayesh Oil Trade Private Limited?
The corporate identification number (CIN) of Jayesh Oil Trade Private Limited is U51220MH2003PTC141012 and the company number is 141012 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Jayesh Oil Trade Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Jayesh Oil Trade Private Limited amount to ₹ 18.00 Cr.
When was the last Balance Sheet of Jayesh Oil Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Jayesh Oil Trade Private Limited was filed with the ROC on 31 Mar 2011.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records