Jhaveri Trading And Investment Private Limited

Invests in share market, incorporated in 2000, based in Ahmedabad.

2000 | Ahmedabad, Gujarat (India) | Active
Last Updated:

Jhaveri Trading And Investment Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 25 Year, 10 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -73.52%
  • Profit Growth -4630.09%
  • Ebitda -265.97%
  • Net Worth -19.48%
  • Total Assets 23.72%

About Jhaveri Trading And Investment

Jhaveri Trading And Investment Private Limited (JTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 February 2000 and has a history of 25 years. Its registered office is in Ahmedabad, Gujarat, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 3.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Jhaveri, Yogesh Bhavnagari, and Nrupeshbhai Shah serve as directors at the Company.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2000PTC037411

  • Company No.

    037411

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Feb 2000

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Jhaveri Trading And Investment?

Board Members (3)

NameDesignationAppointment DateStatus
Rajesh Jhaveri Country flag representing In Director 23-Feb-2000Current
Yogesh Bhavnagari Country flag representing In Director 25-Feb-2000Current
Nrupeshbhai Shah Country flag representing In Director 16-Sep-2017Current

Financial Performance of Jhaveri Trading And Investment.

Jhaveri Trading And Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 73.52% decrease. The company also saw a substantial fall in profitability, with a 4630.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 19.48%.

Jhaveri Trading And Investment revenue growth over time
Jhaveri Trading And Investment profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-73.52%
Revenue from Operations
-73.52%
Total Assets
23.72%
Profit or Loss
-4630.09%
Net Worth
-19.48%
EBITDA
-265.97%

What is the Ownership and Shareholding Structure of Jhaveri Trading And Investment?

In 2023, Jhaveri Trading And Investment had a public holding of 36.24%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Jhaveri Trading And Investment?

Unlock and access historical data on people associated with Jhaveri Trading And Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Jhaveri Trading And Investment Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jhaveri Trading And Investment, 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 Jhaveri Trading And Investment's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Jhaveri Trading And Investment

Recent activity within the organization

  • Annual General Meeting

    Jhaveri Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Jhaveri Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Nrupeshbhai Champaklal Shah was appointed as a Director was appointed as a Director on 16 Sep 2017 & has been associated with this company since 7 years 5 months .

  • Director Appointment

    Yogesh Kumarpal Bhavnagari was appointed as a Director was appointed as a Director on 25 Feb 2000 & has been associated with this company since 25 years 8 days .

  • Director Appointment

    Rajesh Nanubhai Jhaveri was appointed as a Director was appointed as a Director on 23 Feb 2000 & has been associated with this company since 25 years 10 days .

  • Company Incorporation

    Jhaveri Trading And Investment Private Limited was registered on 23 Feb 2000 with Roc Ahmedabad & aged 25 years 10 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Jhaveri Trading And Investment Private Limited?

    Jhaveri Trading And Investment Private Limited was incorporated on 23 Feb 2000.

  • What is authorized share capital and paid-up capital of Jhaveri Trading And Investment Private Limited?

    The authorized share capital of Jhaveri Trading And Investment Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 3.00 Cr.

  • Who are the current board members & directors of Jhaveri Trading And Investment Private Limited?

    Currently 3 directors are associated with Jhaveri Trading And Investment Private Limited.

    • Rajesh Nanubhai Jhaveri
    • Yogesh Kumarpal Bhavnagari
    • Nrupeshbhai Champaklal Shah

  • What is the registered address of Jhaveri Trading And Investment Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Jhaveri Trading And Investment Private Limited is 410 Wall Street Opp. Orient Club, Ellisbridge India, Ahmedabad, Gujarat, 380006.

  • What is the corporate identification number (CIN) and company number of Jhaveri Trading And Investment Private Limited?

    The corporate identification number (CIN) of Jhaveri Trading And Investment Private Limited is U51909GJ2000PTC037411 and the company number is 037411 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Jhaveri Trading And Investment Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Jhaveri Trading And Investment Private Limited has fallen by -73.52%.

  • What change has been observed in the net worth of Jhaveri Trading And Investment Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Jhaveri Trading And Investment Private Limited has experienced an downturn of -19.48%.

  • When was the last Balance Sheet of Jhaveri Trading And Investment Private Limited filed with the ROC?

    The most recent Balance Sheet for Jhaveri Trading And Investment Private Limited was filed with the ROC on 31 Mar 2024.

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