Jaisal Vin-Trade Llp - Company overview

Jaisal Vin-Trade LLP is an active limited liability partnership registered with ROC Mumbai on 8 September 2014, about 12 years ago.

2014-09-08 Thane, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
8.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-08
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jaisal Vin-Trade Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director ARTI BHARAT KHIMAVAT has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jaisal Vin-Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Jaisal Vin-Trade LLP is an active limited liability partnership registered with ROC Mumbai on 8 September 2014, about 12 years ago. Its registered office is at Sh No 14 Kailash Lodha Heaven Kalyan Shil Rd Nilje D Nilje, Thane, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has six partners: Arti Bharat Khimavat, Anita Manish Khimavat, Manish Santokchand Khimavat and 3 others. The longest-serving is Arti Bharat Khimavat, on the board since 2016; the most recent to join is Sushma Bhimsen Sawant, appointed in February 2022. The board changed around June 2016, when Mukhtar Shaikh and Vilas Antu Yadav stepped down and new partners joined. Between them, the partners also sit on the boards of 2 other companies, including Uropa Stainless Steel Private Limited and Avox Electrick Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Sh No 14 Kailash Lodha Heaven Kalyan Shil Rd Nilje D Nilje, Thane, Maharashtra - 421201
Legal NameJaisal Vin-Trade Llp
CIN / LLPINAAC-6806
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-08
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jaisal Vin-Trade Llp (6) Current board members from MCA filings, including designation and appointment details.

A
Arti Bharat Khimavat
Partner | Since 2016-06-24 | DIN: 08657620
A
Anita Manish Khimavat
Partner | Since 2016-06-24 | DIN: 08631606
M
Manish Santokchand Khimavat
Partner | Since 2016-06-24 | DIN: 08631607
B
Bharat Santokchand Khimawat
Partner | Since 2016-06-24 | DIN: 08630828
R
Ramdas Bisesar Bharati
Designated Partner | Since 2018-03-26 | DIN: 07984957
S
Sushma Bhimsen Sawant
Designated Partner | Since 2022-02-05 | DIN: 07847765

Companies With Common Directors Of Jaisal Vin-Trade Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Uropa Stainless Steel Private Limited 3 Shared Directors
Avox Electrick Private Limited 1 Shared Director

MSME Payment Delays by Jaisal Vin-Trade Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Jaisal Vin-Trade Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jaisal Vin-Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jaisal Vin-Trade LLP?
In an LLP the partners are the owners. The partners on record for Jaisal Vin-Trade LLP are Arti Bharat Khimavat, Anita Manish Khimavat, Manish Santokchand Khimavat and three others.
Who are the current designated partners and partners of Jaisal Vin-Trade LLP?
Jaisal Vin-Trade LLP has six partners on record: Arti Bharat Khimavat (since June 2016), Anita Manish Khimavat (since June 2016), Manish Santokchand Khimavat (since June 2016), Bharat Santokchand Khimawat (since June 2016), Ramdas Bisesar Bharati (since March 2018) and Sushma Bhimsen Sawant (since February 2022).
What is LLPIN/FCRN number of Jaisal Vin-Trade LLP?
The LLPIN of Jaisal Vin-Trade LLP is AAC-6806. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jaisal Vin-Trade LLP incorporated?
Jaisal Vin-Trade LLP was incorporated on 8 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Jaisal Vin-Trade LLP?
The registered office on MCA records is Sh No 14 Kailash Lodha Heaven Kalyan Shil Rd Nilje D Nilje, Thane, Maharashtra - 421201.
What is the current status of Jaisal Vin-Trade LLP?
MCA shows Jaisal Vin-Trade LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Jaisal Vin-Trade LLP?
You can post to its registered office at Sh No 14 Kailash Lodha Heaven Kalyan Shil Rd Nilje D Nilje, Thane, Maharashtra - 421201.
What industry or business activity is Jaisal Vin-Trade LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Jaisal Vin-Trade LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jaisal Vin-Trade LLP?
MCA shows no charges registered against Jaisal Vin-Trade LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jaisal Vin-Trade LLP?
Yes, six former partners are on record. The most recent to leave were Vidya Babu Rai (February 2022), Ranjankumar Ramdulare Rajbhar (June 2018) and Manoj Kumar Paleram Tak (March 2018).
Which companies share directors with Jaisal Vin-Trade LLP?
2 companies share partners with Jaisal Vin-Trade LLP: Uropa Stainless Steel Private Limited and Avox Electrick Private Limited.
How can I get the financial details of Jaisal Vin-Trade LLP?
No financial statements for Jaisal Vin-Trade LLP are on record with us yet.
What is the ROC code of Jaisal Vin-Trade LLP?
Jaisal Vin-Trade LLP is registered with ROC Mumbai.
What is the company classification of Jaisal Vin-Trade LLP?
MCA classifies Jaisal Vin-Trade LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.