Jbc Trading Llp - Company overview

Jbc Trading LLP was incorporated on 19 March 2024 and is registered with ROC Mumbai.

2024-03-19 Mumbai, 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
10,000.00
COMPANY AGE
2 Years 7 Months
since 2024-03-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Jbc Trading 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (50) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JATIN BHUPENDRA CHAWDA 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 Jbc Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Jbc Trading LLP was incorporated on 19 March 2024 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 2 years old. Its registered office is at C-505, Kanakia Sevens, A K Road, Mumbai, Maharashtra.

It has two partners - Jatin Bhupendra Chawda and Akshay Chetan Gujarathi - and both have been on the board since the day it was set up. Between them, the partners also sit on the boards of 4 other companies, including Majani Trading Private Limited and Freeseva Infomatic Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

  • Location C-505, Kanakia Sevens, A K Road,, Mumbai, Maharashtra - 400059
Name History
Legal NameJbc Trading Llp
CIN / LLPINACG-1357
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-03-19
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jbc Trading Llp (2) Current board members from MCA filings, including designation and appointment details.

J
Jatin Bhupendra Chawda
Designated Partner | Since 2024-03-19 | DIN: 03567978
A
Akshay Chetan Gujarathi
Designated Partner | Since 2024-03-19 | DIN: 10555481

Companies With Common Directors Of Jbc Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Majani Trading Private Limited 2 Shared Directors
Freeseva Infomatic Private Limited 1 Shared Director
Jbc Shipping Clearing & Forwarding Private Limited 1 Shared Director
Jsn Charitable Foundation 1 Shared Director

MSME Payment Delays by Jbc Trading 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.

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MCA Filings & Documents of Jbc Trading 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 Jbc Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jbc Trading LLP?
In an LLP the partners are the owners. The partners on record for Jbc Trading LLP are Jatin Bhupendra Chawda and Akshay Chetan Gujarathi.
Who are the current designated partners and partners of Jbc Trading LLP?
Jbc Trading LLP has two partners on record: Jatin Bhupendra Chawda (since March 2024) and Akshay Chetan Gujarathi (since March 2024).
What is LLPIN/FCRN number of Jbc Trading LLP?
The LLPIN of Jbc Trading LLP is ACG-1357. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jbc Trading LLP incorporated?
Jbc Trading LLP was incorporated on 19 March 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Jbc Trading LLP?
The registered office on MCA records is C-505, Kanakia Sevens, A K Road, Mumbai, Maharashtra - 400059.
What is the current status of Jbc Trading LLP?
MCA shows Jbc Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jbc Trading LLP?
You can post to its registered office at C-505, Kanakia Sevens, A K Road, Mumbai, Maharashtra - 400059.
When did Jbc Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Jbc Trading LLP?
MCA shows no charges registered against Jbc Trading LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Jbc Trading LLP?
4 companies share partners with Jbc Trading LLP. Among them are Majani Trading Private Limited, Freeseva Infomatic Private Limited, Jbc Shipping Clearing & Forwarding Private Limited and 1 more.
How can I get the financial details of Jbc Trading LLP?
No financial statements for Jbc Trading LLP are on record with us yet.
What is the ROC code of Jbc Trading LLP?
Jbc Trading LLP is registered with ROC Mumbai.
What is the company classification of Jbc Trading LLP?
MCA classifies Jbc Trading 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.