Jbk Trading Llp - Company overview

Registered with ROC Mumbai I on 18 August 2015, Jbk Trading LLP is an active limited liability partnership that has been around for about 11…

2015-08-18 Mumbai, Maharashtra Active LLP
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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
15.95 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-08-18
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 Jbk 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 Low risk
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Jbk Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 18 August 2015, Jbk Trading LLP is an active limited liability partnership that has been around for about 11 years. The registered office is at 99, Bajaj Bhavan Nariman Point, Mumbai, Maharashtra.

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

It has three partners: Nishant Bharat Kothary, Mithu Das and Kalpita Deobhakta Kothary. The longest-serving is Nishant Bharat Kothary, on the board since 2015; the most recent to join is Kalpita Deobhakta Kothary, appointed in March 2022. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 99, Bajaj Bhavan Nariman Point, Mumbai, Maharashtra - 400021
Legal NameJbk Trading Llp
CIN / LLPINAAE-5846
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Jbk Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Nishant Bharat Kothary
Designated Partner | Since 2015-08-18 | DIN: 02548970
M
Mithu Das
Designated Partner | Since 2022-03-31 | DIN: 09546110
K
Kalpita Deobhakta Kothary
Designated Partner | Since 2022-03-31 | DIN: 09545952

MSME Payment Delays by Jbk 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 Jbk 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 Jbk Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jbk Trading LLP?
In an LLP the partners are the owners. The partners on record for Jbk Trading LLP are Nishant Bharat Kothary, Mithu Das and Kalpita Deobhakta Kothary.
Who are the current designated partners and partners of Jbk Trading LLP?
Jbk Trading LLP has three partners on record: Nishant Bharat Kothary (since August 2015), Mithu Das (since March 2022) and Kalpita Deobhakta Kothary (since March 2022).
What is LLPIN/FCRN number of Jbk Trading LLP?
The LLPIN of Jbk Trading LLP is AAE-5846. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jbk Trading LLP incorporated?
Jbk Trading LLP was incorporated on 18 August 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Jbk Trading LLP?
The registered office on MCA records is 99, Bajaj Bhavan Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Jbk Trading LLP?
MCA shows Jbk Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jbk Trading LLP?
You can post to its registered office at 99, Bajaj Bhavan Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Jbk Trading LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Jbk 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 Jbk Trading LLP?
MCA shows no charges registered against Jbk Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jbk Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Jbk Trading LLP?
No financial statements for Jbk Trading LLP are on record with us yet.
What is the ROC code of Jbk Trading LLP?
Jbk Trading LLP is registered with ROC Mumbai I.
What is the company classification of Jbk Trading LLP?
MCA classifies Jbk 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.