JBN Multi Trade Private Limited
About JBN Multi Trade Private Limited
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JBN Multi Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the fuel commission agents segment of the business services sector. It was incorporated on 04 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51102MH2016PTC272684.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kajal Ramesh Sheth and Jay Ramesh Sheth.
The registered office is at 13/B – 2 306 Shantiniketan Kandarpada Dahisar (West), Mumbai, Maharashtra, India – 400068.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address13/B – 2 306 Shantiniketan Kandarpada Dahisar (West), Mumbai, Maharashtra, India – 400068
- IndustryBusiness Services, Fuel Commission Agents, Skin, Wholesale, Paper, Wood, Contractual Work, Furniture, Leather And Fur
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of JBN Multi Trade Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of JBN Multi Trade Private Limited
JBN Multi Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kajal Ramesh Sheth | Director | 04 Feb 2016 | 10 Years 8 Months | Current |
| Jay Ramesh Sheth | Director | 04 Feb 2016 | 10 Years 8 Months | Current |
Charges & Borrowings of JBN Multi Trade Private Limited
JBN Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JBN Multi Trade Private Limited
Employment history and EPFO contributions of people linked to JBN Multi Trade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on JBN Multi Trade Private Limited
JBN Multi Trade Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Jay Ramesh Sheth was appointed as Director on 04 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for JBN Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JBN Multi Trade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JBN Multi Trade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of JBN Multi Trade Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JBN Multi Trade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about JBN Multi Trade Private Limited
JBN Multi Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in fuel commission agents, within the business services industry. It was incorporated on 04 February 2016 (10+ years old) and is registered under CIN U51102MH2016PTC272684.
JBN Multi Trade has 2 current directors:
- Kajal Ramesh Sheth - Director
- Jay Ramesh Sheth - Director
The CIN (Corporate Identification Number) of JBN Multi Trade is U51102MH2016PTC272684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JBN Multi Trade was incorporated on 04 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Jay Ramesh Sheth was appointed as Director on 04 Feb 2016. Kajal Ramesh Sheth was appointed as Director on 04 Feb 2016.
The registered office of JBN Multi Trade is at 13B – 2 306 Shantiniketan Kandarpada Dahisar West, Mumbai, Maharashtra, India – 400068.
JBN Multi Trade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
JBN Multi Trade operates in the business services industry, in the fuel commission agents segment.
No. JBN Multi Trade is not listed on any stock exchange. It is an unlisted company.
The compliance status of JBN Multi Trade is active non-compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.