Jimmy Multitrade Private Limited
About Jimmy Multitrade Private Limited
Data last updated:
Jimmy Multitrade Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the manufacturing segment of the electronics sector. It was incorporated on 10 March 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U32119MH2025PTC442605.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Yash Prakash Chawda and Pritesh Ramesh Soni.
The registered office is at Thane, Maharashtra.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
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- Registered AddressSh/A – 1 New Priyanka, Apartment Chs Ltd Geeta, Thane, Maharashtra, India – 401107
- IndustryElectrnoics, Manufacturing, Electronic Components
- 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 Jimmy Multitrade Private Limited
Financial statements from FY 2025
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 Jimmy Multitrade Private Limited
Jimmy Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yash Prakash Chawda | Director | 10 Mar 2025 | 1 Years 6 Months | Current |
| Pritesh Ramesh Soni | Director | 10 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Jimmy Multitrade Private Limited
Jimmy Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Jimmy Multitrade Private Limited
Jimmy Multitrade Private Limited has 3 court cases on record: 2 filed by Jimmy Multitrade, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Notice cases) | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by State | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against State NCT of Delhi | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Jimmy Multitrade Private Limited
Employment history and EPFO contributions of people linked to Jimmy Multitrade.
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 Jimmy Multitrade Private Limited
Jimmy Multitrade Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Pritesh Ramesh Soni was appointed as Director on 10 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Jimmy Multitrade 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 Jimmy Multitrade 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 Jimmy Multitrade 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 Jimmy Multitrade 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 Jimmy Multitrade 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 Jimmy Multitrade Private Limited
Jimmy Multitrade is an active private limited company based in Thane, Maharashtra, India. The company works in manufacturing, within the electronics industry. It was incorporated on 10 March 2025 (1 year old) and is registered under CIN U32119MH2025PTC442605.
Jimmy Multitrade has 2 current directors:
- Yash Prakash Chawda - Director
- Pritesh Ramesh Soni - Director
The CIN (Corporate Identification Number) of Jimmy Multitrade is U32119MH2025PTC442605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jimmy Multitrade has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Jimmy Multitrade was incorporated on 10 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Pritesh Ramesh Soni was appointed as Director on 10 Mar 2025. Yash Prakash Chawda was appointed as Director on 10 Mar 2025.
The registered office of Jimmy Multitrade is at ShA – 1 New Priyanka, Apartment Chs Ltd Geeta, Thane, Maharashtra, India – 401107.
Jimmy Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jimmy Multitrade operates in the electronics industry, in the manufacturing segment.
No. Jimmy Multitrade is not listed on any stock exchange. It is an unlisted company.