Jaf Multiventures India Private Limited
About Jaf Multiventures India Private Limited
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Jaf Multiventures India Private Limited is a private limited company based in Mathura, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 May 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2016PTC083313.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ram Kumar Pathak and Rajkumar.
The registered office is at 75 Narsi Puram Township Mathura, Uttar Pradesh, India – 281001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address75 Narsi Puram Township Mathura, Uttar Pradesh, India – 281001
- IndustryTrading, Specialty, Wholesale
- 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
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Financials of Jaf Multiventures India Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Jaf Multiventures India Private Limited
Jaf Multiventures India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Kumar Pathak Also directs: Jaf India Nidhi Limited | Director | 18 May 2016 | 10 Years 5 Months | Current |
| Rajkumar Also directs: Jaf India Nidhi Limited | Director | 18 May 2016 | 10 Years 5 Months | Current |
Charges & Borrowings of Jaf Multiventures India Private Limited
Jaf Multiventures India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaf Multiventures India Private Limited
Employment history and EPFO contributions of people linked to Jaf Multiventures India.
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
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Recent Activity on Jaf Multiventures India Private Limited
Jaf Multiventures India Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Rajkumar was appointed as Director on 18 May 2016.
Credit Ratings, Litigation & Regulatory Alerts for Jaf Multiventures India 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
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MSME Payment Delays by Jaf Multiventures India 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
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Subsidiaries & Group Companies of Jaf Multiventures India 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
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GST Compliance of Jaf Multiventures India 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
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MCA Filings & Documents of Jaf Multiventures India 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 Jaf Multiventures India Private Limited
Jaf Multiventures India is an active private limited company based in Mathura, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 18 May 2016 (10+ years old) and is registered under CIN U51909UP2016PTC083313.
Jaf Multiventures India has 2 current directors:
- Ram Kumar Pathak - Director
- Rajkumar - Director
The CIN (Corporate Identification Number) of Jaf Multiventures India is U51909UP2016PTC083313. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaf Multiventures India was incorporated on 18 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rajkumar was appointed as Director on 18 May 2016. Ram Kumar Pathak was appointed as Director on 18 May 2016.
The registered office of Jaf Multiventures India is at 75 Narsi Puram Township Mathura, Uttar Pradesh, India – 281001.
Jaf Multiventures India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Jaf Multiventures India operates in the trading industry, in the specialty segment.
No. Jaf Multiventures India is not listed on any stock exchange. It is an unlisted company.
The compliance status of Jaf Multiventures India is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.