Jagruti Multi-Trade Private Limited
About Jagruti Multi-Trade Private Limited
Data last updated: 27 July 2025
Jagruti Multi-Trade Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 19 February 1992, the company has been in operation for over 34 years.
Registered with ROC Ahmedabad under CIN U51909GJ1992PTC017127.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh.
Last AGM: 18 June 2018. Financial statements filed for year ended 31 March 2018. Office: Punit Mithakhalisixroads Ellisbridge, Ahmedabad, Gujarat, India – 380006.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.23 Cr, reflecting significant growth compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPunit Mithakhalisixroads Ellisbridge, Ahmedabad, Gujarat, India – 380006
-
IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jagruti Multi-Trade Private Limited
Jagruti Multi-Trade Private Limited operates primarily in the financial and insurance service and trade sectors. The company has 3 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Jagruti Multi-Trade Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jagruti Multi-Trade Private Limited
Jagruti Multi-Trade Private Limited is audited by BIHARI SHAH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BIHARI SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Jagruti Multi-Trade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jagruti Multi-Trade Private Limited
Jagruti Multi-Trade Private Limited has had 7 former directors who have contributed to the organization's development.
Financials of Jagruti Multi-Trade Private Limited FY 2018 filings available
Jagruti Multi-Trade Private Limited reported revenue of ₹3.23 Cr (up 212.12% YoY) for FY 2018.
Ten-year financial statements for Jagruti Multi-Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jagruti Multi-Trade Private Limited
Shareholding and ownership data for Jagruti Multi-Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jagruti Multi-Trade Private Limited
Jagruti Multi-Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jagruti Multi-Trade Private Limited
View historical data on people associated with Jagruti Multi-Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jagruti Multi-Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jagruti Multi-Trade Private Limited
GST registrations and filing compliance for Jagruti Multi-Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jagruti Multi-Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Jagruti Multi-Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Jagruti Multi-Trade Private Limited
MSME payment history for Jagruti Multi-Trade Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jagruti Multi-Trade Private Limited
Corporate group structure for Jagruti Multi-Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jagruti Multi-Trade Private Limited
MCA filings and documents for Jagruti Multi-Trade Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Jagruti Multi-Trade Private Limited
Frequently Asked Questions about Jagruti Multi-Trade Private Limited
Jagruti Multi-Trade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jagruti Multi-Trade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 19 February 1992 and is registered under CIN U51909GJ1992PTC017127. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jagruti Multi-Trade Private Limited is U51909GJ1992PTC017127. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jagruti Multi-Trade Private Limited is financial services. The company specifically operates in investment banking and advisory.
Jagruti Multi-Trade Private Limited was incorporated on 19 February 1992. Registered with ROC Ahmedabad.
Jagruti Multi-Trade Private Limited can be reached at the registered office: Punit Mithakhalisixroads Ellisbridge, Ahmedabad, Gujarat, India – 380006.