Jai Ambe Multi Trade Private Limited
About Jai Ambe Multi Trade Private Limited
Data last updated:
Jai Ambe Multi Trade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 02 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC157992.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Anujkumar Rambhadra Tripathi and Meenu Pandey.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 215 Kolsa Bunder Darukhana, Mumbai, Maharashtra, India – 400010.
As per MCA filings, the company has open charges of ₹2.75 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jai Ambe Multi Trade Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address215 Kolsa Bunder Darukhana, Mumbai, Maharashtra, India – 400010
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Jai Ambe Multi Trade Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jai Ambe Multi Trade Private Limited, buy the company report.
Board of directors of Jai Ambe Multi Trade Private Limited
Jai Ambe Multi Trade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anujkumar Rambhadra Tripathi | Director | 12 Dec 2005 | 20 Years 10 Months | Current |
| Meenu Pandey | Director | 01 May 2010 | 16 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2011 | 10337797 | Central Bank of India | ₹2.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Jai Ambe Multi Trade Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Radial Tele-Solutions Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Central Bank of India | Disposed |
| Bombay High Court | Court case (APL) | Filed against the company by M/S. Paintex Chemicals (Bombay Ltd | Disposed |
To see the full case history of Jai Ambe Multi Trade Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jai Ambe Multi Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jai Ambe Multi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jai Ambe Multi Trade Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Meenu Pandey was appointed as Director on 01 May 2010.
Frequently asked questions
Jai Ambe Multi Trade is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 02 December 2005 (21+ years old) and is registered under CIN U51909MH2005PTC157992.
Jai Ambe Multi Trade has 2 current directors:
- Anujkumar Rambhadra Tripathi - Director
- Meenu Pandey - Director
The latest financial statements of Jai Ambe Multi Trade on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jai Ambe Multi Trade is U51909MH2005PTC157992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai Ambe Multi Trade has 3 court cases on record: 3 filed against it. Most are in the district courts.
Jai Ambe Multi Trade was incorporated on 02 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Meenu Pandey was appointed as Director on 01 May 2010. Shivgovind Bhandutt Panday ceased to be Director on 01 May 2010. Anujkumar Rambhadra Tripathi was appointed as Director on 12 Dec 2005. Jai Ambe Multi Trade has 4 board changes on record in total.
The registered office of Jai Ambe Multi Trade is at 215 Kolsa Bunder Darukhana, Mumbai, Maharashtra, India – 400010.
Jai Ambe Multi Trade operates in the metals and minerals industry, in the materials retail and distribution segment.
Jai Ambe Multi Trade has open charges of ₹2.75 Cr and no satisfied charges on record as per latest MCA filings.
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