Jal Multi Services Private Limited
About Jal Multi Services Private Limited
Data last updated:
Jal Multi Services Private Limited was a private limited company based in Tandoor, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 January 2020.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2020PTC138159.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Abdul Bari (Managing Director) and Sayeed Mohammed Abdul.
The registered office was at 7 – 7 – 54/4 Patel Garden, Tandoor, Telangana, India – 501141.
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- Registered Address7 – 7 – 54/4 Patel Garden, Tandoor, Telangana, India – 501141
- IndustryTrading, Wholesale, Specialty
- 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 Jal Multi Services Private Limited
Financial statements from FY 2020
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 Jal Multi Services Private Limited
Jal Multi Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Abdul Bari | Managing Director | 03 Jan 2020 | 6 Years 9 Months | As last reported |
| Sayeed Mohammed Abdul | Director | 03 Jan 2020 | 6 Years 9 Months | As last reported |
Charges & Borrowings of Jal Multi Services Private Limited
Jal Multi Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jal Multi Services Private Limited
Employment history and EPFO contributions of people linked to Jal Multi Services.
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 Jal Multi Services Private Limited
Jal Multi Services Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Mohammed Abdul Bari was appointed as Managing Director on 03 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Jal Multi Services 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 Jal Multi Services 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 Jal Multi Services 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 Jal Multi Services 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 Jal Multi Services 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 Jal Multi Services Private Limited
Jal Multi Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jal Multi Services was a private limited company based in Tandoor, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 03 January 2020 and is registered under CIN U51909TG2020PTC138159. The company has been struck off by the Registrar of Companies and is no longer operational.
Jal Multi Services had 2 directors:
- Mohammed Abdul Bari - Managing Director
- Sayeed Mohammed Abdul - Director
The CIN (Corporate Identification Number) of Jal Multi Services is U51909TG2020PTC138159. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Jal Multi Services is at 7 – 7 – 544 Patel Garden, Tandoor, Telangana, India – 501141.
Jal Multi Services was incorporated on 03 January 2020. It is registered with the Registrar of Companies, Hyderabad.
Jal Multi Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jal Multi Services operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Jal Multi Services is not listed on any stock exchange. It is an unlisted company.
Mohammed Abdul Bari was appointed as Managing Director on 03 Jan 2020. Sayeed Mohammed Abdul was appointed as Director on 03 Jan 2020.