Jashraaj Multitrade Private Limited
About Jashraaj Multitrade Private Limited
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Jashraaj Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 05 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC320669. Its GSTIN is 27AAECJ4625R1ZZ (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bichitra Kumar Muni and Ishwar Kumar Mishra.
The registered office is at Mumbai, Maharashtra.
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- Registered Address61 Floor 3rd 133 Vithaldas Ramdas Building Dadi Seth Agiary Lane Ajanta Guest House Ka, Lbadevi, Mumbai, Maharashtra, India – 400002
- 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
- One PDF report, delivered after checkout
Financials of Jashraaj Multitrade Private Limited
Financial statements from FY 2019
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 Jashraaj Multitrade Private Limited
Jashraaj Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bichitra Kumar Muni Also directs: Abhaar Multitrade Private Limited | Additional Director | 11 Jun 2020 | 6 Years 3 Months | Current |
| Ishwar Kumar Mishra Also directs: Abhaar Multitrade Private Limited | Additional Director | 11 Jun 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of Jashraaj Multitrade Private Limited
Jashraaj Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jashraaj Multitrade Private Limited
Employment history and EPFO contributions of people linked to Jashraaj 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 Jashraaj Multitrade Private Limited
Jashraaj Multitrade Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Ashvani Gulab Chandra Kumar ceased to be Director on 20 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Jashraaj 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 Jashraaj 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 Jashraaj 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 Jashraaj Multitrade Private Limited
Jashraaj Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECJ4625R1ZZ | Maharashtra | Active | 19 Feb 2019 |
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 Jashraaj 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 Jashraaj Multitrade Private Limited
Jashraaj Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 05 February 2019 (7+ years old) and is registered under CIN U51909MH2019PTC320669.
Jashraaj Multitrade has 2 current directors:
- Bichitra Kumar Muni - Additional Director
- Ishwar Kumar Mishra - Additional Director
The GSTIN of Jashraaj Multitrade is 27AAECJ4625R1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Jashraaj Multitrade is U51909MH2019PTC320669. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jashraaj Multitrade was incorporated on 05 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashvani Gulab Chandra Kumar ceased to be Director on 20 Jun 2020. Sunil Radheshyam Gupta ceased to be Director on 20 Jun 2020. Bichitra Kumar Muni was appointed as Additional Director on 11 Jun 2020. Jashraaj Multitrade has 4 board changes on record in total.
The registered office of Jashraaj Multitrade is at 61 Floor 3rd 133 Vithaldas Ramdas Building Dadi Seth Agiary Lane Ajanta Guest House Ka, Lbadevi, Mumbai, Maharashtra, India – 400002.
Jashraaj Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jashraaj Multitrade operates in the trading industry, in the specialty segment.
No. Jashraaj Multitrade is not listed on any stock exchange. It is an unlisted company.