Jassmine Multitrade Private Limited
About Jassmine Multitrade Private Limited
Data last updated:
Jassmine Multitrade Private Limited was a private limited company based in Mumbai, Maharashtra, 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 25 February 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2013PTC240711. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Jassmine Export & Import Private Limited. It was led by directors Mukesh Kumar Sobhalal Gadhiya and Shyam Sundar Gulabray Motwani.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Gr. Fl/40 Ashoka Shopping Centre G.T.Hospital Complex L.T Road, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹30.43 Cr, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹21.38 Lakh (net margin 0.7%) and EBITDA of ₹81.95 Lakh (EBITDA margin 2.7%).
As per MCA filings, the company had open charges of ₹4.5 Cr on record.
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- Registered AddressGr. Fl/40 Ashoka Shopping Centre G.T.Hospital Complex L.T Road, Mumbai, Maharashtra, India – 400001
- IndustryHome & Lifestyle, Textile 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
- One PDF report, delivered after checkout
CIN History of Jassmine Multitrade Private Limited
Jassmine Multitrade has one previous CIN (Corporate Identification Number): U51909MH2013PTC240711. The current CIN is U74110MH2013PTC240711, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2013PTC240711 | Current |
| U51909MH2013PTC240711 | Previous |
Business Activity of Jassmine Multitrade Private Limited
The main business activity of Jassmine Multitrade is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jassmine Multitrade Private Limited
Jassmine Multitrade Private Limited is audited by Mulraj D. Gala for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mulraj D. Gala | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jassmine Multitrade Private Limited
Jassmine Multitrade has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Sundar Gulabray Motwani Also directs: Fitnessone IT India Private Limited | Additional Director | 20 Aug 2014 | 12 Years 1 Months | As last reported |
| Mukesh Kumar Sobhalal Gadhiya Also directs: Fitnessone IT India Private Limited | Director | 28 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of Jassmine Multitrade Private Limited FY 2017 filings available
Jassmine Multitrade Private Limited reported revenue of ₹30.43 Cr (up 18% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Jassmine Multitrade Private Limited
Revenue rose 18% in the latest year. EBITDA rose 115% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Jassmine Multitrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹30.43 Cr | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹81.95 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21.38 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Jassmine Multitrade Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.7% | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Jassmine Multitrade are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Jassmine Multitrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jassmine Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2016 | Others | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jassmine Multitrade Private Limited
Employment history and EPFO contributions of people linked to Jassmine 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.
GST Compliance of Jassmine Multitrade Private Limited
Jassmine Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
Credit Ratings, Litigation & Regulatory Alerts for Jassmine 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 Jassmine 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 Jassmine 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.
MCA Filings & Documents of Jassmine 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.
Recent Activity on Jassmine Multitrade Private Limited
Frequently Asked Questions about Jassmine Multitrade Private Limited
Jassmine Multitrade 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.
Jassmine Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 25 February 2013 and is registered under CIN U74110MH2013PTC240711. The company has been struck off by the Registrar of Companies and is no longer operational.
Jassmine Multitrade had 2 directors:
- Shyam Sundar Gulabray Motwani - Additional Director
- Mukesh Kumar Sobhalal Gadhiya - Director
The CIN (Corporate Identification Number) of Jassmine Multitrade is U74110MH2013PTC240711. 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 Jassmine Multitrade is at Gr. Fl40 Ashoka Shopping Centre G.T.Hospital Complex L.T Road, Mumbai, Maharashtra, India – 400001.
Jassmine Multitrade was incorporated on 25 February 2013. It is registered with the Registrar of Companies, Mumbai.
Jassmine Multitrade reported revenue of ₹30.43 Cr for FY 2017 (up 18% YoY).
Jassmine Multitrade has an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1.5 Cr.
Jassmine Multitrade reported a net profit of ₹21.38 Lakh (net margin 0.7%) and EBITDA of ₹81.95 Lakh (EBITDA margin 2.7%) for FY 2017, as per its filed financial statements.