Jassmine Multitrade Private Limited
About Jassmine Multitrade Private Limited
Data last updated: 26 July 2025
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 specialised in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 25 February 2013.
Registered with ROC Mumbai under CIN U74110MH2013PTC240711.
Capital: an authorised share capital of ₹2.01 Cr and a paid-up capital of ₹1.5 Cr. Formerly known as Jassmine Export & Import Private Limited. It was led by directors Shyam Sundar Gulabray Motwani and Mukesh Kumar Sobhalal Gadhiya.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
As per MCA filings, the company had open charges of ₹4.5 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGr. Fl/40 Ashoka Shopping Centre G.T.Hospital Complex L.T Road, Mumbai, Maharashtra, India – 400001
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
CIN History of Jassmine Multitrade Private Limited
Jassmine Multitrade Private Limited 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
Jassmine Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Jassmine Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- 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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Mulraj D. Gala | Locked | Locked | Locked |
Complete auditor history for Jassmine Multitrade 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
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Board of Directors of Jassmine Multitrade Private Limited
Jassmine Multitrade Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shyam Sundar Gulabray Motwani
Also directs:
Fitnessone It India Private Limited
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Additional Director | 20 Aug 2014 | 11 Years 11 Months | As last reported |
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Mukesh Kumar Sobhalal Gadhiya
Also directs:
Fitnessone It India Private Limited
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Director | 28 Aug 2014 | 11 Years 11 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 18.00% YoY) for FY 2017.
Ten-year financial statements for Jassmine Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jassmine Multitrade Private Limited
Shareholding and ownership data for Jassmine Multitrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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
View historical data on people associated with Jassmine Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jassmine Multitrade 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
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GST Compliance of Jassmine Multitrade Private Limited
GST registrations and filing compliance for Jassmine Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Jassmine Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Jassmine Multitrade 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
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MSME Payment Delays by Jassmine Multitrade Private Limited
MSME payment history for Jassmine Multitrade 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
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Subsidiaries & Group Companies of Jassmine Multitrade Private Limited
Corporate group structure for Jassmine Multitrade 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
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MCA Filings & Documents of Jassmine Multitrade Private Limited
MCA filings and documents for Jassmine Multitrade 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 Jassmine Multitrade Private Limited
Frequently Asked Questions about Jassmine Multitrade Private Limited
Jassmine Multitrade Private Limited 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 Private Limited is a struck-off private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. 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.
The current directors of Jassmine Multitrade Private Limited are:
- Shyam Sundar Gulabray Motwani - Additional Director
- Mukesh Kumar Sobhalal Gadhiya - Director
The CIN (Corporate Identification Number) of Jassmine Multitrade Private Limited is U74110MH2013PTC240711. 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 Jassmine Multitrade Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at Gr. Fl40 Ashoka Shopping Centre G.T.Hospital Complex L.T Road, Mumbai, Maharashtra, India – 400001.