Jassmine Multitrade Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Struck Off
Last Updated:
Access Report
About Jassmine Multitrade Private Limited

Jassmine Multitrade Private Limited, a struck off private limited company, was established on 25 February 2013 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the home & lifestyle sector, it holds CIN: U74110MH2013PTC240711. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.01 Cr and a paid-up capital of ₹1.50 Cr.

Formerly known as Jassmine Export & Import Private Limited. It upholds a active non-compliant status. Its leadership includes Shyam Sundar Gulabray Motwani (Additional Director), Mukesh Kumar Sobhalal Gadhiya (Director). Past directors included Narayanswamy Venkitkrishnan, Jayesh Vasantlal Gala, Mukesh Kumar Sobhalal Gadhiya. It holds ₹4.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at Gr. Fl/40 Ashoka Shopping Centre, G.T.Hospital Complex, L.T Road, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110MH2013PTC240711

  • Registration Number

    240711

  • Incorporation Date

    25 February 2013

  • Authorized Capital

    ₹2.01 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.01 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 4.50 Cr
  • Revenue Growth **** 18.06%
  • Profit Growth **** 8.84%
  • Ebitda **** 240.43%
  • Net Worth 12.41%
  • Total Assets **** 60.57%
Company report

Jassmine Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jassmine Multitrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Jassmine Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Shyam Sundar Gulabray Motwani Additional Director 20 Aug 2014 Current
Mukesh Kumar Sobhalal Gadhiya Director 28 Aug 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Aug 2014 Past
Pramod Abcsdd Director 20 Aug 2014 Past
Pramod Abcsdd Director 04 Apr 2014 Past
Pramod Abcsdd Director 16 Sep 2013 Past
Pramod Abcsdd Director 28 Aug 2014 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Jassmine Multitrade.

Jassmine Multitrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 18.06% increase. The company also saw a slight improvement in profitability, with a 8.84% increase in profit. The company's net worth Soared by an impressive increase of 12.41%.

Jassmine Multitrade revenue growth over time
Jassmine Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 18.06%
*******
*******
*******
*******
Revenue from Operations
*******
 17.41%
*******
*******
*******
*******
Total Assets
*******
 60.57%
*******
*******
*******
*******
Profit or Loss
*******
 8.84%
*******
*******
*******
*******
Net Worth
*******
 12.41%
*******
*******
*******
*******
EBITDA
*******
 240.43%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Jassmine Multitrade?

In 2017, Jassmine Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹45,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.50 Cr
Latest Charge Details
Date Lender Amount Status
11 Mar 2016 Others ₹4.50 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Jassmine Multitrade?

Unlock and access historical data on people associated with Jassmine Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jassmine Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jassmine Multitrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Jassmine Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Jassmine Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Jassmine Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100016482 was registered on 11 Mar 2016. was documented.

  • Director Appointment

    The activity Mukesh Kumar Sobhalal Gadhiya was appointed as a Director was appointed as a Director on 28 Aug 2014 & has been associated with this company since 11 years 5 months . was completed.

  • Director Appointment

    Shyam Sundar Gulabray Motwani was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2014 & has been associated with this company since 11 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Jassmine Multitrade Private Limited was registered on 25 Feb 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Jassmine Multitrade Private Limited?

The CIN of Jassmine Multitrade Private Limited is U74110MH2013PTC240711.

Where is Jassmine Multitrade Private Limited headquartered?

Jassmine Multitrade Private Limited is headquartered at Gr. Fl/40 Ashoka Shopping Centre, G.T.Hospital Complex, L.T Road, Mumbai, Maharashtra, 400001.

When was Jassmine Multitrade Private Limited incorporated?

Jassmine Multitrade Private Limited was incorporated on 25 February 2013.

Who are the current directors of Jassmine Multitrade Private Limited?

The current directors of Jassmine Multitrade Private Limited are

What is the primary industry of Jassmine Multitrade Private Limited?

The primary industry of Jassmine Multitrade Private Limited is Home & Lifestyle.

Is Jassmine Multitrade Private Limited a listed company?

Jassmine Multitrade Private Limited is unlisted.

What is the capital structure of Jassmine Multitrade Private Limited?

The authorized capital of Jassmine Multitrade Private Limited is ₹2.01 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Jassmine Multitrade Private Limited?

The compliance status of Jassmine Multitrade Private Limited is Active Non-Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available