It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2013.
2013 | Mumbai, Maharashtra, India | Struck OffJassmine 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.
U74110MH2013PTC240711
240711
25 February 2013
₹2.01 Cr
₹1.50 Cr
Roc Mumbai
Unlisted
Struck Off
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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Sundar Gulabray Motwani | Additional Director | 20 Aug 2014 | Current |
| Mukesh Kumar Sobhalal Gadhiya | Director | 28 Aug 2014 | Current |
| 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!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹45,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2016 | Others | ₹4.50 Cr | Open |
Explore comprehensive loan charge details -
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.
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.
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.
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.
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.
The activity Jassmine Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100016482 was registered on 11 Mar 2016. was documented.
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 3 months . was recorded as a recent event.
Progress on 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 3 months . was documented.
The activity Jassmine Multitrade Private Limited was registered on 25 Feb 2013 with Roc Mumbai & aged 12 years 9 months as per MCA records. was completed.
The CIN of Jassmine Multitrade Private Limited is U74110MH2013PTC240711.
Jassmine Multitrade Private Limited is headquartered at Gr. Fl/40 Ashoka Shopping Centre, G.T.Hospital Complex, L.T Road, Mumbai, Maharashtra, 400001.
Jassmine Multitrade Private Limited was incorporated on 25 February 2013.
The current directors of Jassmine Multitrade Private Limited are
The primary industry of Jassmine Multitrade Private Limited is Home & Lifestyle.
Jassmine Multitrade Private Limited is unlisted.
The authorized capital of Jassmine Multitrade Private Limited is ₹2.01 Cr, and the paid-up capital is ₹1.50 Cr.
The compliance status of Jassmine Multitrade Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX