Jayasama Multitrade Private Limited
About Jayasama Multitrade Private Limited
Data last updated:
Jayasama 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 29 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2010PTC208445.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Mahakunj Multitrading Private Limited. It is led by directors Ashad Shaikh and Jayesh Mansukhlal Mehta.
Its last annual general meeting (AGM) was held on 21 July 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Flr Nr Tresprint Business Park, Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹1.75 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address205 Star Complex 2 – Flr Nr Tresprint Business Park Sakinaka Tel Ex Off Andheri Kurla Road, Andheri – E, Mumbai, Maharashtra, India – 400072
- 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 Jayasama Multitrade Private Limited FY 2012 filings available
Financial Statement Summary of Jayasama Multitrade Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Jayasama Multitrade Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Jayasama 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.
Board of Directors of Jayasama Multitrade Private Limited
Jayasama 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 |
|---|---|---|---|---|
| Ashad Shaikh | Director | 27 Apr 2016 | 10 Years 5 Months | Current |
| Jayesh Mansukhlal Mehta | Director | 09 Feb 2012 | 14 Years 8 Months | Current |
Charges & Borrowings of Jayasama Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Dec 2012 | The Malad Sahakari Bank Limited | ₹1.75 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Jayasama Multitrade Private Limited
Jayasama Multitrade Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by Malad Sahakari Bank Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by H G Hawa and Co | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS CASES S) | Filed against the company by H G Hawa and Co | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by H. G. Hawa and Co | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Jayasama Multitrade Private Limited
Employment history and EPFO contributions of people linked to Jayasama 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 Jayasama Multitrade Private Limited
Jayasama Multitrade Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Manoj Nandlal Mehta ceased to be Director on 28 Apr 2016.
Credit Ratings, Litigation & Regulatory Alerts for Jayasama 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 Jayasama 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 Jayasama 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 Jayasama Multitrade Private Limited
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 Jayasama 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 Jayasama Multitrade Private Limited
Jayasama 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 29 September 2010 (16+ years old) and is registered under CIN U51900MH2010PTC208445.
Jayasama Multitrade has 2 current directors:
- Ashad Shaikh - Director
- Jayesh Mansukhlal Mehta - Director
The CIN (Corporate Identification Number) of Jayasama Multitrade is U51900MH2010PTC208445. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jayasama Multitrade has 5 court cases on record: 5 filed against it.
Jayasama Multitrade was incorporated on 29 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Manoj Nandlal Mehta ceased to be Director on 28 Apr 2016. Ashad Shaikh was appointed as Director on 27 Apr 2016. Rahul Sitaram Jadhav ceased to be Director on 04 Mar 2012. Jayasama Multitrade has 7 board changes on record in total.
The registered office of Jayasama Multitrade is at 205 Star Complex 2 – Flr Nr Tresprint Business Park Sakinaka Tel Ex Off Andheri Kurla Road, Andheri – E, Mumbai, Maharashtra, India – 400072.
Jayasama Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Jayasama Multitrade operates in the trading industry, in the specialty segment.
No. Jayasama Multitrade is not listed on any stock exchange. It is an unlisted company.