Jayasama Multitrade Private Limited

Jayasama Multitrade Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH2010PTC208445 Incorporated 29 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.75 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2012
Balance sheet date

About Jayasama Multitrade Private Limited

Data last updated: 27 February 2026

Jayasama Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 29 September 2010, the company has been in operation for over 16 years.

Registered with ROC Mumbai under CIN U51900MH2010PTC208445.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Mahakunj Multitrading Private Limited. It is led by directors Ashad Shaikh and Jayesh Mansukhlal Mehta.

Last AGM: 21 July 2012. Financial statements filed for year ended 31 March 2012. Office: Flr Nr Tresprint Business Park, Mumbai, Maharashtra.

As per MCA filings, the company has open charges of ₹1.75 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Jayasama Multitrade Private Limited
CIN U51900MH2010PTC208445
Registration Number 208445
Incorporation Date 29 September 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 21 July 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant
Key People
Ashad Shaikh Director Jayesh Mansukhlal Mehta Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    205 Star Complex 2 – Flr Nr Tresprint Business Park Sakinaka Tel Ex Off Andheri Kurla Road, Andheri – E, Mumbai, Maharashtra, India – 400072
  • Industry
    Trading, Specialty, Wholesale
Company report
Jayasama Multitrade Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Jayasama Multitrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Jayasama Multitrade Private Limited

Jayasama 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.

Current Directors
Name Designation Appointment Date Tenure Status
Ashad Shaikh Director 27 Apr 2016 10 Years 2 Months Current
Jayesh Mansukhlal Mehta
Also directs: Bramha Impex Private Limited, Mascot Logistics Private Limited, Queen Cargo Private Limited
Director 09 Feb 2012 14 Years 5 Months Current
View all directors

Financials of Jayasama Multitrade Private Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Jayasama Multitrade Private Limited

Open charges
₹1.75 Cr
Satisfied charges
₹0
Breakdown by lending institutions
The Malad Sahakari Bank Limited₹1.75 Cr
Latest charge details
DateLenderAmountStatus
19 Dec 2012 The Malad Sahakari Bank Limited ₹1.75 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Jayasama Multitrade Private Limited

View historical data on people associated with Jayasama Multitrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Jayasama Multitrade Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Jayasama Multitrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Jayasama Multitrade Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Jayasama Multitrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Jayasama Multitrade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Jayasama Multitrade Private Limited

MSME Payment Delays by Jayasama Multitrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Jayasama Multitrade Private Limited

Subsidiaries & Group Companies of Jayasama Multitrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Jayasama Multitrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Jayasama Multitrade Private Limited

MCA Filings & Documents of Jayasama Multitrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Jayasama Multitrade Private Limited

Directors
27 Apr 2016
Ashad Shaikh was appointed as a Director on 27 Apr 2016 & has been associated with this company since 10 years 2 months.
Charges
19 Dec 2012
A charge with The Malad Sahakari Bank Limited amounted to Rs. 175.00 Lakh with Charge ID 10401262 was registered on 19 Dec 2012.
Activity
21 Jul 2012
Jayasama Multitrade Private Limited last Annual general meeting of members was held on 21 Jul 2012 as per latest MCA records.
Activity
31 Mar 2012
Jayasama Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai I.
Directors
09 Feb 2012
Jayesh Mansukhlal Mehta was appointed as a Director on 09 Feb 2012 & has been associated with this company since 14 years 5 months.
Activity
29 Sep 2010
Jayasama Multitrade Private Limited was registered on 29 Sep 2010 with Roc Mumbai I & aged 15 years 9 months as per MCA records.

Frequently Asked Questions about Jayasama Multitrade Private Limited

Jayasama Multitrade Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2010 (16+ years old) and is registered under CIN U51900MH2010PTC208445.

The current directors of Jayasama Multitrade Private Limited are:

The primary industry of Jayasama Multitrade Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Jayasama Multitrade Private Limited can be reached at the registered office: 205 Star Complex 2 – Flr Nr Tresprint Business Park Sakinaka Tel Ex Off Andheri Kurla Road, Andheri – E, Mumbai, Maharashtra, India – 400072.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 205 Star Complex 2 – Flr Nr Tresprint Business Park Sakinaka Tel Ex Off Andheri Kurla Road, Andheri – E, Mumbai, Maharashtra, India – 400072.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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