Jayati Multi Ventures Private Limited
About Jayati Multi Ventures Private Limited
Data last updated:
Jayati Multi Ventures Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 12 December 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U74999MH2011PTC224814.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.33 Lakh. It is led by directors including Suchitra Pradeep Dupate and Vrushali Pramesh Zanje.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: C/304 Sheetal Dhara Complex Sector – 7 Plot – 28 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/304 Sheetal Dhara Complex Sector – 7 Plot – 28 Kamothe, Navi Mumbai, Maharashtra, India – 410209
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Jayati Multi Ventures
Jayati Multi Ventures Private Limited is audited by P S SAKHALKAR & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S SAKHALKAR & CO | Locked | Locked | Locked |
Complete auditor history for Jayati Multi Ventures Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jayati Multi Ventures Private Limited
Jayati Multi Ventures has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suchitra Pradeep Dupate | Director | 14 Feb 2013 | 13 Years 7 Months | Current |
| Vrushali Pramesh Zanje | Director | 17 Sep 2012 | 14 Years 0 Months | Current |
| Shabana Akhtar Shaikh | Director | 12 Dec 2011 | 14 Years 9 Months | Current |
| Shruti Prashant More | Director | 12 Dec 2011 | 14 Years 9 Months | Current |
| Aruna Vishvanath Pawar | Additional Director | 29 May 2018 | 8 Years 4 Months | Current |
| Jayshree Rajesh Patil | Director | 12 Dec 2011 | 14 Years 9 Months | Current |
Financials of Jayati Multi Ventures Private Limited FY 2020 filings available
Ten-year financial statements for Jayati Multi Ventures Private Limited
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.
Ownership and Shareholding of Jayati Multi Ventures
Shareholding and ownership data for Jayati Multi Ventures Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jayati Multi Ventures
Jayati Multi Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jayati Multi Ventures
Employment history and EPFO contributions of people linked to Jayati Multi Ventures.
Employee and EPFO history for Jayati Multi Ventures Private Limited
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.
GST Compliance of Jayati Multi Ventures
GST registrations and filing compliance for Jayati Multi Ventures Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Jayati Multi Ventures
Credit ratings, litigation, and regulatory alerts for Jayati Multi Ventures Private Limited
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 Jayati Multi Ventures
MSME payment history for Jayati Multi Ventures Private Limited
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 Jayati Multi Ventures
Corporate group structure for Jayati Multi Ventures Private Limited
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.
MCA Filings & Documents of Jayati Multi Ventures
MCA filings and documents for Jayati Multi Ventures Private Limited
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.
Recent Activity on Jayati Multi Ventures
Frequently Asked Questions about Jayati Multi Ventures Private Limited
Jayati Multi Ventures is an active private limited company in the trading sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 12 December 2011 (15+ years old) and is registered under CIN U74999MH2011PTC224814.
The current directors of Jayati Multi Ventures are:
- Suchitra Pradeep Dupate - Director
- Vrushali Pramesh Zanje - Director
- Shabana Akhtar Shaikh - Director
- Shruti Prashant More - Director
- Aruna Vishvanath Pawar - Additional Director
- Jayshree Rajesh Patil - Director
The primary industry of Jayati Multi Ventures is trading. The company specifically operates in retailers. The company is currently active in this sector.
Jayati Multi Ventures can be reached at the registered office: C304 Sheetal Dhara Complex Sector – 7 Plot – 28 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2.33 Lakh.
The company has its registered office at C304 Sheetal Dhara Complex Sector – 7 Plot – 28 Kamothe, Navi Mumbai, Maharashtra, India – 410209.