JB Multitrade LLP
About JB Multitrade LLP
Data last updated:
JB Multitrade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 07 September 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-4878. Its GSTIN is 27AARFJ4842N1ZL (Maharashtra).
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Jagdish Bhagwanji Kacha and Harsh Jagdish Kacha.
The registered office is at Mumbai, Maharashtra.
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- Registered Address28/276 Mhb Col Mahavr Nagar Dhanukar Wadi Kandivali West Opp B P Petrol Pump Off L, Ink Road, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of JB Multitrade LLP
JB Multitrade has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Bhagwanji Kacha | Designated Partner | 07 Sep 2021 | 5 Years 0 Months | Current |
| Harsh Jagdish Kacha | Designated Partner | 01 Apr 2022 | 4 Years 6 Months | Current |
Financials of JB Multitrade LLP
Financial statements from FY 2022
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.
Charges & Borrowings of JB Multitrade LLP
JB Multitrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JB Multitrade LLP
Employment history and EPFO contributions of people linked to JB 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.
GST Compliance of JB Multitrade LLP
JB Multitrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFJ4842N1ZL | Maharashtra | Active | 07 Oct 2021 |
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.
Credit Ratings, Litigation & Regulatory Alerts for JB Multitrade LLP
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 JB Multitrade LLP
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
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Subsidiaries & Group Companies of JB Multitrade LLP
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.
MCA Filings & Documents of JB Multitrade LLP
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.
Recent Activity on JB Multitrade LLP
Frequently Asked Questions about JB Multitrade LLP
JB Multitrade is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 07 September 2021 (5+ years old) and is registered under LLPIN AAY-4878.
JB Multitrade has 2 current designated partners:
- Jagdish Bhagwanji Kacha - Designated Partner
- Harsh Jagdish Kacha - Designated Partner
The GSTIN of JB Multitrade is 27AARFJ4842N1ZL, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of JB Multitrade is AAY-4878. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
JB Multitrade was incorporated on 07 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of JB Multitrade is at 28276 Mhb Col Mahavr Nagar Dhanukar Wadi Kandivali West Opp B P Petrol Pump Off L, Ink Road, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹10,000.
JB Multitrade operates in the business services industry, in the wholesale segment.
JB Multitrade can be reached at its registered office: 28276 Mhb Col Mahavr Nagar Dhanukar Wadi Kandivali West Opp B P Petrol Pump Off L, Ink Road, Mumbai, Maharashtra, India – 400067.