JDN Multi Trade Private Limited
About JDN Multi Trade Private Limited
Data last updated:
JDN Multi Trade Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 22 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2007PTC171927.
The company had an authorised share capital of ₹1 Lakh. It was formerly known as Meritorious Trading Company Private Limited. It was led by directors including Mohammed Irfan Kabiruddin Kazi and Dilip Keshav Pagare.
The registered office was at 6/603 Fenil Chs Limited Behind Charai Telephone Exchange Dhobi Ali Thane (West), Maharashtra, India – 400601.
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- Registered Address6/603 Fenil Chs Limited Behind Charai Telephone Exchange Dhobi Ali Thane (West), Maharashtra, India – 400601
- IndustryTrading, Wholesale, Specialty
- 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 JDN Multi Trade Private Limited
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 JDN Multi Trade Private Limited
JDN Multi Trade has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Irfan Kabiruddin Kazi Also directs: Risk Design and Advertising Limited | Director | 22 Jun 2007 | 19 Years 3 Months | As last reported |
| Nilesh Suderji Gosar | Additional Director | 21 May 2008 | 18 Years 4 Months | As last reported |
| Dinesh Sunderji Gosar | Additional Director | 21 May 2008 | 18 Years 4 Months | As last reported |
| Dilip Keshav Pagare Also directs: Monalisa Infotech Limited | Director | 22 Jun 2007 | 19 Years 3 Months | As last reported |
Charges & Borrowings of JDN Multi Trade Private Limited
JDN Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JDN Multi Trade Private Limited
Employment history and EPFO contributions of people linked to JDN Multi Trade.
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 JDN Multi Trade Private Limited
JDN Multi Trade Private Limited has 4 board changes on record since 2007: 4 appointments. The latest: Dinesh Sunderji Gosar was appointed as Additional Director on 21 May 2008.
Credit Ratings, Litigation & Regulatory Alerts for JDN Multi Trade 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 JDN Multi Trade 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 JDN Multi Trade 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 JDN Multi Trade 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 JDN Multi Trade 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 JDN Multi Trade Private Limited
JDN Multi Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
JDN Multi Trade was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 22 June 2007 and is registered under CIN U51900MH2007PTC171927. The company has been struck off by the Registrar of Companies and is no longer operational.
JDN Multi Trade had 4 directors:
- Mohammed Irfan Kabiruddin Kazi - Director
- Nilesh Suderji Gosar - Additional Director
- Dinesh Sunderji Gosar - Additional Director
- Dilip Keshav Pagare - Director
The CIN (Corporate Identification Number) of JDN Multi Trade is U51900MH2007PTC171927. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of JDN Multi Trade is at 6603 Fenil Chs Limited Behind Charai Telephone Exchange Dhobi Ali Thane West, Maharashtra, India – 400601.
JDN Multi Trade was incorporated on 22 June 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
JDN Multi Trade operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. JDN Multi Trade is not listed on any stock exchange. It is an unlisted company.
Dinesh Sunderji Gosar was appointed as Additional Director on 21 May 2008. Nilesh Suderji Gosar was appointed as Additional Director on 21 May 2008. Dilip Keshav Pagare was appointed as Director on 22 Jun 2007. JDN Multi Trade has 4 board changes on record in total.