Jennifer Multitrading Private Limited
About Jennifer Multitrading Private Limited
Data last updated: 26 July 2025
Jennifer Multitrading 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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 09 July 2010.
Registered with ROC Mumbai under CIN U52300MH2010PTC205373.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Gangaram Chawan and Vijaysingh Purohit.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Shop No. – 3 N Wing Ground Flr Gokul Village Shanti Park Mira Road, Thane, Maharashtra, India – 401107.
As per the financials filed for FY 2017, the company reported a revenue of ₹23,800.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. – 3 N Wing Ground Flr Gokul Village Shanti Park Mira Road, Thane, Maharashtra, India – 401107
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jennifer Multitrading Private Limited
Jennifer Multitrading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Jennifer Multitrading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Jennifer Multitrading Private Limited
Jennifer Multitrading Private Limited is audited by RISHISEKHRIANDASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RISHISEKHRIANDASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jennifer Multitrading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jennifer Multitrading Private Limited
Jennifer Multitrading Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Gangaram Chawan
Also directs:
Longseal Machinary Private Limited
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Director | 01 Sep 2012 | 13 Years 11 Months | As last reported |
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Vijaysingh Purohit
Also directs:
Rajwanti Traders Llp, Aatmik Trading Private Limited, Purpal Mercantile Private Limited and 2 more
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Additional Director | 01 Dec 2015 | 10 Years 8 Months | As last reported |
Financials of Jennifer Multitrading Private Limited FY 2016 filings available
Jennifer Multitrading Private Limited reported revenue of ₹23,800 for FY 2017.
Ten-year financial statements for Jennifer Multitrading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Jennifer Multitrading Private Limited
Shareholding and ownership data for Jennifer Multitrading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Jennifer Multitrading Private Limited
Jennifer Multitrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jennifer Multitrading Private Limited
View historical data on people associated with Jennifer Multitrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jennifer Multitrading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Jennifer Multitrading Private Limited
GST registrations and filing compliance for Jennifer Multitrading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jennifer Multitrading Private Limited
Credit ratings, litigation, and regulatory alerts for Jennifer Multitrading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Jennifer Multitrading Private Limited
MSME payment history for Jennifer Multitrading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Jennifer Multitrading Private Limited
Corporate group structure for Jennifer Multitrading Private Limited
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- Parent company
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MCA Filings & Documents of Jennifer Multitrading Private Limited
MCA filings and documents for Jennifer Multitrading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jennifer Multitrading Private Limited
Frequently Asked Questions about Jennifer Multitrading Private Limited
Jennifer Multitrading Private Limited 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.
Jennifer Multitrading Private Limited is a struck-off private limited company in the trading sector based in Thane, Maharashtra, India. It was incorporated on 09 July 2010 and is registered under CIN U52300MH2010PTC205373. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jennifer Multitrading Private Limited are:
- Sanjay Gangaram Chawan - Director
- Vijaysingh Purohit - Additional Director
The CIN (Corporate Identification Number) of Jennifer Multitrading Private Limited is U52300MH2010PTC205373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jennifer Multitrading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. – 3 N Wing Ground Flr Gokul Village Shanti Park Mira Road, Thane, Maharashtra, India – 401107.