JM Multitrade Private Limited

JM Multitrade Private Limited - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2012PTC232670 Incorporated 27 June 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company home and lifestyle
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data

About JM Multitrade Private Limited

Data last updated:

JM Multitrade Private Limited was a private limited company based in Mumbai, 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 textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 27 June 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC232670. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Krishnamurari Shankarlal Poddar and Kasturi Poddar Krishnamurari.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 211 – Bharat Chambers 52 – C Baroda Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.

Company Details of JM Multitrade Private Limited
CIN U74999MH2012PTC232670
Registration Number 232670
Incorporation Date 27 June 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    211 – Bharat Chambers 52 – C Baroda Street Masjid Bunder, Mumbai, Maharashtra, India – 400009
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for JM Multitrade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of JM Multitrade Private Limited FY 2013 filings available

Financial Statement Summary of JM Multitrade Private Limited

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of JM Multitrade Private Limited

MetricsFY 2012-13
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of JM Multitrade are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of JM Multitrade Private Limited

JM Multitrade has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Krishnamurari Shankarlal PoddarDirector27 Jun 201214 Years 3 MonthsAs last reported
Kasturi Poddar KrishnamurariDirector02 Dec 20169 Years 10 MonthsAs last reported
Shreya Krishnamurari PoddarDirector02 Dec 20169 Years 10 MonthsAs last reported
Neelam Krishnamurari PoddarDirector01 Jan 201412 Years 9 MonthsAs last reported

Charges & Borrowings of JM Multitrade Private Limited

JM Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at JM Multitrade Private Limited

Employment history and EPFO contributions of people linked to JM Multitrade.

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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

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Recent Activity on JM Multitrade Private Limited

JM Multitrade Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Kasturi Poddar Krishnamurari was appointed as Director on 02 Dec 2016.

Appointed
Kasturi Poddar Krishnamurari was appointed as Director.
Appointed
Shreya Krishnamurari Poddar was appointed as Director.
Ceased
Shreya Krishnamurari Poddar ceased to be Director.
Appointed
Neelam Krishnamurari Poddar was appointed as Director.
AGM
Jm Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Jm Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Appointed
Krishnamurari Shankarlal Poddar was appointed as Director.
Incorporation
27 Jun 2012
Jm Multitrade Private Limited was registered on 27 Jun 2012 with Roc Mumbai & aged 14 years 3 months as per MCA records.

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

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by JM Multitrade Private Limited

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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
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Subsidiaries & Group Companies of JM Multitrade Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of JM Multitrade Private Limited

JM Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of JM Multitrade Private Limited

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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

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Frequently Asked Questions about JM Multitrade Private Limited

JM Multitrade 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.

JM Multitrade was a private limited company based in Mumbai, Maharashtra, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 27 June 2012 and is registered under CIN U74999MH2012PTC232670. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of JM Multitrade is U74999MH2012PTC232670. 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 JM Multitrade is at 211 – Bharat Chambers 52 – C Baroda Street Masjid Bunder, Mumbai, Maharashtra, India – 400009.

JM Multitrade was incorporated on 27 June 2012. It is registered with the Registrar of Companies, Mumbai.

JM Multitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

No. JM Multitrade has 1 GST registration on record and it is cancelled or inactive.

JM Multitrade operated in the home and lifestyle industry, in the textile retail and distribution segment. It worked in this industry before it was struck off.

No. JM Multitrade is not listed on any stock exchange. It is an unlisted company.

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