JMD Star Multitrade Private Limited
About JMD Star Multitrade Private Limited
Data last updated:
JMD Star Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2010PTC208181. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1.95 Lakh. It is led by directors Rakesh Suresh Shenoy and Gopal Devidas Mali.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Room No. – 20 Vithal Hiraji Chl Suresh Bhavan Chincholi Bunder Rd Malad West, Mumbai, Maharashtra, India – 400064.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No. – 20 Vithal Hiraji Chl Suresh Bhavan Chincholi Bunder Rd Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Specialty, Wholesale
- 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 JMD Star Multitrade Private Limited FY 2025 filings available
Financial Statement Summary of JMD Star Multitrade Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 JMD Star Multitrade Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 JMD Star Multitrade are in the company report.
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 JMD Star Multitrade Private Limited
JMD Star Multitrade has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Suresh Shenoy Also directs: Matulya Advisory LLP, M-Lal Trade Advisory LLP, Zest Real Estate Advisory LLP and 5 more | Director | 01 Nov 2018 | 7 Years 11 Months | Current |
| Gopal Devidas Mali Also directs: Matulya Jewels Private Limited, Zest Ventures Private Limited, M-Lal Trading Private Limited and 5 more | Additional Director | 02 Dec 2024 | 1 Years 10 Months | Current |
Ownership and Shareholding of JMD Star Multitrade Private Limited
Shareholding and ownership data
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 JMD Star Multitrade Private Limited
JMD Star Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JMD Star Multitrade Private Limited
Employment history and EPFO contributions of people linked to JMD Star 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.
Recent Activity on JMD Star Multitrade Private Limited
JMD Star Multitrade Private Limited has 17 board changes on record since 2010: 2 appointments and 15 cessations. The latest: Gopal Devidas Mali was appointed as Additional Director on 02 Dec 2024.
8 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for JMD Star Multitrade 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 JMD Star Multitrade 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 JMD Star Multitrade 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 JMD Star Multitrade Private Limited
JMD Star Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 JMD Star Multitrade 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 JMD Star Multitrade Private Limited
JMD Star Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 25 September 2010 (16+ years old) and is registered under CIN U51909MH2010PTC208181.
JMD Star Multitrade has 2 current directors:
- Rakesh Suresh Shenoy - Director
- Gopal Devidas Mali - Additional Director
No. JMD Star Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of JMD Star Multitrade is U51909MH2010PTC208181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMD Star Multitrade was incorporated on 25 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopal Devidas Mali was appointed as Additional Director on 02 Dec 2024. Pankaj Rajaram Chogale ceased to be Director on 15 Jul 2023. Pravin Maruti Waghmare ceased to be Additional Director on 31 Dec 2020. JMD Star Multitrade has 17 board changes on record in total.
The registered office of JMD Star Multitrade is at Room No. – 20 Vithal Hiraji Chl Suresh Bhavan Chincholi Bunder Rd Malad West, Mumbai, Maharashtra, India – 400064.
JMD Star Multitrade has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1.95 Lakh.
JMD Star Multitrade operates in the trading industry, in the specialty segment.
No. JMD Star Multitrade is not listed on any stock exchange. It is an unlisted company.