MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-19-0205792
Jolly Multi Trade Private Limited
Jolly Multi Trade Private Limited - financial services in Mira Road, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹31 Lakh
Registered with MCA
Paid-up capital
₹30.66 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Jolly Multi Trade Private Limited
Data last updated:
Jolly Multi Trade Private Limited is a private limited company based in Mira Road, Maharashtra, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2006PTC166100.
The company has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.66 Lakh. It is led by directors Priti Sharma Raman and Narendra Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 204 Bldg No. B – 65 Jaydeep Chs Ltd Sector No. 1 Shanti Nagar Mira Road, East Thane, Maharashtra, India – 401107.
Court records list 1 case involving the company, including 1 filed against it.
Jolly Multi Trade Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0205792). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Jolly Multi Trade Private Limited
CIN U51909MH2006PTC166100
Registration Number 166100
Incorporation Date 11 December 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0205792
Recognitions & Rankings of Jolly Multi Trade
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address204 Bldg No. B – 65 Jaydeep Chs Ltd Sector No. 1 Shanti Nagar Mira Road, East Thane, Maharashtra, India – 401107
- IndustryFinancial Services, Financial Activities
Comprehensive company report
Jolly Multi Trade Private Limited - one report that includes everything
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Financials of Jolly Multi Trade Private Limited FY 2024 filings available
Financial Statement Summary of Jolly Multi Trade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Jolly Multi Trade Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 Jolly Multi Trade are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Verified entity values are shown only after access is granted.
Board of Directors of Jolly Multi Trade Private Limited
Jolly Multi Trade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priti Sharma Raman | Director | 16 Nov 2009 | 16 Years 11 Months | Current |
| Narendra Sharma | Director | 16 Nov 2009 | 16 Years 11 Months | Current |
Auditor Details of Jolly Multi Trade Private Limited
Jolly Multi Trade Private Limited is audited by S C V J & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S C V J & Associates | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Jolly Multi Trade Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jolly Multi Trade Private Limited
Jolly Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Jolly Multi Trade Private Limited
Jolly Multi Trade Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 21 Sep 2026.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Company appeal | Filed against the company by an individual | Disposed |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME Payment Delays by Jolly Multi Trade Private Limited
Jolly Multi Trade Private Limited has 3 MSME Form 1 returns on record between 2017 and 2019, listing 19 overdue payments to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| S G C O & Co LLP | •••• | •••• | •••• |
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Full MSME payment history
Every supplier, amount and due date from all 3 MSME Form 1 returns is in the company report.
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Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at Jolly Multi Trade Private Limited
Employment history and EPFO contributions of people linked to Jolly Multi Trade.
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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
Verified entity values are shown only after access is granted.
Group Structure of Jolly Multi Trade Private Limited
Jolly Multi Trade has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Associated companies
Recent Activity on Jolly Multi Trade Private Limited
Jolly Multi Trade Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Ramavatar Prajapati ceased to be Director on 13 Mar 2012.
AGM
Jolly Multi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Jolly Multi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Ramavatar Prajapati ceased to be Director.
Ceased
Hitesh Navinchandra Rajgor ceased to be Director.
Appointed
Narendra Sharma was appointed as Director.
Appointed
Priti Sharma Raman was appointed as Director.
Incorporation
11 Dec 2006
Jolly Multi Trade Private Limited was registered on 11 Dec 2006 with Roc Mumbai & aged 19 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Jolly Multi Trade Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jolly Multi Trade Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Jolly Multi Trade Private Limited
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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.
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MCA Filings & Documents of Jolly Multi Trade 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.
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- Annual returns and statements
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Frequently Asked Questions about Jolly Multi Trade Private Limited
Jolly Multi Trade is an active private limited company based in Mira Road, Maharashtra, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 December 2006 (20+ years old) and is registered under CIN U51909MH2006PTC166100.
Jolly Multi Trade has 2 current directors:
- Priti Sharma Raman - Director
- Narendra Sharma - Director
The CIN (Corporate Identification Number) of Jolly Multi Trade is U51909MH2006PTC166100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jolly Multi Trade has 1 court case on record: 1 filed against it.
Jolly Multi Trade was incorporated on 11 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramavatar Prajapati ceased to be Director on 13 Mar 2012. Hitesh Navinchandra Rajgor ceased to be Director on 15 Nov 2011. Narendra Sharma was appointed as Director on 16 Nov 2009. Jolly Multi Trade has 4 board changes on record in total.
Yes, Jolly Multi Trade is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0205792).
Jolly Multi Trade has 3 MSME Form 1 returns on record between 2017 and 2019, listing 19 overdue payments to 1 micro and small supplier. The latest return was filed on 08 Jun 2019.
The registered office of Jolly Multi Trade is at 204 Bldg No. B – 65 Jaydeep Chs Ltd Sector No. 1 Shanti Nagar Mira Road, East Thane, Maharashtra, India – 401107.
Jolly Multi Trade has an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.66 Lakh.
Jolly Multi Trade operates in the financial services industry, in the financial activities segment.