JP Multitrade Private Limited
About JP Multitrade Private Limited
Data last updated:
JP Multitrade Private Limited was a private limited company based in Allahabad, Uttar Pradesh, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 19 May 2015.
Registered with ROC Kanpur under CIN U70102UP2015PTC070802.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jeetendra Arora and Paritosh Dubey.
Office: 397/6A Near Meerapur Sabji Mandi Meerapur, Allahabad, Uttar Pradesh, India – 211003.
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 Address397/6A Near Meerapur Sabji Mandi Meerapur, Allahabad, Uttar Pradesh, India – 211003
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of JP Multitrade Private Limited
JP Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeetendra Arora | Managing Director | 19 May 2015 | 11 Years 4 Months | As last reported |
| Paritosh Dubey | Director | 19 May 2015 | 11 Years 4 Months | As last reported |
Financials of JP Multitrade Private Limited
Ten-year financial statements for JP Multitrade Private Limited
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.
Charges & Borrowings of JP Multitrade
JP Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JP Multitrade
Employment history and EPFO contributions of people linked to JP Multitrade.
Employee and EPFO history for JP Multitrade Private Limited
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.
GST Compliance of JP Multitrade
GST registrations and filing compliance for JP Multitrade Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for JP Multitrade
Credit ratings, litigation, and regulatory alerts for JP Multitrade Private Limited
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 JP Multitrade
MSME payment history for JP Multitrade Private Limited
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 JP Multitrade
Corporate group structure for JP Multitrade Private Limited
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
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MCA Filings & Documents of JP Multitrade
MCA filings and documents for JP Multitrade Private Limited
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.
Recent Activity on JP Multitrade
Frequently Asked Questions about JP Multitrade Private Limited
JP 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.
JP Multitrade is a struck-off private limited company in the real estate sector based in Allahabad, Uttar Pradesh, India. It was incorporated on 19 May 2015 and is registered under CIN U70102UP2015PTC070802. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of JP Multitrade are:
- Jeetendra Arora - Managing Director
- Paritosh Dubey - Director
The CIN (Corporate Identification Number) of JP Multitrade is U70102UP2015PTC070802. 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 JP Multitrade is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 3976A Near Meerapur Sabji Mandi Meerapur, Allahabad, Uttar Pradesh, India – 211003.