Jph Multi Traders Private Limited
About Jph Multi Traders Private Limited
Data last updated: 23 December 2025
Jph Multi Traders Private Limited is a private limited company based in Sonipat, Haryana, India. Incorporated on 14 September 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U62099HR2021PTC097666.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹50,000. It is led by directors Amit Thakur and Abdul Gani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sonipat, Haryana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressShop No. 122 First Floor, Rodeo Drive Mall Kundli, Sonipat, Haryana, India – 131001
- 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
CIN History of Jph Multi Traders Private Limited
Jph Multi Traders Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U62099HR2021PTC097666, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62099HR2021PTC097666 | Current |
| U51100HR2021PTC097666 | Previous |
| U51432HR2021PTC097666 | Previous |
Board of Directors of Jph Multi Traders Private Limited
Jph Multi Traders Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Amit Thakur
Also directs:
Jph Multi Traders Private Limited
|
Director | 27 Feb 2025 | 1 Years 4 Months | Current |
|
Abdul Gani
Also directs:
Jph Multi Traders Private Limited
|
Director | 27 Feb 2025 | 1 Years 4 Months | Current |
Financials of Jph Multi Traders Private Limited FY 2024 filings available
Ten-year financial statements for Jph Multi Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Jph Multi Traders Private Limited
Jph Multi Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jph Multi Traders Private Limited
View historical data on people associated with Jph Multi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jph Multi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jph Multi Traders Private Limited
GST registrations and filing compliance for Jph Multi Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Jph Multi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Jph Multi Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Jph Multi Traders Private Limited
MSME payment history for Jph Multi Traders 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jph Multi Traders Private Limited
Corporate group structure for Jph Multi Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jph Multi Traders Private Limited
MCA filings and documents for Jph Multi Traders 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 Jph Multi Traders Private Limited
Frequently Asked Questions about Jph Multi Traders Private Limited
Jph Multi Traders Private Limited is an active private limited company based in Sonipat, Haryana, India. It was incorporated on 14 September 2021 (5+ years old) and is registered under CIN U62099HR2021PTC097666.
The current directors of Jph Multi Traders Private Limited are:
- Amit Thakur - Director
- Abdul Gani - Director
Jph Multi Traders Private Limited can be reached at the registered office: Shop No. 122 First Floor, Rodeo Drive Mall Kundli, Sonipat, Haryana, India – 131001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹50,000.
The company has its registered office at Shop No. 122 First Floor, Rodeo Drive Mall Kundli, Sonipat, Haryana, India – 131001.
Jph Multi Traders Private Limited was incorporated on 14 September 2021, making it 5+ years old. Registered with ROC Delhi.