JPH Multi Traders Private Limited
About JPH Multi Traders Private Limited
Data last updated:
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
JPH Multi Traders 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 has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Thakur | Director | 27 Feb 2025 | 1 Years 7 Months | Current |
| Abdul Gani | Director | 27 Feb 2025 | 1 Years 7 Months | Current |
Financials of JPH Multi Traders Private Limited FY 2024 filings available
Ten-year financial statements for JPH Multi Traders 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 JPH Multi Traders
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
Employment history and EPFO contributions of people linked to JPH Multi Traders.
Employee and EPFO history for JPH Multi Traders 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 JPH Multi Traders
GST registrations and filing compliance for JPH Multi Traders 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 JPH Multi Traders
Credit ratings, litigation, and regulatory alerts for JPH Multi Traders 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 JPH Multi Traders
MSME payment history for JPH Multi Traders 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 JPH Multi Traders
Corporate group structure for JPH Multi Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JPH Multi Traders
MCA filings and documents for JPH Multi Traders 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 JPH Multi Traders
Frequently Asked Questions about JPH Multi Traders Private Limited
JPH Multi Traders 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 are:
- Amit Thakur - Director
- Abdul Gani - Director
JPH Multi Traders 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 was incorporated on 14 September 2021, making it 5+ years old. Registered with ROC Delhi.