Juhi Multitrade Private Limited
About Juhi Multitrade Private Limited
Data last updated: 27 December 2025
Juhi Multitrade Private Limited is a private limited company based in Rajarhat, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51101WB2007PTC274107.
Capital: an authorised share capital of ₹10.01 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors including Sajjan Kumar Rungta and Rahul Rungta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 259/2 Rajarhat Main Road, Athghora Check Post, West Bengal, India – 700136.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.25 Lakh, a growth of 37% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address259/2 Rajarhat Main Road, Athghora Check Post, West Bengal, India – 700136
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IndustryFinancial Services, Diversified Financial Services
- 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 Juhi Multitrade Private Limited
Juhi Multitrade Private Limited has one previous CIN (Corporate Identification Number): U51101MH2007PTC175084. The current CIN is U51101WB2007PTC274107, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101WB2007PTC274107 | Current |
| U51101MH2007PTC175084 | Previous |
Business Activity of Juhi Multitrade Private Limited
Juhi Multitrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Juhi Multitrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Juhi Multitrade Private Limited
Juhi Multitrade Private Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Sajjan Kumar Rungta
Also directs:
Juhi Multitrade Private Limited, Windsor Dealers Private Limited, Sahil Commodities Private Limited and 5 more
|
Director | 19 Mar 2015 | 11 Years 4 Months | Current |
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Rahul Rungta
Also directs:
Roongta Garments Private Limited, Juhi Multitrade Private Limited, Windsor Dealers Private Limited and 4 more
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Director | 19 Mar 2015 | 11 Years 4 Months | Current |
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Pawan Kumar Roongta
Also directs:
Juhi Multitrade Private Limited, Windsor Dealers Private Limited, Sahil Commodities Private Limited and 5 more
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Director | 19 Mar 2015 | 11 Years 4 Months | Current |
Financials of Juhi Multitrade Private Limited FY 2024 filings available
Juhi Multitrade Private Limited reported revenue of ₹2.25 Lakh (up 37.00% YoY) for FY 2025.
Ten-year financial statements for Juhi Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Juhi Multitrade Private Limited
Juhi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Juhi Multitrade Private Limited
View historical data on people associated with Juhi Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Juhi Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Juhi Multitrade Private Limited
GST registrations and filing compliance for Juhi Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Juhi Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Juhi Multitrade Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Juhi Multitrade Private Limited
MSME payment history for Juhi Multitrade Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Juhi Multitrade Private Limited
Corporate group structure for Juhi Multitrade Private Limited
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- Parent company
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MCA Filings & Documents of Juhi Multitrade Private Limited
MCA filings and documents for Juhi Multitrade Private Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Juhi Multitrade Private Limited
Frequently Asked Questions about Juhi Multitrade Private Limited
Juhi Multitrade Private Limited is an active private limited company in the financial services sector based in Rajarhat, West Bengal, India. It was incorporated on 16 October 2007 (19+ years old) and is registered under CIN U51101WB2007PTC274107.
Juhi Multitrade Private Limited reported revenue of ₹2.25 Lakh for FY 2025 (up 37.00% YoY).
The current directors of Juhi Multitrade Private Limited are:
- Sajjan Kumar Rungta - Director
- Rahul Rungta - Director
- Pawan Kumar Roongta - Director
The primary industry of Juhi Multitrade Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Juhi Multitrade Private Limited can be reached at the registered office: 2592 Rajarhat Main Road, Athghora Check Post, West Bengal, India – 700136.
The authorised capital is ₹10.01 Lakh, and the paid-up capital is ₹7 Lakh.