Juhi Multitrade Private Limited
About Juhi Multitrade Private Limited
Data last updated:
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
- 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
Juhi Multitrade 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
The main business activity of Juhi Multitrade is trade. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Juhi Multitrade Private Limited
Juhi Multitrade has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajjan Kumar Rungta Also directs: Windsor Dealers Private Limited, Sahil Commodities Private Limited, Garodia Traxim PVT LTD and 5 more | Director | 19 Mar 2015 | 11 Years 6 Months | Current |
| Rahul Rungta Also directs: Roongta Garments Private Limited, Windsor Dealers Private Limited, Sahil Commodities Private Limited and 3 more | Director | 19 Mar 2015 | 11 Years 6 Months | Current |
| Pawan Kumar Roongta Also directs: Windsor Dealers Private Limited, Sahil Commodities Private Limited, Garodia Traxim PVT LTD and 5 more | Director | 19 Mar 2015 | 11 Years 6 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
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 Juhi Multitrade
Juhi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Juhi Multitrade
Employment history and EPFO contributions of people linked to Juhi Multitrade.
Employee and EPFO history for Juhi 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 Juhi Multitrade
GST registrations and filing compliance for Juhi 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 Juhi Multitrade
Credit ratings, litigation, and regulatory alerts for Juhi 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 Juhi Multitrade
MSME payment history for Juhi 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 Juhi Multitrade
Corporate group structure for Juhi 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Juhi Multitrade
MCA filings and documents for Juhi 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 Juhi Multitrade
Frequently Asked Questions about Juhi Multitrade Private Limited
Juhi Multitrade 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 reported revenue of ₹2.25 Lakh for FY 2025 (up 37.00% YoY).
The current directors of Juhi Multitrade are:
- Sajjan Kumar Rungta - Director
- Rahul Rungta - Director
- Pawan Kumar Roongta - Director
The primary industry of Juhi Multitrade is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Juhi Multitrade 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.