K J Multilateral Trading Private Limited
About K J Multilateral Trading Private Limited
Data last updated: 22 July 2025
K J Multilateral Trading Private Limited was a private limited company based in Bangalore, Karnataka, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 08 August 1995.
Registered with ROC Bangalore under CIN U51909KA1995PTC018493.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Roshini Sanah Jaiswal and Jayajit Singh.
Office: No 414 1St Cross 7Th Mainhal 2Nd Stage Indranagar, Bangalore, Karnataka, India – 560008.
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 AddressNo 414 1St Cross 7Th Mainhal 2Nd Stage Indranagar, Bangalore, Karnataka, India – 560008
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IndustryTrading, Specialty, Wholesale
- 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 K J Multilateral Trading Private Limited
K J Multilateral Trading Private Limited has one previous CIN (Corporate Identification Number): U31909KA1995PTC018493. The current CIN is U51909KA1995PTC018493, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909KA1995PTC018493 | Current |
| U31909KA1995PTC018493 | Previous |
Board of Directors of K J Multilateral Trading Private Limited
K J Multilateral Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshini Sanah Jaiswal | Director | 05 Apr 1997 | 29 Years 4 Months | As last reported |
|
Jayajit Singh
Also directs:
Oodi Design Llp, Live Life Ventures Llp
|
Director | 01 Jan 1996 | 30 Years 7 Months | As last reported |
Financials of K J Multilateral Trading Private Limited
Ten-year financial statements for K J Multilateral Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings K J Multilateral Trading Private Limited
K J Multilateral Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at K J Multilateral Trading Private Limited
View historical data on people associated with K J Multilateral Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K J Multilateral Trading 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
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GST Compliance of K J Multilateral Trading Private Limited
GST registrations and filing compliance for K J Multilateral Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for K J Multilateral Trading Private Limited
Credit ratings, litigation, and regulatory alerts for K J Multilateral Trading 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
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MSME Payment Delays by K J Multilateral Trading Private Limited
MSME payment history for K J Multilateral Trading 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
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Subsidiaries & Group Companies of K J Multilateral Trading Private Limited
Corporate group structure for K J Multilateral Trading 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
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MCA Filings & Documents of K J Multilateral Trading Private Limited
MCA filings and documents for K J Multilateral Trading 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
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Recent Activity on K J Multilateral Trading Private Limited
Frequently Asked Questions about K J Multilateral Trading Private Limited
K J Multilateral Trading Private Limited 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.
K J Multilateral Trading Private Limited is a struck-off private limited company in the trading sector based in Bangalore, Karnataka, India. It was incorporated on 08 August 1995 and is registered under CIN U51909KA1995PTC018493. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of K J Multilateral Trading Private Limited are:
- Roshini Sanah Jaiswal - Director
- Jayajit Singh - Director
The CIN (Corporate Identification Number) of K J Multilateral Trading Private Limited is U51909KA1995PTC018493. 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 K J Multilateral Trading Private Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at No 414 1St Cross 7Th Mainhal 2Nd Stage Indranagar, Bangalore, Karnataka, India – 560008.