Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JASSMINE MULTITRADE PRIVATE LIMITED
CIN: U74110MH2013PTC240711 As on: 2026-07-13
JASSMINE MULTITRADE PRIVATE LIMITED (CIN: U74110MH2013PTC240711) is a Private company incorporated on 25 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20100000.00 and its paid up capital is Rs. 15000000.00.
JASSMINE MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JASSMINE MULTITRADE PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of JASSMINE MULTITRADE PRIVATE LIMITED are MUKESH KUMAR SOBHALAL GADHIYA, and SHYAM SUNDAR GULABRAY MOTWANI.
JASSMINE MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2013PTC240711 and its registration number is 240711. Users may contact JASSMINE MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JASSMINE MULTITRADE PRIVATE LIMITED is Gr. Fl/40 Ashoka Shopping Centre, G.T.Hospital Complex, L.T Road , Mumbai, Maharashtra, India - 400001.
Current status of JASSMINE MULTITRADE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JASSMINE MULTITRADE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JASSMINE MULTITRADE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JASSMINE MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02303481 | MUKESH KUMAR SOBHALAL GADHIYA | Director | 2014-08-28 |
| 06895349 | SHYAM SUNDAR GULABRAY MOTWANI | Additional Director | 2014-08-20 |
Past Directors & Key Managerial Personnel of JASSMINE MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00456383 | JAYESH VASANTLAL GALA | Director | - | 2014-08-20 |
| 02303481 | MUKESH KUMAR SOBHALAL GADHIYA | Director | - | 2014-04-04 |
| 03505998 | NARAYANSWAMY VENKITKRISHNAN | Director | - | 2014-08-20 |
| 06432772 | BHARAT SURESH GAWADE | Director | - | 2013-09-16 |
| 06891330 | UMESH DINESH BHAI JANI | Director | - | 2014-08-28 |
Other Directorships of JAYESH VASANTLAL GALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISOURCE AGROBIZ INDIA PRIVATE LIMITED | U01110MH2016PTC283012 | Director | 2016-06-28 | Ongoing |
| KRISHNA SYN FAB PRIVATE LIMITED | U17120GJ2009PTC056587 | Director | - | 2012-12-10 |
| PRIYA EXIM PRIVATE LIMITED | U31200MH2006PTC159438 | Director | - | 2011-05-04 |
| PRIYA MERCANTILE AND TRADING PRIVATE LIMITED | U31909MH2005PTC157619 | Director | - | 2011-05-04 |
| SATPANTH HOMES PRIVATE LIMITED | U45400MH2013PTC244179 | Director | - | 2013-06-12 |
| COLOURSHOP TRADING COMPANY PRIVATE LIMITED | U51909MH2005PTC156109 | Director | - | 2012-04-03 |
| SAUBAL TRADING PRIVATE LIMITED | U52100MH2013PTC251369 | Director | - | 2014-11-12 |
| JAD INVESTMENT CONSULTANCY PRIVATE LIMITED | U67190MH2005PTC152572 | Director | - | 2013-02-22 |
| JASSMINE DESIGN & BUILD PRIVATE LIMITED | U70100MH2013PTC246762 | Director | 2013-08-08 | Ongoing |
Other Directorships of MUKESH KUMAR SOBHALAL GADHIYA
Other Directorships of NARAYANSWAMY VENKITKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNISOURCE AGROBIZ INDIA PRIVATE LIMITED | U01110MH2016PTC283012 | Director | 2016-06-28 | Ongoing |
| SATPANTH HOMES PRIVATE LIMITED | U45400MH2013PTC244179 | Director | - | 2013-06-12 |
| ADON AGRO COMMODITIES PRIVATE LIMITED | U51390MH2022PTC375413 | Additional Director | 2023-06-02 | Ongoing |
| SAUBAL TRADING PRIVATE LIMITED | U52100MH2013PTC251369 | Director | - | 2014-11-12 |
| ADON FINANCIAL HOLDINGS PRIVATE LIMITED | U65990MH2022PTC375409 | Additional Director | 2024-01-19 | Ongoing |
| JASSMINE DESIGN & BUILD PRIVATE LIMITED | U70100MH2013PTC246762 | Director | 2013-08-08 | Ongoing |
Other Directorships of BHARAT SURESH GAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| LUSTROUS MERCANTILE PRIVATE LIMITED | U52100MH2012PTC236288 | Additional Director | 2012-12-10 | Ongoing |
Other Directorships of UMESH DINESH BHAI JANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM SUNDAR GULABRAY MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FITNESSONE IT INDIA PRIVATE LIMITED | U74120MH2016PTC271633 | Director | 2018-07-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17309MH2017PTC298328 | HENRY BLUE FASHIONS PRIVATE LIMITED | SH.NO 66 ASHOKA SHOPPING CENTRE PREMISES CO-OP SOCIETY LTD G T HOSPITAL COMPLEX , L T ROAD MUMBAI, Maharashtra, India - 400001 |
| AAH-4855 | BHAVNA FILMS LLP | GR. / 56, ASHOKA SHOPPING CENTRE G.T HOSPITAL COMPLEX, L.T ROAD MUMBAI, Maharashtra, India - 400001 |
| ABB-2673 | Stefano Export LLP | 07, 2ND FLOOR, ASHOKA SHOPPING CENTRE PREMISES CO-OPERATIVE SOCIETY LIMITED,G.T. HOSPITAL COMPLEX, L.T. ROAD,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U17309MH2017PTC298407 | KARL & BEN FASHIONS PRIVATE LIMITED | SH 45,Ashoka Shopping Centre Premises Co-Op Soc LTD, G T Hospital Complex , L T Road, Mumabi, Maharashtra, India - 400001 |
| U67120MH1996PTC097863 | PRICELESS INVESTRADE PRIVATE LIMITED | 181 ASHOKA SHOPPING CENTRE, G.T.HOSPITAL COMPLEX, L T ROAD , MUMBAI, Maharashtra, India - 400001 |
| AAB-0009 | REYAZ MAMA TECHNOLOGIES LLP | 210, 2ND FLOOR, ASHOKA SHOPPING CENTRE G. T. HOSPITAL COMPLEX, L. T. ROAD MUMBAI, Maharashtra, India - 400001 |
| U74120MH2016PTC271633 | FITNESSONE IT INDIA PRIVATE LIMITED | Ground floor 65 Ashoka Shopping Centre, G.T.Hospital Complex, L.T Road , Mumbai, Maharashtra, India - 400001 |
| U67100MH2007PTC173781 | RMB ADVISORS PRIVATE LIMITED | 210, 2ND FLOOR, ASHOKA SHOPPING CENTRE, G. T. HOSPITAL COMPLEX, L. T. ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1993PTC070985 | TUFAN HOLDINGS PVT LTD | UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| U61100MH2006PTC162534 | R.M. SHIPPING PRIVATE LIMITED | 178/179, Second Floor, Ashoka Shopping Centre, G. T. Hospital Complex, L.T. Road, Crawf ord Market , Mumbai, Maharashtra, India - 400001 |
| U63090MH2001PTC134040 | HIGHSEAS SHIPMANAGEMENT (MUMBAI) PRIVATE LIMITED | 148 ASHOKA SHOPPING COMPLEX2ND FLOOR G T HOSPITAL L T ROAD V T , MUMBAI, Maharashtra, India - 400001 |
| AAO-4768 | MULTITOWN INFRASTRUCTURE LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001 |
| U72900MH2022PTC388643 | TIMETRACK INFORMATION TECHNOLOGY PRIVATE LIMITED | OFFICE NO-4 1ST FLOOR ASHOKA SHOPPING COMPLEX G T HOSPITAL COMPLEX L T ROAD , MUMBAI, Maharashtra, India - 400001 |
| U17120MH2011PTC214600 | ASHIRWAD LIFESTYLE PRIVATE LIMITED | 220, 1st floor, Ashoka shopping centre, L T Road G T Hospital, Mumbai , Mumbai, Maharashtra, India - 400001 |
| AAV-5992 | AMERICAN EYE LIGHT LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI. MUMBAI, Maharashtra, India - 400001 |
| U51311MH1995PTC087505 | OVERT APPARELS PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U70100MH1996PTC101907 | TOWER FINANCE AND CONSTRUCTION PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC088151 | DARSHI FIN-STOCK PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC094916 | HAMPY INVESTMENT PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U74140MH2007PTC172405 | UNIVERSAL TRADE CONSULTANTS PRIVATE LIMITED | 68, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| AAD-0829 | STARDOM ESTATES AND INVESTMENTS LLP | 11-16, 1st FLOOR, ASHOKA SHOPPING CENTRE NEAR G.T.HOSPITAL, L.T.ROAD Mumbai, Maharashtra, India - 400001 |
| AAO-6450 | H & V REALITY LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI, Maharashtra, India - 400001 |
| U51900MH1995PLC093674 | HAZEL MERCANTILE LIMITED | 181 AHOKA SHOPPING CENTRE, 2ND FLOOR, G T HOSPITAL COMPLEX, L.T. ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2011PTC219347 | YO DIGITALS PRIVATE LIMITED | Shop No.9, Basement, Ashoka Shopping Centre, G.T. Hospital Complex, L. T. Marg , Mumbai, Maharashtra, India - 400001 |
| U72900MH2010PTC206094 | AALA TECHNOLOGIES PRIVATE LIMITED | ASHOKA SHOPPING CENTER, 2ND FLOOR, 144, G. T. HOSPITAL COMPLEX, L. T. ROAD. , MUMBAI, Maharashtra, India - 400001 |
| AAB-3450 | ETERNITY TRADES & IMPEX LLP | Shop No. 67, 1st Floor, Ashoka Shopping Centre, G. T. Hospital Complex, L. T. Marg, Mumbai, Maharashtra, India - 400001 |
| AAX-7786 | ORLAN LIGHTING LLP | OFFICE NO 165, 1ST FLOOR, ASHOKA SHOPPING CENTRE G.T HOSPITAL COMPLEAX, L.T ROAD MUMBAI, Maharashtra, India - 400001 |
| U45200MH1981PTC025148 | BLOOMINGDALE ESTATES PVT LTD | 109,2ND FLOOR, ASHOKA SHOPPING CENTRE, G. T. HOSPITAL COMPLEX, L. T . MARG , MUMBAI, Maharashtra, India - 400001 |
| U45202MH1988PTC045838 | MAHRSHI ENTERPRISES PRIVATE LIMITED | 11-16, 1st FLOOR, ASHOKA SHOPPING CENTRE, NEAR G.T.HOSPITAL, L.T.ROAD , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100016482 | 2016-03-11 | - | - | 45,000,000.00 | Central Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.