JAYASAMA MULTITRADE PRIVATE LIMITED (CIN: U51900MH2010PTC208445) is a Private company incorporated on 29 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JAYASAMA MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.JAYASAMA MULTITRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JAYASAMA MULTITRADE PRIVATE LIMITED are JAYESH MANSUKHLAL MEHTA, and ASHAD SHAIKH.
JAYASAMA MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2010PTC208445 and its registration number is 208445. Users may contact JAYASAMA MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAYASAMA MULTITRADE PRIVATE LIMITED is 205 STAR COMPLEX,2- FLR NR TRESPRINT BUSINESS PARK SAKINAKA TEL EX,OFF ANDHERI KURLA ROAD, ANDHERI- E , MUMBAI, Maharashtra, India - 400072.
Current status of JAYASAMA MULTITRADE PRIVATE LIMITED is - Active.
| CIN | U51900MH2010PTC208445 |
| Name | JAYASAMA MULTITRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 208445 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-09-29 |
| Age of Company | 14 years, 5 months, 14 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-07-21 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JAYASAMA MULTITRADE PRIVATE LIMITED |
| MAHAKUNJ MULTITRADING PRIVATE LIMITED |
| U51900MH2010PTC208445 |
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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 JAYASAMA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02601932 | JAYESH MANSUKHLAL MEHTA | Director | 2012-02-09 |
| 07419740 | ASHAD SHAIKH | Director | 2016-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00238416 | MANOJ NANDLAL MEHTA | Director | - | 2016-04-28 |
| 02923761 | ASHISH AGRAWAL | Director | - | 2011-05-20 |
| 02923774 | RACHITA AGRAWAL | Director | - | 2011-05-20 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6168 | TISHKA SERVICE SOLUTIONS LLP | 101, CRESCENT BUSINESS PARK, SAMSITHA INDS.COMPLEX OFF ANDHERI KURLA ROAD\, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| AAC-4078 | FAIRTEX SYNTHETICS LLP | PLOT NO 8A,NEAR SAKINAKA TEL EXCH,NEAR CRESCENT BUSINESS PARK,KURLA ANDHERI ROAD,SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| AAD-7797 | CROWN MARKETING LLP | PLOT NO 8A,NEAR SAKINAKA TEL EXCH,NR CRESCENT BUISNESS PARK,KURLA ANDHERI ROAD, SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| AAM-2229 | KADHEE EDUCATION LLP | F/104, Akruti Orchid Park CHSL, Kurla Andheri Road Sakinaka, Near Sakinaka Junction, Andheri (E), Mumbai, Maharashtra, India - 400072 |
| AAD-7730 | MAGMO TEXTILE EQUIPMENTS LLP | PLOT NO 8-A, NEAR SAKI NAKA TEL EXCH,NR CRESCENT BUISNESS PARK, KURLA ANDHERI ROAD,SAKINAKA, MUMBAI, Maharashtra, India - 400072 |
| U24116MH2004PTC146078 | ESHAAN BIO-ETHANOL PRIVATE LIMITED | PLOT NO 63 HOUSE NO 1190 FEET ROAD OPP DSOUZA NGR ANDHERI KURLA RD SAKINAKA , ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U17291MH2007PTC169912 | THAKERSHI CHHAGANLAL INDUSTRIES PRIVATE LIMITED | PLOT NO. 14, SAMHITA COMPLEX, BAPA HOUSE, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (E ) , MUMBAI, Maharashtra, India - 400072 |
| U18101MH2007PTC175784 | DHANLAXMI APPARELS PRIVATE LIMITED | 105, STAR IND. ESTATE , NEAR SAKINAKA TEL EXCHANGE ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U17233MH2015PTC261994 | AVP INDUSTRIES PRIVATE LIMITED | 304, 3rd Floor, VTM Building no. 2, Mehra Compound Sakinaka, Andheri Kurla Road, Andheri(E) , Mumbai, Maharashtra, India - 400072 |
| U30007MH1994PTC079113 | V AND V DESIGN PRIVATE LIMITED | UNIT 8 , G-2B,GND FL., ROOP INDUSTRIES COMPOUND ANDHERI-KURLA ROAD , SAKINAKA , ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| ABA-7307 | BONNE FIRE ENTERTAINMENT AND HOLIDAY RES ORTS LLP | I /1105, AKRUTI ORCHID PARK,ANDHERI KURLA ROAD, ANDHERI EAST , SAKINAKA , MUMBAI 400072 MUMBAI, Maharashtra, India - 400072 |
| AAC-3860 | BHOOMI ORCHARDS LLP | B-202, 2ND FLOOR, UNIVERSAL BUSINESS PARK, CHANDIVALI FARMS ROAD, SAKIVIHAR ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400072 |
| U22200MH1998PTC115524 | NEUZION SERVICES PRIVATE LIMITED | UNIT-609, CRESCENT BUSINESS PARK SAMHITA COMPLEX SAKINAKA TEL EXCH LANE SAFED POOL, SAKINAKA, ANDHERI-EAST , Mumbai, Maharashtra, India - 400072 |
| ABA-8465 | DUKHIRAM MAURYA ENGINEERING & REFRACTORY APPLICATIONS LLP | 304/B UNIVERSAL BUSINESS PARK KAMANI OIL MILL ROAD CHANDAVALI ANDHERI (E) OIL MILL COMPOUND ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U63040MH2006PTC165732 | GOOMO ORBIT CORPORATE & LEISURE TRAVELS (I) PRIVATE LIMITED | Office No. 404, 4th floor, Sagar Tech Plaza B-Wing Magan Nathuram Road, Off Andheri Kurla Road, Sakinaka, Andheri East , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC292748 | GRAVITY NETWORKS PRIVATE LIMITED | 214, The Crescent Business Park, Behind Sakinaka Tel.Exchange,Andheri Kurla Road,Sakinaka,Andheri E MUMBAI Mumbai City MH 400072 IN |
| U18100MH1986PTC041378 | DONALD FASHIONS PRIVATE LIMITED | 16A/23, SAMHITA COMPLEX, OFF. SAKI-KURLA ROAD, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U36100MH2017PTC301901 | RIYAN GEMS JEWELLERY PRIVATE LIMITED | OFFICE NO.107, CRESCENT BUSINESS PARK,NR SAKINAKA TELE EXCH, ANDHERI KURLA ROAD, SAKINAKA,ANDHERI-E, Mumbai Mumbai City MH 400072 IN |
| AAE-5941 | WYZEBUY SOFTWARE SOLUTIONS LLP | Office 210, THE CRESENT BUSINESS PARK, A. K. ROAD, SAKINAKA, ANDHERI ( e ), MUMBAI, Maharashtra, India - 400072 |
| AAV-9936 | BOMBAY FIELD REALTY LLP | 507, Crescent Business Square,Opp Gundecha Enclave Kherani Road, Nr Sakinaka Metro Station, Andheri E Mumbai, Maharashtra, India - 400072 |
| U29241MH1991PTC064310 | ADARSH MACHINERY MOVERS P LTD | KAVERI COMPLEX, ROOM NO 107, 1ST FLOOR KURLA PIPE ROAD, SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U15137MH2007PTC172949 | SWASTIK FOODMART PRIVATE LIMITED | Gala No. 5, Ground Floor, Millenium Plaza Off Andheri Kurla Road, Sakinaka, Andher i (E) , Mumbai, Maharashtra, India - 400072 |
| U17120MH1996PTC098478 | TEXPORT INTERNATIONAL PRIVATE LIMITED | 501/502, Floor # 5, Elecon Chambers Off Andheri - Kurla Road, Sakinaka, Andh eri (E) , Mumbai, Maharashtra, India - 400072 |
| U22219MH1997PTC107808 | PODSKAPE MEDIA PRIVATE LIMITED | UNIT NO 609, SIXTH FLOOR, CRESCENT BUSINESS PARK, SAMHITA COMPLEX, SAKINAKA TEL EXCH LANE SAFED POOL, ANDHERI EAST, Mohili , Mumbai, Maharashtra, India - 400072 |
| U29219MH2009PTC192634 | ROLLOTECH SYSTEMS PRIVATE LIMITED | GALA NO. 19, 1ST FLR, KAMRUDDIN ESTATE, NR. SAFED PUL, ANDHERI - KURLA RD, SAKINAKA, ANDHE RI (E) , MUMBAI, Maharashtra, India - 400072 |
| F02416 | DKT MODA TEKSTIL SANAYI VE TICARET LIMIT ED SIRKETI | 905-907 SAGAR TECH PLAZA KURLA-ANDHERI ROAD SAFED POOL , ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| F02400 | DE DIETRICH PROCESS SYSTEMS | B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U01403MH2011PTC219566 | MODERN DAIRYMAID PRIVATE LIMITED | 14 samhita Warehousing Complex, Andheri Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| AAQ-6022 | CRENOVA PROJECTS LLP | 203 ELECON CHAMBERS OFF KURLA ANDHERI ROAD, SAKINAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10401262 | 2012-12-19 | - | - | 17,500,000.00 | The Malad Sahakari Bank Limited |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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