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
JDN MULTI TRADE PRIVATE LIMITED
CIN: U51900MH2007PTC171927 As on: 2026-07-13
JDN MULTI TRADE PRIVATE LIMITED (CIN: U51900MH2007PTC171927) is a Private company incorporated on 22 Jun 2007. 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. 0.00.JDN MULTI TRADE 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 JDN MULTI TRADE PRIVATE LIMITED are DILIP KESHAV PAGARE, NILESH SUNDERJI GOSAR, DINESH SUNDERJI GOSAR, and MOHAMMED IRFAN KABIRUDDIN KAZI.
JDN MULTI TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC171927 and its registration number is 171927. Users may contact JDN MULTI TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JDN MULTI TRADE PRIVATE LIMITED is 6/603, FENIL CHS LIMITED, BEHIND CHARAI TELEPHONE EXCHANGE, DHOBI ALI, THANE (WEST) , THANE, Maharashtra, India - 400601.
Current status of JDN MULTI TRADE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JDN MULTI TRADE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JDN MULTI TRADE
Purchase full report of JDN MULTI TRADE
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 JDN MULTI TRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JDN MULTI TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00236469 | DILIP KESHAV PAGARE | Director | 2007-06-22 |
| 00336493 | NILESH SUNDERJI GOSAR | Additional Director | 2008-05-21 |
| 00336568 | DINESH SUNDERJI GOSAR | Additional Director | 2008-05-21 |
| 01733295 | MOHAMMED IRFAN KABIRUDDIN KAZI | Director | 2007-06-22 |
Past Directors & Key Managerial Personnel of JDN MULTI TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KESHAV PAGARE
Other Directorships of NILESH SUNDERJI GOSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIMGIRI DYNAMICS LIMITED | U27106MP1989PLC005358 | Director | 2007-06-15 | Ongoing |
Other Directorships of DINESH SUNDERJI GOSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIMGIRI DYNAMICS LIMITED | U27106MP1989PLC005358 | Director | 2006-07-15 | Ongoing |
Other Directorships of MOHAMMED IRFAN KABIRUDDIN KAZI
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC225054 | AVDOOT CONSTRUCTION TECHNOLOGY PRIVATE LIMITED | 603, 6TH FLOOR,SHRENIK CHS,KHALE COMPOUND ST.DNYANESHWAR MARG, PANCHPAKHADI , THANE WEST, Maharashtra, India - 400601 |
| ACH-1587 | PPCONS ENGINEERS LLP | R NO 6, BLDG E 124, A WING, BEHIND BRINDAVAN BUS STOP,THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| ACL-5926 | BLACK PLUM LLP | SAIRAJ CO-OP HSG, ROOM NO. 03, 1ST FLOOR, BEHIND JAY ANAND HSP,CHARAI, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| U74900MH2010PTC207245 | VASUNDHARA ENVIRO SOLUTIONS PRIVATE LIMITED | 12, KETAN SOCIETY, DHOBI ALI, TEMBHI NAKA THANE WEST , Thane, Maharashtra, India - 400601 |
| U74999MH2014PTC257173 | SUJIN SURGEONSQUESTS PRIVATE LIMITED | 501, ANIKET CHS, BEHIND ANTHONY BAKERY KOLBAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| AAB-7463 | AMYCHEM LABORATORIES LLP | B-6, 2nd Floor, Bhagirathi CHS Chendini, Koliwada, Thane (West) Thane, Maharashtra, India - 400601 |
| U70200MH2018PTC309696 | AAI ASHAPURA REALTORS PRIVATE LIMITED | 1, Anand Palace CHS Ltd, Edulji Road, Charai, Thane (West), , THANE, Maharashtra, India - 400601 |
| U92100MH2006PTC161748 | SAI VISION SHOWBIZ PRIVATE LIMITED | 6 503 DEV DARSHAN CHS LTD GHODBUNDER ROAD THANE WEST , THANE, Maharashtra, India - 400601 |
| AAQ-1262 | STREETSMART CONSULTANTS LLP | 12A, Jai Shital CHE, Behind Janam Hospital Joshi Wada, Charai, Thane West Thane, Maharashtra, India - 400601 |
| U51100MH2020PTC343523 | CUBE WEALTH SOLUTIONS PRIVATE LIMITED | 104, Durga Niwas CHS LTD, Tembhi Naka, Behind Lenskart.com, Thane (West) , Thane, Maharashtra, India - 400601 |
| U52600MH2014PTC253349 | SAIL TRADERS PRIVATE LIMITED | 604, R-6, Om Shree Swami Samarnath CHS Ltd Khartan Road Thane (West), , Thane, Maharashtra, India - 400601 |
| U72900MH2022PTC388863 | A11Y ONFOCUS PRIVATE LIMITED | 4A/31, PAREIRA NAGAR CHS BEHIND S.T. WORKSHOP, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601 |
| U74999MH2018PTC316231 | PSYMOKSH HEALTHCARE PRIVATE LIMITED | 702, Sai Sadan CHS., Off. Edulji Road, Near Ganesh Cinema, Charai, Thane (West) , THANE, Maharashtra, India - 400601 |
| U64204MH2013PTC242951 | HINDUSTAN INFRATEL PRIVATE LIMITED | OFFICE NO-603,6TH FLOOR,B-WING,PANAMA PLANET GOKHALE ROAD,THANE(WEST) , THANE, Maharashtra, India - 400601 |
| U67120MH2003PTC141296 | ACE GILTS TRADING PRIVATE LIMITED | Laxmismruti Sahanivas Co-op HSG. Ltd, Office no. 6 Edulji Road, CHarai, Thane West , Thane, Maharashtra, India - 400601 |
| U25200MH1993PLC074922 | GRIP POLYMERS LTD | 402, Om Sheetal C.H.S Ltd Edulji Road, Opp. Reliance Fresh, Charai, Thane west , Thane, Maharashtra, India - 400601 |
| AAS-2313 | MUDRAAKRUTI PRINTING SOLUTIONS LLP | Shop No. 04, Shubham CHS, Daji Ramchandra Road, Charai, Thane West, Maharashtra, India - 400601 |
| AAP-6453 | 2B BLACK BIO LLP | 703, Neelam CHS, Opp Mahajan Wadi Kharkar Ali, Jhambli Naka, Thane West, Maharashtra, India - 400601 |
| U61200MH2010PLC210260 | KESHAVA SHIPS LIMITED | H 503 ETERNITY CHS LTD TEEN HATH NAKA, BEHIND ETERNITY MALL , THANE WEST, Maharashtra, India - 400601 |
| U63090MH2004PTC147893 | BEACON MARINE PRIVATE LIMITED | H 503 ETERNITY CHS LTD TEEN HATH NAKA BEHIND ETERNITY MALL , THANE WEST, Maharashtra, India - 400601 |
| AAV-3949 | OSCAR REALTY LLP | Shop No.3, Ground Floor, Neelakanteshwar CHS Ltd, Behind Royal Challenge Hotel,Lenim Nagar Thane West, Maharashtra, India - 400601 |
| U74999MH2017PTC294971 | GGATEWAYS OPTICAL SOLUTION PRIVATE LIMITED | SHOP NO D/6, GROUND FLOOR OM SHANTIVAN CHS, AZAD NAGAR,CASTLE MILL , THANE WEST, Maharashtra, India - 400601 |
| U99999MH1989PTC054036 | SUVARTA NEWSPAPERS PVT LTD | Gala Number 81, Ground Floor, Jai Hind CHS, Khartan Plot, Bhandar Ali Cross Lane, , Thane West, Maharashtra, India - 400601 |
| U63090MH2015PTC261184 | SHALINE CABS PRIVATE LIMITED | Office 5/1, Ground Floor, New Vaibhav C.H.S Uttam Angre Marg Charai, Tembhinaka , Thane West, Maharashtra, India - 400601 |
| U74999MH2020PTC342651 | FINCORE ADVISORY SERVICES PRIVATE LIMITED | Office No. 101B, Ferro Abode CHS Dr. Lazrus Road, Charai, Thane West , THANE, Maharashtra, India - 400601 |
| ACS-5883 | MANGAL AANGAN PROPERTIES LLP | 101, SRUSHTI APARTMENT,EDULJI CHARAI, THANE WEST,Thane,Thane,Maharashtra,India-400601 |
| AAJ-0412 | SHREE GANESH NARROW FAB (INDIA) LLP | SHOP NO.8, PRESTIGE GARDEN B-1& B-2 CHS LTD, BEHIND NITIN CO., PANCHPAKHADI, THANE(WEST) THANE, Maharashtra, India - 400601 |
| ACL-1480 | AJITBHAIRAV REALITY LLP | 101, Srushti Apartment,Edulji Road Charai, Thane West,Thane,Thane,Maharashtra,India-400601 |
| U94110MH2025NPL458696 | INDIAN WOMEN ENTREPRENEURS CHAMBER OF COMMERCE | Unit 103 Swati Sagar CHS,Majiwada Naka Thane West,Thane,Thane,Maharashtra,400601-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.