JENAM MULTITRADE LLP (LLPIN: AAI-8485) is a Limited Liability Partnership firm incorporated on 16 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of JENAM MULTITRADE LLP are AMIT RAJENDRA SHETH, and RAJENDRA GANDALAL SHETH.
JENAM MULTITRADE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
JENAM MULTITRADE LLP's LLP Identification Number is (LLPIN)AAI-8485. Its Email address is [email protected] and its registered address is Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009
Current status of JENAM MULTITRADE LLP is - Active.
| LLP Identification Number | AAI-8485 |
| Name | JENAM MULTITRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-03-16 |
| Age of Company | 8 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JENAM MULTITRADE LLP |
| AAI-8485 |
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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 JENAM 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 |
|---|---|---|---|
| 03482607 | AMIT RAJENDRA SHETH | Designated Partner | 2017-03-16 |
| 03483166 | RAJENDRA GANDALAL SHETH | Designated Partner | 2017-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARHAM IRON & STEELS PRIVATE LIMITED | U27100MH2011PTC218770 | Director | 2011-06-17 | Ongoing |
| JENAM ENTERPRISES PRIVATE LIMITED | U27205MH2012PTC227582 | Additional Director | - | 2016-09-30 |
| JENAM ENTERPRISES PRIVATE LIMITED | U27205MH2012PTC227582 | Director | 2016-09-30 | Ongoing |
| JENAM ENTERPRISES PRIVATE LIMITED | U27205MH2012PTC227582 | Director | - | 2013-04-01 |
| ARHAM IRON & STEELS PRIVATE LIMITED | U27100MH2011PTC218770 | Director | 2011-06-17 | Ongoing |
| JENAM ENTERPRISES PRIVATE LIMITED | U27205MH2012PTC227582 | Additional Director | - | 2015-09-30 |
| JENAM ENTERPRISES PRIVATE LIMITED | U27205MH2012PTC227582 | Director | 2015-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205MH2012PTC227582 | JENAM ENTERPRISES PRIVATE LIMITED | Office No.221,2nd Floor,Plot - 49,Vypar Bhavan, P.D' MELLO Road,Carnac Bunder,Ch inchbunder , Mumbai, Maharashtra, India - 400009 |
| AAA-4890 | BRILLIANT SEAGULL TM LLP | OFFICE NO.30, GROUND FLOOR, VYAPAR BHAVAN, PLOT NO. 49, P.D'MELLO ROAD, MASJID BUNDER (EAST), MUMBAI, Maharashtra, India - 400009 |
| AAO-0730 | LEONI INFRA LLP | c/oSTAR TRADING CORP,SHOP NO.211,FLOOR-2,PLOT NO49 VYAPAR P D'MELLO ROAD, CARNAC BUNDER CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U27320MH2007PLC173515 | GLOBAL TRADEX LIMITED | NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009 |
| ABB-8819 | KLISCO MINNING LLP | OFFICE NO.303, 3RD FLOOR,LOHA BHAVAN BUSINESS AND OFFICE PREMISES CSL, P.D. MELLO ROAD, CARNAC BUNDER, Mumbai, Maharashtra, India - 400009 |
| ABC-0369 | StoisMart LLP | 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009 |
| U28100MH1995PTC090048 | DAMANI ENTERPRISES INDIA PRIVATE LIMITED | OFFICE: 532, FLOOR-5, PLOT-49, VYAPAR BHAVAN P D MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009 |
| AAK-8166 | SK AND D INCUBATION LLP | Shop No. 402, Floor -4, Plot - 49, Vyapar Bhavan, P Demello Road, Carnac Bunder, Chinch Bunder Mumbai, Maharashtra, India - 400009 |
| AAX-1709 | MERAKI PETRO LLP | OFFICE NO.515,5TH FLOOR, LOHA BHAVAN 93,P D'Mello Rd,CARNAC BUNDER MUMBAI, Maharashtra, India - 400009 |
| AAY-2186 | SAYAAN INFRAPROJECT LLP | Office No 26, Ground Floor, Nav Vyapar Bhavan49, P D'mello Road, Masjid (East) Mumbai, Maharashtra, India - 400009 |
| U27310MH2007PTC166989 | BALBIR METALS & POWER PRIVATE LIMITED | OFFICE NO.423, NAV VYAPAR BHAVAN P. D'MELLO ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| AAE-2712 | ZESTTALK MARKETING SOLUTIONS LLP | OFFICE UNIT NO : BASEMENT B-1, 17A, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009 |
| AAL-5471 | TRISTAR TRADING AND RECYCLING LLP | 333 TO 335, 3RD FLOOR, PLOT -49 VYAPAR BHAVAN, P D MELLO ROAD, CARNAC BUNDER, MASJID EAST, MUMBAI, Maharashtra, India - 400009 |
| AAI-8446 | ARCADIA LIBRA LLP | 4th Floor, Office No. 407, Loha Bhauvan, Plot No. 3 & 4, P.D. Mello Road, MUMBAI, Maharashtra, India - 400009 |
| AAI-4967 | TRUEVALUE TOYS LLP | OFFICE NO 203, 2ND FLOOR, 3/4, LOHA BHAVAN, P D MELLO MARG, CARNAC BUNDER, CHINCHBUNDER NA MUMBAI Mumbai City Maharashtra 400009 |
| U29100MH2000PTC125464 | SHIV KRIPA ISPAT PRIVATE LIMITED | R-10, P-49, VYAPAR BHAVAN, P.D'MELLO ROAD CARNAC BUNDER, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| AAA-4815 | ASTAVINAYAK CRANES AND EQUIPMENTS LLP | 427,VYPAR BHAVAN, 49 P.D' MELLO ROAD, CARNAC BUNDER, MUMBAI, Maharashtra, India - 400009 |
| AAO-9160 | TRISTEEL INDUSTRIES LLP | SHOP 19,FLOOR-GRD,LOHA BHAVAN,P.D' MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER, Mumbai, Maharashtra, India - 400009 |
| AAN-3005 | VISHNU AND CO LLP | 128, Floor-1, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| AAB-3322 | CONSERVE BUILDCON LLP | 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| ABA-2695 | DIBO FASHION LLP | 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U27200MH2016PTC272840 | SVRA ISPAT PRIVATE LIMITED | 519, Floor -5, Plot -49, Vyapar Bhava , P.D Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009 |
| L29269MH1983PLC186778 | KROSSLINK INFRASTRUCTURE LIMITED | 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009 |
| U01120MH2020PTC344316 | MANSOORI AGROCHEM PRIVATE LIMITED | 413, 4th Floor, Plot-49, Vyapar Bhavan, P DeMello Road, Carnac Bunder, Chinchbun der , Mumbai, Maharashtra, India - 400009 |
| U29142MH1999PTC122521 | BALBIR PROFILES PRIVATE LIMITED | OFFICE NO. 423 , NAV VYAPAR BHAVAN, P.D MELLOW ROAD, CARNAC BUNDER, MASJID ( EAST) , MUMBAI, Maharashtra, India - 400009 |
| U24134MH2005PTC154369 | OM VINYLS PRIVATE LIMITED | Office No. 306, 307, 308 3rd Floor, Vyapar Bhawan 49 P.D'mello Road, , Masjid Bunder, Maharashtra, India - 400009 |
| U74999MH2013PTC244839 | GREAT DOLPHIN PETROLEUM PRIVATE LIMITED | Office No 22, Vyapar Bhavan,49 P.D.Mello Road, Carnac Bunder, Masjid Bunder(E),Mumbai 400009 Mumbai Mumbai City MH 400009 IN |
| U74140MH2014PTC252817 | UXMAL MARINE SERVICES PRIVATE LIMITED | 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER MUMBAI Mumbai City MH 400009 IN |
| U52609MH2017PTC289873 | AKASHIC OVERSEAS PRIVATE LIMITED | OFFICE NO.311, FLOOR 3, 3/4 LOHA BHAVAN P.D.MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI Mumbai City MH 400009 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 Share 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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