• Company Information
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  • Complaints
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JENAM MULTITRADE LLP

LLPIN: AAI-8485 As on: 2026-07-13

JENAM MULTITRADE LLP (LLPIN: AAI-8485) is a Limited Liability Partnership firm incorporated on 16 Mar 2017. It is registered at Registrar of Companies, Mumbai I. 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 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JENAM MULTITRADE
DIN Director Name Designation Appointment Date
03482607 AMIT RAJENDRA SHETH Designated Partner 2017-03-16
03483166 RAJENDRA GANDALAL SHETH Designated Partner 2017-03-16
Past Directors & Key Managerial Personnel of JENAM MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT RAJENDRA SHETH
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
Other Directorships of RAJENDRA GANDALAL SHETH
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 - 2015-09-30
JENAM ENTERPRISES PRIVATE LIMITED U27205MH2012PTC227582 Director 2015-09-30 Ongoing

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
U60300MH2019PTC321531 HEENA CARGO MOVERS PRIVATE LIMITED 5/G, Floor, Ground, Plot No.49,Vyapar Bhavan, P.D. Mello Road, Carnac Bunder Chinchbun,der Mumbai,MUMBAI,Mumbai City,Maharashtra,400009-India
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
U74140MH2014PTC252817 UXMAL MARINE SERVICES PRIVATE LIMITED 301, 3rd FLOOR, PLOT NO. 49, VYAPAR BHAVAN, P. D. MELLO ROAD, CARNAC BUNDER , 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 MUMBAI, Maharashtra, India - 400009
U70100MH2001PTC132895 P S F TRADING PRIVATE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , MUMBAI, Maharashtra, India - 400009
U67120MH1994PLC079395 PHEASANT SECURITIES AND FINANCE LIMITED OFFICE NO. 530, 5TH FLOOR, NAV VYAPAR BHAVAN 49, P. D. MELLO ROAD, CARNAC BUNDER, MAS JID, , 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
U36912MH2008PTC178488 TRUE VALUE DIAMONDS PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
U51101MH2012PTC234481 ATZ CORP PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
U51909MH2007PTC172447 DARSHAN MERCANTILE PRIVATE LIMITED NAV VYAPAR BHAVAN, 49, P.D. MELLO ROAD CARNAC BUNDER, 5 TH FLOOR, OFFICE NO-525 , 526,527, , MUMBAI, Maharashtra, India - 400009
U51909MH2009PTC194346 LONGRANGE COMMODITIES PRIVATE LIMITED Nav Vyapar Bhavan, 49, P.D. Mello Road Carnac Bunder, 5th Floor, Office No-525 , 526,527 , Mumbai, 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 4 00009 , Mumbai, Maharashtra, India - 400009
U51909MH2019PTC327552 ROIPAP IMPORTS PRIVATE LIMITED Shop- 517, Floor-5, Plot - 49, Vyapar Bhavan, P. D' Mello Road, Carnac Bunder, , CHINCHBUNDER 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
U45400MH2007PTC171651 VINUTHNA PROPERTIES PRIVATE LIMITED Office No:303, 3rd Floor, Loha Bhavan, 93,P.D Mello Road,Carnac Bunder, Masjid Bunder E, , Mumbai, Maharashtra, India - 400009
U61200MH2011PTC219555 DOLPHIN NAVIGATION PRIVATE LIMITED ROOM NO.-22, VYAPAR BHAVAN, PLOT NO-49, P. D'MELLO ROAD, MASJID BUNDER, (E) MUMB AI -400009 , 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
U74110MH2019PTC325737 51 TRADER EVENTS & HOSPITALITY PRIVATE LIMITED Office No.06, Floor-GRD, Plot-49, Vyapar Bhavan, P Dmello Road, Carnac Bunder , MUMBAI, Maharashtra, India - 400009
U74999MH2016PTC281202 ALLPHARMA CARE PRIVATE LIMITED 207, Floor-2, Plot-49, Vyapar Bhavan, P D Mello Road, Carnac Bunder Chinchbunder , Mumbai, Maharashtra, India - 400009
U74999MH2016PTC288782 51 TRADER INFRACON & LOGISTICS PRIVATE LIMITED Office No.06, Floor-GRD, Plot-49,Vyapar Bhavan, PDmello Road, Carnac Bunder,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
U63090MH2003PTC138756 FAST TRACK SHIPPING AGENCY INDIA PRIVATE LIMITED M/136, Mezzanine Floor, Plot No. 59 Nav Vyapar Bhavan, P D' Mello Road, Carnac Bunder , Mumbai, Maharashtra, India - 400009
U74999MH2018PTC306335 NCG HEIGHTS PRIVATE LIMITED R NO 25,GROUND FLOOR, NAV VYAPAR BHAVAN CH 49 P D MELLO ROAD CARNAC BUNDER , MUMBAI, Maharashtra, India - 400009
U52609MH2017PTC289873 AKASHIC OVERSEAS PRIVATE LIMITED OFFICE NO.311, FLOOR 3, 3/4 LOHA BHAVAN P.D.MELLO ROAD, CARNAC BUNDER, CHINCHBUN DER , MUMBAI, Maharashtra, India - 400009
U51900MH1994PTC077130 FORKLIFT SPARES INDIA PVT LTD 221, Nav Vyapar Bhavan, 2nd Floor, 49, P.D. Mello Road, Carnac Bunder, Masj id (E) , Mumbai, Maharashtra, India - 400009
U74999MH2016PTC284153 CHECKMATE SHIPPING PRIVATE LIMITED 5,FLOOR-BASMENT,PLOT NO.49 VYAPAR BHAVAN, P DMELLO ROAD,CARNAC BUNDER, CHINCHBUNDER MASJIDB UNDER EAST , MUMBAI, Maharashtra, India - 400009
U51900MH1994PTC082121 SHEFALI IMPEX (INDIA) PRIVATE LIMITED Office – 519, Floor – 5, Plot – 49, Vyapar Bhavan, P D'mello Road, Carnac Bunder, Chinchbun der, , Mumbai, Maharashtra, India - 400009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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