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
S. JUGAL MULTITRADING LIMITED
CIN: U17100MH2012PLC231391
S. JUGAL MULTITRADING LIMITED (CIN: U17100MH2012PLC231391) is a Public company incorporated on 23 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
S. JUGAL MULTITRADING LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.S. JUGAL MULTITRADING LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
Directors of S. JUGAL MULTITRADING LIMITED are RAHUL KUMAR SINGH, MANUBHAI JINABHAI PATEL, and KAMLESH PATEL.
S. JUGAL MULTITRADING LIMITED's Corporate Identification Number (CIN) is U17100MH2012PLC231391 and its registration number is 231391. Users may contact S. JUGAL MULTITRADING LIMITED on its Email address - [email protected]. Registered address of S. JUGAL MULTITRADING LIMITED is 704, Business Classic Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064.
Current status of S. JUGAL MULTITRADING LIMITED is - Active.
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 S. JUGAL MULTITRADING 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 S. JUGAL MULTITRADING
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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 S. JUGAL MULTITRADING 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 S. JUGAL MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06415419 | RAHUL KUMAR SINGH | Additional Director | 2018-02-15 |
| 00740307 | MANUBHAI JINABHAI PATEL | Director | 2018-09-29 |
| 01224066 | KAMLESH PATEL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of S. JUGAL MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05277357 | INDRAKUMAR JUGALKISHORE PATODIA | Director | - | 2017-12-21 |
| 00740307 | MANUBHAI JINABHAI PATEL | Additional Director | - | 2018-09-29 |
| 00752500 | RINKU INDRAKUMAR PATODIA | Director | - | 2012-05-30 |
| 01224066 | KAMLESH PATEL | Additional Director | - | 2018-09-29 |
| 03358970 | SARITA OJHA | Additional Director | - | 2014-09-30 |
| 03358970 | SARITA OJHA | Director | - | 2017-04-10 |
| 00870993 | SATISH LAKHOTIA | Director | - | 2014-09-13 |
| 00872131 | KAMAL LAKHOTIA | Director | - | 2014-09-13 |
| 05252392 | MANJUSHREE INDRAKUMAR PATODIA | Additional Director | - | 2013-10-30 |
| 05252392 | MANJUSHREE INDRAKUMAR PATODIA | Director | - | 2017-12-21 |
| 05252650 | RAJESH BOMBAHADUR SINGH | Additional Director | - | 2017-09-30 |
| 05252650 | RAJESH BOMBAHADUR SINGH | Director | - | 2018-02-15 |
Other Directorships of INDRAKUMAR JUGALKISHORE PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIDE LIFE SPACES LLP | AAB-3533 | Partner | - | 2015-03-31 |
| LUCY VEGONA LIFESTYLE PRIVATE LIMITED | U17299MH2013PTC243090 | Additional Director | - | 2014-09-18 |
| LUCY VEGONA LIFESTYLE PRIVATE LIMITED | U17299MH2013PTC243090 | Director | - | 2015-07-01 |
| CREEPER MULTITRADING PRIVATE LIMITED | U52100MH2012PTC229221 | Additional Director | - | 2017-09-30 |
| CREEPER MULTITRADING PRIVATE LIMITED | U52100MH2012PTC229221 | Director | - | 2017-12-21 |
| HUMBLE MULTITRADING PRIVATE LIMITED | U52500MH2012PTC229463 | Additional Director | - | 2017-09-30 |
| HUMBLE MULTITRADING PRIVATE LIMITED | U52500MH2012PTC229463 | Director | - | 2017-12-21 |
Other Directorships of RAHUL KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANUBHAI JINABHAI PATEL
Other Directorships of RINKU INDRAKUMAR PATODIA
Other Directorships of KAMLESH PATEL
Other Directorships of SARITA OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TORBEE RETAIL PRIVATE LIMITED | U17200MH2012PTC229325 | Additional Director | - | 2015-10-03 |
| LUCY VEGONA LIFESTYLE PRIVATE LIMITED | U17299MH2013PTC243090 | Additional Director | - | 2014-09-18 |
| LUCY VEGONA LIFESTYLE PRIVATE LIMITED | U17299MH2013PTC243090 | Director | - | 2015-10-03 |
| SAACHI SALES AGENCY PRIVATE LIMITED | U51101MH2010PTC209341 | Additional Director | - | 2011-09-29 |
| SAACHI SALES AGENCY PRIVATE LIMITED | U51101MH2010PTC209341 | Director | - | 2012-03-20 |
| CREEPER MULTITRADING PRIVATE LIMITED | U52100MH2012PTC229221 | Additional Director | - | 2013-08-29 |
| CREEPER MULTITRADING PRIVATE LIMITED | U52100MH2012PTC229221 | Director | - | 2017-04-03 |
| TAKE-HOME MULTI TRADING PRIVATE LIMITED | U52100MH2012PTC229290 | Additional Director | - | 2012-10-26 |
| HUMBLE MULTITRADING PRIVATE LIMITED | U52500MH2012PTC229463 | Additional Director | - | 2012-10-26 |
| YARDSTICK TRADING PRIVATE LIMITED | U52590MH2007PTC175703 | Additional Director | - | 2016-09-29 |
Other Directorships of SATISH LAKHOTIA
Other Directorships of KAMAL LAKHOTIA
Other Directorships of MANJUSHREE INDRAKUMAR PATODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAM SUNDER TEXFEB PRIVATE LIMITED | U17299MH2017PTC292071 | Director | - | 2018-12-20 |
| SHAR ADVISORY SERVICES PRIVATE LIMITED | U17309MH2017PTC296157 | Additional Director | - | 2019-09-30 |
| SHAR ADVISORY SERVICES PRIVATE LIMITED | U17309MH2017PTC296157 | Director | 2019-09-30 | Ongoing |
| TAKE-HOME MULTI TRADING PRIVATE LIMITED | U52100MH2012PTC229290 | Additional Director | - | 2017-09-30 |
| TAKE-HOME MULTI TRADING PRIVATE LIMITED | U52100MH2012PTC229290 | Director | 2017-09-30 | Ongoing |
| HUMBLE MULTITRADING PRIVATE LIMITED | U52500MH2012PTC229463 | Additional Director | - | 2016-09-29 |
Other Directorships of RAJESH BOMBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEJASWINI TEXTILES PRIVATE LIMITED | U17291MH2012PTC228992 | Additional Director | - | 2013-08-29 |
| TEJASWINI TEXTILES PRIVATE LIMITED | U17291MH2012PTC228992 | Director | - | 2015-04-27 |
| SHYAM SUNDER TEXFEB PRIVATE LIMITED | U17299MH2017PTC292071 | Director | - | 2018-02-15 |
| SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED | U51909MH2011PTC211990 | Additional Director | - | 2013-08-29 |
| SATYAM EXIMTEX INTERNATIONAL PRIVATE LIMITED | U51909MH2011PTC211990 | Director | - | 2014-12-01 |
| TAKE-HOME MULTI TRADING PRIVATE LIMITED | U52100MH2012PTC229290 | Additional Director | - | 2013-08-29 |
| TAKE-HOME MULTI TRADING PRIVATE LIMITED | U52100MH2012PTC229290 | Director | - | 2018-02-15 |
| HUMBLE MULTITRADING PRIVATE LIMITED | U52500MH2012PTC229463 | Additional Director | - | 2013-08-29 |
| HUMBLE MULTITRADING PRIVATE LIMITED | U52500MH2012PTC229463 | Director | - | 2018-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52590MH2007PTC175703 | YARDSTICK TRADING PRIVATE LIMITED | 704, Business Classic, Chincholi Bunder Road Malad (West) , Mumbai, Maharashtra, India - 400064 |
| ACI-9701 | AAYURVIGYAAN EXPORTS LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W), MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| ACI-9757 | COSMOWORLD DEVICES LLP | 306, BLDG NO 2 C, BUSINESS CLASSIC CHS LTD,,CHINCHOLI BUNDER ROAD, BEHIND H.P PEROL PUMP, MALAD (W) , MUMBAI,Malad West,Mumbai,Maharashtra,India-400064 |
| AAJ-0212 | SANNIDHYA GROWTH LLP | 607, Business Classic, Chincholi Bunder Road Off S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| U27100MH1995PTC087327 | KRISHNA SHEET PROCESSORS PRIVATE LIMITED | 801, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, OFF. S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC314729 | BETTERGHAR RETAIL PRIVATE LIMITED | 206, Business Classic, Off S.V Road Chincholi Bunder Road, Malad West , MUMBAI, Maharashtra, India - 400064 |
| U51100MH2006PTC427284 | ZALOR BROKING PRIVATE LIMITED | 101, Business Classic, Chincholi Bunder Road, Malad West, , Malad West, Maharashtra, India - 400064 |
| U74909MH2024PTC432579 | ENVIRONMENTAL COMPLIANCE SERVICES PRIVATE LIMITED | 202, Business Classic,,Chincholi Bunder Road,,Malad West,Mumbai,Maharashtra,400064-India |
| ACK-6532 | AURINKO PARTNERS LLP | 401/402, Business Classic,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U66190MH2026PTC468850 | AUREXES PORTFOLIO MANAGEMENT PRIVATE LIMITED | 401/402 Business Classic,Chincholi Bunder Road,Malad West,Mumbai,Maharashtra,400064-India |
| U24110MH2000PLC124366 | RAMSHYAM TEXTILE INDUSTRIES LIMITED | 605,BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| L51909MH2003PLC138778 | FIRST WINNER INDUSTRIES LIMITED | 605, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U17299MH2010PTC200444 | FEATHERTOUCH FASHIONS PRIVATE LIMITED | 705, Business Classic, Chincholi Bunder Road Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U17299MH2017PTC292071 | SHYAM SUNDER TEXFEB PRIVATE LIMITED | 705, Business Classic Chincholi Bunder Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U17214MH2010PTC200480 | TEXPERT TEXTILES PRIVATE LIMITED | 705, Business Classic, Chincholi Bunder Road Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U17214MH2010PTC200668 | BHAGWAT TEXTILES PRIVATE LIMITED | 605, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U18101MH1998PTC115483 | RIKOSH FASHIONS PRIVATE LIMITED | 605, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U45200MH2003PTC142515 | SOLITAIRE TEXFEB AND TRADERS PRIVATE LIMITED | 605, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U52190MH2009PTC195290 | DAZZLE LUXURY PRIVATE LIMITED | 607 BUSINESS CLASSIC CHINCHOLI BUNDER ROAD MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2002PLC138238 | FIRST WINNER LIFESTYLE LIMITED | 605, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U51909MH2003PTC139079 | STARWOOD EXPORTS PRIVATE LIMITED | 605, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2008PTC184901 | PAL TRADING COMPANY PRIVATE LIMITED | 605, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U51109MH2008PTC186061 | FIRSTWINNER TEXTILES (INDIA) PRIVATE LIMITED | 705,BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2018PTC314811 | AGROBEADS BIOSOLUTIONS PRIVATE LIMITED | OFFICE NO 608, 6TH FLOOR, BUSINESS CLASSIC CO-OP PREMISES LTD CHINCHOLI BUNDER ROAD MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U74999MH2007PTC168991 | AFFLUENCE PROJECT & MANAGEMENT CONSULTANTS PRIVATE LIMITED | 507 BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, MALAD - WEST, , MUMBAI, Maharashtra, India - 400064 |
| U93030MH2006PTC165184 | HR PROWESS PRIVATE LIMITED | 501, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, MALAD - WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2004PTC146710 | JAINCO TECH PRIVATE LIMITED | 303-304, BUSINESS CLASSIC CHINCHOLI BUNDER LINK ROAD MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAC-6399 | TRADELEAP GLOBAL SERVICES LLP | 407,BUSINESS CLASSIC CO-OPERATIVE PREMISES SOCIETY CHINCHOLI BUNDER ROAD,MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAR-1743 | SHAAM SURYA ENTERPRISES LLP | 307, 3RD FLOOR, BUSINESS CLASSIC, CHINCHOLI BUNDER SV ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| 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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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| Diluted |
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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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As on: 2026-07-13
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.