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
JAI DURGA MULTI-TRADE PRIVATE LIMITED
CIN: U51102CT2009PTC021385 As on: 2024-06-28
JAI DURGA MULTI-TRADE PRIVATE LIMITED (CIN: U51102CT2009PTC021385) is a Private company incorporated on 17 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3515600.00.
JAI DURGA MULTI-TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI DURGA MULTI-TRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of JAI DURGA MULTI-TRADE PRIVATE LIMITED are BIJENDRA KUMAR, and SHEELA GUPTA.
JAI DURGA MULTI-TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51102CT2009PTC021385 and its registration number is 21385. Users may contact JAI DURGA MULTI-TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI DURGA MULTI-TRADE PRIVATE LIMITED is C/O BIJENDRA KUMAR, WARD NO.39, OLD BUS STAND, NEPAL LODGE GALI, , AMBIKAPUR, Chattisgarh, India - 497001.
Current status of JAI DURGA MULTI-TRADE PRIVATE 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 JAI DURGA 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.
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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 JAI DURGA MULTI-TRADE
Purchase full report of JAI DURGA 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 JAI DURGA 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.
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Current Directors & Key Managerial Personnel of JAI DURGA MULTI-TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02695804 | BIJENDRA KUMAR | Director | 2009-09-17 |
| 02695819 | SHEELA GUPTA | Director | 2009-09-17 |
Past Directors & Key Managerial Personnel of JAI DURGA MULTI-TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BIJENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA NARMADA AGGREGATES PRIVATE LIMITED | U14290MP2020PTC051987 | Director | 2022-03-14 | Ongoing |
| KHEMKA HOLDINGS PVT LTD | U51109CT1995PTC013046 | Director | 2011-01-06 | Ongoing |
Other Directorships of SHEELA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA NARMADA AGGREGATES PRIVATE LIMITED | U14290MP2020PTC051987 | Director | 2022-03-14 | Ongoing |
| KHEMKA HOLDINGS PVT LTD | U51109CT1995PTC013046 | Director | 2011-01-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909CT2008PTC007345 | GULMOHAR VINCOM PRIVATE LIMITED | C/o Vinod Agrawal, Bus stand, Near Maya Lodge , Ambikapur, Chattisgarh, India - 497001 |
| U51909CT2008PTC007346 | GODHULI DEALERS PRIVATE LIMITED | C/o Vinod Agrawal, Bus stand, Near Maya Lodge, , Ambikapur, Chattisgarh, India - 497001 |
| U52609CT2020PTC010612 | GROW SMILE BUSINESS PRIVATE LIMITED | C/o Nizam Rassol, Ward No. 15, Jaiswal Talkies Gali, Jodapipal, Kedarpur , Ambikapur, Chattisgarh, India - 497001 |
| U15400CT2021PTC011131 | TASTE HEAVEN CHICKENS PRIVATE LIMITED | C/O- MD MUMTAJ WARD NO-36 MOMIN PURA RAUF SIR GALI NEAR TRANSFERMA , AMBIKAPUR, Chattisgarh, India - 497001 |
| U50200CT2014PTC001609 | JASWANI AUTOMOBILES PRIVATE LIMITED | C/O ASHA DEVI JASWANI W/O SURESH KUMAR JASWANI FRONT OF AJAY TRADERS HOUSE GALI, KHARS IYA ROAD , AMBIKAPUR, Chattisgarh, India - 497001 |
| U50300CT2014PTC001570 | JASWANI SALES CORPORATION PRIVATE LIMITED | SHOP NO. 5, ALAKNANDA COMPLEX OLD BUS STAND , AMBIKAPUR, Chattisgarh, India - 497001 |
| U45200CT2012PTC000604 | AKUL DEVCON PRIVATE LIMITED | C/O - AMIT TRADERS DEVIGANJ ROAD, WARD NO - 12 , AMBIKAPUR, Chattisgarh, India - 497001 |
| AAX-0447 | SUNGOLD COMMERCIAL LLP | C/o Anoop Kumar Bansal, H.N. 104, Agarsen Ward, Daroga Kua Marg, Ambikapur, Chattisgarh, India - 497001 |
| U50404CT2009PTC007862 | SUNGOLD COMMERCIAL PRIVATE LIMITED | C/o Anoop Kumar Bansal, H.N. 104, Agarsen Ward, Daroga Kua Marg, , Ambikapur, Chattisgarh, India - 497001 |
| U15400CT2022OPC013884 | PURILKAIR (OPC) PRIVATE LIMITED | C/o SN Ghoshal,Guru Ravindranath Taigore Ward no.2 Banaras Road, Subhash Nagar, , Ambikapur, Chattisgarh, India - 497001 |
| U74140CT2008PTC020846 | RIGHTEOUS MANAGEMENT MARKETING PRIVATE LIMITED | H. NO. 1/136, C/O MR. K.N.TIWARI [ADVOCATE] UTKARSH BHAWAN, AJAD WARD, CHOPRA COLONY , AMBIKAPUR, Chattisgarh, India - 497001 |
| U01100CT2022PTC012886 | SURAJPUR MAHESHPUR FARMER PRODUCER COMPANY LIMITED | C/o Avinash Kumar Yadav, Vill Maheshpur Ward No 18 School Para , Surajpur, Chattisgarh, India - 497001 |
| U85310CT2020NPL010617 | SARTHAK SUSTAINABLE DEVELOPMENT FOUNDATION | House No. 24, Ward No. 15, Jodapilal, Maharaja gali, Kedarpur , Ambikapur, Chattisgarh, India - 497001 |
| U18109CT2019PTC008975 | ANKI FASHIONS PRIVATE LIMITED | C/O- KISHORE KUMAR MANVANI, S/O- JEEVAT RAM IN FRONT GEETA PUBLIC SCHOOL, KEDARPUR , AMBIKAPUR, Chattisgarh, India - 497001 |
| AAU-3715 | SHRI OM MANUFACTURING (INDIA) LLP | OLD BUS STAND, AMBIKAPUR AMBIKAPUR, Chattisgarh, India - 497001 |
| U26940CT2007PTC020377 | SHRI OM MANUFACTURING (INDIA) PRIVATE LIMITED | OLD BUS STAND , AMBIKAPUR, Chattisgarh, India - 497001 |
| U70101CT2011PTC000038 | GURU NANAK ENTERPRISES (INDIA) PRIVATE LIMITED | Near Old Bus Stand , Ambikapur, Chattisgarh, India - 497001 |
| ACA-0950 | SURGUJA ENTERPRISES LLP | C/O NARENDRA KUMAR, BANARAS CHOWKAMBIKAPUR Ambikapur, Chattisgarh, India - 497001 |
| U01122CT2022PTC013867 | TEJASEEDS AGRI PRIVATE LIMITED | C/o Ajay Kumar Gupta Bouripara , Ambikapur, Chattisgarh, India - 497001 |
| U51909CT2021PTC012176 | SISODIA AND DAUGHTERS PRIVATE LIMITED | C/o Shailesh Kumar Singh Palace Road , Ambikapur, Chattisgarh, India - 497001 |
| AAI-2083 | EASY TRADING & EDUCATION LLP | No.23/78, Guru Nanak Ward, Sardar Gali Kedarpur Ambikapur, Chattisgarh, India - 497001 |
| AAI-5251 | GAHARWAR INNOVATIONS LLP | C/O: GOUTAM SINGH GAHARWAR SANGAM GALI, VIJAY MARG AMBIKAPUR, Chattisgarh, India - 497001 |
| U67190CT2019PLN009726 | ADFC NIDHI LIMITED | WARD NO.39 HOSPITAL ROAD NEAR SHANKAT MOCHAN MANDIR , AMBIKAPUR, Chattisgarh, India - 497001 |
| U74140CT2014PTC001322 | MARK FAIRVIEW CONSULTANCY SERVICES PRIVATE LIMITED | C/o Shweta, Anugrah Bhavan, Shyamlal Vinod Kumar Barejpara Talab , Ambikapur, Chattisgarh, India - 497001 |
| U85190CT2022PTC013413 | BIONEXT HEALTHCARE SERVICES PRIVATE LIMITED | C/O Abhay Kumar Palokar, Ring Road Near Sangeet College , Ambikapur, Chattisgarh, India - 497001 |
| U36996CT2007PTC001911 | SUSHILA TRADECOMM PRIVATE LIMITED | C/o. Shailendra Soni, Near Shriram Hospital, Shitla Ward, Brahma Road, , Ambikapur, Chattisgarh, India - 497001 |
| U51109CT2008PTC011058 | PENGUIN TRADECOM PRIVATE LIMITED | BAOURIPARA, PLOT NO 1837/1 c/o Meera Jaiswal, Behind Police Line , AMBIKAPUR, Chattisgarh, India - 497001 |
| U51909CT2009PTC002095 | BERRY'S EXIM PRIVATE LIMITED | C/O Shri Shailendra Soni, Near Shriram Hospital, Shitla Ward, Brahma Road, , Ambikapur, Chattisgarh, India - 497001 |
| U36900CT2020PTC010841 | GROLINE IMPEX PRIVATE LIMITED | C/O SANTOSH KUMAR SINHA, D.C. ROAD AMBIKAPUR (TOWN), EAST ZONE , SURGUJA, Chattisgarh, India - 497001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10324759 | 2011-11-01 | 2017-07-21 | - | 25,000,000.00 | UNION BANK OF INDIA | |
| 100389656 | 2020-10-05 | - | - | 4,400,000.00 | UNION BANK OF INDIA |
- 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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| 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.
| 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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