Jassmine Multitrade Private Limited
Textile trading company with diverse product range, established in 2013 and based in Mumbai.
2013 | Mumbai, Maharashtra (India) | Inactive
Jassmine Multitrade Profile
Key Indicators
- Authorised Capital ₹ 2.01 Cr
- Paid Up Capital ₹ 1.50 Cr
- Company Age 12 Year, 1 Month
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 4.50 Cr
- Revenue Growth 18.06%
- Profit Growth 8.84%
- Ebitda 240.43%
- Net Worth 12.41%
- Total Assets 60.57%
About Jassmine Multitrade
Jassmine Multitrade Private Limited (JMPL) is Strike Off company established on 25 Feb 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 1 Month with a paid up capital of 1.50 Cr. According to MCA records, 2 Directors are linked to this company as of 15 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74110MH2013PTC240711
- Company No.
240711
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 2013
- Date of AGM
30 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Jassmine Multitrade Private Limited
Explore comprehensive data for Jassmine Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Jassmine Multitrade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shyam Motwani  | Additional Director | 20-Aug-2014 | Current |
| Mukesh Gadhiya | Director | 28-Aug-2014 | Current |
Financial Performance of Jassmine Multitrade.
Jassmine Multitrade Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 18.06% increase. The company also saw a slight improvement in profitability, with a 8.84% increase in profit. The company's net worth Soared by an impressive increase of 12.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Jassmine Multitrade?
In 2017, Jassmine Multitrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Fitnessone It India Private Limited
Shyam Motwani and Mukesh Gadhiya are mutual person
Charges (Loans)
Open Charges
₹4.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 4.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2016 | Others | ₹4.50 Cr | Open |
How Many Employees Work at Jassmine Multitrade?
Unlock and access historical data on people associated with Jassmine Multitrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Jassmine Multitrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jassmine Multitrade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Jassmine Multitrade
Recent activity within the organization
- Annual General Meeting
Jassmine Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
- Balance Sheet
Jassmine Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 4.50 Cr with Charge ID 100016482 was registered on 11 Mar 2016.
- Director Appointment
Mukesh Kumar Sobhalal Gadhiya was appointed as a Director was appointed as a Director on 28 Aug 2014 & has been associated with this company since 10 years 7 months .
- Director Appointment
Shyam Sundar Gulabray Motwani was appointed as a Additional Director was appointed as a Additional Director on 20 Aug 2014 & has been associated with this company since 10 years 7 months .
- Company Incorporation
Jassmine Multitrade Private Limited was registered on 25 Feb 2013 with Roc Mumbai & aged 12 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Jassmine Multitrade Private Limited?
Jassmine Multitrade Private Limited was incorporated on 25 Feb 2013.
What is authorized share capital and paid-up capital of Jassmine Multitrade Private Limited?
The authorized share capital of Jassmine Multitrade Private Limited is ₹ 2.01 Cr and paid-up capital is ₹ 1.50 Cr.
Who are the current board members & directors of Jassmine Multitrade Private Limited?
Currently 2 directors are associated with Jassmine Multitrade Private Limited.
- Shyam Sundar Gulabray Motwani
- Mukesh Kumar Sobhalal Gadhiya
What is the registered address of Jassmine Multitrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Jassmine Multitrade Private Limited is Gr. Fl/40 Ashoka Shopping Centre G.T.Hospital Complex, L.T Road India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Jassmine Multitrade Private Limited?
The corporate identification number (CIN) of Jassmine Multitrade Private Limited is U74110MH2013PTC240711 and the company number is 240711 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Jassmine Multitrade Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Jassmine Multitrade Private Limited has risen by 18.06%.
What change has been observed in the net worth of Jassmine Multitrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Jassmine Multitrade Private Limited has experienced an upsurge of 12.41%.
What are the total open charges for Jassmine Multitrade Private Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Jassmine Multitrade Private Limited amount to ₹ 4.50 Cr.
When was the last Balance Sheet of Jassmine Multitrade Private Limited filed with the ROC?
The most recent Balance Sheet for Jassmine Multitrade Private Limited was filed with the ROC on 31 Mar 2017.
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