Janhavi Multitrade Private Limited - Company overview

Janhavi Multitrade Private Limited is shown as "Strike Off" in MCA records.

2010-01-04 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2010-01-04
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Janhavi Multitrade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director YOGESH VASANTALAL DESAI has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Janhavi Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Janhavi Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 4 January 2010 as a private limited company. Its registered office is at Sector-3/C/27/201 Shanti Ngr Mira Rd (E), Mumbai, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Yogesh Vasantalal Desai and Kamal Vijaykumar Dodhiwala. Three former directors are on record; the most recent to leave was Vipul Jaswantrai Mehta in October 2010. Between them, the directors also sit on the boards of 3 other companies, including Jubal Traders Private Limited and Kamalnayan Exim Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Sector-3/C/27/201 Shanti Ngr Mira Rd (E), Mumbai, Maharashtra - 401107
Legal NameJanhavi Multitrade Private Limited
CIN / LLPINU51909MH2010PTC198352
Company No.198352
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-01-04
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Janhavi Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.

Y
Yogesh Vasantalal Desai
Director | Since 2010-01-05 | DIN: 02918788
K
Kamal Vijaykumar Dodhiwala
Director | Since 2010-10-13 | DIN: 03056291

Companies With Common Directors Of Janhavi Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Jubal Traders Private Limited 1 Shared Director
Kamalnayan Exim Private Limited 1 Shared Director
Patel Trade Link Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Janhavi Multitrade Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Janhavi Multitrade Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Janhavi Multitrade Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Janhavi Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Janhavi Multitrade Private Limited?
MCA does not publish an "owner" field. Janhavi Multitrade Private Limited is run by its directors, Yogesh Vasantalal Desai and Kamal Vijaykumar Dodhiwala. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Janhavi Multitrade Private Limited?
Janhavi Multitrade Private Limited has two current directors: Yogesh Vasantalal Desai (since January 2010) and Kamal Vijaykumar Dodhiwala (since October 2010).
What is CIN of Janhavi Multitrade Private Limited?
The CIN of Janhavi Multitrade Private Limited is U51909MH2010PTC198352. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 198352 is its registration number.
When was Janhavi Multitrade Private Limited incorporated?
Janhavi Multitrade Private Limited was incorporated on 4 January 2010 with ROC Mumbai. That makes it about 16 years old.
What is the registered address of Janhavi Multitrade Private Limited?
The registered office on MCA records is Sector-3/C/27/201 Shanti Ngr Mira Rd (E), Mumbai, Maharashtra - 401107.
What is the current status of Janhavi Multitrade Private Limited?
MCA shows Janhavi Multitrade Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Janhavi Multitrade Private Limited?
You can post to its registered office at Sector-3/C/27/201 Shanti Ngr Mira Rd (E), Mumbai, Maharashtra - 401107.
What industry or business activity is Janhavi Multitrade Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Janhavi Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Janhavi Multitrade Private Limited?
MCA shows no charges registered against Janhavi Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Janhavi Multitrade Private Limited?
Yes, three former directors are on record. The most recent to leave were Vipul Jaswantrai Mehta (October 2010), Manoj Jagdishprasad Karnani (January 2010) and Amit Pandey (January 2010).
Which companies share directors with Janhavi Multitrade Private Limited?
3 companies share directors with Janhavi Multitrade Private Limited: Jubal Traders Private Limited, Kamalnayan Exim Private Limited and Patel Trade Link Private Limited.
How can I get the financial details of Janhavi Multitrade Private Limited?
No financial statements for Janhavi Multitrade Private Limited are on record with us yet.
Janhavi Multitrade Private Limited - is it listed or unlisted?
Janhavi Multitrade Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Janhavi Multitrade Private Limited?
Janhavi Multitrade Private Limited is registered with ROC Mumbai.
What is the company classification of Janhavi Multitrade Private Limited?
MCA classifies Janhavi Multitrade Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.