Jay Jagannath Multitrade Private Limited - Company overview

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

2007-04-27 Puri, Orissa 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
2.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-04-27
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Jay Jagannath 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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.
  • 3 directors on the board.
  • Director NIRUPAMA TRIPATHY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Jay Jagannath Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jay Jagannath Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 27 April 2007 as a private limited company. The registered office is at At- Tikarapara, Mohanty Sahi Chhaka Near Indradyumna Pond, Puri, Orissa.

Infyner groups it under Home Appliances, in the Household Goods segment.

It has three directors: Nirupama Tripathy, Bijaya Kumar Dash and Akshaya Kumar Pradhan. The longest-serving is Bijaya Kumar Dash, on the board since 2007; the most recent to join is Akshaya Kumar Pradhan, appointed in December 2012. Two former directors are on record; the most recent to leave was Harekrushna Mahasuar in August 2012. Between them, the directors also sit on the boards of 3 other companies, including Cnc Facility Services Private Limited and Erudite Coaching Centre Private Limited.

₹1 lakh of its ₹2 lakh authorised capital is paid up (about 50%). Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location At- Tikarapara, Mohanty Sahi Chhaka Near Indradyumna Pond, Puri, Orissa - 752002
Legal NameJay Jagannath Multitrade Private Limited
CIN / LLPINU51399OR2007PTC009304
Company No.009304
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-27
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Jay Jagannath Multitrade Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nirupama Tripathy
Director | Since 2012-08-15 | DIN: 05272726
B
Bijaya Kumar Dash
Director | Since 2007-04-27 | DIN: 00968394
A
Akshaya Kumar Pradhan
Director | Since 2012-12-28 | DIN: 01418709

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

Board Overlap From MCA / Compliance Filings

Cnc Facility Services Private Limited 1 Shared Director
Erudite Coaching Centre Private Limited 1 Shared Director
Nu-Clean Infra Services Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Jay Jagannath 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.

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MSME Payment Delays by Jay Jagannath 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.

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MCA Filings & Documents of Jay Jagannath 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 Jay Jagannath Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jay Jagannath Multitrade Private Limited?
MCA does not publish an "owner" field. Jay Jagannath Multitrade Private Limited is run by its directors, Nirupama Tripathy, Bijaya Kumar Dash and Akshaya Kumar Pradhan. 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 Jay Jagannath Multitrade Private Limited?
Jay Jagannath Multitrade Private Limited has three current directors: Nirupama Tripathy (since August 2012), Bijaya Kumar Dash (since April 2007) and Akshaya Kumar Pradhan (since December 2012).
What is CIN of Jay Jagannath Multitrade Private Limited?
The CIN of Jay Jagannath Multitrade Private Limited is U51399OR2007PTC009304. Reading it left to right: U means it is not listed, 51399 is the industry code it registered under, OR is Odisha, 2007 is the year it was registered, PTC is the company type and 009304 is its registration number.
When was Jay Jagannath Multitrade Private Limited incorporated?
Jay Jagannath Multitrade Private Limited was incorporated on 27 April 2007 with ROC Cuttack. That makes it about 19 years old.
What is the registered address of Jay Jagannath Multitrade Private Limited?
The registered office on MCA records is At- Tikarapara, Mohanty Sahi Chhaka Near Indradyumna Pond, Puri, Orissa - 752002.
What is the current status of Jay Jagannath Multitrade Private Limited?
MCA shows Jay Jagannath 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 Jay Jagannath Multitrade Private Limited?
You can post to its registered office at At- Tikarapara, Mohanty Sahi Chhaka Near Indradyumna Pond, Puri, Orissa - 752002.
What industry or business activity is Jay Jagannath Multitrade Private Limited associated with?
It is grouped under Home Appliances, in the Household Goods segment.
What is paid-up capital and authorised share capital of Jay Jagannath Multitrade Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹2 lakh, so about 50% of the authorised amount has been issued.
When did Jay Jagannath Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Jay Jagannath Multitrade Private Limited?
MCA shows no charges registered against Jay Jagannath Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jay Jagannath Multitrade Private Limited?
Yes, two former directors are on record. The most recent to leave were Harekrushna Mahasuar (August 2012) and Sreenivasa Rao Pegallapati (June 2008).
Which companies share directors with Jay Jagannath Multitrade Private Limited?
3 companies share directors with Jay Jagannath Multitrade Private Limited: Cnc Facility Services Private Limited, Erudite Coaching Centre Private Limited and Nu-Clean Infra Services Private Limited.
How can I get the financial details of Jay Jagannath Multitrade Private Limited?
No financial statements for Jay Jagannath Multitrade Private Limited are on record with us yet.
Jay Jagannath Multitrade Private Limited - is it listed or unlisted?
Jay Jagannath 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 Jay Jagannath Multitrade Private Limited?
Jay Jagannath Multitrade Private Limited is registered with ROC Cuttack.
What is the company classification of Jay Jagannath Multitrade Private Limited?
MCA classifies Jay Jagannath 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.