Jayasama Multitrade Private Limited - Company overview

Registered with ROC Mumbai I on 29 September 2010, Jayasama Multitrade Private Limited is an active private limited company that has been ar…

2010-09-29 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
Connect MCP

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
1
1.75 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 1 Months
since 2010-09-29
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-07-21
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 Jayasama 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
47/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (18), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
18/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 ASHAD SHAIKH 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 Jayasama Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 29 September 2010, Jayasama Multitrade Private Limited is an active private limited company that has been around for about 16 years. Its registered office is in Mumbai, Maharashtra. It was earlier known as Mahakunj Multitrading Private Limited.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Ashad Shaikh and Jayesh Mansukhlal Mehta. The longest-serving is Jayesh Mansukhlal Mehta, on the board since 2012; the most recent to join is Ashad Shaikh, appointed in April 2016. Five former directors are on record; the most recent to leave was Manoj Nandlal Mehta in April 2016. Between them, the directors also sit on the boards of 5 other companies, including Bramha Impex Private Limited and Jay Exim Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 21 July 2012, for accounts made up to 31 March 2012. Nothing newer than 2012 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The Malad Sahakari Bank Limited among the lenders.

Trading •••••••• ••••••••
  • Location 205 Star Complex,2- Flr Nr Tresprint Business Park Sakinaka Tel Ex,Off Andheri Kurla Road,, Mumbai, Maharashtra - 400072
Name History
Legal NameJayasama Multitrade Private Limited
CIN / LLPINU51900MH2010PTC208445
Company No.208445
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-09-29
Date of AGM2012-07-21
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Ashad Shaikh
Director | Since 2016-04-27 | DIN: 07419740
J
Jayesh Mansukhlal Mehta
Director | Since 2012-02-09 | DIN: 02601932

Charges of Jayasama Multitrade Private Limited Open and satisfied charges registered against the company with MCA.

The Malad Sahakari Bank Limited : 1.75 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.75 cr
Satisfied 0
LenderAmountStatus
The Malad Sahakari Bank Limited
Creation Date: 19 Dec 2012
 1.75 cr Open

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

Board Overlap From MCA / Compliance Filings

Bramha Impex Private Limited 1 Shared Director
Jay Exim Private Limited 1 Shared Director
Mascot Logistics Private Limited 1 Shared Director
Prism Multilink Private Limited 1 Shared Director
Queen Cargo Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Jayasama 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 Jayasama 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 Jayasama 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 Jayasama Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jayasama Multitrade Private Limited?
MCA does not publish an "owner" field. Jayasama Multitrade Private Limited is run by its directors, Ashad Shaikh and Jayesh Mansukhlal Mehta. 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 Jayasama Multitrade Private Limited?
Jayasama Multitrade Private Limited has two current directors: Ashad Shaikh (since April 2016) and Jayesh Mansukhlal Mehta (since February 2012).
What is CIN of Jayasama Multitrade Private Limited?
The CIN of Jayasama Multitrade Private Limited is U51900MH2010PTC208445. Reading it left to right: U means it is not listed, 51900 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PTC is the company type and 208445 is its registration number.
When was Jayasama Multitrade Private Limited incorporated?
Jayasama Multitrade Private Limited was incorporated on 29 September 2010 with ROC Mumbai I. That makes it about 16 years old.
What is the registered address of Jayasama Multitrade Private Limited?
The registered office on MCA records is 205 Star Complex, 2- Flr Nr Tresprint Business Park Sakinaka Tel Ex, Off Andheri Kurla Road, Mumbai, Maharashtra - 400072.
What is the current status of Jayasama Multitrade Private Limited?
MCA shows Jayasama Multitrade Private Limited as Active, and its last AGM on record was in July 2012.
What is the contact number or email for Jayasama Multitrade Private Limited?
You can post to its registered office at 205 Star Complex, 2- Flr Nr Tresprint Business Park Sakinaka Tel Ex, Off Andheri Kurla Road, Mumbai, Maharashtra - 400072.
What industry or business activity is Jayasama Multitrade Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Jayasama Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Jayasama Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 21 July 2012, and the latest balance sheet is for the year ending 31 March 2012. Nothing newer than 2012 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Jayasama Multitrade Private Limited?
One charge against Jayasama Multitrade Private Limited is still open. Lenders named in the filings include The Malad Sahakari Bank Limited.
Have any directors left Jayasama Multitrade Private Limited?
Yes, five former directors are on record. The most recent to leave were Manoj Nandlal Mehta (April 2016), Vipul Jaswantrai Mehta (March 2012) and Rahul Sitaram Jadhav (March 2012).
Which companies share directors with Jayasama Multitrade Private Limited?
5 companies share directors with Jayasama Multitrade Private Limited. Among them are Bramha Impex Private Limited, Jay Exim Private Limited, Mascot Logistics Private Limited and 2 more.
How can I get the financial details of Jayasama Multitrade Private Limited?
No financial statements for Jayasama Multitrade Private Limited are on record with us yet.
Jayasama Multitrade Private Limited - is it listed or unlisted?
Jayasama 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 Jayasama Multitrade Private Limited?
Jayasama Multitrade Private Limited is registered with ROC Mumbai I.
What is the company classification of Jayasama Multitrade Private Limited?
MCA classifies Jayasama 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.