Jp Multitrade Private Limited - Company overview

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

2015-05-19 Allahabad, Uttar Pradesh Strike Off Unlisted Active Non-Compliant
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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
11 Years 4 Months
since 2015-05-19
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 Jp 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 Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 JEETENDRA ARORA 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 Jp Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jp Multitrade Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 19 May 2015 as a private limited company. Its registered office is at 397/6A, Near Meerapur Sabji Mandi, Meerapur, Allahabad, Uttar Pradesh.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors - Jeetendra Arora and Paritosh Dubey - and both have been on the board since the day it was set up. Jeetendra Arora is the managing director. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including Choice Of India Research And Trades Private Limited and Commcreative Solutions (OPC) 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.

Real Estate •••••••• ••••••••
  • Location 397/6A, Near Meerapur Sabji Mandi, Meerapur, Allahabad, Uttar Pradesh - 211003
Legal NameJp Multitrade Private Limited
CIN / LLPINU70102UP2015PTC070802
Company No.070802
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-05-19
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

J
Jeetendra Arora
Managing Director | Since 2015-05-19 | DIN: 07184767
P
Paritosh Dubey
Director | Since 2015-05-19 | DIN: 06776793

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

Board Overlap From MCA / Compliance Filings

Choice Of India Research And Trades Private Limited 1 Shared Director
Commcreative Solutions (Opc) Private Limited 1 Shared Director

MSME Payment Delays by Jp 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 Jp 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 Jp Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jp Multitrade Private Limited?
MCA does not publish an "owner" field. Jp Multitrade Private Limited is run by its directors, Jeetendra Arora and Paritosh Dubey, with Jeetendra Arora as managing director. 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 Jp Multitrade Private Limited?
Jp Multitrade Private Limited has two current directors: Jeetendra Arora (since May 2015) and Paritosh Dubey (since May 2015). Jeetendra Arora is the managing director.
What is CIN of Jp Multitrade Private Limited?
The CIN of Jp Multitrade Private Limited is U70102UP2015PTC070802. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, UP is Uttar Pradesh, 2015 is the year it was registered, PTC is the company type and 070802 is its registration number.
When was Jp Multitrade Private Limited incorporated?
Jp Multitrade Private Limited was incorporated on 19 May 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Jp Multitrade Private Limited?
The registered office on MCA records is 397/6A, Near Meerapur Sabji Mandi, Meerapur, Allahabad, Uttar Pradesh - 211003.
What is the current status of Jp Multitrade Private Limited?
MCA shows Jp 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 Jp Multitrade Private Limited?
You can post to its registered office at 397/6A, Near Meerapur Sabji Mandi, Meerapur, Allahabad, Uttar Pradesh - 211003.
What industry or business activity is Jp Multitrade Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Jp Multitrade Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Jp Multitrade Private Limited?
MCA shows no charges registered against Jp Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Jp Multitrade Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Jp Multitrade Private Limited?
2 companies share directors with Jp Multitrade Private Limited: Choice Of India Research And Trades Private Limited and Commcreative Solutions (OPC) Private Limited.
How can I get the financial details of Jp Multitrade Private Limited?
No financial statements for Jp Multitrade Private Limited are on record with us yet.
Jp Multitrade Private Limited - is it listed or unlisted?
Jp 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 Jp Multitrade Private Limited?
Jp Multitrade Private Limited is registered with ROC Kanpur.
What is the company classification of Jp Multitrade Private Limited?
MCA classifies Jp 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.