Juhi Multitrade Private Limited - Company overview

Juhi Multitrade Private Limited is an active private limited company registered with ROC Kolkata on 16 October 2007, about 18 years ago.

2007-10-16 Rajarhat, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 12.5%
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
▲ 190.7%
FY 2020
EBITDA
Under ₹1 Lakh
▲ 222.0%
FY 2020
NET WORTH
₹1–10 Lakh
▲ 0.2%
FY 2020
TOTAL ASSETS
₹1–10 Lakh
▲ 0.2%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
7.00 Lakh
AUTHORISED CAPITAL
10.01 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Juhi 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 Low risk
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (90), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Juhi Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Juhi Multitrade Private Limited is an active private limited company registered with ROC Kolkata on 16 October 2007, about 18 years ago. The registered office is in Rajarhat, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its three current directors - Sajjan Kumar Rungta, Rahul Rungta and Pawan Kumar Roongta - were all appointed on 19 March 2015. Eight former directors are on record; the most recent to leave was Sandip Singh in November 2020. Between them, the directors also sit on the boards of 11 other companies, including Acme Supplier Private Limited and Garodia Traxim Pvt Ltd.

₹7 lakh of its ₹10.01 lakh authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 259/2, Rajarhat Main Road, Rajarhat, West Bengal - 700136
Legal NameJuhi Multitrade Private Limited
CIN / LLPINU51101WB2007PTC274107
Company No.274107
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-16
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

S
Sajjan Kumar Rungta
Director | Since 2015-03-19 | DIN: 01478714
R
Rahul Rungta
Director | Since 2015-03-19 | DIN: 01478713
P
Pawan Kumar Roongta
Director | Since 2015-03-19 | DIN: 01478715

Financial Performance of Juhi Multitrade Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▲ 12.5%
P&L Under ₹1 Lakh ▲ 190.7%
EBITDA Under ₹1 Lakh ▲ 222.0%
Net worth ₹1–10 Lakh ▲ 0.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Juhi Multitrade Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of Juhi Multitrade Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Juhi 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 Juhi 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 Juhi Multitrade Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Juhi Multitrade Private Limited?
MCA does not publish an "owner" field. Juhi Multitrade Private Limited is run by its directors, Sajjan Kumar Rungta, Rahul Rungta and Pawan Kumar Roongta. 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 Juhi Multitrade Private Limited?
Juhi Multitrade Private Limited has three current directors: Sajjan Kumar Rungta (since March 2015), Rahul Rungta (since March 2015) and Pawan Kumar Roongta (since March 2015).
What is CIN of Juhi Multitrade Private Limited?
The CIN of Juhi Multitrade Private Limited is U51101WB2007PTC274107. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2007 is the year it was registered, PTC is the company type and 274107 is its registration number.
When was Juhi Multitrade Private Limited incorporated?
Juhi Multitrade Private Limited was incorporated on 16 October 2007 with ROC Kolkata. That makes it about 18 years old.
What is the registered address of Juhi Multitrade Private Limited?
The registered office on MCA records is 259/2, Rajarhat Main Road, Rajarhat, West Bengal - 700136.
What is the current status of Juhi Multitrade Private Limited?
MCA shows Juhi Multitrade Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Juhi Multitrade Private Limited?
You can post to its registered office at 259/2, Rajarhat Main Road, Rajarhat, West Bengal - 700136.
What industry or business activity is Juhi Multitrade Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Juhi Multitrade Private Limited?
Paid-up capital is ₹7 lakh and authorised capital is ₹10.01 lakh, so about 70% of the authorised amount has been issued.
When did Juhi Multitrade Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Juhi Multitrade Private Limited?
MCA shows no charges registered against Juhi Multitrade Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Juhi Multitrade Private Limited?
Yes, eight former directors are on record. The most recent to leave were Sandip Singh (November 2020), Sarwan Singh (November 2017) and Nipu Ray (November 2017).
Which companies share directors with Juhi Multitrade Private Limited?
11 companies share directors with Juhi Multitrade Private Limited. Among them are Acme Supplier Private Limited, Garodia Traxim Pvt Ltd, Glide Developers Private Limited and 8 more.
What is the turnover or revenue of Juhi Multitrade Private Limited?
Based on filed financial statements, the revenue of Juhi Multitrade Private Limited for FY 2020 was in the ₹1–10 Lakh range. That is up 12.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Juhi Multitrade Private Limited?
For FY 2020, the net worth of Juhi Multitrade Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Juhi Multitrade Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Juhi Multitrade Private Limited - is it listed or unlisted?
Juhi 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 Juhi Multitrade Private Limited?
Juhi Multitrade Private Limited is registered with ROC Kolkata.
What is the company classification of Juhi Multitrade Private Limited?
MCA classifies Juhi 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.