S. Jugal Multitrading Limited - Company overview

Registered with ROC Mumbai I on 23 May 2012, S.

2012-05-23 Mumbai, Maharashtra Active 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
₹1–10 Lakh
▲ 791758.3%
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 88.1%
FY 2017
EBITDA
Loss · ₹1–10 Lakh
▲ 68.1%
FY 2017
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -2.2%
FY 2017
TOTAL ASSETS
₹1–5 Cr
▼ -21.5%
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
14 Years 5 Months
since 2012-05-23
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-12-31
ACTIVE GST
1
Updated: 2023-02-22 20:02:41
SATISFIED CHARGES
-
-

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

Health scores for S. Jugal Multitrading 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 (55), financial health (20), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAHUL KUMAR SINGH 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 S. Jugal Multitrading Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 23 May 2012, S. Jugal Multitrading Limited is an active public limited company that has been around for about 14 years. Its registered office is at 704, Business Classic Chincholi Bunder Road, Malad (West), Mumbai, Maharashtra. Earlier names on record include S Jugal Developers Limited and Larica First Properties Limited.

Infyner groups it under Home & Lifestyle, in the Textile Retail & Distribution segment.

It has three directors: Kamlesh Manubhai Patel, Rahul Kumar Singh and Manubhai Jinabhai Patel. The longest-serving is Kamlesh Manubhai Patel, on the board since 2017; the most recent to join is Rahul Kumar Singh, appointed in February 2018. The board changed around December 2017, when Indrakumar Jugalkishore Patodia and Manjushree Indrakumar Patodia stepped down and new directors joined. Between them, the directors also sit on the boards of 20 other companies, including Alankit Exports Private Limited and Angarika Multitrading Private Limited.

Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. The last AGM on record was on 31 December 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Home & Lifestyle ••••••••
  • Location 704, Business Classic Chincholi Bunder Road, Malad (West), Mumbai, Maharashtra - 400064
Name History
Legal NameS. Jugal Multitrading Limited
CIN / LLPINU17100MH2012PLC231391
Company No.231391
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2012-05-23
Date of AGM2020-12-31
Date of Balance Sheet2020-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of S. Jugal Multitrading Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kamlesh Manubhai Patel
Director | Since 2017-12-21 | DIN: 01224066
R
Rahul Kumar Singh
Additional Director | Since 2018-02-15 | DIN: 06415419
M
Manubhai Jinabhai Patel
Director | Since 2017-12-21 | DIN: 00740307

Financial Performance of S. Jugal Multitrading Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh ▲ 791758.3%
P&L Loss · ₹1–10 Lakh ▲ 88.1%
EBITDA Loss · ₹1–10 Lakh ▲ 68.1%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -2.2%

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Companies With Common Directors Of S. Jugal Multitrading Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alankit Exports Private Limited 2 Shared Directors
Angarika Multitrading Private Limited 2 Shared Directors
Attractive Exports Private Limited 2 Shared Directors
Chintamani Textiles Private Limited 2 Shared Directors
Creeper Multitrading Private Limited 2 Shared Directors
Ehimaya Trading Private Limited 2 Shared Directors
Feathertouch Fashions Private Limited 2 Shared Directors
Geeta Gopal Synthetic Pvt Ltd 2 Shared Directors
Geetika Mercantiles Private Limited 2 Shared Directors
Humble Multitrading Private Limited 2 Shared Directors
Karsam Tele Trading Private Limited 2 Shared Directors
Mangalkalash Trading Private Limited 2 Shared Directors
Naitik Multitrading Private Limited 2 Shared Directors
Saachi Sales Agency Private Limited 2 Shared Directors
Shyam Sunder Texfeb Private Limited 2 Shared Directors
Sudama Textile Trading Private Limited 2 Shared Directors
Texpert Textiles Private Limited 2 Shared Directors
Varad Vinayak Textiles Private Limited 2 Shared Directors
Vishnu Textile Trade Private Limited 2 Shared Directors
Yardstick Trading Private Limited 2 Shared Directors

Financial Ratios of S. Jugal Multitrading Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of S. Jugal Multitrading Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of S. Jugal Multitrading Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by S. Jugal Multitrading 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

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MCA Filings & Documents of S. Jugal Multitrading 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

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Frequently Asked Questions about S. Jugal Multitrading Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S. Jugal Multitrading Limited?
MCA does not publish an "owner" field. S. Jugal Multitrading Limited is run by its directors, Kamlesh Manubhai Patel, Rahul Kumar Singh and Manubhai Jinabhai Patel. 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 S. Jugal Multitrading Limited?
S. Jugal Multitrading Limited has three current directors: Kamlesh Manubhai Patel (since December 2017), Rahul Kumar Singh (since February 2018) and Manubhai Jinabhai Patel (since December 2017).
What is CIN of S. Jugal Multitrading Limited?
The CIN of S. Jugal Multitrading Limited is U17100MH2012PLC231391. Reading it left to right: U means it is not listed, 17100 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PLC is the company type and 231391 is its registration number.
When was S. Jugal Multitrading Limited incorporated?
S. Jugal Multitrading Limited was incorporated on 23 May 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of S. Jugal Multitrading Limited?
The registered office on MCA records is 704, Business Classic Chincholi Bunder Road, Malad (West), Mumbai, Maharashtra - 400064.
What is the current status of S. Jugal Multitrading Limited?
MCA shows S. Jugal Multitrading Limited as Active, and its last AGM on record was in December 2020.
What is the contact number or email for S. Jugal Multitrading Limited?
You can post to its registered office at 704, Business Classic Chincholi Bunder Road, Malad (West), Mumbai, Maharashtra - 400064.
What industry or business activity is S. Jugal Multitrading Limited associated with?
It is grouped under Home & Lifestyle, in the Textile Retail & Distribution segment.
What is paid-up capital and authorised share capital of S. Jugal Multitrading Limited?
Both authorised and paid-up capital are ₹5 lakh.
When did S. Jugal Multitrading Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for S. Jugal Multitrading Limited?
MCA shows no charges registered against S. Jugal Multitrading Limited, so no assets are pledged for a registered secured loan.
Have any directors left S. Jugal Multitrading Limited?
Yes, seven former directors are on record. The most recent to leave were Rajesh Bombahadur Singh (February 2018), Indrakumar Jugalkishore Patodia (December 2017) and Manjushree Indrakumar Patodia (December 2017).
Which companies share directors with S. Jugal Multitrading Limited?
20 companies share directors with S. Jugal Multitrading Limited. Among them are Alankit Exports Private Limited, Angarika Multitrading Private Limited, Attractive Exports Private Limited and 17 more.
What is the turnover or revenue of S. Jugal Multitrading Limited?
Based on filed financial statements, the revenue of S. Jugal Multitrading Limited for FY 2017 was in the ₹1–10 Lakh range. That is up 791758.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of S. Jugal Multitrading Limited?
For FY 2017, the net worth of S. Jugal Multitrading Limited was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of S. Jugal Multitrading Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
S. Jugal Multitrading Limited - is it listed or unlisted?
S. Jugal Multitrading 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 S. Jugal Multitrading Limited?
S. Jugal Multitrading Limited is registered with ROC Mumbai I.
What is the company classification of S. Jugal Multitrading Limited?
MCA classifies S. Jugal Multitrading Limited as: Public Limited Indian Non-Government Company.
Does S. Jugal Multitrading Limited have GST registrations on file?
Yes, one active GST registration is linked to S. Jugal Multitrading Limited.

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.