Yaakov Multitrading Private Limited - Company overview

Registered with ROC Mumbai on 14 January 2011, Yaakov Multitrading Private Limited is an active private limited company that has been around…

2011-01-14 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
Under ₹1 Lakh
▼ -9.6%
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
▼ -52.9%
FY 2016
EBITDA
Loss · Under ₹1 Lakh
▼ -19.2%
FY 2016
NET WORTH
₹10–50 Lakh
▲ 0.0%
FY 2016
TOTAL ASSETS
₹10–50 Lakh
▲ 0.0%
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.04 Lakh
AUTHORISED CAPITAL
1.04 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
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 Yaakov Multitrading 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (95) and company-foundation signals.
  • Operating for 15+ 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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • 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 Yaakov Multitrading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 14 January 2011, Yaakov Multitrading Private Limited is an active private limited company that has been around for about 15 years. Its registered office is at Suite 7 1St Floor Laxmi Tower C Wing Bandra Kurla Complex Bandra E, Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has three directors: Radheshyam Sharma, Pooja Soni and Kokila Devi Baid. The longest-serving is Kokila Devi Baid, on the board since 2011; the most recent to join is Pooja Soni, appointed in August 2020. Nine former directors are on record; the most recent to leave was Rakesh Patwa in August 2020. Between them, the directors also sit on the boards of 100 other companies, including Avlokan Vanijya Private Limited and Ecorvus Commotrade Private Limited.

Authorised and paid-up capital are both ₹1.04 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 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.

Metals and Minerals ••••••••
  • Location Suite 7 1St Floor Laxmi Tower C Wing Bandra Kurla Complex Bandra E, Mumbai, Maharashtra - 400051
Legal NameYaakov Multitrading Private Limited
CIN / LLPINU51909MH2011PTC212356
Company No.212356
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

R
Radheshyam Sharma
Director | Since 2020-08-11 | DIN: 08776976
P
Pooja Soni
Director | Since 2020-08-11 | DIN: 08776887
K
Kokila Devi Baid
Director | Since 2011-02-04 | DIN: 01759097

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

Estimated bands · FY 2016
Revenue Under ₹1 Lakh ▼ -9.6%
P&L Under ₹1 Lakh ▼ -52.9%
EBITDA Loss · Under ₹1 Lakh ▼ -19.2%
Net worth ₹10–50 Lakh ▲ 0.0%

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

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

Board Overlap From MCA / Compliance Filings

Avlokan Vanijya Private Limited 2 Shared Directors
Ecorvus Commotrade Private Limited 2 Shared Directors
Mindtrack Vinimay Private Limited 2 Shared Directors
Olwina Multitrading Private Limited 2 Shared Directors
Quality Finger Multi Trading Private Limited 2 Shared Directors
Soorat Multitrading Private Limited 2 Shared Directors
Spiritual Technology Private Limited 2 Shared Directors
Supersonic Developers Private Limited 2 Shared Directors
Vilok Infraprojects Private Limited 2 Shared Directors
Winwave Mercantile Private Limited 2 Shared Directors
Aaarti Spinning & Knitting Private Limited 1 Shared Director
Aegies Jewellers Private Limited 1 Shared Director
Alfa Jewellery Private Limited 1 Shared Director
Alysa Fabrics Private Limited 1 Shared Director
Amazing Spinning & Knitting Private Limited 1 Shared Director
Ambay Dealcom Private Limited 1 Shared Director
Amoda Retail Ventures Private Limited 1 Shared Director
Amoda Spa And Wellness Private Limited 1 Shared Director
Angel Flexotex Private Limited 1 Shared Director
Anurag Merchant Private Limited 1 Shared Director
Aqua Dazzle Trades Private Limited 1 Shared Director
Aqua Glitters Marketing Private Limited 1 Shared Director
Aqua Neo Life Style Ventures Private Limited 1 Shared Director
B P Energy Resources Private Limited 1 Shared Director
Baid Auto Vehicles Private Limited 1 Shared Director
Baid Electronics Distribution Private Limited 1 Shared Director
Baid Electronics Retail Private Limited 1 Shared Director
Baid Hosiery Private Limited. 1 Shared Director
Baid Info System Private Limited 1 Shared Director
Baid Jewellers Private Limited 1 Shared Director
Baid Jewellery House Limited 1 Shared Director
Baid Knitting & Fabrics Private Limited 1 Shared Director
Baid Mobiles Private Limited 1 Shared Director
Baid Movies Private Limited 1 Shared Director
Baid Multi Distributions Private Limited 1 Shared Director
Baid Nirman Private Limited 1 Shared Director
Baid Retail Ventures Private Limited 1 Shared Director
Baid Spa And Wellness Private Limited 1 Shared Director
Baid Texknit Private Limited 1 Shared Director
Baikunth Tracom Private Limited 1 Shared Director
Balaji Fabknit Private Limited 1 Shared Director
Balaji Texware Private Limited 1 Shared Director
Bhavbhakti Tradelink Limited 1 Shared Director
Bhimashanker Irons Limited 1 Shared Director
Bonsai Jewellery Trading Private Limited 1 Shared Director
Brijdham Jewellers Private Limited 1 Shared Director
Celyn Fabrics Private Limited 1 Shared Director
Centrum Textiles Private Limited 1 Shared Director
Charmisa Vintrade Limited 1 Shared Director
Clarity Gem & Jewellery Private Limited 1 Shared Director
Eklavya Tradevin Private Limited 1 Shared Director
Elegant Cloth Material Private Limited 1 Shared Director
Fairytale Spinning & Knitting Private Limited 1 Shared Director
Geetanjali Spinning & Knitting Private Limited 1 Shared Director
Glitterati Fashion Ventures Private Limited 1 Shared Director
Green Earth Project Technology Private Limited 1 Shared Director
Himadri Jewellers Private Limited 1 Shared Director
Hitech Flexotext Private Ltd 1 Shared Director
Innovative Spinning & Knitting Private Limited 1 Shared Director
Jai Mata Jewellers Private Limited 1 Shared Director
Jaimata Vintrade Private Limited 1 Shared Director
Jeevika Furniture Suppliers Limited 1 Shared Director
Jubilant Spinning & Knitting Private Limited 1 Shared Director
Kamalakar Industries Private Limited 1 Shared Director
Kanika Jewellers Private Limited 1 Shared Director
Keshav Vincom Private Limited 1 Shared Director
Kna Agro Private Limited 1 Shared Director
Lagan Commodeal Private Limited 1 Shared Director
Laurel Fabrics Private Limited 1 Shared Director
Leonids Electronic Retail Private Limited 1 Shared Director
Leonids Vision Private Limited 1 Shared Director
Maa Ambay Jewellers Private Limited 1 Shared Director
Mala Textiles Private Limited 1 Shared Director
Mandakini Jewelleries Private Limited 1 Shared Director
Manorath Agencies Private Limited 1 Shared Director
Monet Jewellery Trading Private Limited 1 Shared Director
Mulberry Cloth Material Private Limited 1 Shared Director
Padmini Gems Private Limited 1 Shared Director
Padmini Jewellers Private Limited 1 Shared Director
Pb Gems Private Limited 1 Shared Director
Pekon Jewellers Private Limited 1 Shared Director
Prestigious Jewellery Private Limited 1 Shared Director
Progressive Textile Private Limited 1 Shared Director
Puskar Merchant Private Limited 1 Shared Director
Puspanjali Jewellery Private Limited 1 Shared Director
Rajhans Jewellers Private Limited 1 Shared Director
Rang Manch Cinema Private Limited 1 Shared Director
Ranvijay Gem & Jewellery Private Limited 1 Shared Director
Rayban Gems And Jewellery Private Limited 1 Shared Director
Rosemary Fabrics Private Limited 1 Shared Director
S B Textiles Private Limited 1 Shared Director
Saharsh Commotrade Private Limited 1 Shared Director
Sampark Trade-Link Private Limited 1 Shared Director
Samriddhi Merchant Private Limited 1 Shared Director
Shiv Vani Jewellers Private Limited 1 Shared Director
Sparsh Jewellers Private Limited 1 Shared Director
Swarn Jewellers Private Limited 1 Shared Director
Swarnrekha Gem & Jewellery Private Limited 1 Shared Director
Tarun Textiles Pvt Ltd 1 Shared Director
Uniworth Gems And Jewellery Private Limited 1 Shared Director

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

4 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Yaakov Multitrading Private 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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MSME Payment Delays by Yaakov Multitrading 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 Yaakov Multitrading 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.

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Frequently Asked Questions about Yaakov Multitrading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yaakov Multitrading Private Limited?
MCA does not publish an "owner" field. Yaakov Multitrading Private Limited is run by its directors, Radheshyam Sharma, Pooja Soni and Kokila Devi Baid. 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 Yaakov Multitrading Private Limited?
Yaakov Multitrading Private Limited has three current directors: Radheshyam Sharma (since August 2020), Pooja Soni (since August 2020) and Kokila Devi Baid (since February 2011).
What is CIN of Yaakov Multitrading Private Limited?
The CIN of Yaakov Multitrading Private Limited is U51909MH2011PTC212356. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 212356 is its registration number.
When was Yaakov Multitrading Private Limited incorporated?
Yaakov Multitrading Private Limited was incorporated on 14 January 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Yaakov Multitrading Private Limited?
The registered office on MCA records is Suite 7 1St Floor Laxmi Tower C Wing Bandra Kurla Complex Bandra E, Mumbai, Maharashtra - 400051.
What is the current status of Yaakov Multitrading Private Limited?
MCA shows Yaakov Multitrading Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Yaakov Multitrading Private Limited?
You can post to its registered office at Suite 7 1St Floor Laxmi Tower C Wing Bandra Kurla Complex Bandra E, Mumbai, Maharashtra - 400051.
What industry or business activity is Yaakov Multitrading 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 Yaakov Multitrading Private Limited?
Both authorised and paid-up capital are ₹1.04 lakh.
When did Yaakov Multitrading 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 Yaakov Multitrading Private Limited?
MCA shows no charges registered against Yaakov Multitrading Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Yaakov Multitrading Private Limited?
Yes, nine former directors are on record. The most recent to leave were Rakesh Patwa (August 2020), Shuku Gupta (August 2020) and Rabindra Manna (April 2015).
Which companies share directors with Yaakov Multitrading Private Limited?
100 companies share directors with Yaakov Multitrading Private Limited. Among them are Avlokan Vanijya Private Limited, Ecorvus Commotrade Private Limited, Mindtrack Vinimay Private Limited and 97 more.
What is the turnover or revenue of Yaakov Multitrading Private Limited?
Based on filed financial statements, the revenue of Yaakov Multitrading Private Limited for FY 2016 was in the Under ₹1 Lakh range. That is down 9.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Yaakov Multitrading Private Limited?
For FY 2016, the net worth of Yaakov Multitrading Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Yaakov Multitrading Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Yaakov Multitrading Private Limited - is it listed or unlisted?
Yaakov Multitrading 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 Yaakov Multitrading Private Limited?
Yaakov Multitrading Private Limited is registered with ROC Mumbai.
What is the company classification of Yaakov Multitrading Private Limited?
MCA classifies Yaakov Multitrading 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.