S. Jugal Multitrading Limited - Due diligence report

A 360° intelligence report on S. Jugal Multitrading Limited: trust score, financial health, credit view, compliance, directors, growth and d…

2012-05-23 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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S. Jugal Multitrading Limited — 360° Intelligence Report

Generated from MCA filings & public records
53/100
Trust Score
Moderate

S. Jugal Multitrading Limited is assessed as Moderate with a Trust Score of 53/100. S. Jugal Multitrading Limited is an active public limited indian non-government company incorporated in 2012, operating in the Home & Lifestyle sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 31 Oct 2026 from the latest processed filings. S. Jugal Multitrading Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
53/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2020 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMLESH MANUBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
RAHUL KUMAR SINGH 01234567 Director 01/04/2018 6 yrs Approved
MANUBHAI JINABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • RAHUL KUMAR SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a majority stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 14+ years.
Active GST registration(s).
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (55/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence56/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment40/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view40/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
29 Sep 2018
Director ceased
KAMLESH MANUBHAI PATEL
Director ceased
MANUBHAI JINABHAI PATEL
15 Feb 2018
Director appointed
RAHUL KUMAR SINGH (Additional Director)
Director ceased
RAJESH BOMBAHADUR SINGH
21 Dec 2017
Director appointed
KAMLESH MANUBHAI PATEL (Director)
Director appointed
MANUBHAI JINABHAI PATEL (Director)
Director ceased
INDRAKUMAR JUGALKISHORE PATODIA
Director ceased
MANJUSHREE INDRAKUMAR PATODIA
10 Apr 2017
Director ceased
SARITA OJHA
13 Sep 2014
Director ceased
KAMAL LAKHOTIA
Director ceased
SATISH LAKHOTIA
30 May 2012
Director ceased
RINKU INDRAKUMAR PATODIA
23 May 2012
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a majority stake as per the FY 2017 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
J S R S Impex Private Limited U25111DL2005PTC135946 New Delhi, Delhi, India
Shivam Fashtech Private Limited U72100HR2016PTC058481 Faridabad, Haryana, India
Katyayan Mercantile And Trading Private Limited U51900MH2016PTC283773 Mumbai, Maharashtra, India
Heena Apparels Private Limited U18109DL2011PTC216013 Delhi, Delhi, India
Telos Energy Private Limited U52599CH2011PTC033355 Chandigarh, Chandigarh, India
Love N Bless Infracon Private Limited U45203GJ2015PTC082040 Surat, Gujarat, India
Daas Couture Private Limited U51909HR2016PTC065203 Gurgaon, Haryana, India
Prasam Exports Private Limited U18101MH1985PTC036161 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify S. Jugal Multitrading Limited before audits and certifications: compliance score 55/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of S. Jugal Multitrading Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for S. Jugal Multitrading Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 53/100, distress signals and MSME payment-delay disclosures - know whether S. Jugal Multitrading Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for S. Jugal Multitrading Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is S. Jugal Multitrading Limited an active company?

S. Jugal Multitrading Limited has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is S. Jugal Multitrading Limited financially healthy?

S. Jugal Multitrading Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with S. Jugal Multitrading Limited?

Its overall Trust Score is 53/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls S. Jugal Multitrading Limited?

Promoters hold a majority stake - exact percentages are in the full report. 3 active director(s) are on record.

Does S. Jugal Multitrading Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is S. Jugal Multitrading Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to S. Jugal Multitrading Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.