IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

JMD STAR MULTITRADE PRIVATE LIMITED

CIN : U51909MH2010PTC208181
|
ROC : RoC-Mumbai
Active
Last Updated On : 22-01-2023
CINU51909MH2010PTC208181
Company NameJMD STAR MULTITRADE PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number208181
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)9,00,000
Paid up Capital (Rs)1,94,770
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-09-2010
Registered AddressRoom No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West Mumbai Mumbai City MH 400064 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07813198PRAVIN MARUTI WAGHMARE05-02-2020
07982099RAKESH SURESH SHENOY01-11-2018
08245422PANKAJ RAJARAM CHOGALE01-10-2018
JMD STAR MULTITRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-09-2010. Its Corporate Identification Number (CIN) is U51909MH2010PTC208181, and it carries the registration number 208181. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, JMD STAR MULTITRADE PRIVATE LIMITED has an authorised share capital of ₹9,00,000 and paid-up capital of ₹1,94,770. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West Mumbai Mumbai City MH 400064 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for JMD STAR MULTITRADE PRIVATE LIMITED?
    Room No.-20,Vithal Hiraji CHL, Suresh Bhavan, Chincholi Bunder RD, Malad West Mumbai Mumbai City MH 400064 IN
  • Who are the owners / directors of JMD STAR MULTITRADE PRIVATE LIMITED?
    • PRAVIN MARUTI WAGHMARE
    • RAKESH SURESH SHENOY
    • PANKAJ RAJARAM CHOGALE
  • How can I contact JMD STAR MULTITRADE PRIVATE LIMITED?
    [email protected]
  • When was JMD STAR MULTITRADE PRIVATE LIMITED established?
    It was founded on 25-09-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,400
MGT-7₹ 1,31,400
Total Penalty₹ 2,68,800
🎉90% WAIVER APPLIED
- ₹ 2,41,920
Amount Payable (10%)₹ 26,880
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.