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      J D M & FAMILY LLP

      LLPIN: ABZ-2373 As on: 2026-07-13

      J D M & FAMILY LLP (LLPIN: ABZ-2373) is a Limited Liability Partnership firm incorporated on 29 Nov 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 10000000.00.

      Designated Partners of J D M & FAMILY LLP are ISHITA KASHYAP KANSARA, JAYESHKUMAR DHIRAJLAL MISTRY, MAYABEN JAYESH MISTRY, ABHISHEK JAYESHKUMAR MISTRY, and ABHINAV JAYESHKUMAR MISTRY.

      J D M & FAMILY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      J D M & FAMILY LLP's LLP Identification Number is (LLPIN)ABZ-2373. Its Email address is [email protected] and its registered address is SY NO-357, PLOT-40, FUDINA WADINEAR SUB-STATION, Surat City, Gujarat, India - 395008

      Current status of J D M & FAMILY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if J D M & FAMILY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of J D M & FAMILY
      DIN Director Name Designation Appointment Date
      10030724 ISHITA KASHYAP KANSARA Designated Partner 2022-11-29
      00007747 JAYESHKUMAR DHIRAJLAL MISTRY Designated Partner 2022-11-29
      03273180 MAYABEN JAYESH MISTRY Designated Partner 2022-11-29
      06598581 ABHISHEK JAYESHKUMAR MISTRY Designated Partner 2022-11-29
      07661724 ABHINAV JAYESHKUMAR MISTRY Designated Partner 2022-11-29
      Past Directors & Key Managerial Personnel of J D M & FAMILY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ISHITA KASHYAP KANSARA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYESHKUMAR DHIRAJLAL MISTRY
      Company Name CIN Designation Appointment Date Cessation
      JENIL DIAMOND LLP AAW-8330 Partner 2021-04-28 Ongoing
      INNOTEC ELEMENTS LLP ABC-8264 Designated Partner 2022-10-20 Ongoing
      BHAWANS REALTY LLP ACA-9519 Designated Partner 2023-05-03 Ongoing
      SWIFTWINGS LOGISTICS WORLDWIDE LLP ACE-6377 Designated Partner 2023-12-29 Ongoing
      IVARA SPARK LLP ACE-6392 Designated Partner 2023-12-29 Ongoing
      CREATIVE TRENDZ PRIVATE LIMITED U17110GJ2006PTC048058 Director 2022-02-21 Ongoing
      CREATIVE TRENDZ PRIVATE LIMITED U17110GJ2006PTC048058 Director - 2019-03-12
      SUN SILKS PVT LTD U17116GJ1994PTC023631 Director 2022-02-21 Ongoing
      SUN SILKS PVT LTD U17116GJ1994PTC023631 Director - 2019-03-12
      TORAL SYNTHETICS PVT LTD U17119GJ1991PTC015141 Director 2022-02-21 Ongoing
      TORAL SYNTHETICS PVT LTD U17119GJ1991PTC015141 Director - 2019-03-12
      ARUN TEXTILE ENGINEERS PRIVATE LIMITED U17119GJ1994PTC022026 Director - 2019-04-16
      R J SQUARE LINK PRIVATE LIMITED U17120GJ2009PTC057515 Director - 2016-05-28
      SURYA RAYON PRIVATE LIMITED U17299GJ1993PTC020133 Director - 2019-03-12
      CREATIVE POLYFILMS PRIVATE LIMITED U24134GJ2010PTC063117 Director - 2019-03-14
      AMERI COATS INDIA PRIVATE LIMITED U24220GJ2009PTC055884 Director - 2019-03-12
      SEMICONTECH GASES PRIVATE LIMITED U40200GJ2022PTC133852 Director 2022-07-14 Ongoing
      MISBHA DEVELOPERS PRIVATE LIMITED U45203GJ2012PTC071979 Director - 2016-06-13
      BLLUE ORANGE DEVELOPERS PRIVATE LIMITED U45400GJ2007PTC068034 Additional Director - 2014-03-12
      ROTECH MERCHANTS PRIVATE LIMITED U51109GJ2005PTC109914 Director - 2019-03-15
      XAVIER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC122604 Director 2012-12-27 Ongoing
      Other Directorships of MAYABEN JAYESH MISTRY
      Company Name CIN Designation Appointment Date Cessation
      INDUS DIAM LLP AAW-4358 Designated Partner 2021-03-22 Ongoing
      INDUS DIAM LLP AAW-4358 Partner - 2022-09-28
      CREATIVE TRENDZ PRIVATE LIMITED U17110GJ2006PTC048058 Additional Director - 2012-03-31
      LATEST AGENCIES PRIVATE LIMITED U52100WB2010PTC148186 Director 2012-12-27 Ongoing
      Other Directorships of ABHISHEK JAYESHKUMAR MISTRY
      Company Name CIN Designation Appointment Date Cessation
      UNITY HOLIDAYS LLP AAI-8900 Designated Partner 2017-03-21 Ongoing
      ALTR TECH LLP AAX-1924 Partner 2021-05-29 Ongoing
      RAMEV INFRA LLP ABB-2221 Designated Partner 2023-03-24 Ongoing
      SURANA CREATIVE DIAMONDS LLP ABB-3927 Designated Partner 2022-06-17 Ongoing
      INGENIOUS CARBON PRIVATE LIMITED U36999GJ2019PTC110725 Director 2023-09-21 Ongoing
      PRATHAM DEALTRADE PRIVATE LIMITED U52100WB2010PTC148430 Director 2014-01-23 Ongoing
      Other Directorships of ABHINAV JAYESHKUMAR MISTRY
      Company Name CIN Designation Appointment Date Cessation
      SUN SILKS PVT LTD U17116GJ1994PTC023631 Director 2016-11-20 Ongoing
      TORAL SYNTHETICS PVT LTD U17119GJ1991PTC015141 Director 2016-11-20 Ongoing

      CIN Company Name Company Address
      ACJ-7754 VISTARA JEWELLERY LLP 3RD FLOOR, SUB PLOT-10/A FP-10 RS NO 339 PAIKI,SY, NO-913,Surat City,Surat,Gujarat,India-395008
      ABB-3599 KARM DIAM LLP Plot No. 01, 1st Floor North West Side SY. No 352 to 354, FP. No 37, KAKADIAM,,Umiya Chowk, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      ABC-1488 SIXTH SCENT LLP Sy. No.124, Plot No. 56/A, 1st Floor,Dharam Nagar Society, Surat City, Gujarat, India - 395008
      U31101GJ2012PTC071752 RAJ VIJTECH PRIVATE LIMITED Sy No. 61, Plot No 25 & 26, Malini Wadi, Nr. Sandesh Press Ni Gali, , Surat City, Gujarat, India - 395008
      ACA-6210 SANGINIMAITRI GROWN DIAMOND LLP SY. NO. 71/7 TO 71/7, PLOT NO. 7 TO 13, 1ST FLR, WEST SIDE. LAXMT TILES COMPOUNDOPP.SAGAR MILL, Surat City, Gujarat, India - 395008
      U27200GJ2025PTC165752 CELVONIX ENERGY PRIVATE LIMITED SY NO 88/A/1 PLOT NO 100,EAST GOTHAN IND CO OP SO,Surat City,Surat,Gujarat,395008-India
      ABB-0767 SANGINIMAITRI LABS LLP SY. NO. 71/1, PLOT NO. 1, A.K. ROAD,,OPP. SAGAR DYEING LAXMI, TYLES COMPD.,,Surat City,Surat,Gujarat,India-395008
      ACG-2882 HYPNA FASHION LLP SY NO. 168/2, PLOT NO. 8-9, BASEMENT,SHRI KRISHNA INDUSTRIAL ESTATE, B/H. NIRMAN IND,Surat City,Surat,Gujarat,India-395008
      ACH-4557 GAJEET IMPEX LLP Final Plot No. 20/B, 4th Floor, Sub Plot D, Block C,,Opp. C.K. Park, Nr. Ramnagar,,Surat City,Surat,Gujarat,India-395008
      U01200GJ2009PTC057228 GOLDEN SPOT BEAST DOMESTIC FUTURE PRIVAT E LIMITED SY NO 103, PLOT NO. 40, GR. FLOOR, ATALJI NAGAR, A K ROAD, NR, GAUSHALA, , SURAT, Gujarat, India - 395008
      ACN-5772 TRIUNITY INFOTECH LLP FLAT -204, SY.NO-336,,PLOT-A/1 SHIVANJALI APT,,Surat City,Surat,Gujarat,India-395008
      U43219GJ2026PTC175800 RAJ AVINSYS PRIVATE LIMITED Raj Cluster, Plot No. 2, Mali Ni Wadi,Near Sarin Technologies,Surat City,Surat,Gujarat,395008-India
      U11045GJ2024PTC154328 ANANTA AQUA PRIVATE LIMITED SY.NO.-358/2, PLOT-5+6.,,1 FLOOR,BHAJIWALA ESTATE2,Surat City,Surat,Gujarat,395008-India
      ACM-8897 NECTARIS COCOA PRODUCTS LLP SY NO 351/1, PLOT 7, 1ST FL,,OPP LEPROSY HOSPITAL, A.K. ROAD,,Surat City,Surat,Gujarat,India-395008
      ACI-5832 KEDIKA HEALTHCARE LLP Sy. No. - 14. Plot - 19,,Laxmi Narayan Co - Op H. Society - 1,Surat City,Surat,Gujarat,India-395008
      U62099GJ2026PTC176372 SCALEX PRIVATE LIMITED SY. No. - 121, Plot-23/A, 2ND Floor,,Saurashtra Society-2, A.K. Road,,Surat City,Surat,Gujarat,395008-India
      ACN-1741 LEADSBOUND MARKETING LLP Sy. No - 14, Plot -1 (Old-D 7) Comman,Gr. Flr, Sharda Vihar, Soc - 1, B/H Siddhivinayak Soc,,Surat City,Surat,Gujarat,India-395008
      AAO-0622 BHANDERI CRYSTAL LLP PLOT NO 2, 4, TPS 4/A, NR. PATEL NAGAR SOCIETYS.Y.NO 918, R.S., NO.338, F.P. 7B, 7B2 Surat City, Gujarat, India - 395008
      ACT-5019 SHREE RAM KRISHNA YARN LLP P. No 1 Sy. No 352 to 354,Fp. No 37, Kakadiam,Surat City,Surat,Gujarat,India-395008
      ACH-5744 KAKADIAM LLP P. No 1 Sy. No 352 To 354, Fp. No 37, Kakadiam,,Umiya Chowk, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      AAO-2797 OMEED THREADEX LLP Shed No 168, Plot No. 21, Ground FloorNirman Ind. Estate, Opp. Samsan Bhumi, Fulpada, Surat City, Gujarat, India - 395008
      ABZ-7173 ZCRUX GLOBAL TRADE LLP Flat No 105, 1st Floor, Sy No-302. FP-77Dharmnandan Palace, Narnarayan Society, A.K Road Surat City, Gujarat, India - 395008
      ACA-9519 BHAWANS REALTY LLP Rs No-166/5,166/6 Plot No.1 To 8Satya Sai Krupa Soc, Opp. Prime Bank, Surat City, Gujarat, India - 395008
      U36912GJ2021PTC126250 SCAP SPECIALIZED MATERIAL PRIVATE LIMITED 2nd Floor, Plot-2, FP No.125, S.No.70, Tas Ni Wadi, Vishram Wadi, A.K. Road, , Surat City, Gujarat, India - 395008
      U25990GJ2025PTC163503 VERTISTAND PRIVATE LIMITED Shop No. 3,Plot No. 161/A, Ajanta Diamond Ind. Soc.,Surat City,Surat,Gujarat,395008-India
      ACE-6231 SV LASER TECH LLP SY NO 335 FLAT NO 105,,1ST FLOOR MARUTI CHEMBERS,Surat City,Surat,Gujarat,India-395008
      ACS-0665 KESHAVI FABRICS LLP SY NO 20-A-B, B. NO 21,,VISHVAKRUPA CO OP H. SOC.,Surat City,Surat,Gujarat,India-395008
      U32112GJ2023PTC145062 FUTURE DIAMOND TECH PRIVATE LIMITED F.P No. 37 Plot no 2A-2B,Opp. Umiyamata Mandir,Surat City,Surat,Gujarat,395008-India
      U35201GJ2025PTC163251 AMS WORLDWIDE PRIVATE LIMITED PL NO. 1-8, SY NO.166 OPP,PRIME CO-OP BANK, AK ROAD,Surat City,Surat,Gujarat,395008-India
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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