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JDM LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

JDM LOGISTICS PRIVATE LIMITED (CIN: U63000DL2010PTC208973) is a Private company incorporated on 01 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

JDM LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.JDM LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of JDM LOGISTICS PRIVATE LIMITED are ANKIT JAIN, and PREM GUPTA.

JDM LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2010PTC208973 and its registration number is 208973. Users may contact JDM LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JDM LOGISTICS PRIVATE LIMITED is 1303 B 13TH FLOOR HEMKUNT CHAMBER 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019.

Current status of JDM LOGISTICS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U63000DL2010PTC208973
Name JDM LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 208973
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-10-01
Age of Company 14 years, 5 months, 12 days
Activity NIC Code: 630 NIC Description: Supporting and auxiliary transport activities; activities of travel agencies
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting -
Date of Last Filed Balance Sheet -

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JDM LOGISTICS PRIVATE LIMITED

Previous CINs

U63000DL2010PTC208973

Regulatory Filings of JDM LOGISTICS

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JDM LOGISTICS

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Litigation Search Report of JDM LOGISTICS

Get a list of all litigations JDM LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JDM LOGISTICS. This report helps you understand the risk associated in dealing with JDM LOGISTICS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 JDM LOGISTICS 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

Investor Complaints & Serious Complaints About JDM LOGISTICS

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

Directors & Key Managerial Personnel of JDM LOGISTICS

Current Directors & Key Managerial Personnel of JDM LOGISTICS
DIN Director Name Designation Appointment Date
00027939 ANKIT JAIN Director 2010-10-01
00091096 PREM GUPTA Director 2010-10-01
Past Directors & Key Managerial Personnel of JDM LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ALPHA IT AND MEDIA PROJECTS LLP AAC-4701 Designated Partner 2014-07-17 Ongoing
K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
DIAMOND EXPOFAB LLP AAF-9947 Designated Partner 2016-03-18 Ongoing
SB SOFTWARES LLP AAG-2366 Designated Partner 2016-04-26 Ongoing
SHARMA PACKAGING LLP AAG-2368 Designated Partner 2016-04-26 Ongoing
LG PETROCHEMICALS LLP AAG-5306 Designated Partner 2016-05-31 Ongoing
CYRRUS MANUFACTURING LLP AAU-7379 Partner 2023-02-06 Ongoing
CYBELE MANUFACTURING LLP AAY-0079 Designated Partner 2021-07-30 Ongoing
SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Additional Director - 2015-08-11
SURYAJYOTI SPINNING MILLS LTD L18100TG1983PLC003961 Director - 2013-09-28
TCA GARMENT TRADING PRIVATE LIMITED U17121DL2007PTC166956 Director 2007-08-13 Ongoing
CYBELE GARMENTS PRIVATE LIMITED U18100DL2019PTC347521 Additional Director - 2021-06-17
DIAMOND GARMENTING INDIA PRIVATE LIMITED U18101DL2004PTC125106 Director 2004-03-11 Ongoing
NAMITA APPARELS PRIVATE LIMITED U18101DL2005PTC137165 Director 2006-10-10 Ongoing
INTELLI GARMENTS PRIVATE LIMITED U18101DL2007PTC166668 Director - 2012-07-16
ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Director 2007-08-06 Ongoing
LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Additional Director - 2016-08-30
LG PETROCHEMICALS PRIVATE LIMITED U23209DL1996PTC077008 Director 2016-08-30 Ongoing
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Additional Director - 2016-09-22
VIRAT PROMOTERS PRIVATE LIMITED U45200DL2006PTC155488 Director 2016-09-22 Ongoing
NAMITA BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2005PTC137166 Director 2005-06-03 Ongoing
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
ROYAL PROPBUILD PRIVATE LIMITED U45400DL2007PTC166402 Director 2007-08-10 Ongoing
DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2007-08-01
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Additional Director - 2013-09-28
INTELLECT PROJECTS PRIVATE LIMITED U45400DL2007PTC166846 Director 2013-09-28 Ongoing
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Additional Director - 2014-07-25
RUDRA BUILDWELL INFRA PRIVATE LIMITED U45400DL2010PTC209160 Director 2014-07-25 Ongoing
TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Director 2007-10-05 Ongoing
SILICON EXPOTRADE PRIVATE LIMITED U51101DL2007PTC165261 Director - 2008-11-10
NOVELTY DEVELOPERS PRIVATE LIMITED U54201DL1996PTC080314 Director 2004-02-23 Ongoing
SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director - 2010-11-22
INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Additional Director - 2015-09-30
INDIAN INFRA AND CONSTRUCTION COMPANY PRIVATE LIMITED U70101DL2013PTC251094 Director 2015-09-30 Ongoing
TRIUNE GLOBAL SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134799 Director - 2012-11-20
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Director 2005-05-09 Ongoing
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director 2008-06-06 Ongoing
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
SB SOFTWARES PRIVATE LIMITED U72300DL2007PTC168967 Director 2009-08-01 Ongoing
GRIP NETWEB SOLUTIONS PRIVATE LIMITED U72900DL2004PTC125211 Director - 2008-10-07
AJEX INFOTECH PRIVATE LIMITED U72900DL2007PTC171281 Director 2008-01-18 Ongoing
AYAM ANAND INFOTECH PRIVATE LIMITED. U72901DL2006PTC153104 Director - 2012-12-13
JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-22
BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Additional Director - 2014-09-30
BEE BEE TRADING CORPORATION PRIVATE LTD U74899DL1988PTC034443 Director 2014-09-30 Ongoing
MARK AGRO PRIVATE LIMITED U74899DL1989PTC035765 Director 1992-04-24 Ongoing
K D ELECTRO-TECH OVERSEAS (INDIA) PRIVATE LIMITED U74899DL1990PTC042439 Director 1994-03-21 Ongoing
DIAMOND MEDICAL DEVICES LIMITED U74899DL1993PLC054687 Director 2007-09-29 Ongoing
DIAMOND CAPITAL SERVICES LIMITED U74899DL1994PLC057639 Director 1994-03-01 Ongoing
LOKESH POLYMERS PRIVATE LIMITED U74899DL1994PTC059565 Director - 2015-04-03
DIAMOND EXPOFAB LIMITED U74899DL1995PLC065109 Director 1995-02-06 Ongoing
MATHUR CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC002429 Director 2003-05-12 Ongoing
NISTHA FASHIONS PRIVATE LIMITED U74899DL2001PTC109812 Director 2004-01-23 Ongoing
SHARMA PACKAGING PRIVATE LIMITED U74950DL2007PTC166871 Director 2008-02-20 Ongoing
DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Additional Director - 2022-09-30
DIDACTIC EDUCARE PRIVATE LIMITED U80212DL2019PTC356415 Director - 2024-05-15
K S DEVELOPERS LLP AAE-4507 Designated Partner 2015-07-27 Ongoing
IT INFRASTRUCTURE PROVIDERS LLP AAF-4737 Designated Partner 2016-01-12 Ongoing
CYRRUS MANUFACTURING LLP AAU-7379 Designated Partner 2020-11-18 Ongoing
JYOTIKA APPARELS PRIVATE LIMITED U18101DL2005PTC134607 Director - 2014-06-17
TOPTRACK WEARS PRIVATE LIMITED U18101DL2005PTC134608 Director 2005-04-01 Ongoing
ECOLOGY GARMENTS PRIVATE LIMITED U18101DL2007PTC166670 Additional Director - 2011-07-15
MAGNUM GARMENTS PRIVATE LIMITED U18101UP2006PTC031960 Director - 2013-09-03
BRICKWELL MANUFACTURING PRIVATE LIMITED U31109DL2019PTC359560 Director - 2023-06-15
SUNDIAL MANUFACTURING PRIVATE LIMITED U31900DL2019PTC355934 Director 2019-10-07 Ongoing
CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Director - 2020-11-17
CYRRUS MANUFACTURING PRIVATE LIMITED U31904DL2019PTC355929 Individual Promoter - 2020-11-17
SMIRTI INFOSOFT PRIVATE LIMITED U45200DL1998PTC097173 Director - 2021-12-06
K S DEVELOPERS PRIVATE LIMITED U45201DL2005PTC139269 Additional Director 2015-04-15 Ongoing
PGRG PROMOTERS PRIVATE LIMITED U45203DL2010PTC201414 Director - 2021-12-06
DIAMOND ITINFRACON PRIVATE LIMITED U45400DL2007PTC166488 Director - 2016-02-29
TIMES TRADEXIM PRIVATE LIMITED U51101DL2007PTC165250 Additional Director - 2011-07-15
SKY LARK FASHIONS PRIVATE LIMITED U51311DL1999PTC099064 Director - 2014-09-17
BIGWAY MARKETING PRIVATE LIMITED U51909DL2005PTC131804 Director - 2008-05-22
SMIRTI LOGISTICS PRIVATE LIMITED U63000DL2010PTC208974 Director 2010-10-01 Ongoing
MANUSHRI FINANCE AND INVESTMENT PRIVATE LIMITED U65921DL1996PTC078594 Director 1996-09-12 Ongoing
NCR GRAH NIRMAN LIMITED U65922DL2003PLC119848 Director 2003-12-19 Ongoing
RELIABLE FINHOLD LIMITED U67120DL1995PLC190215 Director 2000-09-21 Ongoing
WINDSOR CORPORATE TOWER PRIVATE LIMITED U70102DL2015PTC283789 Director 2015-08-07 Ongoing
SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Additional Director - 2016-09-30
SUNDIAL INFOTECH PRIVATE LIMITED U72200DL2005PTC132661 Director 2016-09-30 Ongoing
TRIUMPH SOFTWARE PRIVATE LIMITED U72200DL2005PTC135019 Additional Director - 2009-03-23
DIAMOND SOFTWARE DEVELOPERS PRIVATE LIMITED U72200DL2005PTC135980 Additional Director - 2015-02-26
CTA SOFTECH PRIVATE LIMITED U72200DL2005PTC143288 Additional Director - 2016-06-14
BIGWAY INFOTECH PRIVATE LIMITED U72200DL2006PTC144538 Additional Director - 2009-03-23
SPEED INFOWAYS PRIVATE LIMITED U72300DL2007PTC167864 Additional Director - 2011-07-15
ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2012-12-13
IT INFRASTRUCTURE PROVIDERS PRIVATE LIMITED U72900DL2001PTC112108 Director 2007-01-19 Ongoing
JEEWANT INFOTECH PRIVATE LIMITED U72900DL2007PTC171269 Director - 2008-08-04
JDM CREDIT SERVICES PRIVATE LIMITED U74140DL2004PTC124328 Director - 2015-05-27
P G OVERSEAS PRIVATE LIMITED U74999DL1982PTC013479 Director 1982-04-15 Ongoing
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of JDM LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of JDM LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JDM LOGISTICS

Email ID: [email protected] Website: Not Available Address: 1303 B 13TH FLOOR HEMKUNT CHAMBER 89 NEHRU PLACE , NEW DELHI, Delhi, India - 110019

Principal Products & Services of JDM LOGISTICS

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

Balance Sheet of JDM LOGISTICS

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
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

Profit & Loss Statement of JDM LOGISTICS

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

Fund Raising Activity of JDM LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of JDM LOGISTICS

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 Shares Held

Board Meetings of JDM LOGISTICS

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

Auditors of JDM LOGISTICS

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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