JM TRADING LLP (LLPIN: AAL-8028) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of JM TRADING LLP are KAUSHAL KISHORE JHA, and SUNIL KUMAR MANCHANDA.
JM TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
JM TRADING LLP's LLP Identification Number is (LLPIN)AAL-8028. Its Email address is [email protected] and its registered address is 221 AMBICA VIHAR, PASCHIM VIHAR SUDER VIHAR, WEST DELHI DELHI, Delhi, India - 110087
Current status of JM TRADING LLP is - Strike Off.
| LLP Identification Number | AAL-8028 |
| Name | JM TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-23 |
| Age of Company | 7 years, 1 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JM TRADING LLP |
| AAL-8028 |
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Get a list of all litigations JM TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JM TRADING. This report helps you understand the risk associated in dealing with JM TRADING and its Directors better.
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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 JM TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08020816 | KAUSHAL KISHORE JHA | Designated Partner | 2018-01-23 |
| 08020805 | SUNIL KUMAR MANCHANDA | Designated Partner | 2018-01-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-3063 | DAY NIGHT MUSIC LLP | H.NO.210, S/F AMBICA VIHAR, PASCHIM VIHAR, NEW DELHI DELHI, Delhi, India - 110087 |
| U31909DL2022PTC393067 | CORDEX TECHNOLOGIES PRIVATE LIMITED | 464 BLOCK-14 PASCHIM VIHAR, SUNDAR VIHAR PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| AAN-2690 | AKASA PRODUCTIONS LLP | 123-GH-14 PASCHIM VIHAR NEW DELHI-110087 PASCHIM VIHAR, Delhi, India - 110087 |
| U26943DL1982PLC174535 | NOBLE CEMENTS LTD | 199, AMBICA VIHAR PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U18101DL2004PTC125121 | NEW HORIZON KNITS PRIVATE LIMITED | 62, Ambica Vihar, Paschim Vihar , Delhi, Delhi, India - 110087 |
| AAG-6988 | VIVIDUS MEDICAL LLP | 48 AMBICA VIHAR PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U18101DL2000PTC107018 | SHRUTI OVERSEAS PRIVATE LIMITED | 29 SANGAM APARTMENTSOPP AMBICA VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U19200DL2022PTC407802 | F.C.DINODIA & GRANDSONS PRIVATE LIMITED | HOUSE NO 277,AMBICA VIHAR, PASCHIM VIHAR NEAR CENTER SCHOOL , DELHI, Delhi, India - 110087 |
| AAI-6149 | GAIN LINE CONSULTING LLP | C-7/17, 2ND FLOOR, MIANWALI NAGAR PASCHIM VIHAR, NEW DELHI WEST DELHI, Delhi, India - 110087 |
| U15134DL2021PTC376120 | NATUREVIBE SUPPLIES PRIVATE LIMITED | H.NO-310 SECOND FLOOR AMBIKA VIHAR PASCHIM VIHAR . NEW DELHI , DELHI, Delhi, India - 110087 |
| U31900DL2021PTC384731 | ODITI HOME APPLIANCES PRIVATE LIMITED | 82 D/GH-10 SUNDER APARTMENT PASCHIM VIHAR.SUNDER VIHAR , DELHI , DELHI, Delhi, India - 110087 |
| AAV-7326 | CORDATE LEAF SERVICES LLP | Flat No. GH 8 570 PASCHIM VIHAR WEST DELHI, Delhi, India - 110087 |
| U17299DL2020PTC362810 | HIGWAYS FABRICS MANUFACTURING PRIVATE LIMITED | A-7/37, UPPAR GROUND FLOOR MIANWALI NAGAR, PASCHIM VIHAR, SUNDER VI HAR , WEST DELHI, Delhi, India - 110087 |
| AAZ-5342 | PANTEASY RETAILS LLP | A 1/31, UPPER GROUND FLOOR, MIANWALI NAGAR PASCHIM VIHAR, DELHI, 110087, INDIA DELHI, Delhi, India - 110087 |
| AAW-0809 | WAHA INFOTECH LLP | 286 AMBICA VIHAR PASHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U19201DL2003PTC122169 | ABHAY FOOTWEAR PRIVATE LIMITED | 11/367, SUNDER VIHAR, PASCHIM VIHAR , DELHI, Delhi, India - 110087 |
| U22210DL2022PTC402475 | BOOKFORD PUBLICATIONS PRIVATE LIMITED | 6/218, Sunder Vihar Paschim Vihar , Delhi, Delhi, India - 110087 |
| AAI-9039 | WOODTECH DECOR SOLUTIONS LLP | 217/6Sunder Vihar, Paschim Vihar New Delhi, Delhi, India - 110087 |
| AAA-2054 | IMPRESSIONS LEARNING SOLUTIONS LLP | 10/357 SUNDAR VIHAR,PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U01111DL1998PTC093088 | DIVYA FARMS PRIVATE LIMITED | 200, AMBIKA VIHAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| AAL-7592 | EANYTHINGINDIAN RETAIL LLP | 12/401 FIRST FLOOR SUNDER VIHAR, PASCHIM VIHAR DELHI, Delhi, India - 110087 |
| AAX-2808 | OPPORTUNITIES INTERNATIONAL RS LLP | HOUSE NO. 189, AMBIKA VIHAR PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U18101DL2012PTC244313 | J H FUSION PRIVATE LIMITED | 6/201,SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U24290DL2018PTC340266 | NANDWANA CHEMICALS AND FERTILIZERS PRIVATE LIMITED | 10/351, SUNDER VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U80904DL2014PTC266127 | AXIS EDUTECH PRIVATE LIMITED | 129 G/F AMBIKA VIHAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| ABZ-2423 | DEV HEALTH CARE INDIA LLP | H N 262 SECOND FLOORAMBICA VIHAR PASCHIM VIHAR New Delhi, Delhi, India - 110087 |
| ABZ-5338 | ATIBHA INDUSTRIES LLP | 8/295, THIRD FLOOR,SUNDER VIHAR, PASCHIM VIHAR New Delhi, Delhi, India - 110087 |
| AAW-1643 | GROWTH KOMRADES LLP | 41, Sangam Apartments Opp. Ambika Vihar, Paschim Vihar New Delhi, Delhi, India - 110087 |
| AAH-2684 | DNS ACADEMY LLP | A/2, SECOND FLOOR, SUNDER VIHAR, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110087 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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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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 |
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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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