JMC ENTERPRISES LLP (LLPIN: AAC-0224) is a Limited Liability Partnership firm incorporated on 22 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of JMC ENTERPRISES LLP are JAGRUTI VARDHMAN SHAH, and VARDHMAN CHHAGANLAL SHAH.
JMC ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 15 Dec 2024.
JMC ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAC-0224. Its Email address is [email protected] and its registered address is 94/6, Urvashi Building, Abhinandan SwamiJain Mandir Marg, Jain Society , Near Circle Sion Mumbai, Maharashtra, India - 400022
Current status of JMC ENTERPRISES LLP is - Active.
| LLP Identification Number | AAC-0224 |
| Name | JMC ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-22 |
| Age of Company | 11 years, 1 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JMC ENTERPRISES LLP |
| AAC-0224 |
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Get a list of all litigations JMC ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JMC ENTERPRISES. This report helps you understand the risk associated in dealing with JMC ENTERPRISES 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 JMC ENTERPRISES 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 |
|---|---|---|---|
| 07834217 | JAGRUTI VARDHMAN SHAH | Designated Partner | 2017-06-03 |
| 00334194 | VARDHMAN CHHAGANLAL SHAH | Designated Partner | 2014-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00334241 | AKSHIT BALWANTRAI LAKHANI | Designated Partner | - | 2017-06-03 |
| 03060220 | NILESH P PAREKH | Designated Partner | - | 2022-12-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2219 | ELITE PAPER CREATIONS AND PACKAGINGS LLP | 3,FLOOR-GRD,PLOT-94,URVASHI,ABHINANDSWAMI JAIN MANDIR MARG,SION CIRCLE Mumbai, Maharashtra, India - 400022 |
| AAO-1174 | WHIRLWIND MARBLES AND GRANITES LLP | 1,Floor-Grd,Plot-145,2,Matru Mandir, Abhinandswami Jain Mandir Marg, Road No.25 Jain Society, Sion, Mumbai, Maharashtra, India - 400022 |
| AAD-3094 | RAAJ AUTO BOUTIQUE LLP | 7 Floor-3, Plot-145-A, Jain CHS,Abhinandswami Jain Mandir Marg,Road No. 25, Jain Society, Sion, Mumbai, Maharashtra, India - 400022 |
| AAV-2506 | ORGOH HAPPY FOODS LLP | 9 Floor 1,Plot 81,Shital Niwas, Abhinandswami Jain Mandir Marg, Road No.25 Jain Society, Sion, Mumbai, Maharashtra, India - 400022 |
| AAH-8081 | PINNACLE HABITATS LLP | 1-A FLOOR 3 PLOT NO-82, SHREYAS ABHINANDSWAMI JAIN MANDIR MARG, ROAD NO-25, JAIN SOCIETY, SION MUMBAI, Maharashtra, India - 400022 |
| AAW-9230 | FREACO WELLNESS LLP | A & B,FLOOR 3,PLOT 155,SUBH MANGALAM,ABHINANDSWAMI JAIN MANDIR MARG ROAD, ROAD NO 25 GUJARAT SOCIETY SION WEST MUMBAI, Maharashtra, India - 400022 |
| U51109MH2007PTC299671 | GADIA MERCANTILE PRIVATE LIMITED | FLAT NO 3 GROUND FL AT URVASHI BUILDING ABHINANDAN SWAMI JAIN MANDIR MARG, JAIN SOCIETY SION (W) MUMBAI Mumbai City MH 400022 IN |
| AAM-5421 | PARESH TRADELINKS LLP | D, Floor-1, Plot-155, Subh Mangalam, Abhinandswami Jain Mandir Marg,Road No 25, Gujarat Society, Sion Mumbai, Maharashtra, India - 400022 |
| AAY-2392 | SOCIALPASS MEDIA LLP | A & B , Floor3,Plot155 Subh Mangalam ,Abhinandan swami jain Mandir Road no 25 Gujarat Society ,Sion MUMBAI, Maharashtra, India - 400022 |
| AAJ-7597 | SUNSTONE IDEALISTIIC BUILDER LLP | 189/4,ELCHI VILLA, JAIN SOCIETY,NEAR SION HOSPITAL SION WEST, SION MUMBAI, Maharashtra, India - 400022 |
| AAF-4076 | CREVETA PRODUCTIONS LLP | 3rd Floor, Block No. 13, 78 Sion west, Near Jain society, Mumbai 400022 Mumbai, Maharashtra, India - 400022 |
| AAF-1160 | TRIDHAATU JEHANGIR MANSION DEVELOPERS LL P | 4/16Aashirwad Building, Near Sion Circle, Sion West Mumbai, Maharashtra, India - 400022 |
| U17120MH1992PTC068115 | SAROJ MICROCHEM PRIVATE LIMITED (CN) | 2/6, NEW SION SOCIETY, NEAR ALLAHABAD BANK, SION (W), , MUMBAI, Maharashtra, India - 400022 |
| AAC-4844 | SVV HOSPITALITY LLP | 94/95, 2ND FLOOR, FLAT NO. 12, RUPAM BUILDING SION CIRCLE, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U21098MH2007PTC170239 | DIVINE PAPER PRODUCTS PRIVATE LIMITED | 203/204 ANAGAN BUILDING 40 T.V.CHIDAMBARAM MARG,SION CIRCLE,SION EAST , MUMBAI, Maharashtra, India - 400022 |
| AAJ-2119 | KRASIVA AESTHETICS AND WELL BEING LLP | 101, C WING, SHIV KOLIWADA CO-OP HOUSING SOCIETY, OPP CHROMA SHOWROOM, NEAR SION CIRCLE, SION MUMBAI, Maharashtra, India - 400022 |
| AAB-9319 | JADE FLORAL STUDIO LLP | 6, FLOOR - MZ, PLOT -89, 3, SHIVAM, LAXMIBAI KELKAR MARG, CINE PLANET, SION CIRCLE, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAO-7610 | SVL INFRASTRUCTURE LLP | 24,FLOOR-2,PLOT.93,SHILLA HOUSE,LAXMIBAI KELKAR MARG, NEAR CINE PLANET, SION CIRCLE, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U65990MH1992PTC066602 | QUEST INVESTMENT ADVISORS PRIVATE LIMITED | Flat No.3, Plot No. 188, Gurukripa, First Floor, Near Jain Temple, Jain Society, Sion (We st), , Mumbai, Maharashtra, India - 400022 |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| AAW-8118 | PASTEL THREADS CLOTHING LLP | 11,Floor 2, Plot 56, Indralaya Building, Kokilaben Oza Marg, Road No.13 Gujrat Society, Sion, Mumbai Sion, Maharashtra, India - 400022 |
| AAI-3168 | TRAVEL MECHANIX LLP | 8, Floor-1, Plot-58, Umedsadan, Kokilaben Oza Marg, Jain Society, Sion, Mumbai, Maharashtra, India - 400022 |
| ABC-3079 | SHIVRUP CONSULTANCY SERVICES LLP | PRAMOD YASHWANT DALVI S/O. Sh. YASHWANT DALVI, MUKTADEVI NAGAR CHSMUKATADEVI MANDIR MARG, OPP PANKHA BUILDING, SION Mumbai, Maharashtra, India - 400022 |
| AAF-7979 | ITRANSPARITY ONLINE LLP | D, Floor-GRD, Plot-155, Subh Mangalam, Road No. 25 Abhinandswami Jain Mandir Marg, GujaratSoc., SION Mumbai, Maharashtra, India - 400022 |
| AAR-9618 | AADI SHIKHAR LIMITED LIABILITY PARTNERSH IP | 7, PLOT 147 A, 3RD FLOOR, KALA PURNA, ABHINANDANSWAMI JAIN MANDIR MARG, ROAD NO. 25,SION MUMBAI, Maharashtra, India - 400022 |
| AAR-1555 | WASTOCON SOLUTIONS LLP | UNIT 122 BUILDING NO 6 SRI SAI IND PREMISES C SO JOGANI INDUSTRIAL COMPLEX V N PURAV MARG SION MUMBAI, Maharashtra, India - 400022 |
| AAM-3854 | KRL TECHNOLOGIES LLP | 0-3, FLOOR-1,PLOT -171,J K MENSION/PREMKUNJ, SWAMI VALLABHDAS MARG,ROAD NO 24,JAIN SOCIETY,SION MUMBAI, Maharashtra, India - 400022 |
| U24297MH2013PTC250909 | TEXTURE CONCEPTS PRIVATE LIMITED | M/3, FLOOR-MZ-PLOT-88, SATYAM BUILDING,LAXMIBAI KELKAR MARG,CINE PLANET, SION CIRCLE,SIO N (E), , MUMBAI, Maharashtra, India - 400022 |
| AAG-4885 | EPSILON GROWTH LLP | 14/2211, Suryalaya, Mumbai Tamil Sangam Marg Near Sion Hospital, Sion (East), MUMBAI, Maharashtra, India - 400022 |
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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.
| 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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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 |
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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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