JMD EXPORTS PRIVATE LIMITED
CIN: U74899DL1993PTC054281 As on: 2026-07-13
JMD EXPORTS PRIVATE LIMITED (CIN: U74899DL1993PTC054281) is a Private company incorporated on 02 Jul 1993. 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.
JMD EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JMD EXPORTS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of JMD EXPORTS PRIVATE LIMITED are PRAVIN RAJA, and ANIL KUMAR KHANNA.
JMD EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1993PTC054281 and its registration number is 54281. Users may contact JMD EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMD EXPORTS PRIVATE LIMITED is D-41 NDSE-II , NEW DELHI, Delhi, India - 110049.
Current status of JMD EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JMD EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 JMD EXPORTS
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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 JMD EXPORTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JMD EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07564476 | PRAVIN RAJA | Additional Director | 2024-06-28 |
| 00207839 | ANIL KUMAR KHANNA | Director | 2024-06-28 |
Past Directors & Key Managerial Personnel of JMD EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00590754 | DHARAM PAL KHANNA | Director | - | 2016-01-27 |
| 00610855 | VED VYAS | Director | - | 2016-06-12 |
| 01251582 | ASHISH KHANNA | Director | - | 2020-08-21 |
| 02525139 | GEORGE PETER MICHAEL DEMWELL | Director | - | 2018-09-05 |
| 06953880 | EESHAN SHUKLA | Additional Director | - | 2022-09-30 |
| 06953880 | EESHAN SHUKLA | Director | - | 2024-03-30 |
| 07564476 | PRAVIN RAJA | Additional Director | - | 2016-09-30 |
| 07564476 | PRAVIN RAJA | Director | - | 2022-04-05 |
| 08437466 | POOJA KHANNA | Additional Director | - | 2022-09-30 |
| 08437466 | POOJA KHANNA | Director | - | 2024-03-30 |
| 00207839 | ANIL KUMAR KHANNA | Additional Director | - | 2016-09-30 |
| 00207839 | ANIL KUMAR KHANNA | Director | - | 2022-04-05 |
| 09571040 | RAHUL BHATIA | Additional Director | - | 2022-09-30 |
| 09571040 | RAHUL BHATIA | Director | - | 2024-03-30 |
Other Directorships of DHARAM PAL KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED LEASING AND INDUSTRIES LIMITED | L17100HR1983PLC033460 | Director | - | 2007-10-31 |
| SUPER INDEX APPARELS PRIVATE LIMITED | U17299DL1992PTC047343 | Director | 2003-10-01 | Ongoing |
| M K FINANCIAL SERVICES LIMITED | U67120DL1986PLC024178 | Director | - | 2016-01-27 |
| LEISURE GOLF PRIVATE LIMITED | U74120DL1986PTC024179 | Director | - | 2016-01-27 |
| SU SAMPARK PRIVATE LIMITED | U74899DL1992PTC047231 | Director | - | 2016-01-27 |
| HYDERABAD OKARA CARRIERS PRIVATE LIMITED | U74899DL1992PTC050954 | Director | - | 2018-04-03 |
| R L F SECURITIES PRIVATE LIMITED | U74899DL1995PTC069597 | Director | - | 2016-01-27 |
Other Directorships of VED VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER INDEX APPARELS PRIVATE LIMITED | U17299DL1992PTC047343 | Director | 2003-04-20 | Ongoing |
| M K FINANCIAL SERVICES LIMITED | U67120DL1986PLC024178 | Director | - | 2016-06-12 |
| SU SAMPARK PRIVATE LIMITED | U74899DL1992PTC047231 | Director | - | 2012-02-29 |
| HYDERABAD OKARA CARRIERS PRIVATE LIMITED | U74899DL1992PTC050954 | Director | - | 2013-02-28 |
Other Directorships of ASHISH KHANNA
Other Directorships of GEORGE PETER MICHAEL DEMWELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER INDEX APPARELS PRIVATE LIMITED | U17299DL1992PTC047343 | Director | - | 2005-07-15 |
Other Directorships of EESHAN SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEOVALUE HOMES LLP | AAL-5343 | Designated Partner | 2022-01-18 | Ongoing |
| KAANDHAL CONSTRUCTION PRIVATE LIMITED | U45400DL2011PTC219271 | Director | 2023-03-10 | Ongoing |
| BARAUNI INFRASTRUCTURE PRIVATE LIMITED | U45400DL2013PTC261470 | Additional Director | 2018-09-18 | Ongoing |
| PRIMEONE INFRAPROJECTS PRIVATE LIMITED | U52590DL2015PTC280201 | Additional Director | 2018-02-15 | Ongoing |
| MASON BUILDTECH PRIVATE LIMITED | U70102DL2015PTC288082 | Additional Director | - | 2018-09-26 |
| MASON BUILDTECH PRIVATE LIMITED | U70102DL2015PTC288082 | Director | 2018-09-26 | Ongoing |
| FARKOS INFRA PRIVATE LIMITED | U70200DL2021PTC381788 | Additional Director | 2021-08-02 | Ongoing |
Other Directorships of PRAVIN RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED LEASING AND INDUSTRIES LIMITED | L17100HR1983PLC033460 | Additional Director | - | 2020-12-16 |
| UNITED LEASING AND INDUSTRIES LIMITED | L17100HR1983PLC033460 | Director | - | 2022-05-23 |
| ASAHI COMPONENTS LIMITED | U30101DL1989PLC102164 | Additional Director | - | 2016-09-30 |
| ASAHI COMPONENTS LIMITED | U30101DL1989PLC102164 | Director | 2016-09-30 | Ongoing |
| CORE-LINKS HOTELS AND MOTELS PRIVATE LIMITED | U55101DL1998PTC092170 | Additional Director | 2024-05-27 | Ongoing |
| COMPTIA TECHNOLOGY INDIA PRIVATE LIMITED | U72200DL2010FTC209262 | Director | - | 2023-06-28 |
| LEISURE GOLF PRIVATE LIMITED | U74120DL1986PTC024179 | Additional Director | - | 2016-09-30 |
| LEISURE GOLF PRIVATE LIMITED | U74120DL1986PTC024179 | Director | 2016-09-30 | Ongoing |
| HYDERABAD OKARA CARRIERS PRIVATE LIMITED | U74899DL1992PTC050954 | Additional Director | 2024-03-04 | Ongoing |
Other Directorships of POOJA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELLTA SPORTS PRIVATE LIMITED | U92119DL2004PTC125922 | Additional Director | - | 2019-09-30 |
| DELLTA SPORTS PRIVATE LIMITED | U92119DL2004PTC125922 | Director | - | 2020-06-15 |
Other Directorships of ANIL KUMAR KHANNA
Other Directorships of RAHUL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-4932 | VERVE CONSTRUCTION LLP | A-41, 2nd FLOOR N.D.S.E, PART-II, NEW DELHI NEW DELHI, Delhi, India - 110049 |
| U72100DL2025NPL459293 | ONCOLOGIA RESEARCH FOUNDATION | D-15, N.D.S.E. PART-II,New Delhi,New Delhi,South Delhi,Delhi,110049-India |
| U30101DL1989PLC102164 | ASAHI COMPONENTS LIMITED | D-41, NDSE -II, , NEW DELHI, Delhi, India - 110049 |
| U74899DL1995PTC069121 | ULL SECURITIES PRIVATE LIMITED | D-41 NDSE-II , NEW DELHI, Delhi, India - 110049 |
| U17291DL1997PTC089644 | SIPL TEXTILES PRIVATE LIMITED | D-41 NDSE P-II , NEW DELHI, Delhi, India - 110049 |
| U67120DL1986PLC024178 | M K FINANCIAL SERVICES LIMITED | D-41NDSE PART-II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1995PTC069597 | R L F SECURITIES PRIVATE LIMITED | D-41 NDSE PART-II , NEW DELHI, Delhi, India - 110049 |
| U36100DL2014PTC265782 | UNIQUE TURF SPORTS PRIVATE LIMITED | D-41, NDSE PART - II , NEW DELHI, Delhi, India - 110049 |
| U45309DL2005PTC134805 | PTL SPORTS PRIVATE LIMITED | D-41 NDSE SOUTH EXTENSION -II , NEW DELHI, Delhi, India - 110049 |
| U68100DL2016PTC309425 | QUALISTIC TECHNOS PRIVATE LIMITED | A-41, 2nd floor, N.D.S.E, Part-II , New Delhi, Delhi, India - 110049 |
| U45209DL2022PTC395366 | RAG REALESTATE PRIVATE LIMITED | D-36 B/P NDSE II,NEW DELHI,New Delhi,Delhi,110049-India |
| U45400DL2022PTC395399 | RAG BUILDCON PRIVATE LIMITED | Flat No. D-36 B/P NDSE II,NEW DELHI,New Delhi,Delhi,110049-India |
| U18101DL1975PTC007925 | KANTI ENTERPRISES PVT LTD | PROMOTER'S ADD:- D-33 NDSE-PART -II NEW DELHI , NEW DELHI, Delhi, India - 110049 |
| U63023DL1971PTC005727 | CHAUBE FARMS PRIVATE LIMITED | D-42, IIND/F, N.D.S.E. II, NEAR D NO - 43 , New Delhi, Delhi, India - 110049 |
| U72200DL2025PTC447044 | GENERIS HEALTHCARE PRIVATE LIMITED | D-15, N.D.S.E. PART-II,New Delhi,South Delhi,Delhi,110049-India |
| U18101DL2002PTC116726 | SABOOS PRIVATE LIMITED | D-1 N.D.S.E. PART-II , NEW DELHI, Delhi, India - 110049 |
| U51109DL2007PTC354568 | RADHIKA BARTER PRIVATE LIMITED | D-7, South Extension, Part- II NDSE -II , NEW DELHI, Delhi, India - 110049 |
| U51109DL2007PTC354580 | CANDOUR DEALCOM PRIVATE LIMITED | D-7, South Extension, Part- II NDSE -II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1974PTC007526 | AQUARIUS TRAVELS PRIVATE LIMITED | D 41N D S E PART II , NEW DELHI, Delhi, India - 110049 |
| U74899DL1992PTC047231 | SU SAMPARK PRIVATE LIMITED | D-41N D S E PART-II , NEW DELHI, Delhi, India - 110049 |
| U45400DL2008PTC185862 | NEC HOSPITALS AND RESEARCH CENTRE PRIVATE LIMITED | D-36 (BASEMENT) N.D.S.E. - II , NEW DELHI, Delhi, India - 110049 |
| U36911DL2002PTC114755 | HAZOORILAL AND SONS JEWELLERS PRIVATE LIMITED | D-6 GROUND FLOOR N.D.S.E. II , New Delhi, Delhi, India - 110049 |
| U51398DL2000PTC104123 | ATLANTIS E-LINK PRIVATE LIMITED | D-6 GROUND FLOOR N.D.S.E. II , New Delhi, Delhi, India - 110049 |
| U51100DL2006PTC147723 | VINTAGE JEWELLERY PRIVATE LIMITED | D-6 GROUND FLOOR N.D.S.E. II , New Delhi, Delhi, India - 110049 |
| U70102DL2008PTC185461 | PEPO ESTATES PRIVATE LIMITED | D-36 (BASEMENT) N.D.S.E. - II , NEW DELHI, Delhi, India - 110049 |
| U74140DL2014PTC273850 | HLJ IP HOLDINGS PRIVATE LIMITED | D-6 GROUND FLOOR N.D.S.E. II , New Delhi, Delhi, India - 110049 |
| U74899DL1995PTC070895 | REPUTE ESTATES PRIVATE LIMITED | D-6 GROUND FLOOR N.D.S.E. II , New Delhi, Delhi, India - 110049 |
| U74996DL2006PTC152964 | VISION FITNESS PRIVATE LIMITED | FLAT NO. 8, D-36, N.D.S.E. PART II, , NEW DELHI, Delhi, India - 110049 |
| U45200DL2008PTC173392 | SUPRIYA BUILDERS AND PROMOTERS PRIVATE LIMITED | 101/209, South Ex Plaza-II Masjid Moth, N.D.S.E Part-II , New Delhi, Delhi, India - 110049 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.