• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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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 Names

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.

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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.

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 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
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
Company Name CIN Designation Appointment Date Cessation
PRO SPORTS AND ADVENTURE TOURISM LLP AAP-8684 Partner - 2020-07-26
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 Additional Director 2023-12-13 Ongoing
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 Additional Director - 2017-09-23
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 CFO(KMP) - 2020-08-17
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 Director - 2020-08-17
RLF LIMITED L74999HR1979PLC032747 Additional Director - 2017-09-23
RLF LIMITED L74999HR1979PLC032747 Director 2017-09-23 Ongoing
SIPL TEXTILES PRIVATE LIMITED U17291DL1997PTC089644 Additional Director - 2008-09-30
SIPL TEXTILES PRIVATE LIMITED U17291DL1997PTC089644 Director - 2010-04-06
SIPL TEXTILES PRIVATE LIMITED U17291DL1997PTC089644 Managing Director 2014-10-01 Ongoing
UNIQUE TURF SPORTS PRIVATE LIMITED U36100DL2014PTC265782 Additional Director 2024-01-09 Ongoing
UNIQUE TURF SPORTS PRIVATE LIMITED U36100DL2014PTC265782 Additional Director - 2015-12-31
UNIQUE TURF SPORTS PRIVATE LIMITED U36100DL2014PTC265782 Director - 2022-11-08
PTL SPORTS PRIVATE LIMITED U45309DL2005PTC134805 Additional Director 2024-01-09 Ongoing
PTL SPORTS PRIVATE LIMITED U45309DL2005PTC134805 Additional Director - 2014-09-30
PTL SPORTS PRIVATE LIMITED U45309DL2005PTC134805 Director - 2022-12-09
CHENE CAPITAL PRIVATE LIMITED U67110DL2008PTC182260 Additional Director - 2018-09-29
CHENE CAPITAL PRIVATE LIMITED U67110DL2008PTC182260 Director - 2020-05-11
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Additional Director - 2016-09-30
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Director - 2019-02-08
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Managing Director 2019-02-08 Ongoing
CHITRA UTSAV VIDEO PRIVATE LIMITED U70100DL1989PTC036377 Additional Director - 2011-09-30
CHITRA UTSAV VIDEO PRIVATE LIMITED U70100DL1989PTC036377 Director 2011-09-30 Ongoing
ULL SECURITIES PRIVATE LIMITED U74899DL1995PTC069121 Additional Director - 2021-11-30
ULL SECURITIES PRIVATE LIMITED U74899DL1995PTC069121 Director - 2022-10-19
R L F SECURITIES PRIVATE LIMITED U74899DL1995PTC069597 Director - 2020-05-11
AK SQUARE MANAGEMENT SERVICES PRIVATE LIMITED U74999HR2019PTC084237 Director 2019-12-19 Ongoing
PICKLEBALL LEAGUE ASIA PRIVATE LIMITED U85410DL2023PTC414043 Director 2023-05-12 Ongoing
REBOUND ACE INDIA PRIVATE LIMITED U92410HR2009PTC038877 Additional Director - 2014-09-30
REBOUND ACE INDIA PRIVATE LIMITED U92410HR2009PTC038877 Director 2014-09-30 Ongoing
PTR TENNIS (I) PRIVATE LIMITED U92490DL2019PTC351024 Director - 2020-08-21
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
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 - 2019-02-08
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 Managing Director 2020-12-16 Ongoing
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 Managing Director - 2016-05-14
THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Director - 2024-09-17
RLF LIMITED L74999HR1979PLC032747 Managing Director - 2019-02-08
SIPL TEXTILES PRIVATE LIMITED U17291DL1997PTC089644 Additional Director - 2013-09-30
SIPL TEXTILES PRIVATE LIMITED U17291DL1997PTC089644 Director - 2007-12-04
ASAHI COMPONENTS LIMITED U30101DL1989PLC102164 Director 1992-11-13 Ongoing
VIRGO COMPONENTS LIMTED U34300DL1989PLC035781 Director 2005-06-20 Ongoing
CHENE CAPITAL PRIVATE LIMITED U67110DL2008PTC182260 Director 2008-08-21 Ongoing
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Additional Director - 2016-09-30
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Director 2021-11-30 Ongoing
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Director - 2019-02-08
CHITRA UTSAV VIDEO PRIVATE LIMITED U70100DL1989PTC036377 Director 1991-09-30 Ongoing
TELECOM FINANCE (INDIA) LIMITED U71290DL1989PLC035386 Director - 2024-08-20
TELECOM FINANCE (INDIA) LIMITED U71290DL1989PLC035386 Managing Director - 2021-11-08
DFK CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140MH1998PTC116442 Director - 2013-07-09
AQUARIUS TRAVELS PRIVATE LIMITED U74899DL1974PTC007526 Director 1982-08-23 Ongoing
SU SAMPARK PRIVATE LIMITED U74899DL1992PTC047231 Additional Director - 2016-09-30
SU SAMPARK PRIVATE LIMITED U74899DL1992PTC047231 Director 2016-09-30 Ongoing
ULL SECURITIES PRIVATE LIMITED U74899DL1995PTC069121 Director - 2020-05-11
R L F SECURITIES PRIVATE LIMITED U74899DL1995PTC069597 Director 1998-12-26 Ongoing
AK SQUARE MANAGEMENT SERVICES PRIVATE LIMITED U74999HR2019PTC084237 Additional Director - 2021-11-30
AK SQUARE MANAGEMENT SERVICES PRIVATE LIMITED U74999HR2019PTC084237 Director 2021-11-30 Ongoing
DELLTA SPORTS PRIVATE LIMITED U92119DL2004PTC125922 Additional Director - 2019-09-30
DELLTA SPORTS PRIVATE LIMITED U92119DL2004PTC125922 Director 2020-12-30 Ongoing
DELLTA SPORTS PRIVATE LIMITED U92119DL2004PTC125922 Director - 2020-12-29
ALL INDIA TENNIS ASSOCIATION. U92412DL2008NPL181714 Director - 2020-08-21
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

  • 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
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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 Shares 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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