JMD EXPRESS LINES LLP (LLPIN: AAD-0620) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of JMD EXPRESS LINES LLP are DAVID SUMANDRAN MONEY, DEEPA DAVID DAISY, LIMA JAYAKUMAR RATNAM, and JAYAKUMAR RATNAM.
JMD EXPRESS LINES 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.
JMD EXPRESS LINES LLP's LLP Identification Number is (LLPIN)AAD-0620. Its Email address is [email protected] and its registered address is PREMLOK PLAZA SNO 115/A/2 KALAS NR PETROL PUMP PUNE, Maharashtra, India - 411015
Current status of JMD EXPRESS LINES LLP is - Active.
| LLP Identification Number | AAD-0620 |
| Name | JMD EXPRESS LINES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-12-16 |
| Age of Company | 10 years, 2 months, 27 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 |
| JMD EXPRESS LINES LLP |
| AAD-0620 |
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Get a list of all litigations JMD EXPRESS LINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JMD EXPRESS LINES. This report helps you understand the risk associated in dealing with JMD EXPRESS LINES 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 JMD EXPRESS LINES 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 |
|---|---|---|---|
| 00719200 | DAVID SUMANDRAN MONEY | Designated Partner | 2014-12-16 |
| 07033065 | DEEPA DAVID DAISY | Designated Partner | 2014-12-16 |
| 08333995 | LIMA JAYAKUMAR RATNAM | Designated Partner | 2019-01-21 |
| 08334000 | JAYAKUMAR RATNAM | Designated Partner | 2019-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRUX IMPEX PRIVATE LIMITED | U51391PN2006PTC129230 | Director | 2006-11-15 | Ongoing |
| CRUX-MCKENZIE TRADING PRIVATE LIMITED | U74900PN2012PTC145843 | Director | 2012-12-31 | Ongoing |
| JM MARINE TRADE PRIVATE LIMITED | U74999PN2017PTC172437 | Director | - | 2019-04-22 |
| CRUX IMPEX PRIVATE LIMITED | U51391PN2006PTC129230 | Director | 2016-08-25 | Ongoing |
| JM MARINE TRADE PRIVATE LIMITED | U74999PN2017PTC172437 | Director | - | 2019-04-22 |
| JM MARINE TRADE PRIVATE LIMITED | U74999PN2017PTC172437 | Director | 2019-01-21 | Ongoing |
| JM MARINE TRADE PRIVATE LIMITED | U74999PN2017PTC172437 | Director | 2019-01-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2017PTC172437 | JM MARINE TRADE PRIVATE LIMITED | OFFIC PREMLOK PLAZA SNO 115/A/2 KALAS NR PETROL PUMP -411015 PUNE Pune MH 411015 IN |
| AAN-5300 | HOTTCAFE BRANDS LLP | FL NO B-305 MADHUBAN S 115/2/2A PL 1KALAS VISHRANTWADI NR PUMP PUNE, Maharashtra, India - 411015 |
| AAR-6912 | LAW FIRST CONSULTING LLP | S. NO. 115/A/2, KALAS SHOP NO.6, PREMLOK PLAZA V.WADI PUNE, Maharashtra, India - 411015 |
| U74900PN2012PTC145843 | CRUX-MCKENZIE TRADING PRIVATE LIMITED | Office 305, Premlok Plaza So 115/A/2, Kalas Nr Petrol Pump Pune Pune MH 411015 IN |
| AAV-6602 | VIDANT INDUSTRIES LLP | FLAT NO. 205 S.NO. 115/2/2A MADHUBAN PLNO.1/KALAS VISHRANTWADI, VISHRANTWADI, PUNE, Maharashtra, India - 411015 |
| AAQ-8386 | AFM GLOBAL ADVISORS LLP | FL NO E. MADHUBAN CLASSIC, S 115/A/2 KALAS VISHRANTWADI, PUNE, Maharashtra, India - 411015 |
| AAX-0899 | JUBILLANT ELECTRICALS LLP | Bld flat no 203 ,madhuban classic s/115A/2kalas pune, Maharashtra, India - 411015 |
| AAB-6239 | BIBLIOTECH SOFTWARE LLP | FL No. C/ 501, Madhuban Classic S 115/A/2Kalas Vishrantwadi Pune, Maharashtra, India - 411015 |
| AAE-6623 | SYNECTIX ENGINEERS LLP | FL-C/805,POLITE PANORAMA , SR NO.3[2A 2B/1/ 2C/1 2D] NR WATER TANKSAMATA PUNE, Maharashtra, India - 411015 |
| U74999PN2017PTC170603 | SIDDESH ASSOCIATES PRIVATE LIMITED | SHOP NO 7, PREMLOK PLAZA, SNO 115/A/2/125/5 KALAS , VISHRANTWADI PUNE Pune MH 411015 IN |
| U74999PN2016PTC166160 | UNITAX SOLUTIONS PRIVATE LIMITED | S.NO. 115/A/2, 125/5, KALAS OFF NO. 203, PREMLOK PLAZA /V.WADI PUNE Pune MH 411015 IN |
| U15549PN2020PTC195917 | DIPJAYFOODLANCE & HOSPITALITY PRIVATE LIMITED | H.NO.2/2/14,WARD NO.2 PUNE CITY, PUNE AREA(M CORP) KALAS VISHRANTWADI, , Pune, Maharashtra, India - 411015 |
| U74999PN2018PTC177552 | AMVC LOGISTICS SERVICES PRIVATE LIMITED | MADHUBAN S 115/2/2/A PL 1 KALAS VISHRANTWADI NR PUMP PUNE Pune MH 411015 IN |
| U74999PN2017PTC173797 | BOGO ENTERTAINMENT PRIVATE LIMITED | Flat No.B-707 Madhuban Soc S No.115/2/2A Alandi Rd, Nr Petrol Pump, Vishrantwadi Pune Pune MH 411015 IN |
| AAP-2177 | SHARVANSH SERVICES LLP | FL-A2-202 SN-36/2/1/456A Adarsh Col Road-2 Tingre Nagar Pune, Maharashtra, India - 411015 |
| U15490PN2021OPC200472 | ARTISTRYLANES (OPC) PRIVATE LIMITED | FL-A2-403, SN-36/2/1/456, ADARSH COL. RD TINGRE NGR, PUNE-411015 , PUNE, Maharashtra, India - 411015 |
| U29249PN2020PTC193198 | ADVANCED VENDING SOLUTION PRIVATE LIMITED | SNO. 125/4 KALAS ALANDI RDFLNO.A3 GANGA MANSION , PUNE, Maharashtra, India - 411015 |
| AAB-7719 | WASUDEO PROJECTS AND DEVELOPMENT LLP | SNO 4/1/1A, SAMARTH NAGAR NR J J NIWAS, DIGHI PUNE, Maharashtra, India - 411015 |
| AAZ-8120 | NIHVEDHANA ONLINE PUNCTURE SERVICES LLP | Sno 99/2/3A, Manjari Bk, Gopal Patti Chilai, D P Rd, Pune, Maharashtra, India - 411015 |
| AAL-8519 | STRIKE THREE CONSULTANCY LLP | S. No. 115/A/2, 125/5, F No. 706, Madhuban Classic Vishrantwadi Pune, Maharashtra, India - 411015 |
| ACC-2233 | SPHERIX DIAGNOSTICS LLP | OFFICE NO.131,SNO.17/1A/2PALLADIUM GRAND, PH II, Pune City, Maharashtra, India - 411015 |
| AAR-2613 | ADSUN SYSTEM LLP | ATRIA, A 2/207, SNO 29/1/23 24, NEAR R K PURAM MUNJABAWASTI PUNE, Maharashtra, India - 411015 |
| U29309PN2019PTC185354 | SAI LIFESTAR PRIVATE LIMITED | S. N. 164/2A, VIDYA NAGAR RD N.11, NR. PUNJAB BANK. , PUNE, Maharashtra, India - 411015 |
| AAH-5974 | NCUBE REALTORS LLP | Laxmi Township No. 1, G- Wing, Flat No 101 Kalas Vishrantwadi, Near Vishrantwadi Petrol Pump Pune, Maharashtra, India - 411015 |
| AAG-3088 | TASTERINAA FOODS LLP | Palladium Grand, FL - 701, BL - D SNo - 17/1A/2, Dhanori Pune, Maharashtra, India - 411015 |
| U28112PN2009PTC134051 | AYOKI FABTECH PRIVATE LIMITED | Flat.No-602 , Mahalaxmi Vihar Bldg A - 2 SNO 44 , Vishrantwadi , Pune, Maharashtra, India - 411015 |
| ABZ-7129 | XUMO FITNESS LLP | Flat No. D-701, Sr. No. 115/A/2, 125/5 Madhuban ClasDhanori Pune City, Maharashtra, India - 411015 |
| AAX-5166 | VASTU SHILP FINANCIAL SERVICES LLP | FL NO A 1004 Kamalraj Pasaydan Society Sr No 85 1 2 Nr Parande Ngr Bus Stop Dighi Pune, Maharashtra, India - 411015 |
| ABB-9736 | GLOFINSER LLP | FL - 12, BLD - S3, S N -39/3,Siddheshwar NagarTingrengr Rd, Nr Petrol Pump, Dhanori Pune City, Maharashtra, India - 411015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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