JMD MILLENNIUM LOGISTICS LLP (LLPIN: AAC-3031) is a Limited Liability Partnership firm incorporated on 16 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of JMD MILLENNIUM LOGISTICS LLP are BASUDEV SWAIN, and BALA SUNDARA MUTHU KUMAR PANDIAN.
JMD MILLENNIUM LOGISTICS 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 MILLENNIUM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAC-3031. Its Email address is [email protected] and its registered address is Shop No. 2, Shiv Prasad CHS., Nanda Patkar Road, Near Telephone Exchange, Vile Parle (East) Mumbai, Maharashtra, India - 400057
Current status of JMD MILLENNIUM LOGISTICS LLP is - Strike Off.
| LLP Identification Number | AAC-3031 |
| Name | JMD MILLENNIUM LOGISTICS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| 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 | 2014-05-16 |
| Age of Company | 10 years, 9 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JMD MILLENNIUM LOGISTICS LLP |
| AAC-3031 |
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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 MILLENNIUM LOGISTICS 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 |
|---|---|---|---|
| 06819405 | BASUDEV SWAIN | Designated Partner | 2014-05-16 |
| 06644403 | BALA SUNDARA MUTHU KUMAR PANDIAN | Designated Partner | 2014-05-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED ONE REALTY LLP | AAD-1884 | Designated Partner | 2015-01-13 | Ongoing |
| UNITEDONE ENTERPRISES LIMITED LIABILITY PARTNERSHIP | AAI-8160 | Designated Partner | 2017-03-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27101MH2011PTC218989 | UNISOURCE METALS PRIVATE LIMITED | Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAM-1744 | SPREAD DEALERS LLP | Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057 |
| AAJ-0354 | KRAFTYCOOKS LLP | Shop No 2, Parmar CHS, Paranjape Scheme B, Off Hanuman Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| U23201MH2002PTC134516 | ESSENN LPG BOTTLING PRIVATE LIMITED | B-13, PRABHU KRIPA SOCIETY, NANDA PATKAR ROAD, NEAR TELEPHONE EXCHANGE, VILE PARLE (EAS T), , MUMBAI, Maharashtra, India - 400057 |
| AAN-2186 | EKDANT SMILES LLP | Shop No-5 A wing Prashal CHS LtdSant Janabai Road Near Greater Bank Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAR-8626 | NVN BUILDCON LLP | UNIT NO 203, 2ND FLOOR, SUPER MARKET CHS LTD, MONHIBAI ROAD, NEAR SUPER MARKET, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAC-9743 | GRPM INFRAPROJECTS LLP | SHOP NO 1A, JEROME VILLEA, PLOT NO 116, AZAD ROAD, NEAR RAILWAY CROSSING, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAK-8614 | S LAB PLUMBING AND FIRE SOLUTIONS LLP | FLAT NO. 8, PARLE NIRMAL MILAN CHS., GROUND FLOOR, NEHRU ROAD, VILE PARLE EAST, NEAR DENA BANK, MUMBAI, Maharashtra, India - 400057 |
| AAI-8580 | MOTHERWORKS MULTIMEDIA PRODUCTION LLP | No. B/207, Tapasya Society, Paranjpe B Scheme Road no. 2,Near Mahila Sangh, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAF-8739 | MANOJ LIFESPACE LLP | SHOP NO. 1/A, JEROME VILLA, AZAD ROAD, PLOT NO.116 VILE PARLE EAST, NEAR RAILWAY CROSSING PHATAK, MUMBAI, Maharashtra, India - 400057 |
| ACB-8624 | SOLUS VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road, Vile Parle E Mumbai, Maharashtra, India - 400057 |
| ACB-8356 | STARGATE VENTURES LLP | Flat No. 802, 8th Floor, Plot No. 350, Marvel Residency CHS LtdNanda Patkar Road,Vile, Parle E Mumbai, Maharashtra, India - 400057 |
| ACA-6430 | RUMAN ACCOUNTING SERVICES LLP | 301 Shantadeep CHS Ltd, CTS No 264 Tejpal SchemeRoad No. 2, Vile parle (E), Near Prabodhankar Thakrey Udyan Mumbai, Maharashtra, India - 400057 |
| AAY-2589 | IKASIYA LIFESTYLE LLP | 11, Shubh Ashish Chs Ltd, Tejpal Scheme Road No.2, Plot No. 522, Nr Vitthal Mandir, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAA-1254 | BLU SAPPHIRE HOSPITALITY LLP | FLAT NO.1, GROUND FLOOR, SHIV PRASAD CO-OP. HOUSING SOCIETY , PLOT NO.316, NANDA PATKAR ROAD, VILEPARLE (EAST), MUMBAI, Maharashtra, India - 400057 |
| U24100MH2008PTC182867 | NAWAL PRAKASH AVIKEM PRIVATE LIMITED | 303, GOODWILL CHS LTD, NANDA PATKAR ROAD, VILE-PARLE(EAST), MUMBAI , MUMBAI, Maharashtra, India - 400057 |
| U11202MH2018PTC317723 | NE OILFIELD SERVICES PRIVATE LIMITED | Unit No.A-101,The Summit, Hanuman Road Off Western Express Highway,Near Hanuman , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| AAB-6395 | MPR BUILDERS AND DEVELOPERS LLP | Shop No.01/A, Jerome Villa, Plot No.116, Azad Road V.M Ghanekar Marg, Vile Parle East, Mumbai-400057 Mumbai, Maharashtra, India - 400057 |
| F04219 | NABORS DRILLING INTERNATIONAL LIMITED | Plot No. 313, Tanaya Nanda Patkar Road,Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U29253MH2012PTC235185 | QUALITY HEARING CARE INDIA PRIVATE LIMITED | No. 1, Laxmi Nilayam, Nanda Patkar Road Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAC-9510 | PAR CRAFT LLP | 202, 2nd Floor, Ajinkya Durg CHS, Nanda Patkar Road, Vile Parle (E), Mumbai, Maharashtra, India - 400057 |
| AAC-9283 | PARAIR CONNECT LLP | 202, 2nd Floor, Ajinkya Durg CHS, Nanda Patkar Road, Vile Parle (E), Mumbai, Maharashtra, India - 400057 |
| U18101MH1999PTC123294 | RAJIT TRADING PRIVATE LIMITED | 601, Sai Prasad Chs, Tejpal Scheme, Road No.4, Vile Parle (East), , Mumbai, Maharashtra, India - 400057 |
| U51103MH2016PTC273319 | LOGENIX SERVICES PRIVATE LIMITED | SHOP 2, ZEE SARGAM C.H.S. LTD, DIXIT ROAD VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057 |
| ABA-4542 | STUDIO K DESIGN LAB LIMITED LIABILITY PA RTNERSHIP | 603, Satyabhama Smruti CHS, Nanda Patkar Road, Vile Parle East, Next to Jay Chambers, Mumbai, Maharashtra, India - 400057 |
| AAN-6864 | ANAGHD CONCEPTS LLP | A- 401, Aradhana, Punarjeevan CHS Ltd, Tejpal Scheme Road No. 2, Vile Parle East, Mumbai, Maharashtra, India - 400057 |
| AAB-9473 | STRUCTSHIELD SOLUTIONS LLP | DHANALAXMI MAHAL, SHOP NO. 3, NEAR GULOTI COMP, N P ROAD, VILE PARLE ( EAST) MUMBAI, Maharashtra, India - 400057 |
| AAO-2016 | ENPAC INDUSTRIES LLP | Shop No: 7, Ground Floor Anand Building, Aruneshwar CHS Ltd, Gokhale Road, Vile Parle East Mumbai, Maharashtra, India - 400057 |
| AAU-4378 | PNRK & SONS LLP | FLAT NO B 202, 2nd FLOOR, UNIVERSAL PARADISE NANDA PATHAKAR ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| 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 |
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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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