JMD SUPREME LLP (LLPIN: ACB-6848) is a Limited Liability Partnership firm incorporated on 21 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of JMD SUPREME LLP are VISHAL VASUDEO AGARWAL, and USHA MURLIDHAR HEDA.
JMD SUPREME 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 SUPREME LLP's LLP Identification Number is (LLPIN)ACB-6848. Its Email address is [email protected] and its registered address is 596 Gala 101 I Flr BLDG,AJMD Complex Val Village Bhiwandi, Maharashtra, India - 421302
Current status of JMD SUPREME LLP is - Active.
| LLP Identification Number | ACB-6848 |
| Name | JMD SUPREME LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 37 |
| Principal Business Acitivity Description | WATER SUPPLY; SEWERAGE, WASTE MANAGEMENT AND |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-21 |
| Age of Company | 1 years, 8 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JMD SUPREME LLP |
| ACB-6848 |
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Get a list of all litigations JMD SUPREME 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 SUPREME. This report helps you understand the risk associated in dealing with JMD SUPREME 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 SUPREME 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 |
|---|---|---|---|
| 10018135 | VISHAL VASUDEO AGARWAL | Designated Partner | 2023-06-21 |
| 10018134 | USHA MURLIDHAR HEDA | Designated Partner | 2023-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD IMMOVEABLES LLP | ABC-2868 | Designated Partner | 2022-08-30 | Ongoing |
| JMD MILESTONE LLP | ABZ-1024 | Designated Partner | 2022-11-17 | Ongoing |
| JMD PRIME LLP | ABZ-4848 | Designated Partner | 2022-12-16 | Ongoing |
| JMD IMMOVEABLES LLP | ABC-2868 | Designated Partner | 2022-08-30 | Ongoing |
| JMD MILESTONE LLP | ABZ-1024 | Designated Partner | 2022-11-17 | Ongoing |
| JMD PRIME LLP | ABZ-4848 | Designated Partner | 2022-12-16 | Ongoing |
| JMD REALTY DEVELOPERS LLP | ACG-1760 | Designated Partner | 2024-03-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-2666 | TONO SYSTEMS LLP | H.No. 1737, Gala: 112, 1st Flr, Bldg: B-4Parasnath Complex, Valpada, Val Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| U17120MH2004PTC145807 | MARU SHIRTINGS PRIVATE LIMITED | HNo.494,Gala 10&110,Ground and First Floor,BLDG-D4 Krishna Complex, Harihar Compound, Dapod a Road, , Val Village Bhiwandi, Maharashtra, India - 421302 |
| AAX-0674 | FATHOM PICTURES LLP | H.No. 389, Gala:3, Bldg:B/25, Gr Flr, Parasnath Complex,Owali Village, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| ACA-9304 | MANTECH DEVICES LLP | H.NO. 589/122, GALA NO.122, 1ST FLR, BLDG 2, ARIHANT COMPLEX,PRUNA VILLAGE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| U22219MH2020PTC339267 | MEDIAHUB VISION PRIVATE LIMITED | H. NO. 2108, GALA: 5, GR. FLOOR, BLDG B/8 PRITESH COMPLEX ,DAPODA RD, VAL VILLAGE ,BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| AAB-1993 | SAMTA INTERNATIONAL LIMITED LIABILITY PA RTNERSHIP | BLDG NO. D-3,GALA NO.206 ,SECOND FLOORPRERANA COMPLEX,DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| ABA-1982 | STEADY POLYMERS LLP | 1970, 1970, BLD G 4. GALA 9,1, GR FLR PARASNATH COMPLEX, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAB-1698 | NIMA LIFESCIENCES LLP | BLDG NO. C-9, GALA NO. 102, FIRST FLOOR,PARASNATH COMPLEX, DAPODE ROAD, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAD-2416 | HI-TECH WEAVING LLP | Bldg D-3, Gala 1 to 5, 2nd Flr, Kalher Village, Shri Arihant Godown Complex, Bhiwandi, Maharashtra, India - 421302 |
| U24304MH2018PTC313904 | BLUEMINK HEALTH CARE PRIVATE LIMITED | 1980,GALA:S-111, IST FLR BLDG-S,KUD BUSINESS AVENUE,VAL VILLAGE, , BHIWANDI,THANE, Maharashtra, India - 421302 |
| U31909MH2019PTC329361 | SPRAYNOZ TECHNOLOGIES PRIVATE LIMITED | H.No. 1812, Gala 112, 1st Floor, BLDG P-1, Prerana Complex, Val Village , BHIWANDI, Maharashtra, India - 421302 |
| AAN-1389 | SIGNATURE COTTON INDUSTRIES LLP | H.No. 189/A/3, GALA:3, 1st FLR, BLDG:I-3, NEW ARIHANT COMPD, KOPAR VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U31900MH2022PTC375547 | SIYAA INDUSTRIES PRIVATE LIMITED | H.No-1800, BLDG-C2, Gala 1&2, Parasnath Complex,Dapoda Rd,Nr.Pipeline,ValVillage , Bhiwandi, Maharashtra, India - 421302 |
| U24290MH2022PTC377458 | PARIVAAN PRODUCTS PRIVATE LIMITED | H.NO.1848/E-4/12,BLDG E/4 GALA 12 GR FLR PARASNATH COMPLEX VAL NR KAUSHALYA HOTEL , BHIWANDI, Maharashtra, India - 421302 |
| U18204MH2012PTC226488 | RAMVIJAY APPARELS PRIVATE LIMITED | Bldg B2,Gala No.6-10 1st Flr,Gala No.8-10 2nd Flr Shree Arihant Compound, Kalhar Village, , Bhiwandi, Maharashtra, India - 421302 |
| U25190MH2012PTC229222 | INFINITE PROPACK PRIVATE LIMITED | Gala No.102, Bldg No. E-3, Parasnath Complex, Val Village, Dapode Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| U18101MH2001PTC130277 | SHIVAM KNIT FAB PRIVATE LIMITED | BLDG NO B-3, GALA NO 1, PRITESH COMPLEX, ANJUR PHA TA DAPODA RD, AT VAL VILLAGE TAL BHIVAND I , THANE, Maharashtra, India - 421302 |
| U29309MH2020PTC343628 | MASTRIQ TECH PRIVATE LIMITED | H. No. 2476/E-2/101, Gala 101, 1st Floor, Bldg E-2, Krushna Industrial Complex, So nale , Bhiwandi, Maharashtra, India - 421302 |
| AAN-5441 | FASHION PRINTING SOLUTION LLP | 507/1, Bldg: A- 7, Gala: 1, GR. FLR Shakti Complex, Vadunavghar Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U24304MH2018PTC312285 | NAVEEN LIFE SCIENCES (INDIA) PRIVATE LIMITED | GALA NO: 4, BLDG: B, VINAS INDUSTRIAL COMPLEX SONALE VILLAGE, BHIWANDI, THANE , BHIWANDI, Maharashtra, India - 421302 |
| ABZ-8130 | CASA JOYERIA (MUMBAI) LLP | H NO 442 4 GALA NO 04 BLDG A2 HARIHAR COMPLEX DAPODE VILLAGE BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| ACB-9304 | VIKAS FREIGHT CARRIER LLP | 1206, BLDG B 6, GALA 3PRITESH COMPLEX, VAL Bhiwandi, Maharashtra, India - 421302 |
| AAB-3211 | KRUPA LIFESCIENCES LIMITED LIABILITY PAR TNERSHIP | Building No. D, Gala No. 121, First Floor,Prerna Complex, Val Village, Bhiwandi, Maharashtra, India - 421302 |
| AAB-7571 | NIRGRANTH SCIENCES LIMITED LIABILITY PAR TNERSHIP | Building No. D, Gala No. 123, First Floor, Prerna Complex, Val Village Bhiwandi, Maharashtra, India - 421302 |
| AAZ-0770 | MECNO AUTOMATION LLP | GALA NO. 12, D 1 BLDG PRINT WORLS INDUSTRIAL COMPLEX, VEHELE VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| U29308MH2021PTC368220 | KAMBRO TOOLS PRIVATE LIMITED | 1771 Bldg. No. E-3, Gala No. 3 Prasanath Complex, Val, Thane , Bhiwandi, Maharashtra, India - 421302 |
| AAL-5509 | SOMANI LIFESTYLES LLP | 2058, GALA NO. 203,204, II FLOOR, BUILDING -F, DHARAM ERA COMPLEX, VAL VILLAGE BHIWANDI, Maharashtra, India - 421302 |
| 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.
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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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