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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JMD TOUCAN INDIA PRIVATE LIMITED
CIN: U63030MH2022PTC376458 As on: 2026-07-13
JMD TOUCAN INDIA PRIVATE LIMITED (CIN: U63030MH2022PTC376458) is a Private company incorporated on 09 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JMD TOUCAN INDIA PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of JMD TOUCAN INDIA PRIVATE LIMITED are ASHOK KUMAR SINGH, and AMAN KUMAR.
JMD TOUCAN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2022PTC376458 and its registration number is 376458. Users may contact JMD TOUCAN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMD TOUCAN INDIA PRIVATE LIMITED is Shop-03, Plot No-108, Sector-20, Shanker Palace, Ulawe, Panvel , Raigarh, Maharashtra, India - 410206.
Current status of JMD TOUCAN INDIA 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 TOUCAN INDIA 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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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 TOUCAN INDIA
Purchase full report of JMD TOUCAN INDIA
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 TOUCAN INDIA 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 TOUCAN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09499317 | ASHOK KUMAR SINGH | Director | 2022-02-09 |
| 09499318 | AMAN KUMAR | Director | 2022-02-09 |
Past Directors & Key Managerial Personnel of JMD TOUCAN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46301MH2025PTC444475 | F.A STAR GLOBAL EXPORT PRIVATE LIMITED | SHOP NO 03,ORCHID CHS LTD,SECTOR 20 PLOT NO 74 ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ABA-6747 | RESONACLE SECURITIES AND STAFFING SERVIC ES LLP | Shop No 01 Plot 17 Sector 03 Shreeji Callisto Panvel Ulawe Raigarh Raigarh, Maharashtra, India - 410206 |
| U74900MH2022PTC394845 | BLUESTONE TRADELINK PRIVATE LIMITED | Shop No. 1, Ground Floor, Triveni Sangam,,Plot No. 132, Sector 20, Panvel, Raigad, Ulwe,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACJ-8525 | CYGNUS REALTY HOMES LLP | Shop No. 20, Hari Mahal Chsl,Plot No. 43, 44, 45, Sector 5/A, New Panvel,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACK-1555 | ARIES HOME VENTURES LLP | Shop No 20, Hari Mahal Chs,Plot No. 43, 44, 45, Sector -5A, Panvel East,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U52292MR2026PTC476522 | SHIVAM CARGO AGENCIES PRIVATE LIMITED | SHOP NO.03, SECTOR NO.1,,PLOT NO.28 KARANJADE,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U78100MR2026PTC474299 | PINCODEJOBS PRIVATE LIMITED | SHOP NO-3, PLOT NO-257, LEVANTE CHS PANVEL, Panvel City, Raigarh(MH),Panvel, Maharashtra, India, 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U51909MH2022PTC381673 | ADITI SHIV-RAMANA AGRO PRIVATE LIMITED | SHOP NO.2 PLOT NO. 17 SECTOR-20,PANVEL,Raigarh,Maharashtra,410206-India |
| U56290MH2024PTC431255 | SPSGR VENTURES PRIVATE LIMITED | SHOP NO-03, PLOT NO -77,SECTOR-09, ULWE, NEVI MUM,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U55101MH2025PTC452054 | SHAKTI GROUP HOSPITALITY SERVICES PRIVATE LIMITED | CRYSTAL PLAZA, SHOP NO-01,PLOT NO-B/03, SECTOR-16,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U88900MH2025NPL441899 | SHAKTI CHARITABLE FOUNDATION | CRYSTAL PLAZA SHOP NO.-01,PLOT NO ? B/03, SECTOR-16,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U27400MH2023PTC405051 | ASTAFA ENTERPRISES PRIVATE LIMITED | Shop No. 09 Ground Floor,Oyster Marina Building Plot No. 15, Sector 03 Ulwe,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U46497MH2024PTC426684 | FOURACIS MEDICO PRIVATE LIMITED | Shop No.03, Plot No.88, Sector R- 3, Krishna Residency,,Pushpak Node, Vadghar,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U47214MH2024PTC435772 | SHENAIDELIGHTS PRIVATE LIMITED | SHOP NO. 02, 03 & 04, LANDMARK LUXURIA,PLOT NO. 161, SECTOR 23, WAHAL, ULWENODE, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACQ-7106 | AAIMAA INSURANCE MARKETING LLP | SHOP NO 2, MI SIGNIA BLDG.SECTOR 25 A,PLOT NO 170.,ULAWE, NR SHRI NANDAIMATA MANDIR.GANESHPURI MOHA. A/P ULVE NAVI MUMBAI DIST,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U72200MH2023PTC396942 | RAREPAY SOLUTIONS PRIVATE LIMITED | SHOP NO. 21, PLOT-166, SECTOR 09 PANVEL, RAIGARH, ULAWE , PANVEL, Maharashtra, India - 410206 |
| U46909MH2021OPC369640 | TAVASYAM SERVICES (OPC) PRIVATE LIMITED | FLAT NO. 303, PLOT NO.08, SECTOR 03, YIDHISTHIR CHS, NEW PANVEL, RAIGARH,PANVEL,Raigarh,Maharashtra,410206-India |
| U93190MH2024NPL425308 | RISING CHAMPS FOOTBALL FOUNDATION | Shop No -2, Plot No-76, Sector -21,Ulwa, Raigarh, Panvel,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACX-0870 | G2 BIO VENTURE LLP | Shop No.2 Plot NoB-16/17,Sector No.16 Panvel Ulwe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U42900MH2024PTC431388 | YEILDMORE CIVILWORKS PRIVATE LIMITED | SHOP NO. 9, S M CHANDRABHAGA,PLOT NO. 100, SECTOR NO. 21, ULWE, PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U68200MH2023PTC416092 | NOBLE EMPIRE PRIVATE LIMITED | Shop No.1, Plot No.407, Lalita Niwas, Sector-24,Ulwa, Raigarh(MH), Panvel,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U64990MH2023PLN401207 | GRANTHA NIDHI LIMITED | PLOT NO.11, SECTOR-24,ULWE PANVEL RAIGARH ULAWE 410206,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U52232MH2025PTC451144 | FIRE CORE DEFENCE AND SAFETY ENGINEERING SERVICES PRIVATE LIMITED | SHOP NO 02 REDDY ORION,PLOT NUMBER 8/E SECTOR 8,Ulwa,Panvel,Raigarh(MH),Maharashtra,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACX-0398 | VIRIDIZ INFRA TECHNOLOGIES LLP | Flat No.-104, Plot-20B,Sector 18, Ulawe,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ABB-2990 | BROCADO LLP | SHOP-03, PLOT-72,SECTOR-20 ULWE NAVI, MUMBAI,,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACS-4862 | ENABLERS HEALTH SERVICES LLP | Shop22SiddhivinayakUtopia,Plot No 191, Sector 20,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U46909MH2025PTC461320 | PROSAAVY GLOBAL PRIVATE LIMITED | Shop No. 03 Plot 328,Bhosle Cosmos Sector 24,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U62090MH2024PTC427847 | DEVXNEXT CORPORATION (INDIA) PRIVATE LIMITED | SHOP NO 06, SPAN EXOTICA,,PLOT 81, SECTOR 20,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACY-7665 | MONEYDEW WEALTH SOLUTIONS LLP | Shop no 01, HARI OM SHAGU,Sector 20, Plot 08,Panvel,Raigarh(MH),Maharashtra,India-410206 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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