• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      JMD TRANSLINES LLP

      LLPIN: AAC-5429 As on: 2026-07-13

      JMD TRANSLINES LLP (LLPIN: AAC-5429) is a Limited Liability Partnership firm incorporated on 05 Aug 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of JMD TRANSLINES LLP are SUKUMAR SANTOSH, and MAHINDER KUMAR VIJAN.

      JMD TRANSLINES LLP's LLP Identification Number is (LLPIN)AAC-5429. Its Email address is [email protected] and its registered address is 604, RAIKAR CHAMBERS, 6TH FLOOR, STATION ROAD, GOVANDI(EAST) MUMBAI, Maharashtra, India - 400088

      Current status of JMD TRANSLINES LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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.

      You will be able to access all documents filed by JMD TRANSLINES in a way that was never possible before.

      Want deeper insights about JMD TRANSLINES?
      Explore Prime Research for Industry & Economic Insights

      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 TRANSLINES 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 TRANSLINES
      DIN Director Name Designation Appointment Date
      02305748 SUKUMAR SANTOSH Designated Partner 2014-08-05
      06906086 MAHINDER KUMAR VIJAN Designated Partner 2014-08-05
      Past Directors & Key Managerial Personnel of JMD TRANSLINES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUKUMAR SANTOSH
      Company Name CIN Designation Appointment Date Cessation
      JSR ASSOCIATES LLP AAI-4075 Designated Partner 2017-01-30 Ongoing
      AUREUS EARTH INTERNATIONAL PRIVATE LIMITED U13203MP2013PTC031798 Director - 2017-02-07
      S H RUBBERS PRIVATE LIMITED U25190KL2010PTC026810 Additional Director - 2015-09-30
      S H RUBBERS PRIVATE LIMITED U25190KL2010PTC026810 Director 2015-09-30 Ongoing
      ARTEMIS TRANSLOG PRIVATE LIMITED U60231MH2011PTC218153 Director 2011-06-01 Ongoing
      ARR MARITIME INTERNATIONAL TERMINALS (INDIA) PRIVATE LIMITED U63030MH2012PTC237990 Director - 2019-04-05
      COLDPLUS LOGISTICS PRIVATE LIMITED U63090MH2010PTC207071 Director 2010-08-26 Ongoing
      ARR MARITIME & ALLIED SERVICES PRIVATE LIMITED U74140MH2008PTC188835 Director 2008-12-11 Ongoing
      Other Directorships of MAHINDER KUMAR VIJAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45309MH2017PTC292463 ESKAYAPP CONSTRUCTION PRIVATE LIMITED 604, Raikar Chambers, 6th Floor, Station Road, Govandi East , Mumbai, Maharashtra, India - 400088
      U52609MH2018PTC316212 UVS STEELS PRIVATE LIMITED 308 3RD FLOOR RAIKAR CHAMBERS CHS LTD NEAR JAIN TEMPLE GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088
      U63012MH2001PTC130773 ORCHID SHIPPING PRIVATE LIMITED Anchorage, 6th floor, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East), Mumbai , Mumbai, Maharashtra, India - 400088
      AAB-0946 DIVYA DESH TOUR & TRAVELS LLP Unit 603, A-Wing, Raikar Chambers, Govandi Station Road,Near Jain Temple, Govandi East, Mumbai, Maharashtra, India - 400088
      U63030MH2020PTC352115 TSM PROJECT LOGISTICS PRIVATE LIMITED OFFICE NO. 407 4TH FLOOR RAIKAR CHAMBER PLOT NO. 234-A GOVANDI STATION ROAD, GOV ANDI , EAST MUMBAI, Maharashtra, India - 400088
      ACQ-8924 ADAPTIVATE HEALTH LLP Office Shop No. 2, New Raikar Chambers Premises Co-op. Soc. Ltd.,Near Jain Temple, Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      U74999MH2017FTC301802 SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088
      AAK-8802 QSES HOMES LLP D-602, RAIKAR CHAMBERS, 6TH FLOOR,NEAR JAIN TEMPLE GOVANDI EAST MUMBAI, Maharashtra, India - 400088
      U74999MH2016PTC280922 NIDHI FREIGHT LINES PRIVATE LIMITED 904, 9TH FLOOR, RAIKAR CHAMBERS VILLAGE ROAD, DEONAR, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088
      U74900MH2011PTC220778 MARINE ENGINEERING AND CONTAINER SERVICES PRIVATE LIMITED OFFICE NO.310, 3RD FLOOR, RAIKAR CHAMBERS GOVANDI STATION ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088
      U51900MH1996PTC098070 ANKUR SHOPPE PRIVATE LIMITED Office No. 309, 3rd Floor, A Wing Raikar Chamber Near Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088
      U63011MH2007PTC172834 DP LOGISTICS PRIVATE LIMITED 6th Floor, 601/602 B Wing , Raikar Chambers K D Marg , Govandi East , Mumbai, Maharashtra, India - 400088
      ACK-1372 OCEAN BRIDGE MARINE LLP 8th Floor, Anchorage Building, CTS No.275/B, Village Deonar,Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACK-2403 GNOSIS FOOD VENTURES LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACM-7133 GROVIO CONSULTING LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACH-6944 PRAJAYA PROFIN SERVICES LLP A-611, RAIKAR CHAMBERS PREMISES CHS LTD, GOVANDI STATION ROAD,NR. JAIN TEMPLE, GOVANDI, OPP. NEELKANTH BL., DEONAR,Mumbai,Mumbai,Maharashtra,India-400088
      U63020MH2007PTC176894 CWT DISTRIPARK ONE (INDIA) PRIVATE LIMITED SATYAM CHAMBERS, GOVANDI STATION ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088
      F03589 EUKOR CAR CARRIERS INC 8th Floor, Anchorage, Off Govandi Station Road Govandi East , Mumbai, Maharashtra, India - 400088
      U29253MH2009PTC195486 AMT ENVIRACLEAN TECHNOLOGIES PRIVATE LIMITED 501, Sanjona Chambers, Opp. IIPS, Govandi Station Road, Govandi East , Mumbai, Maharashtra, India - 400088
      U29297MH2006PTC163141 PHARMALAB INDIA PRIVATE LIMITED. Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , Mumbai, Maharashtra, India - 400088
      U51507MH1985PTC180532 PHARMALAB ENGINEERING (INDIA) PRIVATE LI MITED Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , MUMBAI, Maharashtra, India - 400088
      U74900MH1999PTC121504 PHARMALAB FINANCIAL SERVICES PRIVATE LIMITED Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , Mumbai, Maharashtra, India - 400088
      U74900MH2013FTC244596 LONDON OFFSHORE CONSULTANTS (INDIA) PRIVATE LIMITED 902, Malhotra Chambers, Satyam Enclave, Off Govandi Station Road, Govandi East , Mumbai, Maharashtra, India - 400088
      U93090MH2007PTC167514 ABL ENERGY AND MARINE CONSULTANTS INDIA PRIVATE LIMITED 902, Malhotra Chambers, Satyam Enclave, Off Govandi Station Road, Govandi East , Mumbai, Maharashtra, India - 400088
      AAO-9682 SUBRAJ ENTERTAINMENT LLP Gala 708, Raikar Chembers, Plot No. 234-A, Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088
      AAV-6391 VISANG LIFE SCIENCE LLP Kasturi Building, First Floor, Sanghavi Industrial Estate, Govandi Station Road, Govandi East,Chembur Mumbai, Maharashtra, India - 400088
      U63090MH1999PTC123123 GLOBELINK WW INDIA PRIVATE LIMITED 2ND FLOOR, SATYAM TOWERS, BEHIND USV, GOVANDI STATION ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088
      U51109MH2008PTC188629 AASNI MULTITRADE PRIVATE LIMITED FLAT NO 02 GROUND FLOOR AASTHA II CHSL OPP. LAKME BUILDING GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088
      U85110MH1993PLC214527 LOOP MOBILE HOLDINGS INDIA LIMITED Flat No. 2, Ground Floor, Astha II CHSL Opp Lakme Building, Govandi Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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
      Download Audited Financials
      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 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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99