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
JML TRADING PRIVATE LIMITED
CIN: U52603MH2019PTC326805 As on: 2026-07-13
JML TRADING PRIVATE LIMITED (CIN: U52603MH2019PTC326805) is a Private company incorporated on 17 Jun 2019. 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.JML TRADING PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of JML TRADING PRIVATE LIMITED are VISHAL MAHENDRA PANDEY, and MADHURI MAHENDRA.
JML TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52603MH2019PTC326805 and its registration number is 326805. Users may contact JML TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JML TRADING PRIVATE LIMITED is FLAT NO.19,3rd floor,Neel suman chs ltd. andheri-west , Mumbai, Maharashtra, India - 400058.
Current status of JML TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JML TRADING 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.
Purchase ReportAll 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.
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 JML TRADING
Purchase full report of JML TRADING
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 JML TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JML TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08156384 | VISHAL MAHENDRA PANDEY | Director | 2019-06-17 |
| 08156385 | MADHURI MAHENDRA | Director | 2019-06-17 |
Past Directors & Key Managerial Personnel of JML TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL MAHENDRA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MACEO MEDIA PRIVATE LIMITED | U74999MH2018PTC310667 | Director | 2018-06-13 | Ongoing |
Other Directorships of MADHURI MAHENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MACEO MEDIA PRIVATE LIMITED | U74999MH2018PTC310667 | Director | 2018-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72501MH2013PTC247751 | HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| ACJ-8145 | AUTOFUSION INTEGRATION LLP | UNIOUN BANK OF INDIA, EMPL CHS LTD FLAT NO. 42, 2ND FLOOR , PARIJAT,212/6 S V ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U15549MH2013PTC248673 | VAISHALI AQUABREW PRIVATE LIMITED | FLAT NO.1, GR FLOOR, ANDHERI KRION CHS LTD. CESARRD AMBOLI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAI-4791 | MALIKA & MADHAV JEWELS LLP | 106 first floor A wing CTS No 822, Eversun CHS LTD plot no 15 & 16Sahakar Nagar J P Road, CTS No 822 & 822 (PT) of village ambival, Andheri west mumbai Mumbai, Maharashtra, India - 400058 |
| ACF-5201 | SHANKAR RAMESH & CO LLP | Flat No. 102, OSIA Freindship CHS LTD OFF. J P Road,OPP Ram Mandir, Gaothan Lane No 4, Andheri West Mumbai,Mumbai,Mumbai,Maharashtra,India-400058 |
| U74999MH2013PTC241751 | KRTYUGA CONCEPT HOMES AND HOSPITALITY PRIVATE LIMITED | Flat No.-21, 2nd Floor,U.B.I. Emp CHS Ltd. 212/6, Parijat, S.V.Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U67190MH1989PTC052982 | AVTARAN CAPITAL ADVISORS PRIVATE LIMITED | Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Of f J P Road , Andheri West Mumbai, Maharashtra, India - 400058 |
| U88900MH2023NPL401524 | SHREE ANDHERI GHOGHARI JAIN FOUNDATION | FLAT NO 1 PANKAJ ANDHERI CHS LTD,V.P. ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| ABZ-2203 | NAKSH DISTRIBUTION LLP | FLAT NO 51, TOWER NO. 1, 5TH FLOOR, RAM JHARUKHA CHS,S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U51900MH2008PTC183798 | DIRBA EXPORTS PRIVATE LIMITED | PLOT NO.4, FLAT NO. 19/20, FLOOR NO. 4 WING, DIVINE CHS, YAGNIK NAGAR, AMBOLI, ANDHER I WEST , MUMBAI, Maharashtra, India - 400058 |
| ACI-0087 | ALL STAR REALTY LLP | 24 th Floor Flat No 2401 Shree Venkatesh Multi Services Pvt Ltd,CTC No 1 19 to 1 20 Village Oshiwara Flora Heights Near Millat Nagar Andheri W,Mumbai,Mumbai,Maharashtra,India-400058 |
| ACM-0791 | FLOURISH ADVISORS LLP | Flat 102, OSIA FRIENDSHIP CHS LTD.OFF. J.P. ROAD,,OPP. RAM MANDIR, GAOTHAN LANE NO. 4, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400058 |
| U85300MH2022NPL388301 | SHREE VIMALNATH JAIN RELIGIOUS FOUNDATION | FLAT NO.1, PANKAJ, ANDHERI CHS LTD V.P. ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U85310MH2019PTC329217 | BIOVISER PHARMA CONSULTING PRIVATE LIMITED | FLAT NO 8 BLDG NO 2 SHALOM CHS LTD AMBOLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U63090MH2011PTC215994 | VAISHALI TRANSCARRIERS PRIVATE LIMITED | ANDHERI KRION CHS LTD GR FL FLAT NO.1 CESARRD AMBOLI ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U64200MH1999PTC117728 | ARA COMMUNICATIONS PRIVATE LIMITED | FLAT NO. 5/301, MERIDIAN APARTMENTS NO 5 CHS LTD VEERA DESAI ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058 |
| U92490MH2022PTC395745 | SPHERECHO PRODUCTIONS PRIVATE LIMITED | Flat No. A-604, Ballerina CHS Ltd, Samarth NGR, Cross Rd No 3, Andheri West , Mumbai, Maharashtra, India - 400058 |
| AAR-3815 | INTEGRITY SOLUTIONS PACKERS & MOVERS LLP | Flat No 04 BLK 4 Zohra Flat Owners CHS LTD 62B 1ST Gaothan Lane Andheri West MUMBAI, Maharashtra, India - 400058 |
| U70102MH2007PTC175298 | ABC REALTY PRIVATE LIMITED | 2001, 20th floor, Aashirwad Chs Ltd, Cts No 833 Plot No 141A, Ambivali Village, Andheri West , Mumbai, Maharashtra, India - 400058 |
| U74120MH2015PTC261304 | ARKAMINE DESIGN PRIVATE LIMITED | FLAT NO 1002, 10TH FLOOR, SWARUP CHS, PRIME ROSE AZAD NAGAR NO3, VEERA DESAI RD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2017PTC294446 | VAISHALI EXPRESS DELIVERY PRIVATE LIMITED | Andheri Krion Chs Ltd, Gr Flr Flat No 1, Cesarrd Amboli, Andheri West, Behind Jo , Hellen Garden Mumbai, Maharashtra, India - 400058 |
| U14101MH2007PTC174936 | PLANET EARTH STONES PRIVATE LIMITED | FLAT NO 2/B ANDHERI ANUPAM CHS LTD DADABHAI CROSS LANE NO2 NEAR SONY MONY ELETRONICS ANDHE RI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51101MH2013PTC249023 | VETSHIELD INTERNATIONAL PRIVATE LIMITED | FLAT NO 17, 4TH FLOOR A WING JEEVAN SUDDHA CHS PLOT NO 19 C D BARFIWALA ROAD ANDHERI WE ST , MUMBAI, Maharashtra, India - 400058 |
| U52290MH2025PTC441243 | UNIFLY LOGISTICS PRIVATE LIMITED | Flat No.103, Floreat CHS,Ltd J.P.Road Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U01271MH2024PLC436012 | MADE IN INDIA GLOBAL NETWORK LIMITED | Flat No. 102, Bonanza Residency CHS Ltd.,Amboli, SV Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U05000MH2019PTC329935 | ALLOCEAN EDIBLES PRIVATE LIMITED | Shop No - 04, Oasis CHS Ltd., Bld. No. 9 Yagnil Nagar, Amboli, Bhawani Mata Road, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAK-4582 | MYCOM TECHNOLOGY LLP | FLAT NO 403, BUILDING NO 1, ANDHERI UNITED CHS. NR NOOR MASJID V P ROAD ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400058 |
| AAU-7065 | SHREE GANESH NANDAN RETAIL LLP | FLAT NO. 1, CREADO CHS LTD, 39, CAESAR ROAD, AMBOLI, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAG-4614 | PROSEED CONSULTANCY SERVICES LLP | FLAT NO.103, ALBELA C.H.S. LTD. JUHU LANE, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| Company Identifier | Name | Percentage of Shares 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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