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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      JMS LOGISTICS AND EXPRESS PRIVATE LIMITED

      CIN: U64204MH2014PTC256722
      Purchase Report

      JMS LOGISTICS AND EXPRESS PRIVATE LIMITED (CIN: U64204MH2014PTC256722) is a Private company incorporated on 30 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 6689634.00.

      JMS LOGISTICS AND EXPRESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JMS LOGISTICS AND EXPRESS PRIVATE LIMITED's NIC code is 6420 (which is part of its CIN). As per the NIC code, it is inolved in Telecommunications [Production of radio and television programmes, whether or not combined with broadcasting, is classified under class 9213.].

      Directors of JMS LOGISTICS AND EXPRESS PRIVATE LIMITED are TAHSEEN AALAM BADRE AALAM ANSARI, and AKBAR KADAR CKKADAR.

      JMS LOGISTICS AND EXPRESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U64204MH2014PTC256722 and its registration number is 256722. Users may contact JMS LOGISTICS AND EXPRESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMS LOGISTICS AND EXPRESS PRIVATE LIMITED is Shop 28, Goyal Trade Centre, Shantivan, Borivali East , Mumbai, Maharashtra, India - 400066.

      Current status of JMS LOGISTICS AND EXPRESS PRIVATE LIMITED is - Under CIRP.

      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 Names

      Previous CINs

      ZaubaCorp's company report for JMS LOGISTICS AND EXPRESS 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 Report

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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.

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      Purchase full report of JMS LOGISTICS AND EXPRESS

      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 JMS LOGISTICS AND EXPRESS 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 JMS LOGISTICS AND EXPRESS
      DIN Director Name Designation Appointment Date
      09553110 TAHSEEN AALAM BADRE AALAM ANSARI Additional Director 2022-06-15
      09638506 AKBAR KADAR CKKADAR Additional Director 2022-06-15
      Past Directors & Key Managerial Personnel of JMS LOGISTICS AND EXPRESS
      DIN Director Name Designation Appointment Date Cessation
      03360742 AYESHA VIJAY MANSUKHANI Additional Director - 2015-09-30
      03360742 AYESHA VIJAY MANSUKHANI Nominee Director - 2019-11-13
      06855413 MAZHAR LATIF FARUQI Director - 2022-06-18
      07180285 SANDEEP KRISHNARAO PADOSHI Director - 2015-09-09
      00032420 ARVINDER SINGH PASRICHA Nominee Director - 2020-08-21
      01041809 VIJAY JAIKRISHIN MANSUKHANI Additional Director - 2015-09-30
      01041809 VIJAY JAIKRISHIN MANSUKHANI Nominee Director - 2019-02-16
      06855284 JAYESH KISHOR KAMAT Director - 2022-06-18
      07926070 SACHIN JATIN PARIKH Nominee Director - 2020-07-01
      08419508 CHARLES ENOCH MAUTZ Nominee Director - 2020-09-07
      Other Directorships of AYESHA VIJAY MANSUKHANI
      Company Name CIN Designation Appointment Date Cessation
      ADINO TELE SERVICES LIMITED U64201MH2020PLC341578 Director 2020-07-08 Ongoing
      ADINO TELECOM LTD U84200MH1992PLC066132 Additional Director - 2011-09-29
      ADINO TELECOM LTD U84200MH1992PLC066132 Director - 2020-04-20
      Other Directorships of MAZHAR LATIF FARUQI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANDEEP KRISHNARAO PADOSHI
      Company Name CIN Designation Appointment Date Cessation
      7 CONTINENTS FOOD TECH PRIVATE LIMITED U55101KA2016PTC085327 Director 2016-01-18 Ongoing
      Other Directorships of TAHSEEN AALAM BADRE AALAM ANSARI
      Company Name CIN Designation Appointment Date Cessation
      BOWMAN LOGISTICS PRIVATE LIMITED U60230MH2022PTC379420 Director 2022-03-29 Ongoing
      Other Directorships of ARVINDER SINGH PASRICHA
      Company Name CIN Designation Appointment Date Cessation
      SKYRADIUS LLP AAO-7787 Designated Partner 2019-04-04 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2023-11-20 Ongoing
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Additional Director - 2022-05-05
      TCNS CLOTHING CO. LIMITED L99999MH1997PLC417265 Director - 2018-02-02
      IMPRESSIONS GLOBAL PRIVATE LIMITED U18100PB2004PTC026980 Additional Director - 2019-09-30
      IMPRESSIONS GLOBAL PRIVATE LIMITED U18100PB2004PTC026980 Director 2019-09-30 Ongoing
      TCNS LIMITED U18101DL1998PLC096735 Director - 2007-11-01
      TCNS LIMITED U18101DL1998PLC096735 Whole-time director 2007-11-01 Ongoing
      TCNS LIMITED U18101DL1998PLC096735 Whole-time director - 2007-10-31
      GREENTEX APPAREL SOLUTIONS PRIVATE LIMITED U18204DL2007PTC166353 Director 2007-07-27 Ongoing
      HAAMID REAL ESTATES PRIVATE LIMITED U45201HR2006PTC087699 Director - 2019-08-31
      WELLNESS INFRAPROJECTS PRIVATE LIMITED U45209DL2012PTC241325 Additional Director - 2019-09-30
      WELLNESS INFRAPROJECTS PRIVATE LIMITED U45209DL2012PTC241325 Director - 2022-04-22
      T C N S INTERNATIONAL PRIVATE LIMITED U51311DL1996PTC080096 Director 1998-01-05 Ongoing
      RETAILOGIX INDIA PRIVATE LIMITED U51909DL2002PTC115678 Director 2002-06-05 Ongoing
      TCNS RESORTS PRIVATE LIMITED U63040DL1999PTC098336 Director 1999-02-10 Ongoing
      PASRICHA TEVATIA CHAUHAN & SHARMA PROJECTS PRIVATE LIMITED U70200DL2012PTC241752 Director 2012-09-06 Ongoing
      WOCO VENTURES PRIVATE LIMITED U70200DL2020PTC360962 Director 2020-01-28 Ongoing
      RAGA BUSINESS SOLUTIONS PRIVATE LIMITED U72200DL2005PTC142135 Director - 2011-05-20
      SEVEN STAR COMPUSOFT PRIVATE LIMITED U72300DL2006PTC149518 Director - 2007-08-03
      ELCO SYSTEMS BUSINESS SOLUTIONS PRIVATE LIMITED U72900DL2002PTC117599 Director - 2022-04-22
      SHILPKAR INDIA DESIGNERS & CONTRACTORS PRIVATE LIMITED U74140DL2003PTC123178 Additional Director - 2015-09-28
      SHILPKAR INDIA DESIGNERS & CONTRACTORS PRIVATE LIMITED U74140DL2003PTC123178 Director 2015-09-28 Ongoing
      TCNS TECHNOLOGIES PRIVATE LIMITED U74140DL2008PTC177819 Director 2008-05-08 Ongoing
      OXFORD BUILDERS PVT LTD U74899DL1980PTC010626 Director - 2012-04-21
      TOSHNIWAL BROTHERS DELHI PVT LTD U74899DL1981PTC011804 Additional Director 2019-04-11 Ongoing
      GOODEARTH CLOTHING COMPANY PRIVATE LIMITED U74899DL1994PTC062734 Director 1994-11-15 Ongoing
      GOODEARTH PRODUCTS PRIVATE LIMITED U74899DL1999PTC099787 Director - 2008-04-26
      TCNS AURE CLOTHING PRIVATE LIMITED U74999DL2016PTC299823 Director 2016-05-16 Ongoing
      Other Directorships of VIJAY JAIKRISHIN MANSUKHANI
      Company Name CIN Designation Appointment Date Cessation
      MALABAR FUND MANAGERS LLP AAG-6339 Partner 2024-05-11 Ongoing
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Managing Director 2007-05-08 Ongoing
      MIRC ELECTRONICS LIMITED L32300MH1981PLC023637 Whole-time director - 2007-05-08
      AKASAKA ELECTRONICS LIMITED(AMAL) U32100MH1986PLC040527 Director 1986-08-31 Ongoing
      AKASAKA ELECTRONICS LIMITED U64200MH2002PLC136009 Director - 2011-11-22
      ADINO TELE SERVICES LIMITED U64201MH2020PLC341578 Director 2020-07-08 Ongoing
      GUVISO HOLDINGS PRIVATE LIMITED U67120MH1983PTC029520 Director 1983-03-11 Ongoing
      ADINO RESEARCH FOUNDATION U73100MH1986NPL041099 Director 1986-10-01 Ongoing
      AKMAN DQUAY SECURITIES PRIVATE LIMITED U74992MH2006PTC163876 Additional Director - 2018-09-29
      AKMAN DQUAY SECURITIES PRIVATE LIMITED U74992MH2006PTC163876 Director 2018-09-29 Ongoing
      AKMAN DQUAY SECURITIES PRIVATE LIMITED U74992MH2006PTC163876 Director - 2017-08-23
      ADINO TELECOM LTD U84200MH1992PLC066132 Managing Director - 2020-04-15
      Other Directorships of JAYESH KISHOR KAMAT
      Company Name CIN Designation Appointment Date Cessation
      YELLOW SAPPHIRE MEDIA LLP ACE-9782 Partner 2024-01-18 Ongoing
      Other Directorships of SACHIN JATIN PARIKH
      Company Name CIN Designation Appointment Date Cessation
      FSN E-COMMERCE VENTURES LIMITED L52600MH2012PLC230136 CFO(KMP) - 2020-05-22
      FSN INTERNATIONAL LIMITED U52100MH2019PLC334211 Director - 2021-05-15
      NEESAN VENTURES PRIVATE LIMITED U52100MH2022PTC378347 Director 2022-03-11 Ongoing
      PRATECH BRANDS PRIVATE LIMITED U52335MH2021PTC362865 Additional Director - 2021-12-01
      PRATECH BRANDS PRIVATE LIMITED U52335MH2021PTC362865 Director 2021-12-01 Ongoing
      HYUGA ECOMMERCE VENTURES PRIVATE LIMITED U52500MH2022PTC377063 Director 2022-02-18 Ongoing
      INAARI LIFE PRIVATE LIMITED U85320MH2020PTC345892 Additional Director - 2024-02-15
      INAARI LIFE PRIVATE LIMITED U85320MH2020PTC345892 Director 2022-03-29 Ongoing
      Other Directorships of CHARLES ENOCH MAUTZ
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AKBAR KADAR CKKADAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U92412MH2014PTC259685 SPORRTSLIFE PERFORMANCE MANAGEMENT PRIVATE LIMITED Shop No. 61, Goyal Trade Centre, Shantivan, Borivali East, , Mumbai, Maharashtra, India - 400066
      AAB-8477 SUPERTECH LANDSPACE LLP SHOP NO.402, 4TH FLOOR, GOYAL TRADE CENTRE, SHANTIVAN, BORIVALI EAST, MUMBAI, Maharashtra, India - 400066
      AAB-9586 SPECIAL TECH CONTROL LLP Shop No. 612, 6th Floor, Goyal Trade Centre Shantivan, Borivali East Mumbai, Maharashtra, India - 400066
      U51909MH2019PTC324147 RISEONIC PRODUCTS PRIVATE LIMITED SHOP NO. 52, GOYAL TRADE CENTRE,SHANTIVAN OFF W.E. HIGHWAY, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U63999MH2023PTC400517 QUAFASTO INNOVATION PRIVATE LIMITED Gala 68, Shantivan Goyal Trade Centre, Near National Park,Off W. E. Highway, Borivali East,Borivali East,Mumbai,Maharashtra,400066-India
      ACM-2678 MYTIME INNOVATIONS LLP 311, B Wing, Goyal Trade Centre,Shantivan, Borivali East,Borivlai East,Mumbai,Maharashtra,India-400066
      U74999MH2016PTC288178 TRUSTRITE EXIM PRIVATE LIMITED 709 Goyal Trade Centre, Shantivan, Krishna Nagar, Borivali (East), Shantivan Complex, , Mumbai, Maharashtra, India - 400066
      U74999MH2020PTC349986 4SQUARE SOLAR PRIVATE LIMITED C/o Aditya Goyal, 803 Goyal Trade Centre Shantivan Complex, Borivali East, , Mumbai, Maharashtra, India - 400066
      ACJ-4222 CRG MULTITRADE LLP 306, GOYAL TRADE CENTRE BORIVALI EAST, SHANTIVAN,MUMBAI,Mumbai City,Maharashtra,India-400066
      U67190MH2022PTC383785 PEERNET TECHNOLOGIES INDIA PRIVATE LIMITED 406, GOYAL TRADE CENTRE, SHANTIVAN COMPLEX ROAD, NEAR KRISHNAGAR, BORIVALI - EAST,MUMBAI,Mumbai City,Maharashtra,400066-India
      AAB-3265 NICE MEDICHEK LLP 612, Goyal Trade Centre, Shantivan, Borivali (East), Mumbai, Maharashtra, India - 400066
      U45200MH2010PTC205863 SUPERTECH CONSTRUCTION COMPANY PRIVATE LIMITED 706, GOYAL TRADE CENTRE SHANTIVAN BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U51109MH2009PTC190075 CRG MULTITRADE PRIVATE LIMITED 306, GOYAL TRADE CENTRE BORIVALI EAST, SHANTIVAN , MUMBAI, Maharashtra, India - 400066
      U65923MH2009PTC192510 REGSUS COMMODITY TRADE SERVICES PRIVATE LIMITED 614,GOYAL TRADE CENTRE SHANTIVAN,BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74900MH2016PTC273172 DESIGN NEXUS PRIVATE LIMITED 714, GOYAL TRADE CENTRE SHANTIVAN, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74140MH2009PTC193696 REGSUS CONSULTING PRIVATE LIMITED 614,GOYAL TRADE CENTRE SHANTIVAN, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74999MH2016PTC281011 CURATORS OF DESIGN ONLINE PRIVATE LIMITED 714, Goyal Trade Centre Shantivan, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U28920MH2000PTC127810 CALBAY MARINE PRIVATE LIMITED 709 GOYAL TRADE CENTRE SHANTIVAN KRISHNA NAGAR BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U74120MH2011PTC215165 EXMEL ELECTRONICA PRIVATE LIMITED GOYAL TRADE CENTRE S-47, SHANTIVAN COMPLEX, BORIVALI (EAST) , MUMBAI, Maharashtra, India - 400066
      ABA-6657 SANRAJ HOMES LLP GR 50, GOYAL TRADE CENTRE SHANTIVAN, NR NATIONAL PARK, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066
      U74999MH2015PTC265354 SHENOYS INFRA MART PRIVATE LIMITED 709 Goyal Trade Centre, Opp HDFC Bank, Shantivan, Borivali (East) , Mumbai, Maharashtra, India - 400066
      U45200MH1977PTC019741 GOYAL BUILDERS PRIVATE LIMITED GOYAL TRADE CENTRE, SHANTIVAN COMPLEX NR SHREE KRISHNA NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U45200MH1981PTC024876 SHANTIVAN DEVELOPERS PRIVATE LIMITED GOYAL TRADE CENTRE, SHANTIVAN COMPLEX NR SHREE KHRISHNA NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U45200MH1982PTC027916 GLOBUS HOUSING PROJECTS PRIVATE LIMITED GOYAL TRADE CENTRE, SHANTIVAN COMPLEX NR, SHREE KRISHNA NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U45201MH1988PTC045979 D G ENERGYINFRA PRIVATE LIMITED GOYAL TRADE CENTRE, SHANTIVAN COMPLEX NR SHREE KRISHNA NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U92110MH1983PTC030516 KALA VIKAS PICTURES PVT LTD GOYAL TRADE CENTRE, SHANTIVAN COMPLEX, NR SHREE KRISHNA NAGAR, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066
      U23209MH2021PTC360393 M'LUNIAS BIOCHEM OVERSEAS PRIVATE LIMITED 509, 5th Floor, Goyal Trade Centre, Shantivan Complex Road, Borivali East, , Mumbai, Maharashtra, India - 400066
      U74120MH2015PTC265626 CREATIVE INTEGRATED FACILITY SOLUTIONS PRIVATE LIMITED 711,GOYAL TRADE CENTRE,SONA TALKIES BUILDING, SHANTIVAN, BORIVALI EAST. MUMB AI , MUMBAI, Maharashtra, India - 400066
      U74999MH2017FTC302666 LHG SPECIALITY STEEL INTERNATIONAL PRIVATE LIMITED 409, Goyal Trade Centre, Shantivan Complex Road, Near Sona Cinema, Borivali East, , Mumbai, Maharashtra, India - 400066
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 Shares 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

      As on: 2026-07-13

      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.

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