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      JMSW ESTATES LLP

      LLPIN: AAE-1670 As on: 2026-07-13

      JMSW ESTATES LLP (LLPIN: AAE-1670) is a Limited Liability Partnership firm incorporated on 15 Jun 2015. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 408000.00.

      Designated Partners of JMSW ESTATES LLP are SANJEEV MUNJAL, and SHALLOO MUNJAL.

      JMSW ESTATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 May 2024.

      JMSW ESTATES LLP's LLP Identification Number is (LLPIN)AAE-1670. Its Email address is [email protected] and its registered address is G-56, TRIVENI COMPLEX, SHEIKH SARAI, PHASE - 1, NEW DELHI, Delhi, India - 110017

      Current status of JMSW ESTATES LLP is - Active.

      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

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      Previous Names

      Previous CINs

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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 JMSW ESTATES 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 JMSW ESTATES
      DIN Director Name Designation Appointment Date
      00092534 SANJEEV MUNJAL Designated Partner 2015-06-15
      02145802 SHALLOO MUNJAL Designated Partner 2015-06-15
      Past Directors & Key Managerial Personnel of JMSW ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJEEV MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      MUNJAAL BUILDCON LLP AAF-7697 Designated Partner 2016-02-23 Ongoing
      JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Director 2007-01-10 Ongoing
      SHIV ASTHA TRADING PRIVATE LIMITED U51909DL2005PTC143403 Director 2023-04-18 Ongoing
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Additional Director - 2011-11-30
      QUARTZ IMPEX PRIVATE LIMITED U51909DL2011PTC212359 Director - 2012-03-19
      MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED U70100DL1983PTC017104 Director 2020-08-22 Ongoing
      PLUREALTY PRIVATE LIMITED U70100DL2017PTC325631 Director - 2018-12-29
      ASSETE REALTY AND INFRA PRIVATE LIMITED U70102DL2008PTC184606 Director - 2011-08-04
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Additional Director - 2012-08-21
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director 2012-08-21 Ongoing
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director 2005-03-31 Ongoing
      J M IT INNOVATION PRIVATE LIMITED U72900DL2016PTC291339 Director 2016-02-18 Ongoing
      THE SIXTH ELEMENT SPORTS & ENTERTAINMENTS PRIVATE LIMITED U74110DL2012PTC235735 Director - 2013-10-01
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2008-06-25
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director 2008-06-25 Ongoing
      MUNJAL APARTMENTS PRIVATE LIMITED U74899DL1985PTC020866 Director 1988-04-01 Ongoing
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Director 2002-02-09 Ongoing
      ICEBERG DEVELOPERS PRIVATE LIMITED U74999DL2010PTC199536 Additional Director - 2011-02-16
      Other Directorships of SHALLOO MUNJAL
      Company Name CIN Designation Appointment Date Cessation
      MUNJAAL BUILDCON LLP AAF-7697 Designated Partner 2016-02-23 Ongoing
      JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Additional Director - 2013-06-19
      JMSW BUILDWEL PRIVATE LIMITED U45200DL2007PTC157689 Director 2013-06-19 Ongoing
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Additional Director - 2012-08-21
      JMSW ESTATES PRIVATE LIMITED U70109DL2000PTC105928 Director 2012-08-21 Ongoing
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Additional Director - 2013-05-31
      RANGOLI INFOCOM PRIVATE LIMITED U72200DL2005PTC134590 Director - 2014-07-10
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Additional Director - 2009-03-14
      MUNJAAL BOTIQUE HOMES PRIVATE LIMITED U74140DL2000PTC103166 Director - 2011-02-08
      MUNJAL APARTMENTS PRIVATE LIMITED U74899DL1985PTC020866 Director 2013-05-01 Ongoing
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Additional Director - 2017-01-30
      RADIANT PERSONALISED SERVICES PRIVATE LIMITED. U74999DL2000PTC104714 Director 2017-01-30 Ongoing

      CIN Company Name Company Address
      U51909DL2005PTC143403 SHIV ASTHA TRADING PRIVATE LIMITED G-56, TRIVENI COMPLEX, SHEIKH SARAI, PHASE - 1, , New Delhi, Delhi, India - 110017
      U70100DL1983PTC017104 MUNJAAL LUXURY RESIDENCES PRIVATE LIMITED G-56, Triveni Complex, Community Center, Sheikh Sarai, Phase-1, , New Delhi, Delhi, India - 110017
      U70100DL2021PTC377031 SHRIKANTA VENTURES PRIVATE LIMITED G-1, DDA,CSC ,Triveni Commercial Complex Sheikh Sarai, Phase-1,New Delhi , DELHI, Delhi, India - 110017
      U52291DL2017PTC317699 ACCURATA INFO SYSTEMS PRIVATE LIMITED G-36, DDA SHOPPING COMPLEX,TRIVENI SHEIKH SARAI PHASE-1,New Delhi,South Delhi,Delhi,110017-India
      U18101DL1998PTC094772 GLITZ FASHIONS PRIVATE LIMITED G-6 , TRIVENI , DDA SHOPPING COMPLEX , SHEIKH SARAI, PHASE-1 , NEW DELHI , DELHI, Delhi, India - 110017
      U70109DL2000PTC105928 JMSW ESTATES PRIVATE LIMITED G-56, TRIVENI COMPLEX, SHEIKH SARAI PHASE-I, , NEW DELHI, Delhi, India - 110017
      U91100DL2003PTC240507 INDIAN MOULDED PANEL SHUTTERS MANUFACTURERS ASSOCIATION G-87 Triveni Complex, Sheikh Sarai Phase 1, , New Delhi, Delhi, India - 110017
      U01100DL2017PTC322639 ARS GREEN VIEW FARMS PRIVATE LIMITED G-82, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE 1 , New Delhi, Delhi, India - 110017
      U72300DL2016PTC292171 QUALO TECHNOLOGIES PRIVATE LIMITED G-80, Triveni Commercial Complex, Sheikh Sarai, Phase-1 , New Delhi, Delhi, India - 110017
      U67120DL1999PTC101296 VIBHU CAPITAL SERVICES PRIVATE LIMITED G-80, Triveni Commercial Complex, Sheikh Sarai, Phase-1 , New Delhi, Delhi, India - 110017
      U85190DL2018PTC330365 NUKELEEUS MOVEMENT PRIVATE LIMITED G-6, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI PHASE 1 , NEW DELHI, Delhi, India - 110017
      U92412DL2012PTC234138 IRUN SPORTS MANAGEMENT PRIVATE LIMITED G-5 & 6 , TRIVENI DDA COMMERCIAL COMPLEX SHEIKH SARAI, PHASE - 1 , NEW DELHI, Delhi, India - 110017
      U28920DL1961PLC003548 NIBRO LTD F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
      U65921DL1996PTC082794 JKA FIBRE GLASS PRIVATE LIMITED F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
      U74899DL1983PTC016057 NAVIN-VIKAS PRIVATE LIMITED F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
      U74999DL2000PTC105324 SIMPLE ENTERPRISES PRIVATE LIMITED F-03,TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE -1 , NEW DELHI, Delhi, India - 110017
      U62090DL2024PTC434722 TERAROOT AI PRIVATE LIMITED F-42 F/F, TRIVENI COMPLEX,SHEIKH SARAI PHASE-1,New Delhi,South Delhi,Delhi,110017-India
      ACH-7325 VARA COLLECTIVE LLP F-04 and 05, Triveni Commercial Complex,Sheikh Sarai, Phase-1,New Delhi,South Delhi,Delhi,India-110017
      ACM-1059 AUDAXBRIDGE GLOBAL ADVISORS LLP S-06A, Second Floor,,Triveni Commercial Complex, Sheikh Sarai, Phase-1,,New Delhi,South Delhi,Delhi,India-110017
      U47912DL2025PTC458299 AMS BRANDS PRIVATE LIMITED OFFICE NO S-6 S/F TRIVENI COMPLEX,,SHEIKH SARAI PHASE 1,,New Delhi,South Delhi,Delhi,110017-India
      U40300DL2016PTC308785 ISHAR GAS LUDHIANA PRIVATE LIMITED G-40 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE-1 , New Delhi, Delhi, India - 110017
      U40106DL2013PTC262167 ISHAR GAS JALANDHAR PRIVATE LIMITED G-40 TRIVENI COMMERCIALCOMPLEX SHEIKH SARAI, PHASE-1 , New Delhi, Delhi, India - 110017
      U63000DL2019PTC344528 GBI HOLIDAYS PRIVATE LIMITED G-32, DDA COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
      U72900DL2019FTC353065 CLEARWATER ANALYTICS INDIA PRIVATE LIMITED G-96, Triveni Commercial Complex, Sheikh Sarai, Phase-I , New Delhi, Delhi, India - 110017
      U74140DL2011PTC216083 MEGAS STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
      U92190DL2012PTC241335 BIG STAR ENTERTAINMENT PRIVATE LIMITED G-41, DDA Commercial Complex Sheikh Sarai, Phase-1 , New Delhi, Delhi, India - 110017
      U93000DL2011PTC215355 EUREKA STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
      U93000DL2011PTC215393 ELEGANS STRATEGIC ADVISORS PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
      U93000DL2011PTC215964 EMPTIO HOLDINGS AND CONSULTING PRIVATE LIMITED F-56, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, PHASE-I , NEW DELHI, Delhi, India - 110017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100837615 2023-07-31 - - 70,000,000.00 State Bank of India

      • 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

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