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      JMD MILLENNIUM LOGISTICS LLP

      LLPIN: AAC-3031 As on: 2026-07-13

      JMD MILLENNIUM LOGISTICS LLP (LLPIN: AAC-3031) is a Limited Liability Partnership firm incorporated on 16 May 2014. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of JMD MILLENNIUM LOGISTICS LLP are BALA SUNDARA MUTHU KUMAR PANDIAN, and BASUDEV SWAIN.

      JMD MILLENNIUM LOGISTICS LLP's LLP Identification Number is (LLPIN)AAC-3031. Its Email address is [email protected] and its registered address is Shop No. 2, Shiv Prasad CHS., Nanda Patkar Road, Near Telephone Exchange, Vile Parle (East) Mumbai, Maharashtra, India - 400057

      Current status of JMD MILLENNIUM LOGISTICS 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

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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 JMD MILLENNIUM LOGISTICS 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 MILLENNIUM LOGISTICS
      DIN Director Name Designation Appointment Date
      06644403 BALA SUNDARA MUTHU KUMAR PANDIAN Designated Partner 2014-05-16
      06819405 BASUDEV SWAIN Designated Partner 2014-05-16
      Past Directors & Key Managerial Personnel of JMD MILLENNIUM LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BALA SUNDARA MUTHU KUMAR PANDIAN
      Company Name CIN Designation Appointment Date Cessation
      UNITED ONE REALTY LLP AAD-1884 Designated Partner 2015-01-13 Ongoing
      UNITEDONE ENTERPRISES LIMITED LIABILITY PARTNERSHIP AAI-8160 Designated Partner 2017-03-10 Ongoing
      Other Directorships of BASUDEV SWAIN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U27101MH2011PTC218989 UNISOURCE METALS PRIVATE LIMITED Shop.No.1,Final Plot.No. 243, TPS II Krishna Kunj CHS Ltd, Near Malavia Road, , Vile Parle East Mumbai, Maharashtra, India - 400057
      U36999MH2018PTC309310 DOT DIMENSIONS PRIVATE LIMITED 402 PARLE GOODWILL CHSL OPP TELEPHONE EXCHANGE TPS-V NANDA PATKAR ROAD, , VILE PARLE (EAST), MUMBAI, Maharashtra, India - 400057
      U74990MH2009PTC198108 MAI TAI INFOTECH PRIVATE LIMITED Shop No.7, East-Bharat Kunj CHS Ltd, Shradhanand Road, Near Shiv Sagar Hotel, Vile Parle (East) , MUMBAI, Maharashtra, India - 400057
      U65900MH1995PTC091553 OMKAR FINANCE PRIVATE LIMITED JYOT DEEP DARSHAN SHOP NO.2,NANDA PATKAR ROAD, VILE PARLE EAST, , MUMBAI-400057, Maharashtra, India - 000000
      U72900MH2019PTC320892 INVOTEQ SOFTWARE SOLUTIONS PRIVATE LIMITED 512,5th Floor,Sai Magan CHS LTD, Nanda Patkar Road,Near Post Office, , VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      AAM-1744 SPREAD DEALERS LLP Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057
      U52100MH2010PTC292596 SPREAD DEALERS PRIVATE LIMITED Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle Ea st Andheri , Mumbai, Maharashtra, India - 400057
      U70101MH1977PTC292598 ZENITH COMMOTRADE PRIVATE LIMITED Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle Ea st Andheri , Mumbai, Maharashtra, India - 400057
      U51109MH2007PTC283633 PEARL DISTRIBUTORS PRIVATE LIMITED Office No. 801, Buildg Shiv Mudra, CHSL W P No 325 Nanda Patkar Road, Vile Parle East Andhe ri, , Mumbai, Maharashtra, India - 400057
      U80301MH2011PTC215565 BRIGHTCAREER CONSULTANCY SERVICES PRIVATE LIMITED Office No. 801, Buildg Shiv Mudra, CHSL W P No 325 Nanda Patkar Road, Vile Parle East Andhe ri, , Mumbai, Maharashtra, India - 400057
      ACG-3838 INFINITE HAPPINESS BLISS 2 LLP 202 AIR VIEW CHS LTD,PLOT NO 322,NANDA PATKAR ROAD,,OPP RANE HOSPITAL, VILE PARLE EAST,Mumbai,Mumbai,Maharashtra,India-400057
      U63040MH1967PTC013882 INDWEST TRAVELS PRIVATE LIMITED Shop No. 5, Amardeep Mahal Nanda Patkar Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      AAJ-0354 KRAFTYCOOKS LLP Shop No 2, Parmar CHS, Paranjape Scheme B, Off Hanuman Road, Vile Parle East Mumbai, Maharashtra, India - 400057
      U40200MH2011PTC223822 EXCELLENCE LPG BOTTLING PRIVATE LIMITED B-13, PRABHUKRIPA SOCIETY, NANDA PATKAR ROAD, NEAR TELEPHONE EXCHANGE, VILE PARLE (EAS T) , MUMBAI, Maharashtra, India - 400057
      U51909MH2016PTC288346 COLOSSAL TRADE & COMMERCE PRIVATE LIMITED 603 Plot No. 356, Punit Apt Chs Ltd, Nanda Patkar Road Vile Parle East , Mumbai, Maharashtra, India - 400057
      U23201MH2002PTC134516 ESSENN LPG BOTTLING PRIVATE LIMITED B-13, PRABHU KRIPA SOCIETY, NANDA PATKAR ROAD, NEAR TELEPHONE EXCHANGE, VILE PARLE (EAS T), , MUMBAI, Maharashtra, India - 400057
      U67200MH1980PTC022508 STANDARD SURVEYORS PRIVATE LIMITED Ground Floor, Shop No. 2, Zee Sargam Dixit Road, Near Sathe College, Vile Parle (East) , Mumbai, Maharashtra, India - 400057
      AAN-2186 EKDANT SMILES LLP Shop No-5 A wing Prashal CHS LtdSant Janabai Road Near Greater Bank Vile Parle East Mumbai, Maharashtra, India - 400057
      U72900MH1991PTC062878 TECH BARRACK SOLUTIONS PRIVATE LIMITED SAI PRASAD, 2ND FLOOR, NANDA PATKAR ROAD, OPP. DR. RANE HOSPITAL, VILE PARLE (EAST ). , MUMBAI, Maharashtra, India - 400057
      AAR-8626 NVN BUILDCON LLP UNIT NO 203, 2ND FLOOR, SUPER MARKET CHS LTD, MONHIBAI ROAD, NEAR SUPER MARKET, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      U62099MH2022FTC395622 HIKMA SERVICES INDIA PRIVATE LIMITED 2nd Floor, Office No. B 207, Gala Quest CHS Ltd, Paranjpe Scheme Road No.1,Opp Mahila Sangh School, Vile Parle (E) Mumbai, Maharashtra -400057,Mumbai,Mumbai,Maharashtra,400057-India
      U34102MH1995PTC091048 AGWAN COACH PRIVATE LIMITED B-13, PRABHUKRIPA SOCIETY, NANDA PATKAR ROAD, NEAR TELEPHONE EXCHANGE, VILE PARLE (EAS T) , MUMBAI, Maharashtra, India - 400057
      U46610MH2020PTC344112 SYM COMMERCIAL PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U46102MH2020PTC344929 NXGEN ENFUELS PRIVATE LIMITED UNIT NO 201, 2ND FLOOR, MAITREYA BUSINESS PARK,ABOVE MAD OVER DONUT OPP COSMOS BANK HANUMAN ROAD VILE PARLE EAST MUMBAI MAHARASHTRA INDIA 400057,Mumbai,Mumbai,Maharashtra,400057-India
      U22222MH2015PTC262976 BACKUP STUDIO PRIVATE LIMITED 402 PARLE GOODWILL CHS, 285 NANDA PATKAR ROAD, VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      U67120MH1990PTC059263 PLAY-FAIR CAPITAL AND INVESTMENT PRIVATE LIMITED NAKUL SHOP NO 2PLOT NO 280 DIXIT ROAD VILE PARLE EAST , MUMBAI, Maharashtra, India - 400057
      U74120MH2015PTC268052 WHITE SHADOW TECHNOLOGY PRIVATE LIMITED 18,2ND FLR,VISHNU PRASAD NO.2 MG.ROAD,VILE PARLE (EAST) , MUMBAI, Maharashtra, India - 400057
      AAC-9743 GRPM INFRAPROJECTS LLP SHOP NO 1A, JEROME VILLEA, PLOT NO 116, AZAD ROAD, NEAR RAILWAY CROSSING, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057
      AAI-8580 MOTHERWORKS MULTIMEDIA PRODUCTION LLP No. B/207, Tapasya Society, Paranjpe B Scheme Road no. 2,Near Mahila Sangh, Vile Parle East Mumbai, Maharashtra, India - 400057
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      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.

      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
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      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

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      Company Identifier Name Percentage of Share held

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      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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      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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