JMD TRANSLINES LLP (LLPIN: AAC-5429) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Mumbai. 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAC-5429 |
| Name | JMD TRANSLINES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-05 |
| Age of Company | 10 years, 7 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JMD TRANSLINES LLP |
| AAC-5429 |
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Get a list of all litigations JMD TRANSLINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JMD TRANSLINES. This report helps you understand the risk associated in dealing with JMD TRANSLINES and its Directors better.
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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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02305748 | SUKUMAR SANTOSH | Designated Partner | 2014-08-05 |
| 06906086 | MAHINDER KUMAR VIJAN | Designated Partner | 2014-08-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U45309MH2017PTC292463 | ESKAYAPP CONSTRUCTION PRIVATE LIMITED | 604, Raikar Chambers, 6th Floor, Station Road, Govandi East Mumbai Mumbai City MH 400088 IN |
| 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 |
| 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 |
| F03142 | GLASSTECH INC | 204, Raikar Chambers, Station Road, Govandi, , Mumbai, Maharashtra, India - 400088 |
| AAW-0043 | PLAYJOY SOLUTIONS LLP | 715, Raikar Chambers K.D. Road, Govandi East Mumbai, Maharashtra, India - 400088 |
| AAA-3332 | ABDHI SHIPPING & LOGISTICS LLP | 411, 4th Floor, Raikar Chambers, Opposite Neelkanth Tower, Govandi(East) Mumbai, Maharashtra, India - 400088 |
| U29253MH2015FTC268519 | TENSA INDIA ENGINEERING PRIVATE LIMITED | Malhotra Chambers, 401, 4th Floor, Off. Govandi Station Road, Behind USV Ltd., Deonar, C hembur , Mumbai, Maharashtra, India - 400088 |
| AAB-7917 | STEEL PLANT SPECIALITIES LLP | 211, 2nd Floor, RAIKAR CHAMBERS, Plot No.CTC 234A DEONAR VILLAGE ROAD, OPP. GOVANDI P.O., DEONAR. MUMBAI, Maharashtra, India - 400088 |
| U28112MH2010PTC204974 | AT&F INDIA FABRICATION PRIVATE LIMITED | 902, 9th Floor, Sanjona Chambers, BKSD Marg Opp. I.I.P.S., Govandi Station Road, Deo nar, , Mumbai, Maharashtra, India - 400088 |
| U29244MH1976PTC018746 | RESHAMSINGH AND COMPANY PRIVATE LIMITED | 201, 2nd Floor, Malhotra Chambers, C.T.S No. 275 A/1/2A, Taluka of Govandi Station Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| U25202MH1985PTC038230 | SANGHAVI CONTAINER PRIVATE LTD | KASTURI SANGHAVI ESTATE, GOVANDI STATION ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| ABB-9960 | OKAY Freight Solutions LLP | B-101, ARJUN CENTRE231 GOVANDI STATION ROAD, GOVANDI EAST Mumbai, Maharashtra, India - 400088 |
| AAF-3725 | EXCELLENT FIRE SAFETY AND ENGINEERING SY STEMS LLP | D-1301, Runwal Center, Opp ICICI Bank Govandi Station Road, Govandi (East), Mumbai, Maharashtra, India - 400088 |
| U15122MH2012PTC238648 | DIWA HOSPITALITY PRIVATE LIMITED | Anchorage,Near Amarnath Patil Ground Off Govandi Station Road, Govandi (East) , MUMBAI, Maharashtra, India - 400088 |
| AAE-7376 | MULTRIO VENTURES LLP | Anchorage, CTS. No. 275/B, Village Deonar Off Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| AAY-1684 | SEABIRD COMMODITIES LLP | Anchorage, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| AAO-8417 | BOOK ME WORLDWIDE DESTINATIONS LLP | 419, 4 TH FLOOR, SAI COMMERCIAL CENTRE BKS DEVSHI MARG, GOVANDI STATION RD, GOVANDI EAST MUMBAI, Maharashtra, India - 400088 |
| U31909MH2022PTC386446 | EXPRESSHEAT ENGINEERING PRIVATE LIMITED | C- 509, RAIKAR CHAMBERS PLOT NO. 234-A GOVANDI STATION ROAD OFF DEONAR VLG , GOVANDI, Maharashtra, India - 400088 |
| U31200MH2006PTC166346 | RELIABLE DIENST PRIVATE LIMITED | Gala 207, Raikar Chambers, Plot No. 234-A, Off. Village Deonar, Govandi Station Roa d, Mumbai , MUMBAI, Maharashtra, India - 400088 |
| AAE-7525 | GENNEXT STRATEGY ADVISORS LLP | Office No. 314 Raikar Chambers Govandi (East) Mumbai, Maharashtra, India - 400088 |
| U30000MH1997PTC107612 | HOMEINDIA ONLINE SERVICES PRIVATE LIMITE D | 605 Raikar Chambers Station Road, Gvandi , Mumbai, Maharashtra, India - 400088 |
| U24221MH2006PTC162554 | GENESIS NUTECH PRIVATE LIMITED | 511 - 514, RAIKAR CHAMBERS GOVANDI EAST, , MUMBAI, Maharashtra, India - 400088 |
| U29253MH2014PTC257040 | QUADRILLE HEAVY ENGINEERING PRIVATE LIMITED | 411, RAIKAR CHAMBERS, OPP. NEELKANTH COMPLEX, GOVANDI (EAST), , MUMBAI, Maharashtra, India - 400088 |
| U14200MH2005PTC156945 | MIDWEST MINERALS PRIVATE LIMITED | 301 RUNWAL COMERCIAL CENTREGOVANDI STATION ROAD GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U31908MH2008PTC178183 | LIGHTING HUB (INDIA) PRIVATE LIMITED | B-112, ARJUN CENTRE, STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 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 |
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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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