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J.M. HOMZ LLP

As on: 2024-06-13

J.M. HOMZ LLP (LLPIN: AAD-6315) is a Limited Liability Partnership firm incorporated on 26 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of J.M. HOMZ LLP are SEEMA MATANHELIA, and VIMLA GUPTA.

J.M. HOMZ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.

J.M. HOMZ LLP's LLP Identification Number is (LLPIN)AAD-6315. Its Email address is [email protected] and its registered address is FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095

Current status of J.M. HOMZ LLP is - Active.

Basic Information

LLP Identification Number AAD-6315
Name J.M. HOMZ LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-03-26
Age of Company 10 years, -1 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

J.M. HOMZ LLP

Previous CINs

AAD-6315

Regulatory Filings of J.M. HOMZ

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Litigation Search Report of J.M. HOMZ

Get a list of all litigations J.M. HOMZ is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of J.M. HOMZ. This report helps you understand the risk associated in dealing with J.M. HOMZ and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 J.M. HOMZ 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

Investor Complaints & Serious Complaints About J.M. HOMZ

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

Directors & Key Managerial Personnel of J.M. HOMZ

Current Directors & Key Managerial Personnel of J.M. HOMZ
DIN Director Name Designation Appointment Date
08772284 SEEMA MATANHELIA Designated Partner 2020-06-30
08780353 VIMLA GUPTA Designated Partner 2020-06-30
Past Directors & Key Managerial Personnel of J.M. HOMZ
DIN Director Name Designation Appointment Date Cessation
00802063 NEERAJ JINDAL Designated Partner - 2020-06-30
01906076 SACHIN GOYAL Designated Partner - 2020-06-30
02973345 RUPESH KUMAR GUPTA Designated Partner - 2020-06-30
00433165 ANKUR AGGARWAL Designated Partner - 2020-06-30
Other Directorships of NEERAJ JINDAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SACHIN GOYAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SEEMA MATANHELIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIMLA GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKUR AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DIGAMBER DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159834 Additional Director - 2011-09-24
DIGAMBER DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159834 Director - 2019-11-12
SUNWHITE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC162301 Director - 2010-02-10
KATHA SCALES PRIVATE LIMITED U68200DL2010PTC204899 Director - 2022-02-01
KATHA ENERGIES PRIVATE LIMITED U68200DL2013PTC253539 Director - 2022-02-01
PYRAMID COMMODITIES PRIVATE LIMITED U70100DL2010PTC210260 Nominee Director - 2022-07-19
MAHABALA DURGA HOUSING PRIVATE LIMITED U70100UP2016PTC083492 Additional Director - 2017-09-26
MAHABALA DURGA HOUSING PRIVATE LIMITED U70100UP2016PTC083492 Director - 2022-08-10
J.M.ESTATE DEVELOPERS PRIVATE LIMITED. U70101DL1999PTC102898 Director 2004-10-01 Ongoing
DURGA ENTERPRISES PRIVATE LIMITED U70102UP1968PTC002587 Additional Director - 2021-09-28
DURGA ENTERPRISES PRIVATE LIMITED U70102UP1968PTC002587 Nominee Director - 2021-09-13
DURGA ENTERPRISES PRIVATE LIMITED U70102UP1968PTC002587 Whole-time director - 2022-07-19
J.M. INFRATECH PRIVATE LIMITED U70109DL2010PTC203284 Nominee Director 2011-02-19 Ongoing
FAIRFOX INFRAPROJECT PRIVATE LIMITED U70109DL2011PTC214603 Director - 2023-04-14
NITYA DURGA INFRATECH PRIVATE LIMITED U70109UP2016PTC083449 Additional Director - 2017-09-26
NITYA DURGA INFRATECH PRIVATE LIMITED U70109UP2016PTC083449 Director - 2022-08-10
J.M. HOUSING LIMITED U70200DL2009PLC189961 Director - 2011-01-01
J.M. HOUSING LIMITED U70200DL2009PLC189961 Whole-time director - 2020-09-23
SHIVANG COMPUTRONIX (INDIA) PRIVATE LIMITED U72900DL2007PTC168323 Nominee Director - 2013-10-05
J. M. MEDIA LIMITED U74999DL2012PLC231621 Director - 2022-02-01
J.M. WELLNESS PRIVATE LIMITED U85100DL2014PTC264868 Additional Director - 2016-09-30
J.M. WELLNESS PRIVATE LIMITED U85100DL2014PTC264868 Director - 2014-04-26
FAIRFOX MEDIINFRA PRIVATE LIMITED U85110DL2019PTC352884 Director 2019-07-22 Ongoing
DIGAMBER DEVELOPERS & INFRASTRUCTURE PRIVATE LIMITED U45200DL2007PTC159834 Director - 2019-11-12
SUNWHITE DEVELOPERS PRIVATE LIMITED U45200DL2007PTC162301 Director - 2010-02-10
KATHA SCALES PRIVATE LIMITED U68200DL2010PTC204899 Director - 2022-02-01
KATHA ENERGIES PRIVATE LIMITED U68200DL2013PTC253539 Director - 2022-02-01
SUN BRIGHT PROPTECH PRIVATE LIMITED U70100DL2010PTC204901 Director - 2020-10-01
MAHABALA DURGA HOUSING PRIVATE LIMITED U70100UP2016PTC083492 Additional Director - 2020-09-17
MAHABALA DURGA HOUSING PRIVATE LIMITED U70100UP2016PTC083492 Director - 2022-08-10
J.M.ESTATE DEVELOPERS PRIVATE LIMITED. U70101DL1999PTC102898 Director 2004-10-01 Ongoing
SNJ BUILDTECH PRIVATE LIMITED U70102DL2011PTC214356 Director - 2017-03-16
DURGA ENTERPRISES PRIVATE LIMITED U70102UP1968PTC002587 Additional Director - 2019-09-03
DURGA ENTERPRISES PRIVATE LIMITED U70102UP1968PTC002587 Director - 2020-09-22
J.M. INFRATECH PRIVATE LIMITED U70109DL2010PTC203284 Director 2013-01-31 Ongoing
J.M. INFRATECH PRIVATE LIMITED U70109DL2010PTC203284 Nominee Director - 2013-01-31
FAIRFOX INFRAPROJECT PRIVATE LIMITED U70109DL2011PTC214603 Additional Director - 2018-09-30
FAIRFOX INFRAPROJECT PRIVATE LIMITED U70109DL2011PTC214603 Director - 2022-01-20
NITYA DURGA INFRATECH PRIVATE LIMITED U70109UP2016PTC083449 Additional Director - 2020-09-17
NITYA DURGA INFRATECH PRIVATE LIMITED U70109UP2016PTC083449 Director - 2022-08-10
FAIRFOX ITINFRA PRIVATE LIMITED U70109UP2021PTC145553 Whole-time director 2022-01-01 Ongoing
J.M. HOUSING LIMITED U70200DL2009PLC189961 Additional Director - 2010-08-31
J.M. HOUSING LIMITED U70200DL2009PLC189961 Director - 2011-01-01
J.M. HOUSING LIMITED U70200DL2009PLC189961 Whole-time director - 2021-12-31
SHIVANG COMPUTRONIX (INDIA) PRIVATE LIMITED U72900DL2007PTC168323 Additional Director - 2011-09-30
SHIVANG COMPUTRONIX (INDIA) PRIVATE LIMITED U72900DL2007PTC168323 Director - 2013-10-05
J. M. MEDIA LIMITED U74999DL2012PLC231621 Director - 2022-02-01
J.M. WELLNESS PRIVATE LIMITED U85100DL2014PTC264868 Additional Director - 2016-09-30
J.M. WELLNESS PRIVATE LIMITED U85100DL2014PTC264868 Director - 2022-02-01
TRIPLEX BUILDERS PRIVATE LIMITED U45200DL2007PTC159622 Director - 2015-03-02
SOLITAIRE REALHOMES PRIVATE LIMITED U70101DL2010PTC208331 Director - 2021-07-30
J.M. INFRATECH PRIVATE LIMITED U70109DL2010PTC203284 Additional Director - 2011-09-30
J.M. INFRATECH PRIVATE LIMITED U70109DL2010PTC203284 Director - 2012-03-31
INDOSAM INFRA PRIVATE LIMITED U70200DL2010PTC205369 Director - 2021-08-01
GOLFGREEN BUILDCON PRIVATE LIMITED U70200DL2012PTC237842 Additional Director - 2015-02-06
GLORY HOMES PRIVATE LIMITED U70200DL2012PTC238377 Director 2012-07-04 Ongoing
WATER EPEARL INFOSOFTECH PRIVATE LIMITED U72900DL2008PTC183205 Additional Director - 2018-09-29
WATER EPEARL INFOSOFTECH PRIVATE LIMITED U72900DL2008PTC183205 Director 2018-09-29 Ongoing
R P DIAMONDS PRIVATE LIMITED U74999DL2010PTC200069 Director - 2011-04-01
KATHA SCALES PRIVATE LIMITED U68200DL2010PTC204899 Additional Director - 2023-02-27
KATHA SCALES PRIVATE LIMITED U68200DL2010PTC204899 Director - 2023-03-10
KATHA ENERGIES PRIVATE LIMITED U68200DL2013PTC253539 Additional Director - 2022-09-30
KATHA ENERGIES PRIVATE LIMITED U68200DL2013PTC253539 Director - 2023-03-10
SUN BRIGHT PROPTECH PRIVATE LIMITED U70100DL2010PTC204901 Additional Director - 2016-09-28
SUN BRIGHT PROPTECH PRIVATE LIMITED U70100DL2010PTC204901 Director - 2020-10-01
M U HOUSING PROJECT PRIVATE LIMITED U70100DL2011PTC214149 Director - 2014-06-12
A B HOUSING & CONSTRUCTION PRIVATE LIMITED U70101DL2011PTC214624 Additional Director 2022-02-01 Ongoing
J.M. INFRATECH PRIVATE LIMITED U70109DL2010PTC203284 Director - 2013-04-01
J.M. INFRATECH PRIVATE LIMITED U70109DL2010PTC203284 Nominee Director - 2013-01-31
J.M. INFRATECH PRIVATE LIMITED U70109DL2010PTC203284 Whole-time director 2013-04-01 Ongoing
J.M. HOUSING LIMITED U70200DL2009PLC189961 Additional Director - 2010-08-31
J.M. HOUSING LIMITED U70200DL2009PLC189961 Director - 2011-01-01
J.M. HOUSING LIMITED U70200DL2009PLC189961 Whole-time director - 2013-04-01
M A INFRAPROP PRIVATE LIMITED U70200DL2011PTC214592 Additional Director - 2023-02-27
M A INFRAPROP PRIVATE LIMITED U70200DL2011PTC214592 Director - 2023-03-10
J. M. MEDIA LIMITED U74999DL2012PLC231621 Additional Director - 2023-02-27
J. M. MEDIA LIMITED U74999DL2012PLC231621 Director - 2023-03-10
J.M. WELLNESS PRIVATE LIMITED U85100DL2014PTC264868 Additional Director - 2016-09-30
J.M. WELLNESS PRIVATE LIMITED U85100DL2014PTC264868 Director - 2023-03-10
KIMAYA HIMALAYAN BEVERAGES LLP AAN-2568 Partner 2023-01-01 Ongoing
GENESIS COMTRADE PRIVATE LIMITED U51909DL2012PTC427121 Additional Director 2024-06-24 Ongoing
VINEET INFRASTRUCTURE PRIVATE LIMITED U70100DL2012PTC403442 Additional Director - 2020-07-23
BLACK KNIGHT HOLDINGS ADVISORS LLP AAE-4187 Designated Partner - 2021-04-07
KIMAYA HIMALAYAN BEVERAGES LLP AAN-2568 - 2023-06-26
GENESIS COMTRADE PRIVATE LIMITED U51909DL2012PTC427121 Additional Director - 2023-08-14

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Prosecution Details of J.M. HOMZ

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of J.M. HOMZ

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of J.M. HOMZ

Email ID: [email protected] Website: Not Available Address: FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095

Principal Products & Services of J.M. HOMZ

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

Balance Sheet of J.M. HOMZ

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

Profit & Loss Statement of J.M. HOMZ

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

Share Holders & Investors of J.M. HOMZ

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

Subsidiaries, Associate Companies & Join Ventures of J.M. HOMZ

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

Board Meetings of J.M. HOMZ

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

Auditors of J.M. HOMZ

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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