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      • Complaints
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      JD INFLUX LLP

      LLPIN: AAM-3623 As on: 2026-07-13

      JD INFLUX LLP (LLPIN: AAM-3623) is a Limited Liability Partnership firm incorporated on 04 Apr 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of JD INFLUX LLP are KALPANA TARUN DHARAMSHI, and JATIN TARUN DHARAMSHI.

      JD INFLUX 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 15 May 2024.

      JD INFLUX LLP's LLP Identification Number is (LLPIN)AAM-3623. Its Email address is [email protected] and its registered address is 25, Floor-2nd, Plot - 412, Mahavir Darshan, Narayanrao Koli Marg, Katha Bazar, Masjid Station, Mumbai, Maharashtra, India - 400003

      Current status of JD INFLUX 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 JD INFLUX 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 JD INFLUX
      DIN Director Name Designation Appointment Date
      08051143 KALPANA TARUN DHARAMSHI Designated Partner 2018-04-04
      00604279 JATIN TARUN DHARAMSHI Designated Partner 2018-04-04
      Past Directors & Key Managerial Personnel of JD INFLUX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KALPANA TARUN DHARAMSHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JATIN TARUN DHARAMSHI
      Company Name CIN Designation Appointment Date Cessation
      THINKSTITUTE LLP ABB-6718 Designated Partner 2022-07-11 Ongoing
      DELUXE ROADLINES PRIVATE LIMITED U60200KA1996PTC020416 Director 2001-07-01 Ongoing
      DELUXE LOGISTICS PRIVATE LIMITED U60231MH2009PTC192737 Director 2009-05-27 Ongoing
      BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2019-09-30

      CIN Company Name Company Address
      U46620MH2026PTC469649 ALUVANTA TRADERS PRIVATE LIMITED 55.FLOOR-5TH.PLOT-412, MAHAVIR DARSHAN, NARAYANRAO,KOLI MARG, KATHA BAZAR MASJID STATION, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India
      AAP-5758 ASCEND INVESTCORP LLP 64, FLOOR - 5TH, PLOT - 412, MAHAVIR DARSHAN, NARAYANRAO KOLI MARG, KATHA BAZAR MASJID STATION MANDVI MUMBAI, Maharashtra, India - 400003
      U46695MH2026PTC466480 SUVEDEL ENTERPRISES PRIVATE LIMITED 56 FLOOR 5 PLOT412 MAHAV,IR DARSHAN NARAYANRAO,Mumbai,Mumbai,Maharashtra,400003-India
      U74900MH2011PTC225377 C. K. PATEL & SONS PRIVATE LIMITED 12, Mahavir Darshan, 4th Floor, M. N. Koli Marg, Masjid Bunder (w) , Mumbai, Maharashtra, India - 400003
      U77300MH2019PTC322892 SIBLING SALES PRIVATE LIMITED 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India
      U32112MH2025OPC448747 SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46595MH2026PTC469087 ALVINIA MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2026PTC469089 DESISLAV MULTITRADING PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India
      U82990MH2019PTC320028 NIIV MARKETING PRIVATE LIMITED 512 Floor5 Plot405/421 Adamji Building Narsi Natha Street Katha Bazar Masjid Station Chinch bunder , Mumbai, Maharashtra, India - 400009
      U46695MH2026PTC466902 VASTRAKALASH TRADING PRIVATE LIMITED 56 Floor Plot -412,Mahavir Darshan Narayanra,Mumbai,Mumbai,Maharashtra,400003-India
      U46695MH2026PTC466903 VASTRIKO ENTERPRISES PRIVATE LIMITED 56 Floor -5 Plot 412,Mahavir Darshan Narayanra,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025OPC449862 CRUZCANDY ENTERPRISES (OPC) PRIVATE LIMITED 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR,MASJID STATION,Mumbai,Mumbai,Maharashtra,400003-India
      U46620MH2025PTC462250 LBBR MULTIVENTURE PRIVATE LIMITED 308, FLOOR -3PLOT -125/127 NAVJIVAN KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025OPC450729 DAKSHGEMSHI TRADING (OPC) PRIVATE LIMITED 308 FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U46699MH2025PTC462204 BSML INTERNATIONAL PRIVATE LIMITED 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U08991MH2025OPC449056 PERALJWE IMPEX (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      ACJ-1240 EN COMMODITIES LLP 4-B, 4th Floor, Plot-94, Ganga Vihar,,Kazi Sayed Street, Khand Bazar, Masjid Station,,Mumbai,Mumbai,Maharashtra,India-400003
      U46620MH2025OPC449997 BLINKMOON TRADING (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U47734MH2026PTC471889 CAPITAL AGRO PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR MASJID STATION,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U62091MH2025OPC441837 QUCANCOM SOFTTECH SOLUTIONS (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U58200MH2025OPC441511 SANCHITSUPERARISE TECH SOLUTIONS (OPC) PRIVATE LIMITED 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India
      U82920MH2022PLC394816 OSIYAA POLYPACKS LIMITED 3, Floor-4, Plot-135/139, Yogeshwar Building, Kazi Sayed Street,Khand Bazar Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India
      ABB-0861 YAMIE PHARMA CHEM LLP 502, Floor 5th, Plot 125/127, Nav Jivan,Kazi Sayed Street , Khand Bazar Masjid Station,Mumbai,Mumbai,Maharashtra,India-400003
      ACL-5746 VIRTUE HOUSEHOLD LLP 4-B, 4th Floor, Plot-94, Ganga Vihar, Kazi Syed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      ACJ-6386 VIRTUE AVIATION LLP 4-B, 4th Floor, Plot-94, Ganga Vihar,,Kazi Sayed Street, Khand Bazar Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      ACN-0292 BESTOFMINE TRADING METALS LLP 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003
      U35112MH1993PLC074877 PATEL SHIP AND OFFSHORE REPAIRS LIMITED MAHAVIR DARSHAN, M N KOLI MARG,MASJID,BOMBAY -3. , MUMBAI, Maharashtra, India - 400003
      U99999MH1973PLC016569 SANGHVI STEELS LIMITED MAHAVIR DARSHAN, 4TH FLOOR,12M.N. KOLI MARG, , MUMBAI, Maharashtra, India - 400003
      AAW-8177 BOHRA ENGINEERING LLP 23, FLOOR 2, PLOT NO. 106, MASKAI BUILDING, NARAYANRAO KOLI MARG, CHAKALA MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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