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  • Complaints
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JMMD CAPITAL CONSULTANCY LLP

LLPIN: AAW-4616 As on: 2026-07-13

JMMD CAPITAL CONSULTANCY LLP (LLPIN: AAW-4616) is a Limited Liability Partnership firm incorporated on 24 Mar 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of JMMD CAPITAL CONSULTANCY LLP are MONAK RAJESH GOHEL, and JUHI TUSHAR BHOJANI.

JMMD CAPITAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAW-4616. Its Email address is [email protected] and its registered address is B/4, Jineshwar Darshan, Navroji Lane Paramkeshav Baug, Ghatkopar West Mumbai, Maharashtra, India - 400086

Current status of JMMD CAPITAL CONSULTANCY 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 JMMD CAPITAL CONSULTANCY 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 JMMD CAPITAL CONSULTANCY
DIN Director Name Designation Appointment Date
07961532 MONAK RAJESH GOHEL Designated Partner 2021-03-24
09122171 JUHI TUSHAR BHOJANI Designated Partner 2021-03-24
Past Directors & Key Managerial Personnel of JMMD CAPITAL CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MONAK RAJESH GOHEL
Company Name CIN Designation Appointment Date Cessation
MMG CAPITAL CONSULTANCY LLP AAW-4618 Designated Partner 2021-03-24 Ongoing
KRISHAK SEVITA AGRI SOLUTIONS PRIVATE LIMITED U29309PN2021PTC200559 Director 2021-04-23 Ongoing
KRISHAK SEVITA ONLINE SOLUTIONS PRIVATE LIMITED U74900PN2015PTC156481 Additional Director - 2018-09-29
KRISHAK SEVITA ONLINE SOLUTIONS PRIVATE LIMITED U74900PN2015PTC156481 Director 2018-09-29 Ongoing
Other Directorships of JUHI TUSHAR BHOJANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAW-4618 MMG CAPITAL CONSULTANCY LLP B/4, Jineshwar Darshan, Navroji Lane Paramkeshav Baug, Ghatkopar West Mumbai, Maharashtra, India - 400086
AAO-6697 DMTEK TECHNOLOGY SOLUTIONS LLP 2-B, JINESHWAR DARSHAN, CHS LTD -5 NAVROJI LANE, OPP COSMOS BANK, GHATKOPAR(W) MUMBAI, Maharashtra, India - 400086
U45200MH2008PTC182981 SURYA TECHNO-REALTIES PRIVATE LIMITED B-502, PREM ASHISH, CHANDAN PARK, NAVROJI LANE, OPP. PARAM KESHAV BAUG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086
U74900MH2013PTC246577 COLOURSTEELS PRIVATE LIMITED B-3, JINESHWAR DARSHAN CHS. LTD. NAVROJI LANE, OPP. COSMOS BANK, GHATKOPA R (WEST) , MUMBAI, Maharashtra, India - 400086
AAV-2150 BIG BOX FURNITURE LLP B 601 , PREM KUNJ CO OP HSG SOC LTD., NAVROJI LANE NEAR PARAM KESHAV BAUG , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
AAZ-0964 SACRED STAR LLP RM NO.B/15,MUNI SUVRAT DARSHAN,4th FLR NAVROJI LANE,OPP JAIN TEMPLE,NR SNDT COLLEGE,GHATKOPAR W MUMBAI, Maharashtra, India - 400086
AAY-2824 STRUCT MAST ENGINEERS AND PROJECTS LLP B 2 MADHUKUNJ, NAVROJI CROSS, NAVROJI CROSS LANE, GHATKOPAR WEST, Mumbai, Maharashtra, India - 400086
U74999MH2022PTC382492 SOURIRE VENTURES PRIVATE LIMITED B/402, Navkar Kripa Building, Ghatkopar West Ghatkopar, West Mumbai, Navroji Lan,e,Mumbai,Mumbai City,Maharashtra,400086-India
ACH-9109 ODHAV KRUPA DEVELOPERS LLP A-201, NAVKAR KRIPA, NAVROJI LANE PARAM KESHAV,BAUG, GHATKOPAR (WEST),Mumbai,Mumbai,Maharashtra,India-400086
U84220MH2019PTC332127 AMRUT SHIPBUILDING PRIVATE LIMITED R.NO. 7 KACHHI CHAWL NAVROJI LANE, GHATKOPAR (WEST),NEAR PRAMKESHV BAUG,Mumbai,Mumbai,Maharashtra,400086-India
U23200MH1997PTC107611 MAX NATURAL GASES PRIVATE LIMITED B/402, Premkunj, Navroji Lane Ghatkopar(west) , Mumbai, Maharashtra, India - 400086
U74999MH2020PTC352466 BATTR TECHNOLOGIES PRIVATE LIMITED B-802, PREMASHISH BLDG, GHATKOPAR (WEST) NAVROJI LANE, , MUMBAI, Maharashtra, India - 400086
U70101MH1999PTC122472 STRUCT MAST ENGINEERS AND PROJECTS PRIVATE LIMITED B 2 MADHUKUNJ NAVROJI CROSSNAVROJI CROSS LANE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
U55100MH2007PTC173742 ECOMANTRA NATURE ADVENTURES PRIVATE LIMITED A-18,4TH FLOOR, GIRDHAR NAGAR, R.B.KADAM LANE JEEVDAYA LANE, L.B.S MARG, GHATKOPAR WES T , MUMBAI, Maharashtra, India - 400086
U66309MH2025PTC440708 JAARIV SERVICES PRIVATE LIMITED 2102, B3, Wadhwa The Address, Floor 21, LBS Road,Ghatkopar West, Opposite R-City Mall, Mumbai, Maharashtra, India - 400086,Mumbai,Mumbai,Maharashtra,400086-India
U74120MH2015PTC260748 K&I CONSULTING PRIVATE LIMITED 602, PARAS CHS LTD., NAVROJI LANE,GHATKOPAR KIROL, GHATKOPAR-WEST, , MUMBAI, Maharashtra, India - 400086
U25209MH1998PTC114490 JAGDISH PLASTIC PRIVATE LIMITED GALA NO B/4 OPP SHIV PRABHAHSG SOC ANDHERI GHATKOPAR ROAD ASALFA GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
AAB-5253 TRIP ORIGIN RESORTS AND HOTELS LLP A18, GIRDHAR NAGAR, JIVDAYA LANE R.B KADAM MARG, L.B.S ROAD, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
AAH-1609 HETPAN OVERSEAS LLP Flat-B-407/408, 4th Floor , Kailas Esplande Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086
U51909MH2016PTC284600 MANUDI GLOBAL PRIVATE LIMITED Kailash Park, Darshan Society, Wing B 1, Flat 34, LBS Marg, Ghatkopar West, Chirag Nagar B us Stop , MUMBAI, Maharashtra, India - 400086
ACW-6442 VASU TERRA INFRA LLP B-4, Anupam, Karani Lane,LBS Marg,Ghatkopar W,Mumbai,Mumbai,Maharashtra,India-400086
ACY-3615 MANOBERA REALTY LLP 1604, 16th Flr,Boulevard4,L B S Marg,Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
U72900MH2022PTC381326 FMX PROPTECH PRIVATE LIMITED 4, Kurla Industrial Estate, L.B.S Marg, Ghatkopar West,,Mumbai,Mumbai City,Maharashtra,400086-India
U20234MH2024PTC433133 RUE DU PAR MAY RU LUXE LIVING PRIVATE LIMITED 905 Mahavir Darshan A Wing, Kama Lane,,NR Fatima High School Ghatkopar west,Mumbai,Mumbai,Maharashtra,400086-India
U43900MH2025PTC455011 SURYASHAKTTI VENTURES PRIVATE LIMITED Flat No 704, 7th Floor, Paras CHS Ltd,Navroji Lane, Ghatkopar West,Mumbai,Mumbai,Maharashtra,400086-India
AAX-6121 LEXIPHARMA LLP Unit No. 3 And 4 Neelkanth Niketan, Karani Lane Ghatkopar West, Mumbai Mumbai City, Maharashtra, India - 400086
AAS-0121 AEZEESINDIA LLP 3/8, SWAMILILA SHAH C.H.S, GARDEN LANE L.B.S MARG GHATKOPAR WEST MUMBAI MUMBAI, Maharashtra, India - 400086
ACK-2807 SOLEX FINSERV LLP B/401, JANAVI BUILDING, OFF L.B.S. MARG, OPP. SHREYAS CINEMA,GHATKOPAR WEST, MUMBAI 400086,Mumbai,Mumbai,Maharashtra,India-400086
ACT-8789 APEX UNITED TECHNOLOGIES LLP R-CITY OFFICES, 4TH FLOOR, NORTH WING,,R-CITY MALL, L B S MARG, GHATKOPAR WEST,,Mumbai,Mumbai,Maharashtra,India-400086

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

  • Email ID
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  • 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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