Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
J.M.L. MARKETINGS PRIVATE LIMITED
CIN: U15490UP2002PTC026613
J.M.L. MARKETINGS PRIVATE LIMITED (CIN: U15490UP2002PTC026613) is a Private company incorporated on 22 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 185000000.00 and its paid up capital is Rs. 180012220.00.
J.M.L. MARKETINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.J.M.L. MARKETINGS PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..
Directors of J.M.L. MARKETINGS PRIVATE LIMITED are MADAN MOHAN DHUPAR, KIMTI LAL ARORA, and ANIL ARORA.
J.M.L. MARKETINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490UP2002PTC026613 and its registration number is 26613. Users may contact J.M.L. MARKETINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.M.L. MARKETINGS PRIVATE LIMITED is C-13, U.P.S.I.D.C., INDUSTRIAL AREA, NAINI , ALLAHABAD, Uttar Pradesh, India - 211010.
Current status of J.M.L. MARKETINGS PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for J.M.L. MARKETINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of J.M.L. MARKETINGS
Purchase full report of J.M.L. MARKETINGS
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.L. MARKETINGS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J.M.L. MARKETINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08639087 | MADAN MOHAN DHUPAR | IRP/RP/Liquidator | 2023-06-13 |
| 00525887 | KIMTI LAL ARORA | Director | 2002-04-22 |
| 00525897 | ANIL ARORA | Managing Director | 2002-04-22 |
Past Directors & Key Managerial Personnel of J.M.L. MARKETINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02416007 | VIRENDER KUMAR CHAWLA | Additional Director | - | 2016-08-10 |
Other Directorships of VIRENDER KUMAR CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEPTO INDIA PRIVATE LIMITED | U52190HR1998PTC033997 | Director | 1998-07-31 | Ongoing |
Other Directorships of MADAN MOHAN DHUPAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVM RESOLUTION PROFESSIONALS LLP | AAO-8566 | Partner | 2019-12-11 | Ongoing |
| LANGLEY APPAREL INDIA PRIVATE LIMITED | U18209HR2017PTC068856 | IRP/RP/Liquidator | 2024-04-01 | Ongoing |
| WEST FACE HOSPITALITY & MANAGEMENT PRIVATE LIMITED | U74999DL2009PTC193125 | IRP/RP/Liquidator | 2024-07-10 | Ongoing |
Other Directorships of KIMTI LAL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANIL ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA BLUE FLAMES INDIA LIMITED | U74899DL1994PLC063559 | Director | 1994-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27104UP2003PLC027297 | SISCO INDUSTRIES LIMITED | A-28A, U.P.S.I.D.C. INDUSTRIAL AREA, NAINI, , ALLAHABAD, Uttar Pradesh, India - 211010 |
| U21098UP2011PTC044586 | DEVPRAYAG PAPER MILL PRIVATE LIMITED | C20-C21 & C-22 INDUSTRIAL AREA NAINI , ALLAHABAD, Uttar Pradesh, India - 211010 |
| U27101UP1989PTC011070 | TRIVENI ELECTROPLAST PRIVATE LIMITED | C-12 UPSIDCINDUSTRIAL AREA NAINI ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211010 |
| U21003UP2023PTC179589 | MADAN AYURVEDA PRIVATE LIMITED | H-17 UPSIDA,INDUSTRIAL AREA NAINI,Allahabad,Allahabad,Uttar Pradesh,211010-India |
| U29305UP1997PTC021265 | VEEKAY CONNECTORS PRIVATE LIMITED | H-12 UPSIDC INDUSTRIAL AREA, NAINI , ALLAHABAD, Uttar Pradesh, India - 211010 |
| U32202UP1991PTC013752 | DAYALOK TRANSFORMERS PRIVATE LIMITED | F-12 UPSIDC, Industrial Area, Naini , Allahabad, Uttar Pradesh, India - 211010 |
| U32103UP2004PTC029272 | SARTHAK ENGINEERING PRIVATE LIMITED | G-45, UPSIDC INDUSTRIAL AREA NAINI, , ALLAHABAD, Uttar Pradesh, India - 211010 |
| U70109UP2016OPC082841 | GM SMART VILLAGE (OPC) PRIVATE LIMITED | C/o Mohd Azad, Pipirasa, Naini , Allahabad, Uttar Pradesh, India - 211010 |
| U88900UP2023NPL192495 | BSN JANSEVA DEVELPOMENT ASSOCIATION | C/O PRAMOD SHUKLA,NEWADA SAMOGAR NAINI,Karchhana,Allahabad,Uttar Pradesh,211010-India |
| U24232UP1970PTC003347 | DEY S MEDICAL (U P) PRIVATE LIMITED | Plot No. A-8, Industrial Area, Naini , Allahabad, Uttar Pradesh, India - 211010 |
| U26960UP2015PTC074214 | MANNAT LUBRICANTS PRIVATE LIMITED | C.o Banshi Lal, 73 Pura Pandey, Naini , Allahabad, Uttar Pradesh, India - 211010 |
| U70109UP2022PTC172017 | JAISUDISHT REAL ESTATE PRIVATE LIMITED | C/O SANJA KR MISHRA, NEWADA SAMOGAR, NAINI , ALLAHABAD, Uttar Pradesh, India - 211010 |
| U45500UP2021PTC142588 | INABRI CONSTRUCTION AND INFRASTRUCTURE PRIVATE LIMITED | C/O LOK NATH, MAVAIYA THANA-NAINI, TEHSIL-KARCHHANA , ALLAHABAD, Uttar Pradesh, India - 211010 |
| U85500UP2023NPL185839 | PRSU INCUBATION FOUNDATION | Prof. Rajendra Singh (Rajju Bhaiya) University,I T I Naini Karchhana,Allahabad,Allahabad,Uttar Pradesh,211010-India |
| U45201UP1965GOI003196 | TRIVENI STRUCTURALS LTD | NAINI ALLAHABAD-211010 , NAINI ALLAHABAD-211010, Uttar Pradesh, India - 000000 |
| U43299UP2024OPC209799 | VISHVANATH CIVIL AND OUTSOURCING SERVICES (OPC) PRIVATE LIMITED | 1 Lawayan Kala,T S L Naini,Allahabad,Allahabad,Uttar Pradesh,211010-India |
| U88100UP2026NPL247129 | SRISHIVMURTI FOUNDATION | Sadawa Kala Near,BPCL, Naini, T S L,Allahabad,Allahabad,Uttar Pradesh,211010-India |
| U88900UP2023NPL189000 | SOCIALOOM FOUNDATION | C/O MANGLA PRASAD MISRA,GAYA,PD SANDWA PURA,Allahabad,Allahabad,Uttar Pradesh,211010-India |
| U28991UP1970GOI003577 | BHARAT PUMPS AND COMPRESSORS LIMITED | NAINI ALLAHABAD ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 211010 |
| U63990UP2025PTC227597 | GLAMIVERSE ENTERTAINMENT PRIVATE LIMITED | C/o Prabhu Nath Mishra,Mahuwari,Karchhana,Allahabad,Uttar Pradesh,211010-India |
| U70109UP2022PTC158837 | AERK REAL CON PRIVATE LIMITED | C/O DEVIDEEN YADAV, MAWAIYA, UPARHAR , ALLAHABAD, Uttar Pradesh, India - 211010 |
| U24304UP2018OPC103013 | OXYDO PHARAMCEUTICALS (OPC) PRIVATE LIMITED | C-691 GTB NAGAR KARELI KARELI G T B NAGAR , ALLAHABAD, Uttar Pradesh, India - 211010 |
| U34101UP1973PTC003820 | ALLAHABAD ENTERPRISES PRIVATE LIMITED | A-33, UPSIDC, Industrial Area, Naini, , Prayagraj, Uttar Pradesh, India - 211010 |
| U20295UP2022PTC171743 | EMPYREAN CREATIONS PRIVATE LIMITED | C/o Surayabhan Singh, Mahuwari ITI Gate, Naini , Prayagraj, Uttar Pradesh, India - 211010 |
| U68100UP2026PTC246226 | RAB BLUESTONE CITY REAL ESTATE PRIVATE LIMITED | Newada,Samoghar Naini,Allahabad,Allahabad,Uttar Pradesh,211010-India |
| U46201UP2025PTC229213 | TRIYUGI FOODS AND STEEL MART PRIVATE LIMITED | MIG II /A 22,ADA COLONY, NAINI,Allahabad,Allahabad,Uttar Pradesh,211010-India |
| U66190UP2025PTC228090 | SPARFINE FINANCIAL CONSULTANCY PRIVATE LIMITED | Gram Mavaiya Uparhar,Jai Puriya Post TSL Naini,Allahabad,Allahabad,Uttar Pradesh,211010-India |
| U79120UP2026PTC242329 | TIRTHAYATRIK PRIVATE LIMITED | AZ NO 520 , MAUJA SANDAWA,KALA POST TSL NAINI,Allahabad,Allahabad,Uttar Pradesh,211010-India |
| U80100UP2024OPC195859 | ANJANIPUTRA MANAGEMENT SERVICES (OPC) PRIVATE LIMITED | Lawayan,TSL Naini,Karchhana,Allahabad,Uttar Pradesh,211010-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10344664 | 2012-03-28 | 2013-01-15 | 2014-01-09 | 1,200,000.00 | BANK OF BARODA | |
| 10344671 | 2012-03-28 | - | 2014-01-09 | 7,000,000.00 | BANK OF BARODA | |
| 10344673 | 2012-03-28 | 2015-03-09 | 2015-10-12 | 300,000,000.00 | BANK OF BARODA | |
| 10398257 | 2013-01-15 | 2015-03-07 | 2015-10-12 | 10,700,000.00 | BANK OF BARODA | |
| 10447102 | 2013-08-10 | - | 2014-01-01 | 30,000,000.00 | Bank of Baroda | |
| 10471364 | 2014-01-01 | - | 2014-04-28 | 30,000,000.00 | Bank of Baroda | |
| 10553390 | 2015-03-03 | - | - | 80,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10608578 | 2015-08-12 | 2016-08-12 | - | 290,000,000.00 | Punjab National Bank | |
| 10608580 | 2015-08-12 | 2016-08-12 | 2018-10-05 | 9,700,000.00 | Punjab National Bank | |
| 10618204 | 2015-10-20 | - | 2016-01-25 | 50,000,000.00 | Punjab National Bank | |
| 10619609 | 2015-12-31 | - | 2017-03-27 | 70,000,000.00 | BANK OF MAHARASHTRA | |
| 90275999 | 2004-10-23 | 2012-02-03 | 2012-05-07 | 90,678,000.00 | PUNJAB NATIONAL BANK | |
| 90276003 | 2004-10-28 | 2005-02-08 | 2012-05-07 | 15,000,000.00 | PUNJAB NATIONAL BANK | |
| 100029709 | 2016-03-19 | - | 2016-07-06 | 25,000,000.00 | BANK OF MAHARASHTRA | |
| 100058217 | 2016-10-28 | - | - | 2,000,000.00 | Small Industries Development Bank of India | |
| 100058484 | 2016-10-28 | - | - | 30,000,000.00 | Small Industries Development Bank of India | |
| 100096150 | 2017-04-12 | 2017-08-02 | - | 100,000,000.00 | Corporation Bank | |
| 100101592 | 2017-04-17 | - | - | 1,279,570.00 | PUNJAB NATIONAL BANK | |
| 100109535 | 2016-12-30 | 2022-12-16 | - | 170,000,000.00 | J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED | |
| 100123652 | 2017-02-18 | - | 2017-10-09 | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 100262011 | 2018-07-27 | - | - | 3,295,000.00 | NEOGROWTH CREDIT PRIVATE LIMITED |
- 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.
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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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.