• 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

JMD SOLVENTS PRIVATE LIMITED

CIN: U24100MH2010PTC199684 As on: 2026-07-13

JMD SOLVENTS PRIVATE LIMITED (CIN: U24100MH2010PTC199684) is a Private company incorporated on 04 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1520000.00 and its paid up capital is Rs. 1518060.00.

JMD SOLVENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.JMD SOLVENTS PRIVATE LIMITED's NIC code is 241 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals.

Directors of JMD SOLVENTS PRIVATE LIMITED are MEGHNATH DANSENA, and SANT RAM SAHU.

JMD SOLVENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24100MH2010PTC199684 and its registration number is 199684. Users may contact JMD SOLVENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMD SOLVENTS PRIVATE LIMITED is SHOP 1013 1ST FLR JANKI HERITAGE WING - B, NR FLY OVER BRIDGE 150 FT RD BHAINDAR WE ST THANE , THANE, Maharashtra, India - 401101.

Current status of JMD SOLVENTS PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for JMD SOLVENTS 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.

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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 SOLVENTS 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 JMD SOLVENTS
DIN Director Name Designation Appointment Date
08887459 MEGHNATH DANSENA Director 2021-03-27
09162703 SANT RAM SAHU Director 2021-03-27
Past Directors & Key Managerial Personnel of JMD SOLVENTS
DIN Director Name Designation Appointment Date Cessation
02450264 NAROTTAM SHARMA Director - 2015-04-27
02528369 PURSATTAM KUMAR DAIMA Director - 2015-04-27
07123932 UPENDAR SINGH Director - 2021-03-27
07135927 SUJIT KUMAR RAUT Director - 2021-03-27
Other Directorships of MEGHNATH DANSENA
Other Directorships of SANT RAM SAHU
Company Name CIN Designation Appointment Date Cessation
CHAMUNDAJI TECHOMACH PRIVATE LIMITED U45203GJ2009PTC056698 Director 2021-03-27 Ongoing
LAMBODAR SALES PRIVATE LIMITED U51109MH2010PTC199605 Director 2021-03-27 Ongoing
RLKLSHA SHOPPERS PRIVATE LIMITED U51909AP2010PTC104402 Director 2021-03-27 Ongoing
SREE NATHJI TEATRADE PRIVATE LIMITED U51909MH2010PTC199687 Director 2021-03-27 Ongoing
SAACHI DEALTRADE PRIVATE LIMITED U51909RJ2010PTC049617 Director 2021-03-27 Ongoing
DEEPAK DEALERS PRIVATE LIMITED U51909WB2007PTC119088 Director 2021-03-27 Ongoing
SINGHWAHNI DEALERS PRIVATE LIMITED U51909WB2009PTC133200 Director 2021-03-15 Ongoing
SINGHWAHNI COMMODEAL PRIVATE LIMITED U51909WB2009PTC133202 Director 2021-03-15 Ongoing
SIDHI DAATRI SALES PRIVATE LIMITED U51909WB2009PTC133489 Director 2021-03-15 Ongoing
RAKSHAMATA COMMERCE PRIVATE LIMITED U51909WB2012PTC177265 Director 2021-03-27 Ongoing
STIMULATE SOFTWARE MARKETING PRIVATE LIMITED U72300WB2010PTC152976 Director 2021-03-15 Ongoing
JAYANTI PRIME INVESTMENT CONSULTANTS PRIVATE LIMITED U74140RJ2011PTC036491 Director 2021-03-27 Ongoing
SUBLIME ESTATE CONSULTANTS PRIVATE LIMITED U74900GJ2010PTC086472 Director 2021-03-15 Ongoing
ATTAINMENT ADVISORY SERVICES PRIVATE LIMITED U74900GJ2010PTC093435 Director 2021-03-27 Ongoing
POPULAR CLOTH SUPPLIERS PRIVATE LIMITED U74999OR2010PTC019893 Director 2021-03-27 Ongoing
SEASIDE LEATHER MERCHANTS PRIVATE LIMITED U74999RJ2010PTC056679 Director 2021-03-27 Ongoing
RAINBOW SANITARY SUPPLIERS PRIVATE LIMITED U74999WB2010PTC153685 Director 2021-03-27 Ongoing
SUBH MINERALS SUPPLIERS PRIVATE LIMITED U74999WB2010PTC154109 Director 2021-03-15 Ongoing
LOGIC INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC166708 Director 2021-03-27 Ongoing
Other Directorships of NAROTTAM SHARMA
Company Name CIN Designation Appointment Date Cessation
NIKI METAL CO. LIMITED U27100MH2010PLC199688 Director 2010-02-04 Ongoing
SANTOSH STEEL PRIVATE LIMITED U27109GJ2009PTC057047 Director - 2017-04-03
KAMAKHYA METAL & IRON PRIVATE LIMITED U28990GJ2009PTC057050 Director - 2015-04-27
YOGITA MACHINERIES WORKS PRIVATE LIMITED U29248GJ2009PTC056727 Director - 2015-04-27
ASTVINAYAK FINE ART WORKS PRIVATE LIMITED U36912MH2010PTC199928 Director - 2015-04-23
GANNAYAK REAL ESTATE PRIVATE LIMITED U45201GJ2009PTC057063 Director - 2015-04-23
CHAMUNDAJI TECHOMACH PRIVATE LIMITED U45203GJ2009PTC056698 Director - 2015-04-23
MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45203GJ2009PTC056728 Director - 2015-04-27
ALFA PROCON PRIVATE LIMITED U45203GJ2009PTC056731 Director - 2015-04-23
LAMBODAR NIRMIT LIMITED U45400MH2010PLC199776 Director 2010-02-05 Ongoing
KATYAYNI SALES PRIVATE LIMITED U51101WB2009PTC132577 Director - 2012-11-29
NAINA DEVI MERCHANTS PRIVATE LIMITED U51101WB2009PTC133000 Director - 2012-06-07
MANGLA TRADELINK PRIVATE LIMITED U51109WB2008PTC127133 Director - 2009-04-20
MODERN TECHOMACH PRIVATE LIMITED U51504GJ2009PTC057045 Director - 2015-04-27
ANANDLOKE SUPPLIERS & TRADERS PRIVATE LIMITED U51900MH2010PTC199752 Director - 2015-04-23
PUSHKAR AGENCY PRIVATE LIMITED U51900WB2008PTC129935 Director - 2010-04-20
KUSHMANDA BARGAIN PRIVATE LIMITED U51900WB2009PTC132478 Director - 2014-03-28
KAAL RATRI TRADERS PRIVATE LIMITED U51900WB2009PTC132844 Director - 2018-08-01
NAINA DEVI DEALERS PRIVATE LIMITED U51909MH2009PTC288544 Director - 2015-06-30
KATYAYNI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132483 Director - 2013-02-27
KUSHMANDA COMMERCE PRIVATE LIMITED U51909WB2009PTC132523 Director - 2015-05-04
KUSHMANDA DEALERS PRIVATE LIMITED U51909WB2009PTC132525 Director - 2015-05-04
KATYAYNI MERCHANTS PRIVATE LIMITED U51909WB2009PTC132552 Director - 2015-05-04
KAAL RATRI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC132839 Director - 2015-05-04
KAAL RATRI SALES PRIVATE LIMITED U51909WB2009PTC132840 Director - 2015-05-04
NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director - 2012-03-28
NAINA DEVI TRADERS PRIVATE LIMITED U51909WB2009PTC133002 Director - 2012-04-07
NAINA DEVI SUPPLIERS PRIVATE LIMITED U51909WB2009PTC133016 Director - 2012-01-24
KATYAYNI VANIJYA PRIVATE LIMITED U51909WB2009PTC133547 Director - 2015-05-04
KATYAYNI VINIMAY PRIVATE LIMITED U51909WB2009PTC133550 Director - 2018-08-01
KUSHMANDA AGENCY PRIVATE LIMITED U51909WB2009PTC133948 Director - 2018-08-01
KUSHMANDA SALES PRIVATE LIMITED U51909WB2009PTC134047 Director - 2018-08-01
EVERLINK INVESTMENT ADVISORY PRIVATE LIMITED U67100WB2008PTC130432 Director - 2014-02-01
MANIRATAN INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2008PTC130380 Director - 2015-05-04
KATYAYNI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133236 Director - 2015-05-04
KATYAYNI ADVISORY PRIVATE LIMITED U74140WB2009PTC133950 Director - 2012-05-15
KUSHMANDA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133984 Director - 2018-08-01
KAALRATI FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2009PTC134020 Director - 2018-08-01
Other Directorships of PURSATTAM KUMAR DAIMA
Company Name CIN Designation Appointment Date Cessation
RUKMANI SAREE WHOLESELLERS PRIVATE LIMITED U17120WB2009PTC137196 Director 2010-05-07 Ongoing
NIKI METAL CO. LIMITED U27100MH2010PLC199688 Director 2010-02-04 Ongoing
SANTOSH STEEL PRIVATE LIMITED U27109GJ2009PTC057047 Director - 2014-07-26
KAMAKHYA METAL & IRON PRIVATE LIMITED U28990GJ2009PTC057050 Director - 2015-04-27
YOGITA MACHINERIES WORKS PRIVATE LIMITED U29248GJ2009PTC056727 Director - 2015-04-27
ASTVINAYAK FINE ART WORKS PRIVATE LIMITED U36912MH2010PTC199928 Director - 2015-04-23
MAHARAJA BRIDGE & ROOF CONSTRUCTION PRIVATE LIMITED U45203GJ2009PTC056728 Director - 2015-04-27
LAMBODAR NIRMIT LIMITED U45400MH2010PLC199776 Director 2010-02-05 Ongoing
INDUSVALLEY STEEL PRIVATE LIMITED U51101WB2009PTC136945 Director - 2011-10-03
SHRESHTA IRON PRIVATE LIMITED U51101WB2009PTC137547 Director - 2011-10-03
ANANDLOKE SUPPLIERS & TRADERS PRIVATE LIMITED U51900MH2010PTC199752 Director - 2015-04-23
SUGANDH VANIJYA PRIVATE LIMITED U51909GJ2010PTC109799 Director - 2017-05-15
ROSEWOOD SHOPPERS PRIVATE LIMITED U51909MH2010PTC264133 Director - 2013-04-12
INLAND VANIJYA PRIVATE LIMITED U51909WB2008PTC129611 Director - 2016-06-06
IDEA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC129984 Director - 2015-05-09
SHYAM SHREE ADVISORY SERVICES PRIVATE LIMITED U51909WB2009PTC136947 Director - 2011-10-03
AMRITPHAL TRADECOMM PRIVATE LIMITED U51909WB2010PTC149018 Director - 2016-02-24
BHANUPRIYA AGENCIES PRIVATE LIMITED U51909WB2010PTC149051 Director 2010-05-26 Ongoing
DAYANDIDHI SALES PRIVATE LIMITED U51909WB2010PTC149052 Director 2010-05-26 Ongoing
FANTASTIC TRADECOMM PRIVATE LIMITED U51909WB2010PTC149053 Director 2010-05-26 Ongoing
GOODLUCK SUPPLIERS PRIVATE LIMITED U51909WB2010PTC149056 Director - 2015-04-21
HIGHPOINT COMMODEAL PRIVATE LIMITED U51909WB2010PTC149059 Director - 2014-01-16
BALGOPAL TRADING PRIVATE LIMITED U51909WB2010PTC149061 Director - 2013-09-04
NEWZONE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149062 Director 2010-05-26 Ongoing
SAIRAM VINIMAY PRIVATE LIMITED U51909WB2010PTC149067 Director - 2014-03-31
SALASAR SHOPPERS PRIVATE LIMITED U51909WB2010PTC149071 Director - 2012-11-07
SAPTRISHI COMMODEAL PRIVATE LIMITED U51909WB2010PTC149072 Director 2010-05-26 Ongoing
SATRANGI VINCOM PRIVATE LIMITED U51909WB2010PTC149075 Director - 2019-04-16
SHIVDARSHAN MERCHANDISE PRIVATE LIMITED U51909WB2010PTC149076 Director - 2019-06-03
BLOSSOM TRADECOMM PRIVATE LIMITED U51909WB2010PTC149086 Director 2010-05-26 Ongoing
HALLMARK SHOPPERS PRIVATE LIMITED U51909WB2010PTC149088 Director 2010-05-26 Ongoing
SNEHSIL DEALCOMM PRIVATE LIMITED U51909WB2010PTC149089 Director 2010-05-26 Ongoing
TRIMLINE DEALER PRIVATE LIMITED U51909WB2010PTC149094 Director 2010-05-26 Ongoing
TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director - 2012-12-07
MOON FISCAL SERVICES PVT. LTD. U67120WB1995PTC070118 Director 1995-03-28 Ongoing
Other Directorships of UPENDAR SINGH
Other Directorships of SUJIT KUMAR RAUT

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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 Shares 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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