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.D. REAL ESTATES PRIVATE LIMITED
CIN: U45206UP2007PTC034247 As on: 2026-07-13
J.M.D. REAL ESTATES PRIVATE LIMITED (CIN: U45206UP2007PTC034247) is a Private company incorporated on 10 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
J.M.D. REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.J.M.D. REAL ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of J.M.D. REAL ESTATES PRIVATE LIMITED are VIJAY KUMAR JAISWAL, REEMA JAISWAL, AVI JAISWAL, and VEER KUNWAR SRIVASTAVA.
J.M.D. REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45206UP2007PTC034247 and its registration number is 34247. Users may contact J.M.D. REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.M.D. REAL ESTATES PRIVATE LIMITED is S-3/16-A, Chhotalalpur, Pandeypur , Varanasi, Uttar Pradesh, India - 221002.
Current status of J.M.D. REAL ESTATES 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 CINs
ZaubaCorp's company report for J.M.D. REAL ESTATES 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.D. REAL ESTATES
Purchase full report of J.M.D. REAL ESTATES
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.D. REAL ESTATES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of J.M.D. REAL ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347038 | VIJAY KUMAR JAISWAL | Director | 2007-12-10 |
| 00511808 | REEMA JAISWAL | Director | 2007-12-10 |
| 03161172 | AVI JAISWAL | Director | 2014-09-19 |
| 07177198 | VEER KUNWAR SRIVASTAVA | Director | 2015-05-06 |
Past Directors & Key Managerial Personnel of J.M.D. REAL ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIJAY KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.H.V BREWERIES LIMITED | U15511WB2002PLC094241 | Director | 2002-02-18 | Ongoing |
| STAR COMMOTRADE PRIVATE LIMITED | U52190WB2009PTC140000 | Director | 2011-05-05 | Ongoing |
| HOTEL JAWAHAR INTERNATIONAL PVT LTD | U55101UP1988PTC010080 | Director | 1988-09-29 | Ongoing |
| BOULEVARD HOTEL AND RESORTS PRIVATE LIMITED | U55101UR1988PTC009753 | Director | - | 2017-03-04 |
| A V R BUSINESS PRIVATE LIMITED | U74992UP2008PTC034629 | Director | 2008-02-12 | Ongoing |
| RAMNATH HOTELS PRIVATE LIMITED | U80302UP1989PTC010889 | Director | - | 2024-05-15 |
Other Directorships of REEMA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR COMMOTRADE PRIVATE LIMITED | U52190WB2009PTC140000 | Director | 2011-05-05 | Ongoing |
| HOTEL JAWAHAR INTERNATIONAL PVT LTD | U55101UP1988PTC010080 | Director | 2006-01-17 | Ongoing |
| BOULEVARD HOTEL AND RESORTS PRIVATE LIMITED | U55101UR1988PTC009753 | Director | 2024-05-18 | Ongoing |
| BOULEVARD HOTEL AND RESORTS PRIVATE LIMITED | U55101UR1988PTC009753 | Director | - | 2017-03-04 |
| A V R BUSINESS PRIVATE LIMITED | U74992UP2008PTC034629 | Director | 2008-02-12 | Ongoing |
| RAMNATH HOTELS PRIVATE LIMITED | U80302UP1989PTC010889 | Director | - | 2024-05-15 |
Other Directorships of AVI JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STAR COMMOTRADE PRIVATE LIMITED | U52190WB2009PTC140000 | Director | 2011-05-05 | Ongoing |
| HOTEL JAWAHAR INTERNATIONAL PVT LTD | U55101UP1988PTC010080 | Director | 2010-04-01 | Ongoing |
| BOULEVARD HOTEL AND RESORTS PRIVATE LIMITED | U55101UR1988PTC009753 | Director | 2010-04-01 | Ongoing |
| SSP RAI CHAURAHA HOTELS PRIVATE LIMITED | U55209MP2021PTC055232 | Director | 2021-03-05 | Ongoing |
| A V R BUSINESS PRIVATE LIMITED | U74992UP2008PTC034629 | Director | 2015-04-11 | Ongoing |
| RAMNATH HOTELS PRIVATE LIMITED | U80302UP1989PTC010889 | Director | - | 2024-05-15 |
Other Directorships of VEER KUNWAR SRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55202UP2001PLC026257 | J.H.V. HOTELS LIMITED | S-3/16-A CHHOTA LALPURPANDEYPUR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| AAC-7199 | PANKHI AGRIPRODUCTS AND SERVICES LLP | 3-A-66,AVAS VIKAS COLONY, PANDEYPUR VARANASI, UTTAR PRADESH-221002 VARANASI, Uttar Pradesh, India - 221002 |
| U74999UP2018PTC105942 | SYPPSA INFOTECH PRIVATE LIMITED | 3A/16, Awas Vikas Colony, Daulatpur, Pandeypur, , Varanasi, Uttar Pradesh, India - 221002 |
| U63090UP2011PTC045590 | SHREE DARSHAN TOURS & TRAVEL PRIVATE LIMITED | SA 3/25 A 23 S (Anauli), Anjani Inclave, Pandeypur, Lalpur , VARANASI, Uttar Pradesh, India - 221002 |
| U32111UP2025PTC228526 | SRI RADHAVALLABH JEWELLERS PRIVATE LIMITED | S-8/415 A-3, KHAJURI,15 Frend Colony, M A Road,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U78100UP2026PTC247230 | DSR GLOBAL CONNECT & OVERSEAS SOLUTIONS PRIVATE LIMITED | SA 4/4-A-3 Daulatupur, Pandeypur Varanasi,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U38300UP2025PTC218489 | NATOZON AGRO PRIVATE LIMITED | S-10/14-K-3-5-,M-A ROAD VARANASI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U63040UP2014PTC063127 | VARANASI JOURNEYS PRIVATE LIMITED | HOUSE NO. S.S17/95 A-16KHA, NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U93000UP2010PTC040906 | MAHASHWETA HOSPITAL PRIVATE LIMITED | S-10/6A 3-A-P, Opposite District Jail Maqbool Alam Road , Varanasi, Uttar Pradesh, India - 221002 |
| U74999UP2019PTC124226 | LIVRM JANSEVA KENDRA PRIVATE LIMITED | S 2/297-A-1K ,near Tehsil J S complex 3rd floor, Bhojuveer , Varanasi, Uttar Pradesh, India - 221002 |
| U20230UP2024PTC195775 | SKVKBB CREATIVE INDIA PRIVATE LIMITED | SA 3/154, CHHOTALALPUR,PANDEYPUR,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U80302UP2017PTC095794 | VIGYAN PATHSHALA PRIVATE LIMITED | S A 1/ 174 NAIBASTI, PANDEYPUR,VARANASI,Varanasi,Uttar Pradesh,221002-India |
| ACH-6364 | UDDESHYA LAW LLP | S-8/314-D-3,KHAJURI, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U43900UP2024OPC206930 | APEXASSIST ENTERPRISES (OPC) PRIVATE LIMITED | S9/111 B-3 NAIBASTI,PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U14101UP2024PTC205730 | ZURAFA ART AND STUDIO PRIVATE LIMITED | S-9/222-A-2, NAI BASTI,,PANDEYPUR,,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ACC-9148 | SKLK LAND DEVELOPERS LLP | SA 2/415 A-6S.,,PREMCHAND NAGAR COLONY, PANDEYPUR,Varanasi,Varanasi,Uttar Pradesh,India-221002 |
| U70200UP2024PTC198785 | SHAILPUTRA INDIA PRIVATE LIMITED | S-8/114-8-3-A,D.I.G COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| ABB-9737 | Vikramaditya Automobile LLP | S-2/256-A-3-B,Varuna Bihar Colony, Varanasi, UP Varanasi, Uttar Pradesh, India - 221002 |
| U22300UP2022PTC165663 | BASANT BAHAR CINEVISSION PRIVATE LIMITED | Flat no.S 016/11-3-A-6C Lachchhipura Colony Ghausabad,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U72900UP2021PTC151982 | SHOP MY LOOKS TECH PRIVATE LIMITED | S - 25/245, A-3 Sindhora Road, Bhojubeer Sarasauli, varanasi, , varanasi, Uttar Pradesh, India - 221002 |
| U85490UP2025NPL236781 | KRITARTH FOUNDATION | S-8/114-8-3-A PLAT NO -2,DIG COLONY, PRASHANPURI,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| AAY-0131 | CLOUDOXIA TECHNOLOGIES LLP | SA 3/66 A1K SANTIPURAM COLONY CHOTA LALPUR , VARANASI, PANDEYPUR VARANASI, Uttar Pradesh, India - 221002 |
| U24200UP2009PTC036884 | SADGURU AGRI-BIOTECH PRIVATE LIMITED | 3C/47, Pandeypur Yojna Uttar Pradesh Avas & Vikash Parishad Colony Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U74120UP2009PTC037915 | SADGURU AGRI-INPUT PRIVATE LIMITED | 3C/47, Pandeypur Yojna Uttar Pradesh Avas & Vikash Parishad Colony Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U47912UP2025PTC235455 | GREENOVITY ENERGY PRIVATE LIMITED | S3/23A ORDULY BAZAR,Pindra,Varanasi,Uttar Pradesh,221002-India |
| U88900UP2023NPL189683 | APARIMIT AAHALAD FOUNDATION | S-10/6A-10E 10/06 A 10-F M A Road,Oppposite District Jail,Varanasi,Varanasi,Uttar Pradesh,221002-India |
| U51909UP2016OPC085776 | NIRBHAY BUSINESS AND MARKETING PRIVATE LIMITED (OPC) | S-8/452 -A KHAJURI PANDEYPUR , VARANASI, Uttar Pradesh, India - 221002 |
| U72300UP2014PTC066288 | FIRSTIDEA INFO SERVICES PRIVATE LIMITED | S-24/25, A-3, Taktakpur, , Varanasi, Uttar Pradesh, India - 221002 |
| U85100UP2021NPL149309 | CONFEDERATION OF BANARAS VYAPAR MANDAL | S-17/86-A-3 RAMLILA NADESA , VARANASI, Uttar Pradesh, India - 221002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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) after Extraordinary Items |
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| Diluted |
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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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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.