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 MEGA AND INFRASTRUCTURES LIMITED
CIN: U51312WB2000PLC201727 As on: 2026-07-13
JMD MEGA AND INFRASTRUCTURES LIMITED (CIN: U51312WB2000PLC201727) is a Public company incorporated on 25 Feb 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 64434000.00.
JMD MEGA AND INFRASTRUCTURES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.JMD MEGA AND INFRASTRUCTURES LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of JMD MEGA AND INFRASTRUCTURES LIMITED are DHARMENDRA KUMAR YADAV, ANIMESH RAI, and SATISH KUMAR.
JMD MEGA AND INFRASTRUCTURES LIMITED's Corporate Identification Number (CIN) is U51312WB2000PLC201727 and its registration number is 201727. Users may contact JMD MEGA AND INFRASTRUCTURES LIMITED on its Email address - [email protected]. Registered address of JMD MEGA AND INFRASTRUCTURES LIMITED is 3D, Annapurna Apartment 68, Ballyguange Circular Road , Kolkata, West Bengal, India - 700019.
Current status of JMD MEGA AND INFRASTRUCTURES LIMITED is - Strike Off.
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 JMD MEGA AND INFRASTRUCTURES 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 JMD MEGA AND INFRASTRUCTURES
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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 MEGA AND INFRASTRUCTURES 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 JMD MEGA AND INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08446573 | DHARMENDRA KUMAR YADAV | Director | 2019-05-08 |
| 07986742 | ANIMESH RAI | Director | 2019-03-28 |
| 08446498 | SATISH KUMAR | Director | 2019-05-08 |
Past Directors & Key Managerial Personnel of JMD MEGA AND INFRASTRUCTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00599840 | RANJAN RISHAV | Director | - | 2015-02-06 |
| 00599850 | ROHIT RISHAV | Director | - | 2015-03-04 |
| 00599866 | SHARDA TIWARI | Director | - | 2008-04-01 |
| 00599883 | SHIKHA TIWARI | Whole-time director | - | 2014-03-04 |
| 07113612 | DEEPAK TIWARY | Director | - | 2019-05-08 |
| 00599909 | NEERAV TIWARY | Director | - | 2019-05-08 |
| 05297904 | JITENDRA SINHA KUMAR | Director | - | 2019-05-08 |
Other Directorships of RANJAN RISHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEATHER WORLD INDIA LIMITED | U00291WB2002PLC120235 | Director | 2002-07-04 | Ongoing |
| DE LA COTE FASHIONS LIMITED | U18109DL2014PLC263807 | Director | 2014-01-21 | Ongoing |
| EVERYOUTH FASHION FOOTWEAR LIMITED | U19200DL2013PLC257013 | Director | - | 2015-04-01 |
| WACCAROONI PRODUCTION PRIVATE LIMITED | U22219WB2016PTC218094 | Director | - | 2017-02-17 |
| UDAYAM REALITY PRIVATE LIMITED | U45400WB2015PTC207731 | Director | - | 2017-06-30 |
| TOPWELL COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC146562 | Director | - | 2019-05-20 |
| DIGRISE NIRMAN PRIVATE LIMITED | U70109BR2018PTC039063 | Director | - | 2018-11-10 |
| MARISOL TECHNOLOGIES LIMITED | U72200WB2012PLC184567 | Director | 2012-08-09 | Ongoing |
Other Directorships of ROHIT RISHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEATHER WORLD INDIA LIMITED | U00291WB2002PLC120235 | Director | 2002-07-04 | Ongoing |
| DE LA COTE FASHIONS LIMITED | U18109DL2014PLC263807 | Director | 2014-01-21 | Ongoing |
| EVERYOUTH FASHION FOOTWEAR LIMITED | U19200DL2013PLC257013 | Director | - | 2015-04-01 |
| WACCAROONI PRODUCTION PRIVATE LIMITED | U22219WB2016PTC218094 | Director | - | 2017-02-17 |
| TOPWELL COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC146562 | Director | - | 2012-04-30 |
| RISHAV AGROVET PRIVATE LIMITED | U52100BR2016PTC031507 | Director | - | 2022-07-24 |
Other Directorships of SHARDA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARUL PROPERTIES LLP | AAP-3286 | Designated Partner | 2019-05-17 | Ongoing |
| LEATHER WORLD INDIA LIMITED | U00291WB2002PLC120235 | Director | - | 2012-04-30 |
| AAYOG FOOTPRINTS PRIVATE LIMITED | U19200BR2022PTC058344 | Director | - | 2023-05-02 |
| EVERYOUTH FASHION FOOTWEAR LIMITED | U19200DL2013PLC257013 | Director | - | 2023-03-09 |
| TOPWELL COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC146562 | Director | 2022-08-07 | Ongoing |
| TOPWELL COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC146562 | Director | - | 2015-06-30 |
| RISHAV AGROVET PRIVATE LIMITED | U52100BR2016PTC031507 | Director | 2022-07-24 | Ongoing |
| SITA DEVI & GRAND SONS REALTY PRIVATE LIMITED | U68100WB2023PTC265765 | Director | - | 2023-11-15 |
| SRNC BODYCARE PRIVATE LIMITED | U74999WB2017PTC221827 | Director | 2022-10-20 | Ongoing |
Other Directorships of SHIKHA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEATHER WORLD INDIA LIMITED | U00291WB2002PLC120235 | Director | - | 2012-04-30 |
| DE LA COTE FASHIONS LIMITED | U18109DL2014PLC263807 | Director | 2014-06-08 | Ongoing |
| EVERYOUTH FASHION FOOTWEAR LIMITED | U19200DL2013PLC257013 | Director | - | 2015-04-01 |
| UDAYAM REALITY PRIVATE LIMITED | U45400WB2015PTC207731 | Director | 2017-06-30 | Ongoing |
| MARISOL TECHNOLOGIES LIMITED | U72200WB2012PLC184567 | Director | 2012-08-09 | Ongoing |
| SKYLIGHT HOLIDAYS PRIVATE LIMITED | U74900WB2014PTC204112 | Director | - | 2015-03-05 |
| SRNC BODYCARE PRIVATE LIMITED | U74999WB2017PTC221827 | Director | 2018-02-08 | Ongoing |
Other Directorships of DEEPAK TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA KUMAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERYOUTH FASHION FOOTWEAR LIMITED | U19200DL2013PLC257013 | Director | - | 2022-03-25 |
Other Directorships of NEERAV TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEATHER WORLD INDIA LIMITED | U00291WB2002PLC120235 | Director | - | 2009-04-01 |
| AAYOG FOOTPRINTS PRIVATE LIMITED | U19200BR2022PTC058344 | Director | 2023-05-06 | Ongoing |
| WACCAROONI PRODUCTION PRIVATE LIMITED | U22219WB2016PTC218094 | Director | 2023-11-20 | Ongoing |
| SITA DEVI & GRAND SONS REALTY PRIVATE LIMITED | U68100WB2023PTC265765 | Director | 2024-02-06 | Ongoing |
Other Directorships of JITENDRA SINHA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UDAYAM REALITY PRIVATE LIMITED | U45400WB2015PTC207731 | Director | - | 2017-06-30 |
| MARISOL TECHNOLOGIES LIMITED | U72200WB2012PLC184567 | Director | 2012-08-09 | Ongoing |
Other Directorships of ANIMESH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRINIKA EDUCATIONS LLP | AAL-3780 | Designated Partner | - | 2018-10-04 |
| EVERYOUTH FASHION FOOTWEAR LIMITED | U19200DL2013PLC257013 | Director | 2021-08-26 | Ongoing |
| WACCAROONI PRODUCTION PRIVATE LIMITED | U22219WB2016PTC218094 | Director | - | 2022-02-09 |
| TOPWELL COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC146562 | Director | 2019-03-28 | Ongoing |
| SITA DEVI & GRAND SONS REALTY PRIVATE LIMITED | U68100WB2023PTC265765 | Director | - | 2023-11-15 |
Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERYOUTH FASHION FOOTWEAR LIMITED | U19200DL2013PLC257013 | Director | - | 2022-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U88900WB2024NPL268483 | ZENITH WELFARE FOUNDATION | 68 BALLYGUNGE CIRCULAR,ROAD ANNAPURNA APARTMENT,Kolkata,Kolkata,West Bengal,700019-India |
| U85500WB1996PTC081524 | VIDYAKUTIR ENLIGHTENMENT PRIVATE LIMITED | ANNAPURNA APARTMENT, 68 BALLYGUNGE CIRCULAR ROAD,11TH FLOOR, FLAT NO. 11D,Kolkata,Kolkata,West Bengal,700019-India |
| AAP-3286 | SHARUL PROPERTIES LLP | 3D, Annapurna Apartment 68 Ballygunge Circular Road KOLKATA, West Bengal, India - 700019 |
| U27205WB1998PTC087324 | SUNDAR METAL TECHNO PRIVATE LIMITED | 10A, ANNAPURNA APARTMENT 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U37100WB2009PLC138139 | KRL RECYCLERS LIMITED | 10A, ANNAPURNA APARTMENT 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U27101WB2005PTC101907 | KRISHNA GOPAL ORE & MINERALS PRIVATE LIMITED | 10A, ANNAPURNA APARTMENT 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70109WB2007PLC115271 | KRL INFRATECH (INDIA) LIMITED | 10A, ANNAPURNA APARTMENT 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC204663 | LAURUS ESTATES PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD 3RD FLOOR, ANNAPURNA APARTMENT , Kolkata, West Bengal, India - 700019 |
| U74110WB2012PTC187213 | ORCHID DMC PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APARTMENT, 1ST FLOOR , KOLKATA, West Bengal, India - 700019 |
| U45400WB2015PTC207731 | UDAYAM REALITY PRIVATE LIMITED | 3D, ANNAPURNA APARTMENT 3RD FLOOR, 68, BALLYGUNGE CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U01409WB2005PTC103626 | KARMA FLORICULTURE PRIVATE LIMITED | 68 BALLYGUNGE CIRCULAR ROAD 3RD FLOOR, ANNAPURNA APARTMENT , Kolkata, West Bengal, India - 700019 |
| U01409WB2006PTC109129 | VIPUL CULTIVATION PVT LTD | 68, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, ANNAPURNA APARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U01400WB2006PTC109188 | MANAV FLORICULTURE PVT LTD | 68, BALLYGUNGE CIRCULAR ROAD 3RD FLOOR, ANNAPURNA APARTMENT , Kolkata, West Bengal, India - 700019 |
| U45400WB2006PTC109189 | VARUN HORTICULTURE PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, ANNAPURNA APARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U45400WB2012PTC171989 | DEEWAKAR DEVELOPERS PRIVATE LIMITED | ANNAPURNA APARTMENT 68, BALLYGUNG CIRCULAR ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U45400WB2012PTC172334 | DEEWAKAR HEIGHTS PRIVATE LIMITED | ANNAPURNA APARTMENT 68, BALLYGUNG CIRCULAR ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70101WB2006PTC107595 | SWADESH ENCLAVE PVT LTD | 68, BALLYGUNGE CIRCULAR ROAD 3RD FLOOR, ANNAPURNA APARTMENT , Kolkata, West Bengal, India - 700019 |
| U01409WB2004PLC097671 | UTSAV AGRO-PRODUCTS LIMITED | 68,BALLYGUNGE CIRCULAR ROAD,ANNAPURNA DEPARTMENT , KOLKATA, West Bengal, India - 700019 |
| U74140WB2012PTC185187 | KRL WASTE MANAGEMENT (HARIDWAR) PRIVATE LIMITED | 10A ANNAPURNA BUILDING 68 BALLYGUNG CIRCULAR ROAD , KOLKATA, West Bengal, India - 700019 |
| U15122WB2011PTC161137 | KESSAR AGRO PRODUCTS PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, 10 A ANNAPURNA APPARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U40108WB2010PTC141373 | KRL - SIL GREEN ENERGY PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, 10 A ANNAPURNA APPARTMENT, , KOLKATA, West Bengal, India - 700019 |
| U52100WB2010PTC145630 | SRIRAM MERCHANDISE PRIVATE LIMITED | 68, Ballygunge Circular Road Annapurna Building, Ground Floor , Kolkata, West Bengal, India - 700019 |
| U52190WB2011PTC169187 | MAMTA COMMOTRADE PRIVATE LIMITED | 3D ANNAPURNA APPARTMENT 68, BALLYGUNGE CIRCULER ROAD , KOLKATA, West Bengal, India - 700019 |
| U51101WB2010PTC145235 | EQUAL TRADECOM PRIVATE LIMITED | 68, Ballygunge Circular Road Annapurna Building, Ground Floor , Kolkata, West Bengal, India - 700019 |
| U63040WB2009PTC137950 | OTT TRAVELS PRIVATE LIMITED | 68 BALLYGUNGE CIRCULAR ROAD ANNAPURNA APARTMENTS, GROUND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U72200WB2012PLC184567 | MARISOL TECHNOLOGIES LIMITED | 3D ANNAPURNA APPARTMENT 68, BALLYGUNGE CIRCULER ROAD , KOLKATA, West Bengal, India - 700019 |
| U15410WB2012PTC180269 | R. K. AGRO INDUSTRIES PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD 7TH FLOOR, FLAT NO. 7F, ANNAPURNA APPART MENT , KOLKATA, West Bengal, India - 700019 |
| U51909WB2012PTC180212 | INDICATE DEALTRADE PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APARTMENTS, 7TH FLOOR, FLAT NO . 7F, , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC125778 | DAFFODIL DISTRIBUTORS PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD ANNAPURNA APPARTMENT, 7TH FLOOR, FLAT NO . 7F , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10033253 | 2006-12-15 | - | 2009-04-06 | 11,600,000.00 | ALLAHABAD BANK | |
| 10311812 | 2011-09-12 | 2012-11-21 | 2019-03-16 | 150,000,000.00 | STATE BANK OF INDIA | |
| 10450571 | 2013-09-05 | - | 2014-02-24 | 172,500,000.00 | STATE BANK OF INDIA (LEAD BANK) |
- 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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.