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 TRADEX PRIVATE LIMITED
CIN: U51909DL2007PTC159610 As on: 2026-07-13
JMD TRADEX PRIVATE LIMITED (CIN: U51909DL2007PTC159610) is a Private company incorporated on 22 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JMD TRADEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JMD TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JMD TRADEX PRIVATE LIMITED are BELA NARANG, and JOLLY NARANG.
JMD TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC159610 and its registration number is 159610. Users may contact JMD TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMD TRADEX PRIVATE LIMITED is SD 382 SECOND FLOOR TOWER APARTMENTS PITAMPURA , NEW DELHI, Delhi, India - 110088.
Current status of JMD TRADEX PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JMD TRADEX 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 TRADEX
Purchase full report of JMD TRADEX
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 TRADEX 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 TRADEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01596236 | BELA NARANG | Director | 2007-08-25 |
| 01596243 | JOLLY NARANG | Director | 2007-08-25 |
Past Directors & Key Managerial Personnel of JMD TRADEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01191168 | MADHU SHRIDHAR | Director | - | 2007-08-27 |
| 01192018 | SURESH SHRIDHAR | Director | - | 2007-08-27 |
Other Directorships of MADHU SHRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVISION SECURITIES LLP | AAU-8153 | Designated Partner | 2020-11-25 | Ongoing |
| INNOVISION SECURITIES PRIVATE LIMITED | U67120HR2007PTC036971 | Director | - | 2020-11-24 |
Other Directorships of SURESH SHRIDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INNOVISION SECURITIES LLP | AAU-8153 | Designated Partner | 2020-11-25 | Ongoing |
| VIVAN FOODS PRIVATE LIMITED | U51220HR2008PTC038192 | Director | - | 2013-02-26 |
| INNOVISION SECURITIES PRIVATE LIMITED | U67120HR2007PTC036971 | Director | - | 2020-11-24 |
Other Directorships of BELA NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUETERMANN INDIA PRIVATE LIMITED | U51909DL2005PTC132991 | Company Secretary | - | 2014-05-01 |
| M G PORTFOLIO LTD | U74899DL1995PLC064567 | Company Secretary | - | 2007-02-01 |
Other Directorships of JOLLY NARANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109DL2012PTC245943 | CALLISTO INFRASTRUCTURE PRIVATE LIMITED | CU-136, FIRST FLOOR, PITAMPURA, NEW DELHI-110088 , NEW DELHI, Delhi, India - 110088 |
| U36900DL2011PTC225781 | SMRK MANUFACTURERS PRIVATE LIMITED | SD-122, Tower Apartment, Pitampura , New Delhi, Delhi, India - 110088 |
| U16009DL2013PTC249996 | RN KATTHA INDUSTRIES PRIVATE LIMITED | SD - 122, TOWER APPTT, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74140DL2013PTC252158 | CAIRNMARTIN CONSULTANTS PRIVATE LIMITED | MD - 38, Second Floor Pitampura , New Delhi, Delhi, India - 110088 |
| U15419DL2012PTC238861 | SPH HOSPITALITY SERVICES PRIVATE LIMITED | SD-247 TOWER APARTMENTS VISHAKHA ENCLAVE, PITAM PURA , NEW DELHI, Delhi, India - 110088 |
| U29142DL2012PTC239287 | UNISUN TECHNOPARK PRIVATE LIMITED | 1ST FLOOR, FP 46B NEAR TV TOWER, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U65910DL2007PTC168051 | AS SQUARE CONSULTING PRIVATE LIMITED | 1408, 13TH FLOOR, R.G. TRADE TOWER, NETAJI SUBHASH PALACE, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U51909DL2015PTC276228 | SKYLINE INTERTRADE PRIVATE LIMITED | UNIT NO. - 305, 3RD FLOOR, AGGARWAL TOWER, LSC, CU BLOCK, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U85100DL2018NPL331136 | RAISED LINES FOUNDATION | F-1U/141,IInd Floor, Pitampura, New Delhi , NEW DELHI, Delhi, India - 110088 |
| U63040DL1998PTC094540 | SHILA TRAVELS (INDIA) PRIVATE LIMITED | SD-216, TOP FLOOR, TOWER APPARTMENT, PITAMPURA , DELHI, Delhi, India - 110088 |
| U51505DL1989PTC037698 | AQUA TREAT PRIVATE LIMITED | BJ-92,SECOND FLOOR,POORVI SHALIMAR BAGH,NEW DELHI-110088 , DELHI, Delhi, India - 110088 |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U72900DL2021PTC387067 | SAICREATIVE WORLD PRIVATE LIMITED | MIG Flat No. AD-81-C, Second Floor, Pitampura, Delhi , Delhi, Delhi, India - 110088 |
| U55101DL2004PTC123896 | AMITAVA HOTELS PRIVATE LIMITED | SD/216 PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U70200DL2009PTC189653 | NEW DELHI REALCON PRIVATE LIMITED | SD-65 PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74899DL1989PTC035784 | SHREE AMBE RUBBERS PRIVATE LIMITED | SD-65 PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U49223DL2025PTC456118 | SOUTHERNROUTE PRIVATE LIMITED | PROP NO.202, SECOND FLOOR, V4 PLAZA,BLOCK KP COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,110088-India |
| U45400DL2014PTC264547 | UNIWELL (INDIA) PRIVATE LIMITED | 432, SD Block, Pitampura , New Delhi, Delhi, India - 110088 |
| U25200DL2009PTC196746 | R. S. MITTAL POLYMERS PRIVATE LIMITED | DU-98, IST FLOOR, PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| AAX-0510 | JESSICA CREATIONS LLP | AM 195, Second Floor, Shalimar Bagh, New Delhi, Delhi, India - 110088 |
| AAP-0305 | TRONICA METALS & POLYMERS LLP | C-1/64 RAJASTHALI APARTMENTS PITAMPURA NEW DELHI, Delhi, India - 110088 |
| U32109DL2004PTC127294 | SELECTIVE ELECTRONICS PRIVATE LIMITED | JP 2IST FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74900DL2012PTC245711 | COLOURS DELIGHT DEVELOPERS PRIVATE LIMITED | KD-258, IST FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74899DL2001PTC109132 | K O MARKETING COMPANY PRIVATE LIMITED | 13 NISHANT KUNJSECOND FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U51227DL1995PTC075029 | RAGHUNANDAN PRODUCTS PRIVATE LIMITED | QD-67, 2ND FLOOR PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U70109DL2006PTC153967 | RAGHAV KRISH ESTATES PRIVATE LIMITED | AM-195, SECOND FLOOR SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U72900DL2009PTC194964 | BHARAT SOFT TECH PRIVATE LIMITED | 1st FLOOR, 4 VAISHALI PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74999DL2017OPC312504 | VEDANTBHATIA PRODUCTIONS (OPC) PRIVATE LIMITED | GROUND FLOOR QU 270 A PITAMPURA , NEW DELHI, Delhi, India - 110088 |
| U74999DL2018PTC339963 | KROWICE ENTERPRISES PRIVATE LIMITED | Kp 3 Upper Ground Floor Pitampura , NEW DELHI, Delhi, India - 110088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.