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 TRADELINK PRIVATE LIMITED
CIN: U52324MH2007PTC171098 As on: 2026-07-13
JMD TRADELINK PRIVATE LIMITED (CIN: U52324MH2007PTC171098) is a Private company incorporated on 23 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 125000.00.
JMD TRADELINK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.JMD TRADELINK PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of JMD TRADELINK PRIVATE LIMITED are DINESHCHANDRA KEDARDUTTA JOSHI, and MAHESH SITARAM DHAMDHERE.
JMD TRADELINK PRIVATE LIMITED's Corporate Identification Number (CIN) is U52324MH2007PTC171098 and its registration number is 171098. Users may contact JMD TRADELINK PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMD TRADELINK PRIVATE LIMITED is SHOP NO. 16, GOLDEN WILLOWS,VASANT GARDEN NEAR SWAPNA NAGRI, VEENA NAGAR, MULUND W , MUMBAI, Maharashtra, India - 400080.
Current status of JMD TRADELINK 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
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Previous CINs
ZaubaCorp's company report for JMD TRADELINK 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 TRADELINK
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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 TRADELINK 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 TRADELINK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01377441 | DINESHCHANDRA KEDARDUTTA JOSHI | Director | 2007-05-23 |
| 01377598 | MAHESH SITARAM DHAMDHERE | Director | 2007-05-23 |
Past Directors & Key Managerial Personnel of JMD TRADELINK
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESHCHANDRA KEDARDUTTA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHYANSH SHIPPING SERVICES (INDIA) PRIVATE LIMITED | U63030MH2018PTC309641 | Director | 2018-05-21 | Ongoing |
| ABHYANSH LOGISTICS PRIVATE LIMITED | U63030PN2016PTC167158 | Additional Director | - | 2017-09-30 |
| ABHYANSH LOGISTICS PRIVATE LIMITED | U63030PN2016PTC167158 | Director | 2017-09-30 | Ongoing |
| GONSAI LOGISTICS PRIVATE LIMITED | U63090DL2010PTC206898 | Director | - | 2013-12-15 |
Other Directorships of MAHESH SITARAM DHAMDHERE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U70100MH2004PTC148009 | BALRAJESHWAR REAL ESTATE PRIVATE LIMITED | SHOP NO.17, GOLDEN WILLOW, VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAC-9874 | DD F & B DISTRIBUTIONS LLP | SHOP NO. 17, GROUND FLOOR, GOLDEN WILLOWS CHS LTDVASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| AAN-1720 | PUNIT SPACES LLP | SHOP NO.17, GLODEN WILLOW VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) MUMBAI, Maharashtra, India - 400080 |
| U92419MH2019PTC331074 | FORTITUDE SPORTS AND ENTERTAINMENT PRIVATE LIMITED | 201-A, B-WING 2ND FLR, CTS NO 29 GOLDEN WILLOWS CHS VASANT GARDEN , NEAR SWAPNA NAGARI MULUND, Maharashtra, India - 400080 |
| ACF-4817 | BLUE POINT SPACES LLP | 1003, 10th Floor, Wing A , Golden Willows CHSL,Vasant Garden, off B.R. Road, Near Swapna Nagari, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAE-1313 | PREET FASHIONS LLP | A/1003, GOLDEN WILLOWS VASANT GARDEN, NEAR SWAPNA NAGARI, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACA-7403 | PY CONSULTING SERVICES LLP | Shop No. 18 Golden Willow Vasant GardenNr. Swapna Nagari, Mulund Mumbai, Maharashtra, India - 400080 |
| U33130MH1990PTC058682 | THERELEK EQUIPMENTS PRIVATE LIMITED | OFFICE NO. 8, GOLDEN WILLOW VASANT GARDEN NEAR SWAPNA NAGARI MULUND (WEST), , MUMBAI, Maharashtra, India - 400080 |
| AAT-3214 | JEWEL FOODS LLP | OFFICE NO. 12, 1ST FLOOR, GOLDEN WILLOWS VASANT GARDEN, NEAR SWAPA NAGRI, MULUNDWEST MUMBAI, Maharashtra, India - 400080 |
| U74999MH2014PTC253532 | VCARE DISTRIBUTION AND LOGISTICS PRIVATE LIMITED | 1703 A, GOLDEN WILLOWS VASANT GARDEN, NEAR SWAPNA NAGARI LBS MARG, MULUND (WES T) , MUMBAI, Maharashtra, India - 400080 |
| U23209MH1993PTC073848 | DAXESH HYDROCARBONS PRIVATE LIMITED | A-101 CYPRESS CO OP HSG SOCLTD. VASANT GARDEN NEAR SWAPNA NAGRI MULUND(W ) , MUMBAI, Maharashtra, India - 400080 |
| AAB-1304 | EMKAY BIOTECH & SPECIALITIES LLP | Office No. 7, 2nd Floor, Golden Willow Tower Vasant Garden, Near Sapna Nagri, MulundWest. Mumbai, Maharashtra, India - 400080 |
| U74200MH2010PTC211673 | PUNIT BUILDCON PRIVATE LIMITED | SHOP NO. 17, GROUND FLOOR, C- WING, GOLDEN WILLOWS CHS LTD,VASANT GARDEN MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAW-9037 | PYNA TRADING LLP | S/8, Shop No.8, Commercial Runwal Anthurium, Tower no.5,Opp. Veena Nagar,L.B.S. Marg,Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U74999MH2018PTC309577 | IBIS DESIGNS PRIVATE LIMITED | Flat No 703, 7th Floor, A wing Pinewood CHS Ltd , Vasant Garden, Swapna Nagri, , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| ACM-5842 | ARSPR THIRST TRAPS LLP | A1402, Golden Willow,Vasant Garden, Nr Swapna Nagri, Mulund,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACG-1743 | SIGNATURE COLORCHEM LLP | A-302 TEAKWOOD HOUSING COMPLEX,VASANT GARDEN, NEAR SWAPNA NAGRI, MULUND WEST,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACI-6792 | R3LOAD ESPORTS INDIA LLP | Flat No. 7, 2nd Flr Vishram Dham CHS,C Wing Veena Nagar, Near BMC School, Mulund W,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAS-9481 | SHETTYS TASTE OF INDIA FOODS LLP | C 602, CYPRESS, VASANT GARDEN, NEAR SWAPNA NAGAR, MULUND WEST, MUMBAI, Maharashtra, India - 400080 |
| U15100MH2019PTC332196 | GENOCARE PHARMA PRIVATE LIMITED | A 104, WILLOW TOWER, VASANT GARDEN, SWAPNA NAGAR, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| AAH-9495 | KALPAKA CHEMICALS AND SPECIALITIES LLP | OFFICE NO 7, GOLDEN WILLOW TOWER VASANT GARDEN NR SWAPNA, MULUND MUMBAI, Maharashtra, India - 400080 |
| U52599MH2021PTC358616 | ECOM RETAILS ECOMMERCE PRIVATE LIMITED | C 1401, GOLDEN WILLOW,VASANT GARDEN, NEAR SWAPNA NAGARI ,MULUND , MUMBAI, Maharashtra, India - 400080 |
| U52202MH2007PTC176413 | EARTH FRESH-FRUITS PRIVATE LIMITED | A-503, REDWOOD, VASANT GARDEN, NEAR SWAPNA NAGRI, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U63090MH2003PTC143487 | CAREX LOGISTICS PRIVATE LIMITED | A-102 CYPRESS CHSGAR SWAPNA NAGAR VASANT GARDEN MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U72200MH2017PTC295391 | DXF SOLUTIONS PRIVATE LIMITED | A 302, Teakwood, Vasant Garden, Near Swapna Nagri, Mulund West, , MUMBAI, Maharashtra, India - 400080 |
| U80902MH2019PTC319030 | RIGHTBRAINS INNOVATIVE EDUCATION PRIVATE LIMITED | A-1902, WILLOWS TOWER BUILDING, VASANT GARDEN, SWAPNA NAGAR, MULUND, , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2017PTC301254 | MONEZA SERVICES PRIVATE LIMITED | C201 Golden Willows Vasant Garden Nr. Swapna Nagari Mulund West , Mumbai, Maharashtra, India - 400080 |
| U74999MH2020PTC337763 | SERENITE SPORTS PRIVATE LIMITED | C/702, RED WOOD, VASANT GARDEN NEAR SWAPNA NAGRI, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAL-9639 | AGNIT JEWELS LLP | FLAT NO. B-1604, GOLDEN WILLOWS CHS LTD VASANT GARDENS, SWAPNA NAGARI, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| 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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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.
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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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