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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 FINSERVE SERVICES PRIVATE LIMITED
CIN: U66190MH2023PTC399157 As on: 2026-07-13
JMD FINSERVE SERVICES PRIVATE LIMITED (CIN: U66190MH2023PTC399157) is a Private company incorporated on 17 Mar 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.JMD FINSERVE SERVICES PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
JMD FINSERVE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190MH2023PTC399157 and its registration number is 399157. Users may contact JMD FINSERVE SERVICES PRIVATE LIMITED on its Email address - . Registered address of JMD FINSERVE SERVICES PRIVATE LIMITED is 304 MAHARAJA RETREAT KANYAPADA,NR HANUMAN MANDIR, GENVAIDYA,Goregaon East,Mumbai,Maharashtra,400063-India.
Current status of JMD FINSERVE SERVICES 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 JMD FINSERVE SERVICES 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 FINSERVE SERVICES
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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 FINSERVE SERVICES 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 JMD FINSERVE SERVICES
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Past Directors & Key Managerial Personnel of JMD FINSERVE SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U24299MH2020PTC352084 | ASHIRWAD GLOBAL AIR PRODUCTS PRIVATE LIMITED | 1004 MAHARAJA RETREAT CHS LTD FILM CITY ROAD GOREGAON EAST NR WAGHESHWARI MANDIR , MUMBAI, Maharashtra, India - 400063 |
| U63012MH2008PTC181023 | CUSTOMISED LOGISTICS AND SOLUTIONS PRIVATE LIMITED | FLAT 1501, MAHARAJA RETREAT, KANYAPADA, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2020PTC341831 | VHR MEDIA AND DIGITAL PRIVATE LIMITED | 104, MAHARAJA RETREAT, KANYAPADA, GOKULDHAM, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| ACA-4882 | Billion Treat LLP | 3/8 Ram Mandir Ind Estate, Ram Mandir Road, Goregaon EastNr. Ram Mandir Station- East Goregaon East, Maharashtra, India - 400063 |
| U43299MH2023PTC412876 | KING'S ASHOK NAYAN DEVELOPER PRIVATE LIMITED | 304,316/1 TO 6,,NEAR HANUMAN MANDIR,,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACD-7067 | AANSUM EXPIMP TRADE LINK LLP | 2802 MAHARAJA RETREAT,KANYAPADA GEN A K V MARG,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACG-1344 | PAPER PENCIL CREATIVE LABS LLP | 301, Maharaja Retreat CHSL, Kanyapada,Film City Road, Near Gokuldham,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2014PTC253398 | GLOBAL LEARNING HOUSE PRIVATE LIMITED | 1402 MAHARAJA RETREAT KANYAPADA, NEAR DINDOSHI BUS DEPO, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAU-7487 | ACE CONSULTANCY ADVISORY LLP | 2803, Maharaja Retreat, CHS Ltd, Film City Road, Kanyapada, Gokuldham, Goregaon East Mumbai, Maharashtra, India - 400063 |
| U74120MH2015PTC262966 | QUEST MEDICAL ACADEMY PRIVATE LIMITED | 2301, MAHARAJA RETREAT, KANYAPADA, GEN A.K.VAIDYA MARG, GOREGAON EAST, , MUMBAI, Maharashtra, India - 400063 |
| U24290MH2021PTC369328 | NAYSHA SHRI BEAUTY PRODUCTS PRIVATE LIMITED | 2503MAHARAJA RETREAT,KANYAPADA GEN,A.K.V MARG,GOKULDHAM, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U72900MH2018PTC306077 | SYNCWIZE KNOWLEDGE WORX PRIVATE LIMITED | 1903 MAHARAJA RETREAT TOWER KANYAPADA GEN A K VAIDYA MARG GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2023PTC397050 | VALETO PARKING TECHNOLOGIES PRIVATE LIMITED | 202 LAKSHYA BUILDING NR HANUMAN MANDIR JAY PRAKASH NAGAR RD 3 GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAL-9706 | MODGALYA & SHRIVASTAVA LEGAL LLP | FLAT NO.2503, 25TH FLOOR, MAHARAJA RETREAT KANYAPADA GEN.A.K.V. MARG,GOKULDHAM, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ACG-9748 | AGARWALS LUXURIOUS COMFORT BUNGALOWS LLP | 601 FLOOR, E WING, SATELLITE GARDEN CHSL-1, GEN A.K VAIDYA MARG,NR WAGESHWARI MANDIR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U93000MH2018PTC312689 | SPINGUARD SOLUTIONS PRIVATE LIMITED | D-403, KSHITIJ, BHD. SATELLITE GARDEN, NR WAGHESWARI MANDIR, FILM CITY ROAD, , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U18101MH2004PTC422235 | DEVIKA APPARELS PRIVATE LIMITED | A-501 & 502, Lotus Corporate Park, Jay Coach Lane Off Western Express Highway, Goregaon (East), Mumbai City, MUMBAI, Maharashtra, India, 400063 , Goregaon East, Maharashtra, India - 400063 |
| ABC-1642 | Avinya Enterprise LLP | Unit-7, Bharat Industrial Estate, Ram Mandir Road, Goregaon East, Mumbai 400063 Goregaon East, Maharashtra, India - 400063 |
| U65999MH2017PLC302560 | QUENCH CAPITAL ADVISORS LIMITED | Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2022PTC378863 | TRENDY PAWS ON WHEELS PRIVATE LIMITED | 2503 MAHARAJA RETREAT KANYAPADA, GEN A.K.VAIDYA MARG, GOKULDHAM, GOREGAON,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U74904MH2024PTC429292 | LEAF CONSULTANCY PRIVATE LIMITED | Shop 14 Divya Stuti B Wing,Gaurav Empire Kanyapada, Akv Marg, Bhd Maharaja Tower Mumbai,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACG-4116 | KAPME VENTURES LLP | 504, VAKRATUNDA CORPORATE PARK, NR HOTEL UDIPI VIHAR,,OFF AAREY ROAD, GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACI-5207 | A1 DIAMOND BOX LLP | Gala No 208-209, 2nd Floor, Sant Bhawan,,Sharma Industrial Estate, Ram Mandir Road, Goregaon East Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACI-1808 | TESLAR INFRA PROJECTS LLP | 201, Bldg B-6 Madhu Mahal Sra Chsl, Kanyapada, Goregaon east,Near Gokuldham, Market, Gen A K Vaidya marg, Mumbai,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACN-2102 | SHRISATGURU ENTERPRISES LLP | 1211 Building No 1A (238T/S). Cabin I Pahadi Goregaon Project,,Goregaon (East) Nr Udipi Vihar Hotel, Cts No 255,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U70200MH2025OPC444245 | MASNX GLOBAL (OPC) PRIVATE LIMITED | B-4 SAI SHIVAM CHSL, SAI BABA COMPLEX,,GOREGAON EAST, MUMBAI, GOREGAON EAST, MAHARASHTRA,Goregaon East,Mumbai,Maharashtra,400063-India |
| U66110MH2024PTC417535 | TEN TRILLION FINANCIAL SERVICES PRIVATE LIMITED | B-117, 1ST FLOOR, DURIAN ESTATE PREMISES CSL,,GOREGAON MULUND LINK ROAD, GOREGAON EAST, MUMBAI, MAHARASHTRA-400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACX-6629 | VANI INFRASTRUCTURE LLP | 304, Gulmohar CHS, VLG,Pahadi, Nr Bhandari Bank,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAK-1281 | JETMARINE ENGINEERING (INDIA) LLP | 56, JAIPRAKASH NAGAR, JAIPRAKASH ROAD NEAR HANUMAN MANDIR, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| 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.
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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.