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 GLOBAL INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U68200DL2012PTC244203 As on: 2026-07-13
J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U68200DL2012PTC244203) is a Private company incorporated on 30 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.
J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED are PRIYANKA ., and RAJESH KUMAR.
J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U68200DL2012PTC244203 and its registration number is 244203. Users may contact J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED is Office No. 115, Maharaja Agarsen Shopping complex Sector-9, Rohini , New delhi, Delhi, India - 110085.
Current status of J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS 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 GLOBAL INVESTMENT & FINANCIAL CONSULTANTS 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.
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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 GLOBAL INVESTMENT & FINANCIAL CONSULTANTS
Purchase full report of J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS
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 GLOBAL INVESTMENT & FINANCIAL CONSULTANTS 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 J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01551228 | PRIYANKA . | Director | 2012-10-30 |
| 01551234 | RAJESH KUMAR | Director | 2012-10-30 |
Past Directors & Key Managerial Personnel of J M D GLOBAL INVESTMENT & FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 01551222 | BHARAT BHUSHAN BANSAL | Director | - | 2020-12-25 |
Other Directorships of PRIYANKA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JMD GLOBAL FUTURE ONE EARTH VENTURES LLP | ACH-6512 | Designated Partner | 2024-06-07 | Ongoing |
Other Directorships of BHARAT BHUSHAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2012PTC241025 | SIDHU TRADEX PRIVATE LIMITED | SHOP/UNIT NO 108 FIRST FLOOR MAHARAJA AGARSEN SHOPPING COMPLEX SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL2008PTC176205 | SAMM DATA SERVICES AND SOLUTIONS PRIVATE LIMITED | 221, MAHARAJA AGARSEN SHOPPING COMPLEX, LSC-7, SECTOR-9, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U15122DL2007PLC164418 | LAKSHYA FOOD (INDIA) LIMITED | 40, MAHARAJA AGARSEN SHOPPING COMPLEX, LSC-7 , SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51900DL2012PTC230767 | BRAR IMPORT EXPORT PRIVATE LIMITED | COMMERCIAL SHOP/ UNIT NO-108 FIRST FLOOR MAHARAJA AGARSEN SHOPPING COMPLEX SECTOR 9 ROHINI , DELHI, Delhi, India - 110085 |
| U72200DL2001PTC110954 | SUN SOFTLINK PRIVATE LIMITED | 108,MAHARAJA SHOPPING COMPLEX SECTOR-9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U15549DL2018PTC336251 | IMPACT NUTS PRIVATE LIMITED | 210, Maharaja Aggarsain Shopping Complex LSC 7, Sector 9, Rohini , NEW DELHI, Delhi, India - 110085 |
| AAV-8424 | NECARE ORTHO & MUSCULAR SOLUTION LLP | Office No.227,Second Floor, LSC No. 7, Maharaja Aggarsain Shopping Complex, Sec 9 Rohini DELHI, Delhi, India - 110085 |
| U85191DL2007PTC166197 | IMPACT HEALTHCARE PRIVATE LIMITED | 302, III FLOOR, MAHARAJA AGARSAIN SHOPPING COMPLEX LSC-7, SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC327793 | ADVONET MULTITRADE PRIVATE LIMITED | OFFICE NO 302, 3RD FLOOR, RG COMPLEX DC CHOWK, SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U72900DL1998PTC095905 | SUNTEC COMPUTERS PRIVATE LIMITED | 221, MAHARAJA AGARSEN SHOPPING COMPLEX, SECTOR-9, ROHINI, , DELHI, Delhi, India - 110085 |
| AAR-6318 | CROWN SECURITY & HOUSE KEEPING SERVICES LLP | SHOP NO.103, MAHARAJA AGGARSEN SHOPPING COMPLEX, ROHINI SECTOR 9 DELHI, Delhi, India - 110085 |
| U74999DL2015PTC284531 | PLAN MY OCCASION PRIVATE LIMITED | OFFICE.NO-111 ISTFLOOR LSC-7 MAHARAJA AGGARSEN SHOPPING COMPLEX SEC-9 ,ROHINI , DELHI, Delhi, India - 110085 |
| U70109DL2007PLC160968 | INDERPRASTHA LABORATORIES LIMITED. | 301 3RD FLOOR, MAHARAJA AGARSEN SHOPPING COMPLEX LSC-NO.-7 SEC.-9, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2016PTC289700 | SCUDEX EXPRESS 24 INDIA PRIVATE LIMITED | OFFICE NO-111, 1ST FLOOR LSC-7 MAHARAJA AGGARSEN SHOPPING COMPLEX SEC-9 , ROHINI , DELHI, Delhi, India - 110085 |
| U31109DL2001PTC113261 | ORBIT BATTERIES PRIVATE LIMITED | SHOP NO-41, MAHARAJA AGGARSENMARKET SECTOR-9 ROHINI, DELHI-85. , NEW DELHI, Delhi, India - 110085 |
| U73100DL2020PTC368304 | IJYA MEDIA SOLUTIONS PRIVATE LIMITED | OFFICE NO. 114, LSC-7, MAHARAJA AGGARSEN SHOPPING COMPLEX, SECTOR-9,ROHINI,North West,Delhi,110085-India |
| U74999DL2020OPC360561 | VANSSE LOGISTICS (OPC) PRIVATE LIMITED | UNIT NO. 421, PLOT NO.8 4TH FLOOR S.G. SHOPPING MALL SECTOR 9 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2017PTC325489 | BAZARPE INFOTECH PRIVATE LIMITED | Office No. 310, third floor, Vikas Surya Shopping Mall,Mangalam Place , Sector-3 , ROHINI NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC251750 | BROOKS LA MODE FASHIONS PRIVATE LIMITED | G-9,PLOT NO.-10,G.F.,SGL PLAZA,COMMERCIAL COMPLEX D.C.CHOWK,SECTOR-9,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51101DL2015PTC275868 | ROCKER EXPORTS PRIVATE LIMITED | UNIT NO. 418, FOURTH FLOOR, SG SHOPPING MALL PLOT NO. 8, SECTOR - 9, DC CHOWK, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74140DL2015OPC274939 | SGD CONSULTANT (OPC) PRIVATE LIMITED | Office No 607, Plot No 2, 6th Floor D.C. Chowk, Community Center, Sector-9, Rohini , New Delhi, Delhi, India - 110085 |
| U67100DL2020PTC361739 | ITONIC SOFTWARE PRIVATE LIMITED | Prop No 421, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085 |
| U51909DL2022PTC404713 | AZYMOUS TRADING PRIVATE LIMITED | Prop No 421-A, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2022PTC404869 | SPPS MARKETING PRIVATE LIMITED | Prop No 421-A, Plot No 08, 4th Floor S.G. Shopping Mall, Sector-9, DC Chowk, Rohini , New Delhi, Delhi, India - 110085 |
| U63010DL2008PTC178141 | ALOK AGARWAL LOGISTICS PRIVATE LIMITED | Unit No.218, S.G. Shopping Mall, Plot No.8 2nd Floor, Sector-9, Rohini, Near D.C, C howk , New Delhi, Delhi, India - 110085 |
| U52100DL2013PTC261505 | ODELLA TRADING INDIA PRIVATE LIMITED | OFFICE NO. 502, PLOT NO. 8, 5TH FLOOR, SG SHOPPING MALL, DC CHOWK, SECTOR - 9, ROHINI NEW DELHI New Delhi DL 110085 IN |
| U47912DC2026PTC470758 | XENTHORIX ENTERPRISES PRIVATE LIMITED | Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2018PTC335162 | PINKDOM PRIVATE LIMITED | SHOP NO. 308 PLOT NO. 10 SECTOR-9 ROHINI DELHI-110085 , NEW DELHI, Delhi, India - 110085 |
| U18109DL2013PTC252963 | FINE DYEING PRIVATE LIMITED | Flat No.13, Dharam Kunj Appartment Sector-9, Rohini, New Delhi-110085 , New Delhi, Delhi, India - 110085 |
| 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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