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 SERVICES AND CONSULTANCY PRIVATE LIMITED
CIN: U74100MH2004PTC149199 As on: 2026-07-13
JMD SERVICES AND CONSULTANCY PRIVATE LIMITED (CIN: U74100MH2004PTC149199) is a Private company incorporated on 21 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
JMD SERVICES AND CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JMD SERVICES AND CONSULTANCY PRIVATE LIMITED's NIC code is 741 (which is part of its CIN). As per the NIC code, it is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy.
Directors of JMD SERVICES AND CONSULTANCY PRIVATE LIMITED are SANDEEP SHANTILAL SHAH, and BHANUBEN HASMUKHBHAI SHAH.
JMD SERVICES AND CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74100MH2004PTC149199 and its registration number is 149199. Users may contact JMD SERVICES AND CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMD SERVICES AND CONSULTANCY PRIVATE LIMITED is 107, Floor 1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004.
Current status of JMD SERVICES AND CONSULTANCY 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 SERVICES AND CONSULTANCY 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 SERVICES AND CONSULTANCY
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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 SERVICES AND CONSULTANCY 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 SERVICES AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07021496 | SANDEEP SHANTILAL SHAH | Director | 2014-12-05 |
| 01438295 | BHANUBEN HASMUKHBHAI SHAH | Director | 2018-03-01 |
Past Directors & Key Managerial Personnel of JMD SERVICES AND CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01245302 | HASMUKH SHANTILAL SHAH | Director | - | 2015-03-16 |
| 01245346 | ANKIT HASMUKH SHAH | Director | - | 2018-03-23 |
| 02995115 | VISHNU JADHAV | Director | - | 2015-03-16 |
Other Directorships of SANDEEP SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HASMUKH SHANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKTA GEMS PRIVATE LIMITED | U36912MH2007PTC170217 | Director | - | 2015-01-23 |
Other Directorships of ANKIT HASMUKH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J K DEALERS LLP | AAP-9279 | Partner | 2019-07-15 | Ongoing |
| EKTA GEMS PRIVATE LIMITED | U36912MH2007PTC170217 | Director | 2007-04-23 | Ongoing |
Other Directorships of BHANUBEN HASMUKHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKTA GEMS PRIVATE LIMITED | U36912MH2007PTC170217 | Director | - | 2010-11-22 |
Other Directorships of VISHNU JADHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2823 | R-MET ONLINE SALES LLP | 112, Floor-1, Shreeji Chamber, Tata Road No. 2, Roxy Cinema, Opera House, Girgaon, Mumbai, Maharashtra, India - 400004 |
| AAS-1591 | INDUZ VALLEY ADVISORS LLP | 112, FLOOR 1, SHREEJI CHAMBER, TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U51909MH2009PTC189603 | THE MAITRI METALS PRIVATE LIMITED | 106, FLOOR-1, SHREEJI CHAMBER, TATA ROAD NO-2, ROXY CINEMA OPERA HOUSE, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2022PTC390874 | REALTIME VALUE ADVISORS PRIVATE LIMITED | 122FLOOR-1,SHREEJI CHAMBER,TATA ROAD NO2 ROXY CINEMA,OPERA HOUSE,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC299604 | KMAC PRIVATE LIMITED | 222, FLOOR-2,SHREEJI CHAMBER, TATA ROAD NO.2 ROXY CINEMA OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| ACM-8476 | MAGNUIX CONSULTING LLP | 104, Floor-1, Shreeji Darshan, Tata Road No 2,,Roxy Cinema, Opera House, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2022PTC388668 | SHREEJI STAR TRADING PRIVATE LIMITED | 1, Floor-GRD, Shreeji Arcade, Tata Road No. 2, Near Roxy Cinema Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| ACA-2756 | DI CARAT JEWELS LLP | 101-107, Floor-1, Plot 11/15, Regal Diamond Centre, Tata Road No. 1, Roxy Cinema,Opera House, Girgaon, Mumbai-400004 Mumbai, Maharashtra, India - 400004 |
| ABC-2010 | Abundance FoodTech LLP | 120, Floor-1, Shreeji ChambersTata Road No. 2, Roxy Cinema Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| AAG-4380 | ILLUSION SOLITAIRE DIAMOND JEWELLERY LLP | Off 133, Floor-1, Shreeji Chamber Tata Road No 2, Roxy Cinema Opera House MUMBAI, Maharashtra, India - 400004 |
| L45202MH1936PLC294011 | DARJEELING INDUSTRIIES LIMITED | 104, Floor-1, Shreeji Darshan, Tata Road No. 2, Roxy Cinema Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U63030MH2022PTC382022 | URBAN FLEET PRIVATE LIMITED | 119, Floor-1, Shreeji Chambers, Tata Road no 2, Roxy Cinema Opera House,,Girgaon,Mumbai City,Maharashtra,400004-India |
| U74999MH2016PTC283722 | PROVENSEO SOLUTIONS PRIVATE LIMITED | 139, floor-1, shreeji chambers, tata road, no 2, roxy cinema, opera house, girgaon , MUMBAI, Maharashtra, India - 400004 |
| AAW-1782 | DWIJS OVERSEAS LLP | A/3, Floor 1st, Shreeji Chamber, Tata Road No.02, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004 |
| U51909MH2011PTC216769 | N.SATISH EXPORTS PRIVATE LIMITED | A 1,FLOOR-MEZNINE,SHREEJI CHAMBER,TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE, GIRGA ON. , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC302705 | AVDHUT EXPORTS JEWELLERY PRIVATE LIMITED | 2 A Floor Grd 10/21, Flox Chamber Tata Road No 1 , Roxy Cinema Opera House Girgaon , Mumbai, Maharashtra, India - 400004 |
| ACG-7283 | ASHD DIAM LLP | 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004 |
| U51909MH2018PTC305917 | LANKESH EXPORT PRIVATE LIMITED | 108, FLOOR-1, 10/21, FLOX CHAMBER TATA ROAD NO1, ROXY CINEMA OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U36999MH2017PTC301012 | DALEN TRADING PRIVATE LIMITED | 116, FLOOR 1ST, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U36999MH2017PTC301033 | MACWAN OVERSEAS PRIVATE LIMITED | 116, FLOOR 1ST, 10/21, FLOX CHAMBER, TATA ROAD NO 1, ROXY CINEMA OPERA HOUSE, , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC295399 | MAANVI IMPEX PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC298165 | DILWARA EXIM PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2017PTC298509 | ABHITHAN EXPORTS PRIVATE LIMITED | 222, 2ND FLOOR,AMRUT DIAMOND HOUSE TATA ROAD NO.1 ROXY CINEMA,OPERA HOUSE , , GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U74999MH2018PTC307277 | DEMON DIAM PRIVATE LIMITED | FLOX CHAMBER, OFFICE NO.18M, FLOOR-MZ ROXY CINEMA, TATA ROAD NO.1,OPERA HOUSE , GIRGAON MUMBAI, Maharashtra, India - 400004 |
| U25200MH1996PTC100109 | DURA PUF (SILVASSA) PRIVATE LIMITED | Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004 |
| ABB-3155 | TaXtra Consultants LLP | 201, floor-2nd, Shreeji Chamber, Tata Road No 2,Roxy Cinema, Opera House,Mumbai,Mumbai,Maharashtra,India-400004 |
| U74900MH2015PTC270578 | PAPERWHITE INNOVATIONS PRIVATE LIMITED | M7, FLOOR-0, FLOX CHAMBER, TATA ROAD NO 1 ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI -400004 , MUMBAI, Maharashtra, India - 400004 |
| ACN-6941 | LXV DEVELOPERS LLP | 816,floor-8, Plot CS 1487,Prasad Chamber,,Tata Road no.2,Roxy Cinema, Opera House,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004 |
| U46909MH2023PTC399952 | SERVIN IMPEX PRIVATE LIMITED | 111 FLOOR 1 15A/15B SUPARIWALA ESTATE TATA ROAD NO 2,ROXY CINEMA OPERA HOUSE GIRGAON MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| 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.
| 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.