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 B LOGISTICS SERVICES PRIVATE LIMITED
CIN: U74120UP2016PTC075628 As on: 2026-07-13
J M B LOGISTICS SERVICES PRIVATE LIMITED (CIN: U74120UP2016PTC075628) is a Private company incorporated on 08 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
J M B LOGISTICS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.J M B LOGISTICS SERVICES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of J M B LOGISTICS SERVICES PRIVATE LIMITED are MAHENDRA SINGH, and PAWAN ..
J M B LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2016PTC075628 and its registration number is 75628. Users may contact J M B LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of J M B LOGISTICS SERVICES PRIVATE LIMITED is 126 Tilapata Karanvas Nr Kanya Pathshala , Dadri, Uttar Pradesh, India - 201308.
Current status of J M B LOGISTICS 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 J M B LOGISTICS 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.
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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 J M B LOGISTICS 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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Current Directors & Key Managerial Personnel of J M B LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06971511 | MAHENDRA SINGH | Director | 2021-11-09 |
| 08496777 | PAWAN . | Director | 2019-10-12 |
Past Directors & Key Managerial Personnel of J M B LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06971511 | MAHENDRA SINGH | Director | - | 2019-10-14 |
| 07363597 | ANOOP SINGH | Director | - | 2019-10-14 |
| 07395736 | MANJU BHATI | Director | - | 2019-10-14 |
| 08320328 | AMIT KUMAR | Director | - | 2021-11-10 |
Other Directorships of MAHENDRA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KKM INFRA TECH LLP | AAN-4535 | Designated Partner | 2018-10-18 | Ongoing |
| J M B INFRABUILD PRIVATE LIMITED | U70102UP2014PTC066546 | Director | - | 2020-03-18 |
Other Directorships of ANOOP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J M B INFRABUILD PRIVATE LIMITED | U70102UP2014PTC066546 | Director | 2020-03-15 | Ongoing |
Other Directorships of MANJU BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GRENO HOME SOLUTION LLP | AAT-3235 | Designated Partner | 2020-08-12 | Ongoing |
Other Directorships of PAWAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70102UP2014PTC066546 | J M B INFRABUILD PRIVATE LIMITED | 222D Vill Tilapata Caranvas Nr Kanya Pathshal a , Greater Noida, Uttar Pradesh, India - 201308 |
| U72900UP2016PTC088776 | EKMATRA ENGINEERING & SERVICES PRIVATE LIMITED | B-1/5, Gh-03, Sector-Beta-1, Greater Noida, Distt. Gautam Buddh Nagar, Uttar Pradesh -201308 , Uttar Pradesh, Uttar Pradesh, India - 201308 |
| ABZ-4804 | SHRI GURUJI BEAUTY CARE LLP | UGF D-24, INDIA TRADE CENTRESECTOR ALPHA-II, BLOCK-I, GREATER NOIDA Dadri, Uttar Pradesh, India - 201308 |
| U74999UP2019PTC115957 | ROLIF SAIKIA PRIVATE LIMITED | A-2/41,SITE 5 KASNA IND AREA GREATER NOIDA, GAUTAM BUDDHA NAGAR, UTTAR PRADESH-201308 , Dadri, Uttar Pradesh, India - 201310 |
| U74999UP2017PTC091929 | KKD ENGINEERING INDIA PRIVATE LIMITED | B - 1502, Ace Platinum, Plot No GH 12/1, Sec- Zeta-1,, Greater Noida Ghaziabad, Uttar Pradesh, 201308 , Dadri, Uttar Pradesh, India - 201307 |
| ACB-0340 | AKURATH HARDWARE HUB LLP | H-9, SITE-4UPSIDA Dadri, Uttar Pradesh, India - 201308 |
| ABC-0542 | ECOGENCY SECURITY SOLUTIONS LLP | CF-278, GOLF LINK-1 Dadri, Uttar Pradesh, India - 201308 |
| ACB-2623 | CHARAKTAAL ECO VILLAGE LLP | 1865 TOWER WISTERIA GAURSAUNDRAYAM TECHZONE IV Dadri, Uttar Pradesh, India - 201308 |
| ACB-3985 | GSG WAREHOUSE SERVICES LLP | P1728 TOWERPINE BGH-APARAMOUNT GOLFFORESTE Dadri, Uttar Pradesh, India - 201308 |
| ABC-3246 | GAJPATI RESIDENCY LLP | C - 330ALPHA - 1 Dadri, Uttar Pradesh, India - 201308 |
| U51909UP2022PTC170450 | KN HEI ELECTRONICS INDIA PRIVATE LIMITED | C/O Karan Singh, Suthyana , Dadri, Uttar Pradesh, India - 201308 |
| ACB-2532 | OPOWER SPV LLP | 202-203 UDYOG KENDRAEXTN-II GREATER NOIDA Dadri, Uttar Pradesh, India - 201308 |
| ACB-0258 | DWARKAPATI PACKGING LLP | 57, UDYOG KENDRA, MAHILAUDYAMI PARK-I, GR. NOIDA Dadri, Uttar Pradesh, India - 201308 |
| U17299UP2017PTC195708 | RAJPUT GARMENTS PRIVATE LIMITED | 015, Udyog Vihar Extension, Ecotech-II Greater Noida , Dadri, Uttar Pradesh, India - 201308 |
| ACA-7508 | SHANKHDHAR ENTERPRISES LLP | 57, UDYOG KENDRA, MAHILA UDYAMI PARK-1GREATER NOIDA Dadri, Uttar Pradesh, India - 201308 |
| ACC-4337 | YFU INDIA GLOBAL PARTNERS LLP | A-3/810, T-8, 8th FloorPurvanchal Height Dadri, Uttar Pradesh, India - 201308 |
| ACB-1405 | DEVKOSH AUTOMOBILES LLP | T-6/503, 5th FloorAmrapali Grand, Zeta 1 Dadri, Uttar Pradesh, India - 201308 |
| ABB-6153 | SHREE BALAJI PAPERS ENTERPRISES LLP | Plot no. 33, Udyog Kendra Extn-IIEcotech III, Greater Noida Dadri, Uttar Pradesh, India - 201308 |
| U55209UP2022OPC174752 | SKST SOLUTIONS (OPC) PRIVATE LIMITED | TS-1905, GALAXY BLUE SAPPHIRE SECTOR 4 GREATER NOIDA , Dadri, Uttar Pradesh, India - 201308 |
| ACA-4103 | AKSHI PACKS LLP | C/O Shiv Om S/o DeshrajTilpata Karanwas, Greater Noida Dadri, Uttar Pradesh, India - 201308 |
| U80302UP2022PTC160200 | JEEVAN ACADEMIC SERVICES PRIVATE LIMITED | TF-311, Harsha Mall, Alpha-1, Commercial Belt, Greater Noida , Dadri, Uttar Pradesh, India - 201308 |
| U55101UP2007PTC185484 | T N S HOTELS AND RESORTS PRIVATE LIMITED | Plot No. 1-A Sector Ecotech 1, Extension 1, Greater Noida Industrial Development Area , Dadri, Uttar Pradesh, India - 201308 |
| U33112UP2020PTC126192 | SEGMED PHARMACEUTICALS PRIVATE LIMITED | A-2002,Arihant Ambar, Greater Noida , Uttar Pradesh, Uttar Pradesh, India - 201308 |
| U45400UP2019PTC115562 | DSPRADHANJI CONSTRUCTION PRIVATE LIMITED | GF-3, BLOCK-C, NEAR PARI CHOWK, GREATER NOIDA, , UTTAR PRADESH, Uttar Pradesh, India - 201308 |
| U93000UP2019PTC120892 | EDUCAED DESIGNS PRIVATE LIMITED | A-215, BETA-1, GREATOR NOIDA, GAUTAM BUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201308 |
| U40300UP2015PTC130442 | USAKA ELECTROTECH PRIVATE LIMITED | 219, KANSA ECOTECH 1 EXTENSION GREATER NOIDA, GAUTAM BUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201308 |
| U74999UP2018PTC100548 | CINEVIEW ACOUSTIC SOLUTIONS PRIVATE LIMITED | A-3/30 SITE-5 KASNA INDUSTRIAL AREA GREATER NOIDA , UTTAR PRADESH, Uttar Pradesh, India - 201308 |
| U74999UP2019PTC112048 | SAVEER MATRIXNANO PRIVATE LIMITED | D-054, SITE 4 KASNA IND AREA, GREATER NOIDA, GAUTAM BUDH NAGAR, , UTTAR PRADESH, Uttar Pradesh, India - 201308 |
| U74999UP2020PTC125925 | YASHARTH ENGINEERS INDIA PRIVATE LIMITED | C- 168 00 Greater Noida Sector P-3 Noida Gautam Buddha Nagar , Uttar Pradesh, Uttar Pradesh, India - 201308 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100359963 | 2020-07-16 | - | - | 1,272,000.00 | INDUSIND BANK LTD. | |
| 100447952 | 2021-03-22 | - | - | 1,100,229.00 | HDFC BANK LIMITED | |
| 100474018 | 2021-08-31 | - | - | 1,648,500.00 | INDUSIND BANK LTD. | |
| 100549997 | 2022-02-07 | - | - | 600,000.00 | FUSION MICRO FINANCE LIMITED | |
| 100582025 | 2022-05-20 | - | - | 350,000.00 | FUSION MICRO FINANCE LIMITED | |
| 100592169 | 2022-07-12 | - | - | 1,767,000.00 | INDUSIND BANK LTD. | |
| 100654682 | 2022-11-22 | - | - | 1,125,000.00 | INDUSIND BANK LTD. |
- 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.