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 MINERALS PRIVATE LIMITED
CIN: U74900JK2012PTC003739 As on: 2026-07-13
JMD MINERALS PRIVATE LIMITED (CIN: U74900JK2012PTC003739) is a Private company incorporated on 03 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JMD MINERALS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of JMD MINERALS PRIVATE LIMITED are KEWAL KRISHAN GUPTA, and ARJUN GUPTA.
JMD MINERALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900JK2012PTC003739 and its registration number is 3739. Users may contact JMD MINERALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JMD MINERALS PRIVATE LIMITED is Food Park, SIDCO Industrial Complex, Near Sai Baba Milk Food Industries, Bari Brahmana, , Samba, Jammu & Kashmir, India - 181133.
Current status of JMD MINERALS 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 MINERALS 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 MINERALS
Purchase full report of JMD MINERALS
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 MINERALS 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 MINERALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03610014 | KEWAL KRISHAN GUPTA | Managing Director | 2012-12-03 |
| 03610008 | ARJUN GUPTA | Director | 2012-12-03 |
Past Directors & Key Managerial Personnel of JMD MINERALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KEWAL KRISHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD RETAILS PRIVATE LIMITED | U74900JK2011PTC003368 | Director | 2011-09-05 | Ongoing |
| KKS DISTRIBUTIONS PRIVATE LIMITED | U74900JK2012PTC003748 | Director | - | 2013-09-07 |
Other Directorships of ARJUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JMD RETAILS PRIVATE LIMITED | U74900JK2011PTC003368 | Managing Director | 2011-09-05 | Ongoing |
| KKS DISTRIBUTIONS PRIVATE LIMITED | U74900JK2012PTC003748 | Managing Director | 2012-12-13 | Ongoing |
| AMHOR OVERSEAS PRIVATE LIMITED | U74900JK2013PTC003999 | Director | - | 2014-06-26 |
| KKS RETAIL PRIVATE LIMITED | U74900JK2015PTC004341 | Managing Director | - | 2016-08-31 |
| AASR MARKETING PRIVATE LIMITED | U74900JK2015PTC004342 | Director | 2015-03-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15314JK1980PTC000447 | P.B.I. (INDIA) PRIVATE LIMITED | C/O Nav Bharat Flour Mills,SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA, District Samba , Bari Brahmana, Jammu & Kashmir, India - 181133 |
| U27106JK1985PLC000783 | NARBADA STEELS LIMITED | SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA,JAMMU. JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 181133 |
| U25206JK1983PTC000617 | GANESH CONTAINERS PRIVATE LIMITED. | SIDCO INDUSTRIAL COMPLEX BARI BRAHMANA JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 181133 |
| U15143JK1982PTC000581 | GANESH OIL MILLS PRIVATE LIMITED | SIDCO INDUSTRIAL COMPLEX BARI BRAHMANA JAMMU , JAMMU AND KASHMIR, Jammu & Kashmir, India - 181133 |
| U25209JK2022PTC013847 | ASTROM POLYMER PRIVATE LIMITED | SIDCO INDUSTRIAL AREA, PHASE 2, LANE NO.4, NEAR POWER HOUSE, BARI BRAHMANA , SAMBA, Jammu & Kashmir, India - 181133 |
| U18102JK1985PTC000825 | DUBEY FABRICS PRIVATE LIMITED | SIDCO INDUSTRIAL COMPLEX,,PHASE-II,LANE NO-3,BARI BRAHMANA,JAMMU TAWI-181133. , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U93090JK2019PTC011071 | PGPL GUARDING SERVICES PRIVATE LIMITED | Lane No 3, Near Kissan Bar & Resturant Industrial Chowk, Paradise Market , BARI- BRAHMANA, SAMBA, Jammu & Kashmir, India - 181133 |
| U31904JK2021PTC017389 | MEENA ELECTROTECH PRIVATE LIMITED | SIDCO Industrial Complex,,Bari-Brahmana,Jammu,Jammu,Jammu & Kashmir,181133-India |
| U24230JK2021PTC012262 | ALTEUS REMEDIES PRIVATE LIMITED | EPIP KARTHOLI SIDCO INDUSTRIAL COMPLEX , BARI BRAHMANA, Jammu & Kashmir, India - 181133 |
| U21002JK2023PTC014473 | ALTEUS CURE PRIVATE LIMITED | EPIP KARTHOLI SIDCO INDUSTRIAL COMPLEX,BARI BRAHMANA,Jammu,Jammu,Jammu & Kashmir,181133-India |
| U15511JK1983PTC000616 | KASHMIR DISTILLARIES PRIVATE LIMITED | SIDCO INDUSTRIAL COMPLEX, BARI -BRAHMANA, JAMMU , JAMMU, Jammu & Kashmir, India - 181133 |
| U24239JK2021PTC012261 | ALTEUS DRUGS PRIVATE LIMITED | EPIP, KARTHOLI, SIDCO INDUSTRIAL COMPLEX, JAMMU, BARI BRAHMANA , Jammu, Jammu & Kashmir, India - 181133 |
| U25209JK2020PTC011669 | NMO PACKAGING PRIVATE LIMITED | LANE No. 3 PHASE-II SIDCO INDUSTRIAL COMPLEX , BARI BRAHMANA, Jammu & Kashmir, India - 181133 |
| U24117JK1994PTC001413 | J AND K REFINERIES PRIVATE LIMITED | Lane No. 4A, Phase-II, Sidco Industrial Complex, Bari Brahmana, Jammu , JAMMU, Jammu & Kashmir, India - 181133 |
| U24232JK2003PTC002288 | A.K. BIOTECH PRIVATE LIMITED | EPIP Kartholi, SIDCO Industrial Complex, Bari Brahmana, , Jammu, Jammu & Kashmir, India - 181133 |
| U21014JK2005PTC002596 | KOHINOOR PACKAGING PRIVATE LIMITED | LANE NO. 3, SIDCO INDUSTRIAL COMPLEX BARI BRAHMANA , JAMMU, Jammu & Kashmir, India - 181133 |
| U25206JK1998PTC001841 | TRIKUTA PLASTICS PRIVATE LIMITED | LANE NO-14, SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U10200JK1996PTC001546 | SHREE SITA RAM INDUSTRIES PRIVATE LIMITED | SIDCO INDUSTRIAL COMPLEX, LANE NO. 3, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U74900JK2010PTC003248 | COSMO SHUOQI IMPEX INDIA PRIVATE LIMITED | Near Birpur Industrial Complex, Jallu Chak, Bari Brahmana, , Jammu, Jammu & Kashmir, India - 181133 |
| U15549JK2022PTC014083 | DAYAL HOUSE PRIVATE LIMITED | C/O. DAYAL UDYOG SIDCO INDUSTRIAL, COMPLEX BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U27100JK2013PTC003835 | PBI METALS PRIVATE LIMITED | LANE NO. 4, PHASE 1, SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA , JAMMU, Jammu & Kashmir, India - 181133 |
| U25205JK2021PTC012465 | TRIKUTA PROPACK PRIVATE LIMITED | PHASE-II, LANE NO 4, SIDCO INDUSTRIAL, COMPLEX BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U15400JK2021PTC012545 | LCRL AGRO OIL REFINERIES PRIVATE LIMITED | LANE NO-4, PHASE-2, SIDCO INDUSTRIAL, COMPLEX, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U27101JK1995PTC001486 | SHREE GURU KRIPA ALLOYS PRIVATE LIMITED | SIDCO INDUSTRIAL COMPLEX, LANE NO. 3, PHASE-1, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U27106JK2003PTC002274 | GULATI OILS (INDIA) PRIVATE LIMITED | LANE NO-4, PHASE-2, SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U27310JK2021PTC012143 | MS COPPER & ALLOYS PRIVATE LIMITED | LANE NO-4 SIDCO INDUSTRIAL COMPLEX BARI BRAHAMANA,SAMBA UNION TERRITORY , JAMMU, Jammu & Kashmir, India - 181133 |
| U63000JK2021PTC012217 | MODERN PROPACK PRIVATE LIMITED | C/O. MODERN PROPACK, EPIP KARTHOLI, SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U45400JK2016PTC004599 | ALANKAR INFRACON PRIVATE LIMITED | SHREE GANESH CONTAINERS LANE NO: 5, PHASE: II, SIDCO INDUSTRIAL COMPLEX, BARI BRAHMANA, , JAMMU, Jammu & Kashmir, India - 181133 |
| U40108JK2011PTC003431 | ANNAPURNA SOLARTECH PRIVATE LIMITED | C/o. Annapurna Laminators Pvt. Ltd., Lane No. 4, Phase 1, SIDCO Industrial Complex, Bari Brahmana, , Jammu, Jammu & Kashmir, India - 181133 |
| 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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