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.D. INVESTIGATION PRIVATE LIMITED
CIN: U80300MP2023PTC066969 As on: 2026-07-13
J.D. INVESTIGATION PRIVATE LIMITED (CIN: U80300MP2023PTC066969) is a Private company incorporated on 01 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.J.D. INVESTIGATION PRIVATE LIMITED's NIC code is 8030 (which is part of its CIN). As per the NIC code, it is inolved in Higher education [Includes post-secondary/senior secondary sub-degree level education that leads to university degree or equivalent.].
Directors of J.D. INVESTIGATION PRIVATE LIMITED are KARUNA MISHRA, JIGNESH PRAJAPATI, and DEEPMALA MISHRA.
J.D. INVESTIGATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U80300MP2023PTC066969 and its registration number is 66969. Users may contact J.D. INVESTIGATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.D. INVESTIGATION PRIVATE LIMITED is C/oDEEPMALA MISHRA,KALIKA VIHAR COLONY, BELDARPURA , Gird, Madhya Pradesh, India - 474001.
Current status of J.D. INVESTIGATION 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.D. INVESTIGATION 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 J.D. INVESTIGATION
Purchase full report of J.D. INVESTIGATION
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.D. INVESTIGATION 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 J.D. INVESTIGATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10262522 | KARUNA MISHRA | Director | 2023-08-01 |
| 10262523 | JIGNESH PRAJAPATI | Director | 2023-08-01 |
| 10262521 | DEEPMALA MISHRA | Director | 2023-08-01 |
Past Directors & Key Managerial Personnel of J.D. INVESTIGATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JIGNESH PRAJAPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPMALA MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46900MP2024PTC072910 | GARGI TRADERS PRIVATE LIMITED | 2nd Floor, Siya Enclave, Kalika Vihar,Colony, Shivnagar, Beldarpura,Gird,Gwalior,Madhya Pradesh,474001-India |
| U25991MP2023OPC066863 | KALPURJA ENGINEERS (OPC) PRIVATE LIMITED | C/O AKHILESH KUMAR SINGH NEW MAA VIHAR COLONY , Gird, Madhya Pradesh, India - 474001 |
| ACW-3897 | TIME MERIDIAN LLP | C 2,VIVEK VIHAR COLONY,Gird,Gwalior,Madhya Pradesh,India-474001 |
| ACW-3912 | AAA AXIS DEVELOPMENTS LLP | C-2,VIVEK VIHAR COLONY,Gird,Gwalior,Madhya Pradesh,India-474001 |
| ACT-8847 | GADX INNOVATIONS LLP | C/o Jitendra Sejwani,Surya Vihar Colony,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U86100MP2023PTC068659 | RATHIYA HOSPITAL PRIVATE LIMITED | C/o SUVIDHA HOSPITAL,Paras Vihar Colony,Gird,Gwalior,Madhya Pradesh,474001-India |
| ACV-7604 | SCHOOL WHEELS LLP | C/O SHRI PRAKASH CHANDRA,EKTA VIHAR COLONY,Gird,Gwalior,Madhya Pradesh,India-474001 |
| ACF-1612 | KARUNA MOTHER AND CHILD CARE HOSPITAL LLP | C/O REKHA TIWARI, 329, TULSI,VIHAR COLONY, CITY CENTRE,Gird,Gwalior,Madhya Pradesh,India-474001 |
| ABB-7548 | Ramdas Global Foods LLP | C/O Sunil Gulwani A-37A-37, SAMADHIYA COLONY,,TARA-37, SAMADHIYA COLONY,,TARA G DTR-57/P-12 Gird, Madhya Pradesh, India - 474001 |
| AAZ-0190 | ANGELIC STEEL LLP | 49 GANGA VIHAR COLONY, CITY CENTER MAHALGAON PARISAR GWALIOR, MADHYA PRADESH MADHYA PRADESH, Madhya Pradesh, India - 474001 |
| U86201MP2023PTC066894 | NARMADE E CLINIC PRIVATE LIMITED | 33, IIIRD FLOOR SINDH VIHAR COLONY , Gird, Madhya Pradesh, India - 474001 |
| U21003MP2023PTC065553 | STONEVEDA SERVICE PRIVATE LIMITED | C/O SHUSHELLA MISHRA, SAF,Gird,Gwalior,Madhya Pradesh,474001-India |
| ACO-9676 | CINECROSS ENTERTAINMENT LLP | Flat-201, C- 24,,Samadhiya Colony,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U86100MP2023PTC068350 | SHAM SALVIO PRIVATE LIMITED | 68, SAKHI VIHAR COLONY,SIKANDAR KAMPOO,Gird,Gwalior,Madhya Pradesh,474001-India |
| U47413MP2023PTC065641 | UROBOROS CODERS PRIVATE LIMITED | 30-31, SINDH VIHAR COLONY,MAHAL ROAD,Gird,Gwalior,Madhya Pradesh,474001-India |
| U52101MP2025OPC074905 | EXPRESS JET LOGISTICS AND SHIPPING SERVICES (OPC) PRIVATE LIMITED | C/O VINOD NAGRANI,,ANGRE COLONY,LASHKAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| U81299MP2023PTC069180 | ENTOMO PEST MANAGEMENT PRIVATE LIMITED | C/o Sudhir Postman Colony,Balajivihar gudagudinaka,Gird,Gwalior,Madhya Pradesh,474001-India |
| U10733MP2024PTC073220 | RICHBERIS FOOD PRODUCTS INDUSTRIES PRIVATE LIMITED | C/o Anita Gupta,,Gita Colony, Dal Bazar,Gird,Gwalior,Madhya Pradesh,474001-India |
| U70200MP2025PTC075688 | SKYB SUSTAINABILITY SOLUTIONS PRIVATE LIMITED | C/O RAJESH KUMAR SHARMA,PRITAMPURAM COLONY GUDA,Gird,Gwalior,Madhya Pradesh,474001-India |
| ACX-9880 | BHARAT HYGIENE LLP | C/o GAYATRI SHARMA, NEW,VIJAY NAGAR COLONY,AAMKHO,Gird,Gwalior,Madhya Pradesh,India-474001 |
| ACW-0512 | NEXVORATECH LLP | C/O NAVEEN, GROUND FLOOR,EKTA COLONY LAKKAD KHANA,Gird,Gwalior,Madhya Pradesh,India-474001 |
| U82990MP2026PTC083156 | JAIMAHAKALI CONSULTANCY PRIVATE LIMITED | C/O PRAMOD MISHRA KADAM,SAHAB KA BADA LASHKAR,Gird,Gwalior,Madhya Pradesh,474001-India |
| U10791MP2024PTC069718 | MARP INDUSTRIES PRIVATE LIMITED | C/o P.M., Girraj Colony,Transport Nagar, BOI ATM,Gird,Gwalior,Madhya Pradesh,474001-India |
| AAS-3412 | MAHALAXMI CHEW LLP | C/O SHRI HARISH LAKHAWANI SAKHI VIHAR COLONY, SIKANDAR KAMPOO GWALIOR, Madhya Pradesh, India - 474001 |
| U01284MP2026PTC084020 | SMD PARAMPARAH PRIVATE LIMITED | C/O RavikantGupta B Block,New Gokul Dham Colony,Gird,Gwalior,Madhya Pradesh,474001-India |
| ACF-1004 | JOSHE ECO ADVENTURE SPORTS CLUB LLP | C/O VIMLA DEVI, SHIV COLONY,GALI NO. 8, GUDA, KAMPOO,Gird,Gwalior,Madhya Pradesh,India-474001 |
| AAX-3657 | SHRI SIDDHI FILMS PRODUCTION LLP | 42, Radha Krishan Vihar Colony Behind Kambal Kendra, Gol Pahadiya, Gird Gwalior, Madhya Pradesh, India - 474001 |
| U15100MP2021PTC056147 | ADIT-J FOOD PRIVATE LIMITED | C/O SARITA JADON W/O DESHRAJ SINGH PREETAM VIHAR COLONY , GWALIOR, Madhya Pradesh, India - 474001 |
| U45201MP2021PTC056469 | WULOX POWER PROJECT PRIVATE LIMITED | C/o Adarsh Singh Rajawat, Shakti Bihar Colony, Near Sai baba, Mandir, Gird , Gwalior, Madhya Pradesh, India - 474001 |
| 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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