J M D Freight Movers Private Limited
About J M D Freight Movers Private Limited
Data last updated:
J M D Freight Movers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 23 March 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC052751.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.34 Lakh. It was led by directors Rajesh Malhotra and Gulshan Gaba.
Its last annual general meeting (AGM) was held on 07 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at E – 149 Opp. Sainik Vihar'S Gate No. 1 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034.
Company details
Contact details
J M D Freight Movers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 149 Opp. Sainik Vihar'S Gate No. 1 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034
- IndustryTransportation, Land Transportation
To see the full contact details of J M D Freight Movers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of J M D Freight Movers Private Limited
FY 2022 filings availableJ M D Freight Movers Private Limited reported revenue of ₹2,000 for FY 2017.
Financial Statement Summary
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| Total Revenue | ₹2,000 | ||
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Financial Ratios
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To see the full financial statements and ratios of J M D Freight Movers Private Limited, buy the company report.
Board of directors of J M D Freight Movers Private Limited
J M D Freight Movers has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Malhotra Also directs: I Space Furniture Systems Private Limited | Director | 01 Dec 2018 | 7 Years 11 Months | As last reported |
| Gulshan Gaba Also directs: Ritu Fin-Invest Pvt Ltd, KVG Insolvency Advisors Private Limited | Director | 28 Apr 2007 | 19 Years 6 Months | As last reported |
Auditor
J M D Freight Movers Private Limited is audited by ACNM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ACNM & ASSOCIATES | FY 2017 | 026690N |
Shareholding
The shareholding of J M D Freight Movers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of J M D Freight Movers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving J M D Freight Movers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for J M D Freight Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for J M D Freight Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J M D Freight Movers Private Limited has 9 board changes on record since 2007: 2 appointments and 7 cessations. The latest: Rachna Sethi ceased to be Additional Director on 29 Aug 2019.
Frequently asked questions
J M D Freight Movers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
J M D Freight Movers was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 23 March 1993 and is registered under CIN U74899DL1993PTC052751. The company has been struck off by the Registrar of Companies and is no longer operational.
J M D Freight Movers had 2 directors:
- Rajesh Malhotra - Director
- Gulshan Gaba - Director
The CIN (Corporate Identification Number) of J M D Freight Movers is U74899DL1993PTC052751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of J M D Freight Movers is at E – 149 Opp. Sainik ViharS Gate No. 1 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034.
J M D Freight Movers was incorporated on 23 March 1993. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of J M D Freight Movers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 07 September 2022. Year-wise statements from 2015 are in the company report.
J M D Freight Movers operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Rachna Sethi ceased to be Additional Director on 29 Aug 2019. Rajesh Malhotra ceased to be Additional Director on 29 Aug 2019. Baljinder Singh ceased to be Director on 31 Dec 2018. J M D Freight Movers has 9 board changes on record in total.
The compliance status of J M D Freight Movers is compliant as of 15 August 2026.
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