JMD Digitrade Private Limited
About JMD Digitrade Private Limited
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JMD Digitrade Private Limited is a private limited company based in Delhi, India. It operates in the online retail and e-commerce segment of the e-commerce sector. It was incorporated on 21 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2015PTC288772. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharti Behl and Poonam Kwatra.
The registered office is at 305 Sg Shoping Mall Dc Chowk Sector 9 Rohoni, Delhi, India – 110085.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address305 Sg Shoping Mall Dc Chowk Sector 9 Rohoni, Delhi, India – 110085
- IndustryE-Commerce, Online Store, Retailers
- 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
- One PDF report, delivered after checkout
Financials of JMD Digitrade Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of JMD Digitrade Private Limited
JMD Digitrade has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharti Behl | Director | 21 Dec 2015 | 10 Years 9 Months | Current |
| Poonam Kwatra | Director | 17 Nov 2018 | 7 Years 11 Months | Current |
Charges & Borrowings of JMD Digitrade Private Limited
JMD Digitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JMD Digitrade Private Limited
Employment history and EPFO contributions of people linked to JMD Digitrade.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on JMD Digitrade Private Limited
JMD Digitrade Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Tarun Kwatra ceased to be Director on 18 Nov 2018.
Credit Ratings, Litigation & Regulatory Alerts for JMD Digitrade Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JMD Digitrade Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JMD Digitrade Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of JMD Digitrade Private Limited
JMD Digitrade has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JMD Digitrade Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about JMD Digitrade Private Limited
JMD Digitrade is an active private limited company based in Delhi, India. The company works in online store, within the e-commerce industry. It was incorporated on 21 December 2015 (11+ years old) and is registered under CIN U52590DL2015PTC288772.
JMD Digitrade has 2 current directors:
- Bharti Behl - Director
- Poonam Kwatra - Director
No. JMD Digitrade has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of JMD Digitrade is U52590DL2015PTC288772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMD Digitrade was incorporated on 21 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Tarun Kwatra ceased to be Director on 18 Nov 2018. Poonam Kwatra was appointed as Director on 17 Nov 2018. Bharti Behl was appointed as Director on 21 Dec 2015.
The registered office of JMD Digitrade is at 305 Sg Shoping Mall Dc Chowk Sector 9 Rohoni, Delhi, India – 110085.
JMD Digitrade has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
JMD Digitrade operates in the e-commerce industry, in the online store segment.
No. JMD Digitrade is not listed on any stock exchange. It is an unlisted company.