JMD Fincorp India LLP
About JMD Fincorp India LLP
Data last updated:
JMD Fincorp India LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 11 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-6856. Its GSTIN is 07AALFJ7303C1ZM (Delhi).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aastha Khurana and Jayesh Khurana.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 26/18 Upper Ground Floor East Patel Nagar, Delhi, India – 110008.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
Company details
Contact details
JMD Fincorp India LLP's registered office is in Delhi, Delhi.
- Registered Address26/18 Upper Ground Floor East Patel Nagar, Delhi, India – 110008
- IndustryBusiness Services, Other Services
- 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 JMD Fincorp India LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JMD Fincorp India LLP, buy the company report.
Designated partners of JMD Fincorp India LLP
JMD Fincorp India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aastha Khurana | Designated Partner | 10 Apr 2021 | 5 Years 6 Months | Current |
| Jayesh Khurana | Designated Partner | 11 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
JMD Fincorp India LLP has 3 court cases on record: 3 filed by JMD Fincorp India. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 3 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer & Ors. | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer & Anr. | Pending |
To see the full case history of JMD Fincorp India LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for JMD Fincorp India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JMD Fincorp India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AALFJ7303C1ZM | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of JMD Fincorp India LLP, buy the company report.
Recent activity
JMD Fincorp India LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Devender Khurana ceased to be Designated Partner on 10 May 2021.
Frequently asked questions
JMD Fincorp India is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 11 February 2016 (10+ years old) and is registered under LLPIN AAF-6856.
JMD Fincorp India has 2 current designated partners:
- Aastha Khurana - Designated Partner
- Jayesh Khurana - Designated Partner
The latest financial statements of JMD Fincorp India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of JMD Fincorp India is 07AALFJ7303C1ZM, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of JMD Fincorp India is AAF-6856. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
JMD Fincorp India has 3 court cases on record: 3 filed by the LLP. 3 are pending.
JMD Fincorp India was incorporated on 11 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Devender Khurana ceased to be Designated Partner on 10 May 2021. Aastha Khurana was appointed as Designated Partner on 10 Apr 2021. Jayesh Khurana was appointed as Designated Partner on 11 Feb 2016.
The registered office of JMD Fincorp India is at 2618 Upper Ground Floor East Patel Nagar, Delhi, India – 110008.
JMD Fincorp India operates in the business services industry, in the other services segment.