JMD Impex Private Limited
About JMD Impex Private Limited
Data last updated:
JMD Impex 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 specialised services segment of the trading and commerce sector. It was incorporated on 03 May 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC115215.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Puran Chand Gupta and Jitin Gupta.
Its last annual general meeting (AGM) was held on 11 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 6/26 W E A Kd Houseajmal Khan Road Karolbagh, New Delhi, Delhi, India – 110005.
Court records list 6 cases involving the company, including 6 filed against it; 4 cases are pending.
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- Registered Address6/26 W E A Kd Houseajmal Khan Road Karolbagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Specialty, Wholesale
- 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 Impex Private Limited FY 2010 filings available
Financial Statement Summary of JMD Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of JMD Impex Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of JMD Impex are in the company report.
Financial statements from 2015
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 Impex Private Limited
JMD Impex 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 |
|---|---|---|---|---|
| Puran Chand Gupta | Director | 03 May 2002 | 24 Years 5 Months | As last reported |
| Jitin Gupta | Director | 03 May 2002 | 24 Years 5 Months | As last reported |
Charges & Borrowings of JMD Impex Private Limited
JMD Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of JMD Impex Private Limited
JMD Impex Private Limited has 6 court cases on record: 6 filed against it. 4 cases are pending and 2 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
| District courts | 3 | 3 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Kishore Bagai Transport Pvt Ltd | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by Honda Cars India Limited | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by MM Industries | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Bagai Golden Transport Company | Pending |
| High Court of Delhi | Court case (CO.PET.) | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at JMD Impex Private Limited
Employment history and EPFO contributions of people linked to JMD Impex.
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 Impex Private Limited
JMD Impex Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Jitin Gupta was appointed as Director on 03 May 2002.
Credit Ratings, Litigation & Regulatory Alerts for JMD Impex 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 Impex 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 Impex 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 Impex Private Limited
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 Impex 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 Impex Private Limited
JMD Impex 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.
JMD Impex was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 03 May 2002 and is registered under CIN U51909DL2002PTC115215. The company has been struck off by the Registrar of Companies and is no longer operational.
JMD Impex had 2 directors:
- Puran Chand Gupta - Director
- Jitin Gupta - Director
The CIN (Corporate Identification Number) of JMD Impex is U51909DL2002PTC115215. 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 JMD Impex is at 626 W E A Kd Houseajmal Khan Road Karolbagh, New Delhi, Delhi, India – 110005.
JMD Impex was incorporated on 03 May 2002. It is registered with the Registrar of Companies, Delhi.
JMD Impex has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh.
JMD Impex operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
No. JMD Impex is not listed on any stock exchange. It is an unlisted company.
JMD Impex has 6 court cases on record: 6 filed against it. 4 are pending. Most are in the high courts.