JMGC Logistics Private Limited
About JMGC Logistics Private Limited
Data last updated:
JMGC Logistics Private Limited is a private limited company based in Delhi, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 17 August 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2022PTC403227.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manjit Singh and Sunpreet Singh Manjeet Singh Gandhi.
The registered office is at B – 32 T/F Fateh Nagar, Delhi, India – 110018.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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- Registered AddressB – 32 T/F Fateh Nagar, Delhi, India – 110018
- IndustryTransportation, Land Transportation
- 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 JMGC Logistics Private Limited
Financial statements from FY 2023
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 JMGC Logistics Private Limited
JMGC Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manjit Singh | Director | 17 Aug 2022 | 4 Years 2 Months | Current |
| Sunpreet Singh Manjeet Singh Gandhi | Director | 17 Aug 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of JMGC Logistics Private Limited
JMGC Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of JMGC Logistics Private Limited
JMGC Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 1 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 JMGC Logistics Private Limited
Employment history and EPFO contributions of people linked to JMGC Logistics.
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 JMGC Logistics Private Limited
JMGC Logistics Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Manjit Singh was appointed as Director on 17 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for JMGC Logistics 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 JMGC Logistics 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 JMGC Logistics 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 JMGC Logistics 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 JMGC Logistics 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 JMGC Logistics Private Limited
JMGC Logistics is an active private limited company based in Delhi, India. The company works in land transportation, within the transportation industry. It was incorporated on 17 August 2022 (4+ years old) and is registered under CIN U60231DL2022PTC403227.
JMGC Logistics has 2 current directors:
- Manjit Singh - Director
- Sunpreet Singh Manjeet Singh Gandhi - Director
The CIN (Corporate Identification Number) of JMGC Logistics is U60231DL2022PTC403227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMGC Logistics has 1 court case on record: 1 filed against it. 1 is pending.
JMGC Logistics was incorporated on 17 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Manjit Singh was appointed as Director on 17 Aug 2022. Sunpreet Singh Manjeet Singh Gandhi was appointed as Director on 17 Aug 2022.
The registered office of JMGC Logistics is at B – 32 TF Fateh Nagar, Delhi, India – 110018.
JMGC Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
JMGC Logistics operates in the transportation industry, in the land transportation segment.
No. JMGC Logistics is not listed on any stock exchange. It is an unlisted company.