J M D Freight Movers Private Limited
About J M D Freight Movers Private Limited
Data last updated: 23 July 2025
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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 23 March 1993.
Registered with ROC Delhi under CIN U74899DL1993PTC052751.
Capital: 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.
Last AGM: 07 September 2022. Financial statements filed for year ended 31 March 2022. Office: E – 149 Opp. Sainik Vihar'S Gate No. 1 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,000.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 149 Opp. Sainik Vihar'S Gate No. 1 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034
-
IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of J M D Freight Movers Private Limited
J M D Freight Movers Private Limited is audited by ACNM & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ACNM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for J M D Freight Movers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of J M D Freight Movers Private Limited
J M D Freight Movers Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajesh Malhotra
Also directs:
I Space Furniture Systems Private Limited
|
Director | 01 Dec 2018 | 7 Years 8 Months | As last reported |
|
Gulshan Gaba
Also directs:
Ritu Fin-Invest Pvt Ltd, Kvg Insolvency Advisors Private Limited
|
Director | 28 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of J M D Freight Movers Private Limited FY 2022 filings available
J M D Freight Movers Private Limited reported revenue of ₹2,000 for FY 2017.
Ten-year financial statements for J M D Freight Movers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of J M D Freight Movers Private Limited
Shareholding and ownership data for J M D Freight Movers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings J M D Freight Movers Private Limited
J M D Freight Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at J M D Freight Movers Private Limited
View historical data on people associated with J M D Freight Movers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J M D Freight Movers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of J M D Freight Movers Private Limited
GST registrations and filing compliance for J M D Freight Movers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for J M D Freight Movers Private Limited
Credit ratings, litigation, and regulatory alerts for J M D Freight Movers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 J M D Freight Movers Private Limited
MSME payment history for J M D Freight Movers Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 J M D Freight Movers Private Limited
Corporate group structure for J M D Freight Movers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of J M D Freight Movers Private Limited
MCA filings and documents for J M D Freight Movers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on J M D Freight Movers Private Limited
Frequently Asked Questions about J M D Freight Movers Private Limited
J M D Freight Movers Private Limited 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 Private Limited is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. 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.
The current directors of J M D Freight Movers Private Limited are:
- Rajesh Malhotra - Director
- Gulshan Gaba - Director
The CIN (Corporate Identification Number) of J M D Freight Movers Private Limited is U74899DL1993PTC052751. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of J M D Freight Movers Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at E – 149 Opp. Sainik ViharS Gate No. 1 Rishi Nagar Rani Bagh, New Delhi, Delhi, India – 110034.