About J S B M Logistics Private Limited
Data last updated:
J S B M Logistics Private Limited is a private limited company based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC194775. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bachan Singh Negi and Yashpal Negi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H.No. 664 L Vpo – Shahbad Mohd. Pur, Delhi, India – 110061.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jsbmlogistics.com.
Company details
Contact details
J S B M Logistics Private Limited's registered office is in Delhi, Delhi. Its website is jsbmlogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressH.No. 664 L Vpo – Shahbad Mohd. Pur, Delhi, India – 110061
- IndustryTransportation, Transportation Services
To see the full contact details of J S B M Logistics Private Limited, buy the company report.
- 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 J S B M Logistics Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of J S B M Logistics Private Limited, buy the company report.
Board of directors of J S B M Logistics Private Limited
J S B M Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bachan Singh Negi | Director | 29 Sep 2009 | 17 Years 1 Months | Current |
| Yashpal Negi | Director | 01 Apr 2012 | 14 Years 7 Months | Current |
Shareholding
The shareholding of J S B M Logistics Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of J S B M Logistics Private Limited, buy the company report.
Legal cases
J S B M Logistics Private Limited has 3 court cases on record: 1 filed by J S B M Logistics, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by M/S Talbros Automotive Components Limited | Disposed |
| District court, East, Delhi | Criminal case | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by M/S Talbros Automotive Components Ltd | Disposed |
To see the full case history of J S B M Logistics Private Limited, 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 J S B M Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
J S B M Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of J S B M Logistics Private Limited, buy the company report.
Recent activity
J S B M Logistics Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Sonia Negi ceased to be Director on 01 Apr 2012.
Frequently asked questions
J S B M Logistics is an active private limited company based in Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 29 September 2009 (17+ years old) and is registered under CIN U74120DL2009PTC194775.
J S B M Logistics has 2 current directors:
- Bachan Singh Negi - Director
- Yashpal Negi - Director
The latest financial statements of J S B M Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. J S B M Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of J S B M Logistics is U74120DL2009PTC194775. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J S B M Logistics has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the high courts.
J S B M Logistics was incorporated on 29 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Sonia Negi ceased to be Director on 01 Apr 2012. Yashpal Negi was appointed as Director on 01 Apr 2012. Shri Kant ceased to be Director on 06 Feb 2010. J S B M Logistics has 4 board changes on record in total.
J S B M Logistics can be reached through the website jsbmlogistics.com. Its registered office is in Delhi, India.
The registered office of J S B M Logistics is at H.No. 664 L Vpo – Shahbad Mohd. Pur, Delhi, India – 110061.
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