Jay Dee Logistics Private Limited
About Jay Dee Logistics Private Limited
Data last updated: 24 July 2025
Jay Dee Logistics Private Limited is a private limited company based in Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 16 May 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U60231DL2007PTC163470.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.25 Lakh.
Last AGM: 30 August 2017. Financial statements filed for year ended 31 March 2017. Office: E – 472A Ram Mandir Gali 2Nd Floor Near Smart Apartment New Ashok Nagar, Delhi, Delhi, India – 110096.
As per the financials filed for FY 2017, the company reported a revenue of ₹40,000, a growth of 85% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressE – 472A Ram Mandir Gali 2Nd Floor Near Smart Apartment New Ashok Nagar, Delhi, Delhi, India – 110096
-
IndustryReal Estate and Construction, Real Estate Leasing
- 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
Business Activity of Jay Dee Logistics Private Limited
Jay Dee Logistics Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Jay Dee Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jay Dee Logistics Private Limited
Jay Dee Logistics Private Limited is audited by AGARWAL SETH & CO. 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 |
|---|---|---|---|
| AGARWAL SETH & CO. | Locked | Locked | Locked |
Complete auditor history for Jay Dee Logistics 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 Jay Dee Logistics Private Limited
Jay Dee Logistics Private Limited has had 8 former directors who have contributed to the organization's development.
Financials of Jay Dee Logistics Private Limited FY 2017 filings available
Jay Dee Logistics Private Limited reported revenue of ₹40,000 (up 85.00% YoY) for FY 2017.
Ten-year financial statements for Jay Dee Logistics 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 Jay Dee Logistics Private Limited
Shareholding and ownership data for Jay Dee Logistics 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 Jay Dee Logistics Private Limited
Jay Dee Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jay Dee Logistics Private Limited
View historical data on people associated with Jay Dee Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jay Dee Logistics 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 Jay Dee Logistics Private Limited
GST registrations and filing compliance for Jay Dee Logistics 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 Jay Dee Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Jay Dee Logistics 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 Jay Dee Logistics Private Limited
MSME payment history for Jay Dee Logistics 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 Jay Dee Logistics Private Limited
Corporate group structure for Jay Dee Logistics 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 Jay Dee Logistics Private Limited
MCA filings and documents for Jay Dee Logistics 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 Jay Dee Logistics Private Limited
Frequently Asked Questions about Jay Dee Logistics Private Limited
Jay Dee Logistics Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jay Dee Logistics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 16 May 2007 and is registered under CIN U60231DL2007PTC163470. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jay Dee Logistics Private Limited is U60231DL2007PTC163470. 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 Jay Dee Logistics Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Jay Dee Logistics Private Limited was incorporated on 16 May 2007. Registered with ROC Delhi.
Jay Dee Logistics Private Limited can be reached at the registered office: E – 472A Ram Mandir Gali 2Nd Floor Near Smart Apartment New Ashok Nagar, Delhi, Delhi, India – 110096.