JBMK Traders Private Limited
About JBMK Traders Private Limited
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JBMK Traders Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 20 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2018PTC106436.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kamlesh Kumar Yadav and Ajay Kumar Pandey.
The registered office is at Aidhe Lamhi, Varanasi, Uttar Pradesh, India – 221007.
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- Registered AddressAidhe Lamhi, Varanasi, Uttar Pradesh, India – 221007
- 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
Board of Directors of JBMK Traders Private Limited
JBMK Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Kumar Yadav | Director | 20 Jul 2018 | 8 Years 2 Months | Current |
| Ajay Kumar Pandey | Director | 20 Jul 2018 | 8 Years 2 Months | Current |
Financials of JBMK Traders Private Limited
Financial statements from FY 2019
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.
Charges & Borrowings of JBMK Traders Private Limited
JBMK Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JBMK Traders Private Limited
Employment history and EPFO contributions of people linked to JBMK Traders.
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.
GST Compliance of JBMK Traders 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.
Credit Ratings, Litigation & Regulatory Alerts for JBMK Traders 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 JBMK Traders 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 JBMK Traders 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.
MCA Filings & Documents of JBMK Traders 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.
Recent Activity on JBMK Traders Private Limited
Frequently Asked Questions about JBMK Traders Private Limited
JBMK Traders is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 20 July 2018 (8+ years old) and is registered under CIN U51909UP2018PTC106436.
JBMK Traders has 2 current directors:
- Kamlesh Kumar Yadav - Director
- Ajay Kumar Pandey - Director
The CIN (Corporate Identification Number) of JBMK Traders is U51909UP2018PTC106436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JBMK Traders was incorporated on 20 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of JBMK Traders is at Aidhe Lamhi, Varanasi, Uttar Pradesh, India – 221007.
JBMK Traders has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
JBMK Traders operates in the trading industry, in the specialty segment.
No. JBMK Traders is not listed on any stock exchange. It is an unlisted company.
JBMK Traders can be reached at its registered office: Aidhe Lamhi, Varanasi, Uttar Pradesh, India – 221007.