J.D Trans Logistic Private Limited
About J.D Trans Logistic Private Limited
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J.D Trans Logistic Private Limited is a private limited company based in Azamgarh, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 02 June 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U63030UP2022PTC165321.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹10,000. It is led by directors Janhavi Dubey and Praveen Dubey.
The registered office is at C/O (Jainath Dubey) Banket Jagdish Azamgarh Road, Uttar Pradesh, India – 276142.
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- Registered AddressC/O (Jainath Dubey) Banket Jagdish Azamgarh Road, Uttar Pradesh, India – 276142
- IndustryTransportation, Transportation Services
- 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
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Financials of J.D Trans Logistic 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
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Board of Directors of J.D Trans Logistic Private Limited
J.D Trans Logistic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janhavi Dubey | Director | 02 Jun 2022 | 4 Years 4 Months | Current |
| Praveen Dubey | Director | 02 Jun 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of J.D Trans Logistic Private Limited
J.D Trans Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at J.D Trans Logistic Private Limited
Employment history and EPFO contributions of people linked to J.D Trans Logistic.
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
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Recent Activity on J.D Trans Logistic Private Limited
J.D Trans Logistic Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Janhavi Dubey was appointed as Director on 02 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for J.D Trans Logistic 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
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MSME Payment Delays by J.D Trans Logistic 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
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Subsidiaries & Group Companies of J.D Trans Logistic 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
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GST Compliance of J.D Trans Logistic 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
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MCA Filings & Documents of J.D Trans Logistic 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 J.D Trans Logistic Private Limited
J.D Trans Logistic is an active private limited company based in Azamgarh, Uttar Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 02 June 2022 (4+ years old) and is registered under CIN U63030UP2022PTC165321.
J.D Trans Logistic has 2 current directors:
- Janhavi Dubey - Director
- Praveen Dubey - Director
The CIN (Corporate Identification Number) of J.D Trans Logistic is U63030UP2022PTC165321. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J.D Trans Logistic was incorporated on 02 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Janhavi Dubey was appointed as Director on 02 Jun 2022. Praveen Dubey was appointed as Director on 02 Jun 2022.
The registered office of J.D Trans Logistic is at CO Jainath Dubey Banket Jagdish Azamgarh Road, Uttar Pradesh, India – 276142.
J.D Trans Logistic has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹10,000.
J.D Trans Logistic operates in the transportation industry, in the transportation services segment.
No. J.D Trans Logistic is not listed on any stock exchange. It is an unlisted company.
J.D Trans Logistic can be reached at its registered office: CO Jainath Dubey Banket Jagdish Azamgarh Road, Uttar Pradesh, India – 276142.