MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-03-0017204
JDC Flyash LLP - business services in Faridabad, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
25 Oct 2016
Date of incorporation
About JDC Flyash LLP
Data last updated:
JDC Flyash LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 25 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAH-6905. Its GSTIN is 06AAMFJ4191P1ZO (Haryana). The LLP holds 3 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Rakesh Kumar Bansal and Bal Kishan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 109 First Floor Dashmesh Plaza Ajronda Chowk Sector – 20B, Faridabad, Haryana, India – 121001.
Court records list 20 cases involving the LLP, including 4 filed by the LLP and 16 filed against it; 4 cases are pending.
JDC Flyash LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-03-0017204). For more details, the LLP can be reached via its website flyashjdc.com.
Company details
LLPIN AAH-6905
Incorporation Date 25 October 2016
Total Obligation of Contribution ₹10 Lakh
ROC Haryana
Company Status Active
MSME Classification Small
Udyam Registration UDYAM-HR-03-0017204
Recognitions & Rankings of JDC Flyash
Contact details
JDC Flyash LLP's registered office is in Faridabad, Haryana.
- Registered Address109 First Floor Dashmesh Plaza Ajronda Chowk Sector – 20B, Faridabad, Haryana, India – 121001
- IndustryBusiness Services, Commission Trade, Wholesale
Comprehensive company report
JDC Flyash LLP - one report that includes everything
- 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 JDC Flyash LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of JDC Flyash LLP, buy the company report.
Designated partners of JDC Flyash LLP
JDC Flyash has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Bansal Also directs: JDC Bricks Private Limited | Designated Partner | 25 Oct 2016 | 10 Years 0 Months | Current |
| Bal Kishan Also directs: JDC Bricks Private Limited, Keyrooms India LLP, Serendipity the Collective LLP and 1 more | Designated Partner | 16 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
JDC Flyash LLP has 20 court cases on record: 4 filed by JDC Flyash, 16 filed against it. 4 cases are pending and 16 are disposed.
Total cases
20
Filed by the company
4
Filed against the company
16
Pending
4
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 20 | 16 | 4 |
Cases on record (5 of 20)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Tata Motors Fin Ltd | Pending |
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of JDC Flyash LLP, 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 JDC Flyash LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JDC Flyash has 3 GST registrations: 2 active and 1 cancelled or inactive.
Total GSTINs
3
Active
2
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAMFJ4191P1ZO | Haryana | Active | 01 Jul 2017 |
| 09AAMFJ4191P1ZI | Uttar Pradesh | Active | 07 Feb 2018 |
To see the full GST registrations and return filing status of JDC Flyash LLP, buy the company report.
Recent activity
JDC Flyash LLP has 3 designated partner changes on record since 2016: 2 appointments and 1 cessation. The latest: Bal Kishan was appointed as Designated Partner on 16 Mar 2017.
AGM
Jdc Flyash Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Jdc Flyash Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Appointed
Bal Kishan was appointed as Designated Partner.
Ceased
Raj Kumari ceased to be Designated Partner.
Appointed
Rakesh Kumar Bansal was appointed as Designated Partner.
Incorporation
25 Oct 2016
Jdc Flyash Llp was registered on 25 Oct 2016 with Roc Haryana & aged 10 years 18 days as per MCA records.
Frequently asked questions
JDC Flyash is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in commission trade, within the business services industry. It was incorporated on 25 October 2016 (10+ years old) and is registered under LLPIN AAH-6905.
JDC Flyash has 2 current designated partners:
- Rakesh Kumar Bansal - Designated Partner
- Bal Kishan - Designated Partner
The latest financial statements of JDC Flyash on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of JDC Flyash is 06AAMFJ4191P1ZO, registered in Haryana. The LLP has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 09AAMFJ4191P1ZI (Uttar Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of JDC Flyash is AAH-6905. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
JDC Flyash has 20 court cases on record: 4 filed by the LLP and 16 filed against it. 4 are pending.
JDC Flyash was incorporated on 25 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Haryana.
Bal Kishan was appointed as Designated Partner on 16 Mar 2017. Raj Kumari ceased to be Designated Partner on 25 Feb 2017. Rakesh Kumar Bansal was appointed as Designated Partner on 25 Oct 2016.
Yes, JDC Flyash is registered as a small enterprise under Udyam registration (number: UDYAM-HR-03-0017204).
JDC Flyash can be reached through the website flyashjdc.com. Its registered office is in Faridabad, Haryana, India.
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