J.D.M. Agencies Private Limited
About J.D.M. Agencies Private Limited
Data last updated: 02 July 2025
J.D.M. Agencies Private Limited was a private limited company based in Junagadh, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in electronics retail and distribution, a part of the broader consumer electronics and durables sector. Incorporated on 31 August 2007.
Registered with ROC Ahmedabad under CIN U74900GJ2007PTC051635.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36 Lakh. It was led by directors Manoj Nautamlal Malaviya and Kaushik Nautamlal Malaviya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: C/O. J.D.Malaviya & Co. Circle Chowk Junagadh, Gujarat, India – 362001.
As per the financials filed for FY 2015, the company reported a revenue of ₹5.02 Cr, a decline of 38.53% compared to the previous year.
As per MCA filings, the company had open charges of ₹71 Lakh and satisfied charges of ₹1.46 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/O. J.D.Malaviya & Co. Circle Chowk Junagadh, Gujarat, India – 362001
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IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of J.D.M. Agencies Private Limited
J.D.M. Agencies Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for J.D.M. Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of J.D.M. Agencies Private Limited
J.D.M. Agencies Private Limited is audited by Bharat Kariya Associates for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bharat Kariya Associates | Locked | Locked | Locked |
Complete auditor history for J.D.M. Agencies 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
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Board of Directors of J.D.M. Agencies Private Limited
J.D.M. Agencies Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Nautamlal Malaviya | Director | 31 Aug 2007 | 18 Years 10 Months | As last reported |
| Kaushik Nautamlal Malaviya | Director | 31 Aug 2007 | 18 Years 10 Months | As last reported |
Financials of J.D.M. Agencies Private Limited FY 2024 filings available
J.D.M. Agencies Private Limited reported revenue of ₹5.02 Cr (down 38.53% YoY) for FY 2015.
Ten-year financial statements for J.D.M. Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of J.D.M. Agencies Private Limited
Shareholding and ownership data for J.D.M. Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of J.D.M. Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2009 | Bank of India | ₹71 Lakh | Satisfied |
| 02 Apr 2009 | Bank of India | ₹75 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at J.D.M. Agencies Private Limited
View historical data on people associated with J.D.M. Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J.D.M. Agencies 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
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GST Compliance of J.D.M. Agencies Private Limited
GST registrations and filing compliance for J.D.M. Agencies 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
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Credit Ratings, Litigation & Regulatory Alerts for J.D.M. Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for J.D.M. Agencies 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
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MSME Payment Delays by J.D.M. Agencies Private Limited
MSME payment history for J.D.M. Agencies 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
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Subsidiaries & Group Companies of J.D.M. Agencies Private Limited
Corporate group structure for J.D.M. Agencies 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
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MCA Filings & Documents of J.D.M. Agencies Private Limited
MCA filings and documents for J.D.M. Agencies 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 J.D.M. Agencies Private Limited
Frequently Asked Questions about J.D.M. Agencies Private Limited
J.D.M. Agencies Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
J.D.M. Agencies Private Limited is a struck-off private limited company in the consumer electronics and durables sector based in Junagadh, Gujarat, India. It was incorporated on 31 August 2007 and is registered under CIN U74900GJ2007PTC051635. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of J.D.M. Agencies Private Limited are:
- Manoj Nautamlal Malaviya - Director
- Kaushik Nautamlal Malaviya - Director
The CIN (Corporate Identification Number) of J.D.M. Agencies Private Limited is U74900GJ2007PTC051635. 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 J.D.M. Agencies Private Limited is consumer electronics and durables. The company specifically operates in electronic appliances retail and distribution. The company was active in this sector before being struck off.
The company has its registered office at CO. J.D.Malaviya & Co. Circle Chowk Junagadh, Gujarat, India – 362001.