JDM Logistics Private Limited
About JDM Logistics Private Limited
Data last updated:
JDM Logistics Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 01 October 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2010PTC208973.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prem Gupta and Ankit Jain.
The registered office was at 1303 B 13th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1303 B 13th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019
- 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
- One PDF report, delivered after checkout
Financials of JDM Logistics Private Limited
Financial statements from 2015
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.
Board of Directors of JDM Logistics Private Limited
JDM Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Gupta Also directs: K S Developers LLP, IT Infrastructure Providers LLP, Cyrrus Manufacturing LLP and 5 more | Director | 01 Oct 2010 | 16 Years 0 Months | As last reported |
| Ankit Jain | Director | 01 Oct 2010 | 16 Years 0 Months | As last reported |
Charges & Borrowings of JDM Logistics Private Limited
JDM Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JDM Logistics Private Limited
Employment history and EPFO contributions of people linked to JDM Logistics.
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.
Recent Activity on JDM Logistics Private Limited
JDM Logistics Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Ankit Jain was appointed as Director on 01 Oct 2010.
Credit Ratings, Litigation & Regulatory Alerts for JDM Logistics 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 JDM Logistics 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 JDM Logistics 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.
GST Compliance of JDM Logistics 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.
MCA Filings & Documents of JDM Logistics 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 JDM Logistics Private Limited
JDM Logistics 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.
JDM Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 01 October 2010 and is registered under CIN U63000DL2010PTC208973. The company has been struck off by the Registrar of Companies and is no longer operational.
JDM Logistics had 2 directors:
- Prem Gupta - Director
- Ankit Jain - Director
The CIN (Corporate Identification Number) of JDM Logistics is U63000DL2010PTC208973. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of JDM Logistics is at 1303 B 13th Floor Hemkunt Chamber 89 Nehru Place, New Delhi, Delhi, India – 110019.
JDM Logistics was incorporated on 01 October 2010. It is registered with the Registrar of Companies, Delhi.
JDM Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
JDM Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. JDM Logistics is not listed on any stock exchange. It is an unlisted company.
Ankit Jain was appointed as Director on 01 Oct 2010. Prem Gupta was appointed as Director on 01 Oct 2010.