J.D.Transporters Private Limited
About J.D.Transporters Private Limited
Data last updated: 27 February 2026
J.D.Transporters Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 08 July 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U60200DL2008PTC180591.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.11 Cr. It is led by directors Madhur Dhawan and Nidhi Dhawan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C – 40 And 44 Basement Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2021, the company reported a revenue of ₹36.
As per MCA filings, the company has open charges of ₹34.33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC – 40 And 44 Basement Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024
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IndustryTransport and Logistics, Carriers Services
- 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.Transporters Private Limited
J.D.Transporters Private Limited operates primarily in the transport and storage 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 | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for J.D.Transporters Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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- Detailed activity codes
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Auditor Details of J.D.Transporters Private Limited
J.D.Transporters Private Limited is audited by V R S K & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V R S K & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for J.D.Transporters Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of J.D.Transporters Private Limited
J.D.Transporters Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhur Dhawan | Additional Director | 15 Apr 2021 | 5 Years 3 Months | Current |
| Nidhi Dhawan | Director | 14 Jan 2025 | 1 Years 7 Months | Current |
Financials of J.D.Transporters Private Limited FY 2025 filings available
J.D.Transporters Private Limited reported revenue of ₹36 for FY 2021.
Ten-year financial statements for J.D.Transporters Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of J.D.Transporters Private Limited
Shareholding and ownership data for J.D.Transporters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of J.D.Transporters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2014 | Punjab National Bank | ₹40 Lakh | Open |
| 31 Dec 2012 | Reliance Capital Ltd | ₹2.77 Cr | Open |
| 15 Sep 2011 | Central Bank of India | ₹1.5 Cr | Open |
| 12 Jul 2011 | Central Bank of India | ₹3.5 Cr | Open |
| 11 Jan 2011 | Punjab National Bank | ₹78 Lakh | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at J.D.Transporters Private Limited
View historical data on people associated with J.D.Transporters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for J.D.Transporters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of J.D.Transporters Private Limited
GST registrations and filing compliance for J.D.Transporters Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for J.D.Transporters Private Limited
Credit ratings, litigation, and regulatory alerts for J.D.Transporters Private Limited
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- Rating history
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MSME Payment Delays by J.D.Transporters Private Limited
MSME payment history for J.D.Transporters Private Limited
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Subsidiaries & Group Companies of J.D.Transporters Private Limited
Corporate group structure for J.D.Transporters Private Limited
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- Parent company
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MCA Filings & Documents of J.D.Transporters Private Limited
MCA filings and documents for J.D.Transporters Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on J.D.Transporters Private Limited
Frequently Asked Questions about J.D.Transporters Private Limited
J.D.Transporters Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 08 July 2008 (18+ years old) and is registered under CIN U60200DL2008PTC180591.
J.D.Transporters Private Limited reported revenue of ₹36 for FY 2021.
The current directors of J.D.Transporters Private Limited are:
- Madhur Dhawan - Additional Director
- Nidhi Dhawan - Director
The primary industry of J.D.Transporters Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
J.D.Transporters Private Limited can be reached at the registered office: C – 40 And 44 Basement Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.11 Cr.