J.D.Transporters Private Limited
About J.D.Transporters Private Limited
Data last updated:
J.D.Transporters Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 08 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2008PTC180591.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.11 Cr. It is led by directors Nidhi Dhawan and Madhur Dhawan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 40 And 44 Basement Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
As per MCA filings, the company has open charges of ₹34.33 Cr on record. Court records list 18 cases involving the company, including 3 filed by the company and 15 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
J.D.Transporters Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressC – 40 And 44 Basement Lajpat Nagar – II, New Delhi, Delhi, India – 110024
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of J.D.Transporters Private Limited, buy the company report.
- 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
Financials of J.D.Transporters Private Limited
FY 2025 filings availableJ.D.Transporters Private Limited reported revenue of ₹36 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 86% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profit and Loss Statement | |||||
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| Total Revenue | ₹36 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of J.D.Transporters Private Limited, buy the company report.
Board of directors of J.D.Transporters Private Limited
J.D.Transporters has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhur Dhawan | Additional Director | 15 Apr 2021 | 5 Years 6 Months | Current |
| Nidhi Dhawan | Director | 14 Jan 2025 | 1 Years 9 Months | Current |
Auditor
J.D.Transporters Private Limited is audited by V R S K & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V R S K & ASSOCIATES | FY 2021 | 011199N |
Shareholding
The shareholding of J.D.Transporters Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of J.D.Transporters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2014 | 10532411 | Punjab National Bank | ₹40 Lakh | Open | |
| 31 Dec 2012 | 10406762 | Reliance Capital Ltd | ₹2.77 Cr | Open | |
| 15 Sep 2011 | 10315814 | Central Bank of India | ₹1.5 Cr | Open | |
| 12 Jul 2011 | 10304991 | Central Bank of India | ₹3.5 Cr | Open | |
| 11 Jan 2011 | 10269832 | Punjab National Bank | ₹78 Lakh | Open |
To see the full charge records of J.D.Transporters Private Limited, buy the company report.
Total charge records: 11 View all charges
Legal cases
J.D.Transporters Private Limited has 18 court cases on record: 3 filed by J.D.Transporters, 15 filed against it. 1 case is pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 13 | 1 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Reliance Capital Ltd. | Disposed |
| High Court of Delhi | Court case (OMP (ENF.) (COMM.)) | Filed against the company by Reliance Commercial Finance Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Reliance Capital Limited | Disposed |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed by the company against Reliance Capital Ltd. | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by Reliance Capital Ltd | Disposed |
To see the full case history of J.D.Transporters Private Limited, 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 J.D.Transporters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for J.D.Transporters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
J.D.Transporters Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Janak Dhawan ceased to be Director on 20 Jan 2025.
8 earlier events are in the company report.
Frequently asked questions
J.D.Transporters is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 08 July 2008 (18+ years old) and is registered under CIN U60200DL2008PTC180591.
J.D.Transporters has 2 current directors:
- Madhur Dhawan - Additional Director
- Nidhi Dhawan - Director
The latest financial statements of J.D.Transporters on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of J.D.Transporters is U60200DL2008PTC180591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
J.D.Transporters has 18 court cases on record: 3 filed by the company and 15 filed against it. 1 is pending. Most are in the district courts.
J.D.Transporters was incorporated on 08 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Janak Dhawan ceased to be Director on 20 Jan 2025. Nidhi Dhawan was appointed as Director on 14 Jan 2025. Gopal Krishan Dhawan ceased to be Director on 29 Apr 2021. J.D.Transporters has 4 board changes on record in total.
The registered office of J.D.Transporters is at C – 40 And 44 Basement Lajpat Nagar – II, New Delhi, Delhi, India – 110024.
J.D.Transporters operates in the transport and logistics industry, in the carriers services segment.
J.D.Transporters has open charges of ₹34.33 Cr and no satisfied charges on record as per latest MCA filings.
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