JM Jain LLP
About JM Jain LLP
Data last updated:
JM Jain LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the footwear retail and distribution segment of the consumer goods sector. It was incorporated on 20 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-3247. Its GSTIN is 07AAQFJ2019Q1ZT (Delhi). The LLP holds 8 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jai Choraria and Priyanka Choraria.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 2285/21 First Floor Gali Hinga Beg Tilak Bazar, Delhi, India – 110006.
As per MCA filings, the LLP has open charges of ₹220 Cr on record. Court records list 12 cases involving the LLP, including 12 filed by the LLP; 9 cases are pending.
Company details
Contact details
JM Jain LLP's registered office is in Delhi, Delhi.
- Registered Address2285/21 First Floor Gali Hinga Beg Tilak Bazar, Delhi, India – 110006
- IndustryConsumer Goods, Footwear Retail & Distribution
- 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 JM Jain LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JM Jain LLP, buy the company report.
Designated partners of JM Jain LLP
JM Jain has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Choraria | Designated Partner | 20 Mar 2020 | 6 Years 7 Months | Current |
| Priyanka Choraria Also directs: Ratna Textile LLP | Designated Partner | 01 Aug 2025 | 1 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2021 | 100515846 | Hdfc Bank Limited | ₹220 Cr | Open |
To see the full charge records of JM Jain LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
JM Jain LLP has 12 court cases on record: 12 filed by JM Jain. 9 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 0 | 8 |
| NCLT | 1 | 0 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Central, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Patna, Bihar | Court case (EXECUITION CASES) | Filed by the company against an individual | Pending |
To see the full case history of JM Jain 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 JM Jain LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JM Jain has 8 GST registrations: 8 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAQFJ2019Q1ZT | Delhi | Active | 16 Sep 2020 |
| 27AAQFJ2019Q1ZR | Maharashtra | Active | 28 Mar 2021 |
| 08AAQFJ2019Q1ZR | Rajasthan | Active | 01 Apr 2021 |
| 24AAQFJ2019Q1ZX | Gujarat | Active | 01 Apr 2021 |
To see the full GST registrations and return filing status of JM Jain LLP, buy the company report.
Recent activity
JM Jain LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Jeetmal Choraria ceased to be Designated Partner on 01 Aug 2025.
Frequently asked questions
JM Jain is an active limited liability partnership based in Delhi, India. The LLP works in footwear retail and distribution, within the consumer goods industry. It was incorporated on 20 March 2020 (6+ years old) and is registered under LLPIN AAS-3247.
JM Jain has 2 current designated partners:
- Jai Choraria - Designated Partner
- Priyanka Choraria - Designated Partner
The latest financial statements of JM Jain 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 2020 are in the company report.
The GSTIN of JM Jain is 07AAQFJ2019Q1ZT, registered in Delhi. The LLP has 8 GST registrations in all, of which 8 are active. Other active GSTINs include 27AAQFJ2019Q1ZR (Maharashtra), 08AAQFJ2019Q1ZR (Rajasthan), 24AAQFJ2019Q1ZX (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of JM Jain is AAS-3247. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
JM Jain has 12 court cases on record: 12 filed by the LLP. 9 are pending. Most are in the district courts.
JM Jain was incorporated on 20 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Jeetmal Choraria ceased to be Designated Partner on 01 Aug 2025. Priyanka Choraria was appointed as Designated Partner on 01 Aug 2025. Jai Choraria was appointed as Designated Partner on 20 Mar 2020.
The registered office of JM Jain is at 228521 First Floor Gali Hinga Beg Tilak Bazar, Delhi, India – 110006.
JM Jain operates in the consumer goods industry, in the footwear retail and distribution segment.
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