JM Trading LLP
About JM Trading LLP
Data last updated:
JM Trading LLP was a limited liability partnership company based in Delhi, Delhi, India. The LLP 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 service-based operations, a part of the broader business services sector. Incorporated on 23 January 2018.
Registered with ROC Delhi under LLPIN AAL-8028.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Sunil Kumar Manchanda and Kaushal Kishore Jha.
Accounts filed on 31 March 2019. Office: 221 Ambica Vihar Paschim Vihar Suder Vihar West Delhi, Delhi, India – 110087.
The LLP 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 Address221 Ambica Vihar Paschim Vihar Suder Vihar West Delhi, Delhi, India – 110087
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of JM Trading LLP
JM Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Manchanda | Designated Partner | 23 Jan 2018 | 8 Years 8 Months | As last reported |
| Kaushal Kishore Jha | Designated Partner | 23 Jan 2018 | 8 Years 8 Months | As last reported |
Financials of JM Trading LLP FY 2019 filings available
Ten-year financial statements for JM Trading LLP
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.
Charges & Borrowings of JM Trading
JM Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JM Trading
Employment history and EPFO contributions of people linked to JM Trading.
Employee and EPFO history for JM Trading LLP
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.
GST Compliance of JM Trading
GST registrations and filing compliance for JM Trading LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for JM Trading
Credit ratings, litigation, and regulatory alerts for JM Trading LLP
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 JM Trading
MSME payment history for JM Trading LLP
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 JM Trading
Corporate group structure for JM Trading LLP
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.
MCA Filings & Documents of JM Trading
MCA filings and documents for JM Trading LLP
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.
Recent Activity on JM Trading
Frequently Asked Questions about JM Trading LLP
JM Trading has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
JM Trading is a struck-off limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 23 January 2018 and is registered under LLPIN AAL-8028. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of JM Trading are:
- Sunil Kumar Manchanda - Designated Partner
- Kaushal Kishore Jha - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of JM Trading is AAL-8028. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of JM Trading is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 221 Ambica Vihar Paschim Vihar Suder Vihar West Delhi, Delhi, India – 110087.