Jmd Chattels Private Limited
About Jmd Chattels Private Limited
Data last updated: 12 March 2026
Jmd Chattels Private Limited is a private limited company based in Jammu Tawi, Jammu & Kashmir, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 April 2008, the company has been in operation for over 18 years.
Registered with ROC Jammu under CIN U45400JK2008PTC002900.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Kaviraj Singh and Jeevesh Sabharwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 71/4 Trikuta Nagar, Jammu Tawi, Jammu & Kashmir, India – 180012.
As per MCA filings, the company has open charges of ₹7.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address71/4 Trikuta Nagar, Jammu Tawi, Jammu & Kashmir, India – 180012
-
IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Jmd Chattels Private Limited
Jmd Chattels Private Limited operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Jmd Chattels Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jmd Chattels Private Limited
Jmd Chattels Private Limited is audited by GAGANDEEP KIRANDEEP & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAGANDEEP KIRANDEEP & CO | Locked | Locked | Locked |
Complete auditor history for Jmd Chattels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jmd Chattels Private Limited
Jmd Chattels Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Kaviraj Singh
Also directs:
Indian National Bar Association, Inba Foundation
|
Director | 29 Apr 2008 | 18 Years 2 Months | Current |
| Jeevesh Sabharwal | Director | 07 Feb 2011 | 15 Years 5 Months | Current |
|
Naresh Sabharwal
Also directs:
Palace India Limited
|
Director | 29 Apr 2008 | 18 Years 2 Months | Current |
Financials of Jmd Chattels Private Limited FY 2025 filings available
Ten-year financial statements for Jmd Chattels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jmd Chattels Private Limited
Shareholding and ownership data for Jmd Chattels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jmd Chattels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2010 | Punjab and Sind Bank | ₹7.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jmd Chattels Private Limited
View historical data on people associated with Jmd Chattels Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jmd Chattels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jmd Chattels Private Limited
GST registrations and filing compliance for Jmd Chattels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Jmd Chattels Private Limited
Credit ratings, litigation, and regulatory alerts for Jmd Chattels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Jmd Chattels Private Limited
MSME payment history for Jmd Chattels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Jmd Chattels Private Limited
Corporate group structure for Jmd Chattels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Jmd Chattels Private Limited
MCA filings and documents for Jmd Chattels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jmd Chattels Private Limited
Frequently Asked Questions about Jmd Chattels Private Limited
Jmd Chattels Private Limited is an active private limited company in the real estate and construction sector based in Jammu Tawi, Jammu & Kashmir, India. It was incorporated on 29 April 2008 (18+ years old) and is registered under CIN U45400JK2008PTC002900.
The current directors of Jmd Chattels Private Limited are:
- Kaviraj Singh - Director
- Jeevesh Sabharwal - Director
- Naresh Sabharwal - Director
The primary industry of Jmd Chattels Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Jmd Chattels Private Limited can be reached at the registered office: 714 Trikuta Nagar, Jammu Tawi, Jammu & Kashmir, India – 180012.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹50 Lakh.
The company has its registered office at 714 Trikuta Nagar, Jammu Tawi, Jammu & Kashmir, India – 180012.