JMD Express Private Limited
About JMD Express Private Limited
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JMD Express Private Limited was a private limited company based in New Delhi, Delhi, India. The company 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 15 January 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC344466.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manoj Kumar and Anita Singh.
The registered office was at A – 1/29 A Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110029.
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- Registered AddressA – 1/29 A Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110029
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of JMD Express Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of JMD Express Private Limited
JMD Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar Also directs: MN Wealth Management LLP, BKM Mining Private Limited, Anshika Polysurf Limited and 5 more | Director | 15 Jan 2019 | 7 Years 9 Months | As last reported |
| Anita Singh | Director | 15 Jan 2019 | 7 Years 9 Months | As last reported |
Charges & Borrowings of JMD Express Private Limited
JMD Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JMD Express Private Limited
Employment history and EPFO contributions of people linked to JMD Express.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on JMD Express Private Limited
JMD Express Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anita Singh was appointed as Director on 15 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for JMD Express Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by JMD Express Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of JMD Express Private Limited
Corporate group structure
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.
GST Compliance of JMD Express Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of JMD Express Private Limited
MCA filings and documents
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.
Frequently Asked Questions about JMD Express Private Limited
JMD Express has a status of "Struck Off" as per MCA records. This means the company 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 company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
JMD Express was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 January 2019 and is registered under CIN U74999DL2019PTC344466. The company has been struck off by the Registrar of Companies and is no longer operational.
JMD Express had 2 directors:
- Manoj Kumar - Director
- Anita Singh - Director
The CIN (Corporate Identification Number) of JMD Express is U74999DL2019PTC344466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of JMD Express is at A – 129 A Mohan Garden Uttam Nagar, New Delhi, Delhi, India – 110029.
JMD Express was incorporated on 15 January 2019. It is registered with the Registrar of Companies, Delhi.
JMD Express has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
JMD Express operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. JMD Express is not listed on any stock exchange. It is an unlisted company.
Anita Singh was appointed as Director on 15 Jan 2019. Manoj Kumar was appointed as Director on 15 Jan 2019.