- Udyam number
- UDYAM-DL-01-0014168

JMD Nuts (India) Trading Private Limited
About JMD Nuts (India) Trading Private Limited
Data last updated:
JMD Nuts (India) Trading Private Limited is a private limited company based in Delhi, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 30 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC236731. Its GSTIN is 07AACCJ9607M1Z5 (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Poonam Babbar and Vineet Kumar Babbar.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 528 Katra Ishwar Bhawan Khari Bawli, Delhi, India – 110006.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.21 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12.02 Lakh (net margin 0.6%) and EBITDA of ₹29.73 Lakh (EBITDA margin 1.4%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 5% over five years.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
JMD Nuts (India) Trading Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-01-0014168). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Recognitions & Rankings of JMD Nuts (India) Trading
Contact details
JMD Nuts (India) Trading Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address528 Katra Ishwar Bhawan Khari Bawli, Delhi, India – 110006
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of JMD Nuts (India) Trading 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
Business activity
The main business activity of JMD Nuts (India) Trading is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of JMD Nuts (India) Trading Private Limited, buy the company report.
Financials of JMD Nuts (India) Trading Private Limited
FY 2025 filings availableJMD Nuts (India) Trading Private Limited reported revenue of ₹21.21 Cr (up 371% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 371% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 5%. EBITDA rose 28% in the latest year. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹29.73 Lakh | ||||
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| Net Profit (PAT) | ₹12.02 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of JMD Nuts (India) Trading Private Limited, buy the company report.
Board of directors of JMD Nuts (India) Trading Private Limited
JMD Nuts (India) Trading has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Poonam Babbar | Director | 30 May 2012 | 14 Years 4 Months | Current |
| Vineet Kumar Babbar | Director | 30 May 2012 | 14 Years 4 Months | Current |
| Gautam Babbar | Director | 15 Jan 2015 | 11 Years 9 Months | Current |
Peer comparison
JMD Nuts (India) Trading Private Limited is compared with the 6 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S. M. Distributors Private Limited | ₹21.23 Cr (FY 2025) | -18.0% | Delhi, India | |||
| RNR Agri Holdings Private Limited | ₹21.22 Cr (FY 2025) | 143.0% | New Delhi, Delhi, India | |||
| Emmsons Group Private Limited | ₹21.22 Cr (FY 2025) | -1.0% | Srinagar, Jammu and Kashmir, India | |||
| JMD Nuts (India) Trading Private Limitedthis company | ₹21.21 Cr (FY 2024) | ₹12.02 Lakh | 0.6% | 371.0% | Delhi, India | |
| Rajveer Food Marketing (India) Private Limited | ₹21.18 Cr (FY 2024) | -2.0% | Punjab, India | |||
| S.R.Water Company Private Limited | ₹21.14 Cr (FY 2025) | 11.0% | Chennai, Tamil Nadu, India | |||
| Shree Ganesh Trading & Commodity Private Limited | ₹21.12 Cr (FY 2025) | 3.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of JMD Nuts (India) Trading Private Limited, buy the company report.
Auditor
JMD Nuts (India) Trading Private Limited is audited by ARUN KETAN & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN KETAN & ASSOCIATES | FY 2020 | 513522C |
Shareholding
The shareholding of JMD Nuts (India) Trading Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of JMD Nuts (India) Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jan 2017 | 100087232 | Others | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
JMD Nuts (India) Trading Private Limited has 1 court case on record: 1 filed by JMD Nuts (India) Trading. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed by the company against The Federal Bank Ltd. Through Mr Bushi Sathyan Asstt Vice President and Branch Head and 8 others | Pending |
To see the full case history of JMD Nuts (India) Trading 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 JMD Nuts (India) Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JMD Nuts (India) Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCJ9607M1Z5 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of JMD Nuts (India) Trading Private Limited, buy the company report.
Recent activity
JMD Nuts (India) Trading Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Gautam Babbar was appointed as Director on 15 Jan 2015.
Frequently asked questions
JMD Nuts (India) Trading is an active private limited company based in Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 30 May 2012 (14+ years old) and is registered under CIN U51909DL2012PTC236731.
JMD Nuts (India) Trading has 3 current directors:
- Poonam Babbar - Director
- Vineet Kumar Babbar - Director
- Gautam Babbar - Director
The latest financial statements of JMD Nuts (India) Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of JMD Nuts (India) Trading is 07AACCJ9607M1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of JMD Nuts (India) Trading is U51909DL2012PTC236731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMD Nuts (India) Trading has 1 court case on record: 1 filed by the company. 1 is pending.
JMD Nuts (India) Trading was incorporated on 30 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of JMD Nuts (India) Trading by revenue are S. M. Distributors Private Limited, RNR Agri Holdings Private Limited, Emmsons Group Private Limited, Rajveer Food Marketing (India) Private Limited, S.R.Water Company Private Limited and 1 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Gautam Babbar was appointed as Director on 15 Jan 2015. Poonam Babbar was appointed as Director on 30 May 2012. Vineet Kumar Babbar was appointed as Director on 30 May 2012.
Yes, JMD Nuts (India) Trading is registered as an MSME under Udyam registration (number: UDYAM-DL-01-0014168).
The registered office of JMD Nuts (India) Trading is at 528 Katra Ishwar Bhawan Khari Bawli, Delhi, India – 110006.