Jmd Odisha (Opc) Private Limited
About Jmd Odisha (Opc) Private Limited
Data last updated: 10 March 2026
Jmd Odisha (Opc) Private Limited is a active entity based in Bhubaneswar, Orissa, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 12 May 2016, the company has been in operation for over 10 years.
Registered with ROC Cuttack under CIN U60212OR2016OPC025232.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Deepak Arukha.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2025. Office: Plot No 991 (C), K 3 Kalinga Nagar, Bhubaneswar, Orissa, India – 751003.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.67 Lakh, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹20.6 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 991 (C), K 3 Kalinga Nagar, Bhubaneswar, Orissa, India – 751003
-
IndustryTrading, Retailers, Retail Trading
- 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 Odisha (Opc) Private Limited
Jmd Odisha (Opc) Private Limited is engaged in principal business activities including support service to organizations and trade, with detailed activities including rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities, travel agency and tour operators, retail trading. The company has 4 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities | Locked |
| N | Support service to Organizations | N3 | Travel agency and tour operators | Locked |
| G | Trade | G2 | Retail Trading | Locked |
| Locked | Locked | P4 | Locked | Locked |
Business activity turnover details for Jmd Odisha (Opc) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jmd Odisha (Opc) Private Limited
Jmd Odisha (Opc) Private Limited is audited by L LAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L LAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jmd Odisha (Opc) 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 Odisha (Opc) Private Limited
Jmd Odisha (Opc) Private Limited is currently managed by 1 director, with 3 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 |
|---|---|---|---|---|
| Deepak Arukha | Director | 12 May 2016 | 10 Years 2 Months | Current |
Financials of Jmd Odisha (Opc) Private Limited FY 2025 filings available
Jmd Odisha (Opc) Private Limited reported revenue of ₹40.67 Lakh (up 170.00% YoY) for FY 2025.
Ten-year financial statements for Jmd Odisha (Opc) 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 Odisha (Opc) Private Limited
Shareholding and ownership data for Jmd Odisha (Opc) 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 Odisha (Opc) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2025 | Others | ₹7.12 Lakh | Open |
| 18 Jul 2025 | Others | ₹3.2 Lakh | Open |
| 18 Jul 2025 | Others | ₹3.2 Lakh | Open |
| 14 Dec 2024 | Others | ₹7.08 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Jmd Odisha (Opc) Private Limited
Jmd Odisha (Opc) Private Limited has a workforce of 7 employees as of Apr 09, 2024.
Employee and EPFO history for Jmd Odisha (Opc) 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 Odisha (Opc) Private Limited
GST registrations and filing compliance for Jmd Odisha (Opc) 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 Odisha (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Jmd Odisha (Opc) 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 Odisha (Opc) Private Limited
MSME payment history for Jmd Odisha (Opc) 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 Odisha (Opc) Private Limited
Corporate group structure for Jmd Odisha (Opc) 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 Odisha (Opc) Private Limited
MCA filings and documents for Jmd Odisha (Opc) 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 Odisha (Opc) Private Limited
Frequently Asked Questions about Jmd Odisha (Opc) Private Limited
Jmd Odisha (Opc) Private Limited is an active enterprise in the trading sector based in Bhubaneswar, Orissa, India. It was incorporated on 12 May 2016 (10+ years old) and is registered under CIN U60212OR2016OPC025232. The company has 7 employees.
Jmd Odisha (Opc) Private Limited reported revenue of ₹40.67 Lakh for FY 2025 (up 170.00% YoY).
The current directors of Jmd Odisha (Opc) Private Limited are:
- Deepak Arukha - Director
The primary industry of Jmd Odisha (Opc) Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Jmd Odisha (Opc) Private Limited can be reached at the registered office: Plot No 991 C, K 3 Kalinga Nagar, Bhubaneswar, Orissa, India – 751003.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.