It is a financial services limited liability partnership based in New Delhi, Delhi, India, established in 2018.
2018 | New Delhi, Delhi, India | ActiveJmd Trading And Finance Company Llp, a active limited liability partnership, was established on 01 March 2018 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAM-1482. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹2.50 M.
Its leadership includes Nidhi Pandey (Designated Partner), Sanjay Pandey (Designated Partner). Past directors included Ayan Pandey, Nidhi Pandey. Its latest date of accounts and solvency statement 31 March 2025. It is based at Shop No-102, First Floor Pocket-D And E Block, New Delhi, Delhi, 110076.
AAM-1482
01 March 2018
₹2.50 M
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nidhi Pandey | Designated Partner | 01 Mar 2018 | Current |
| Sanjay Pandey | Designated Partner | 01 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 16 Aug 2021 | Past |
| Pramod Abcsdd | Partner | 16 Aug 2021 | Past |
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There are no Open Charges registered against the LLP as per our records.
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The activity Jmd Trading And Finance Company Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
The activity Jmd Trading And Finance Company Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Nidhi Pandey was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.
Sanjay Pandey was appointed as a Designated Partner was appointed as a Designated Partner on 01 Mar 2018 & has been associated with this company since 7 years 8 months . was recorded as a recent event.
Progress on Jmd Trading And Finance Company Llp was registered on 01 Mar 2018 with Roc Delhi & aged 7 years 8 months as per MCA records. was documented.
The LLPIN of Jmd Trading And Finance Company Llp is AAM-1482.
Jmd Trading And Finance Company Llp is headquartered at Shop No-102, First Floor Pocket-D And E Block, New Delhi, Delhi, 110076.
Jmd Trading And Finance Company Llp was incorporated on 01 March 2018.
The current directors of Jmd Trading And Finance Company Llp are
The primary industry of Jmd Trading And Finance Company Llp is Financial Services.
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