JMD Translines LLP
About JMD Translines LLP
Data last updated:
JMD Translines LLP was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP 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 specialised in land transportation and transport via pipelines, a part of the broader transportation sector. Incorporated on 05 August 2014.
Registered with ROC Mumbai under LLPIN AAC-5429.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Mahinder Kumar Vijan and Santosh Sukumar.
Accounts filed on 31 March 2021. Office: 604 Raikar Chambers 6Th Floor Station Road Govandi(East), Mumbai, Maharashtra, India – 400088.
The LLP had a reported workforce of approximately 6 employees prior to being struck off.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address604 Raikar Chambers 6Th Floor Station Road Govandi(East), Mumbai, Maharashtra, India – 400088
- IndustryTransportation, Land Transportation & Transport Via Pipelines
- 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
Designated Partners of JMD Translines LLP
JMD Translines has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahinder Kumar Vijan | Designated Partner | 05 Aug 2014 | 12 Years 1 Months | As last reported |
| Santosh Sukumar | Designated Partner | 05 Aug 2014 | 12 Years 1 Months | As last reported |
Financials of JMD Translines LLP FY 2021 filings available
Ten-year financial statements for JMD Translines LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of JMD Translines
JMD Translines LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JMD Translines
Employment history and EPFO contributions of people linked to JMD Translines.
Employee and EPFO history for JMD Translines LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of JMD Translines
GST registrations and filing compliance for JMD Translines LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for JMD Translines
Credit ratings, litigation, and regulatory alerts for JMD Translines LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Translines
MSME payment history for JMD Translines LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of JMD Translines
Corporate group structure for JMD Translines LLP
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
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MCA Filings & Documents of JMD Translines
MCA filings and documents for JMD Translines LLP
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.
Recent Activity on JMD Translines
Frequently Asked Questions about JMD Translines LLP
JMD Translines has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
JMD Translines is a struck-off limited liability partnership in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 2014 and is registered under LLPIN AAC-5429. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of JMD Translines are:
- Mahinder Kumar Vijan - Designated Partner
- Santosh Sukumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of JMD Translines is AAC-5429. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of JMD Translines is transportation. The LLP specifically operates in land transportation and transport via pipelines. The LLP was active in this sector before being struck off.
The LLP has its registered office at 604 Raikar Chambers 6Th Floor Station Road GovandiEast, Mumbai, Maharashtra, India – 400088.