JMKD Traders Private Limited
About JMKD Traders Private Limited
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JMKD Traders Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 10 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2021PTC391096.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Kumar and Kuldeep Kumar.
The registered office is at B – 64 Gali No – 3 Mukund Vihar Vill Karawal Nagar Shahdara, Delhi, India – 110094.
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- Registered AddressB – 64 Gali No – 3 Mukund Vihar Vill Karawal Nagar Shahdara, Delhi, India – 110094
- IndustryTrading, Specialty, Wholesale
- 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 JMKD Traders Private Limited
Financial statements from FY 2022
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 JMKD Traders Private Limited
JMKD Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar | Director | 10 Dec 2021 | 4 Years 9 Months | Current |
| Kuldeep Kumar | Director | 10 Dec 2021 | 4 Years 9 Months | Current |
Charges & Borrowings of JMKD Traders Private Limited
JMKD Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JMKD Traders Private Limited
Employment history and EPFO contributions of people linked to JMKD Traders.
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 JMKD Traders Private Limited
JMKD Traders Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Kuldeep Kumar was appointed as Director on 10 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for JMKD Traders 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 JMKD Traders 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 JMKD Traders 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 JMKD Traders 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 JMKD Traders 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 JMKD Traders Private Limited
JMKD Traders is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 10 December 2021 (5+ years old) and is registered under CIN U51909DL2021PTC391096.
JMKD Traders has 2 current directors:
- Sanjay Kumar - Director
- Kuldeep Kumar - Director
The CIN (Corporate Identification Number) of JMKD Traders is U51909DL2021PTC391096. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JMKD Traders was incorporated on 10 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Kuldeep Kumar was appointed as Director on 10 Dec 2021. Sanjay Kumar was appointed as Director on 10 Dec 2021.
The registered office of JMKD Traders is at B – 64 Gali No – 3 Mukund Vihar Vill Karawal Nagar Shahdara, Delhi, India – 110094.
JMKD Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
JMKD Traders operates in the trading industry, in the specialty segment.
No. JMKD Traders is not listed on any stock exchange. It is an unlisted company.
JMKD Traders can be reached at its registered office: B – 64 Gali No – 3 Mukund Vihar Vill Karawal Nagar Shahdara, Delhi, India – 110094.