Jmz Financials Pvt Ltd
About Jmz Financials Pvt Ltd
Data last updated: 24 July 2025
Jmz Financials Pvt Ltd is a private limited company based in Na, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial and leasing services, a part of the broader financial services sector. Incorporated on 09 January 1996, the company has been in operation for over 30 years.
Registered with ROC Ahmedabad under CIN U65910GJ1996PTC028582.
Capital: an authorised share capital of ₹1 Lakh.
Office: Upper Plaza Krishna Complex Nr. Choice Restaurant Corner C.G.Road, Ahmedabad – 380009., Gujarat, India.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressUpper Plaza Krishna Complex Nr. Choice Restaurant Corner C.G.Road, Ahmedabad – 380009., Gujarat, India
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IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Board of Directors of Jmz Financials Pvt Ltd
The Directors information for Jmz Financials Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Jmz Financials Pvt Ltd
Ten-year financial statements for Jmz Financials Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Jmz Financials Pvt Ltd
Jmz Financials Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jmz Financials Pvt Ltd
View historical data on people associated with Jmz Financials Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jmz Financials Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jmz Financials Pvt Ltd
GST registrations and filing compliance for Jmz Financials Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Jmz Financials Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jmz Financials Pvt Ltd
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
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MSME Payment Delays by Jmz Financials Pvt Ltd
MSME payment history for Jmz Financials Pvt Ltd
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
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Subsidiaries & Group Companies of Jmz Financials Pvt Ltd
Corporate group structure for Jmz Financials Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Jmz Financials Pvt Ltd
MCA filings and documents for Jmz Financials Pvt Ltd
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
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Recent Activity on Jmz Financials Pvt Ltd
Frequently Asked Questions about Jmz Financials Pvt Ltd
Jmz Financials Pvt Ltd has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jmz Financials Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Na, Gujarat, India. It was incorporated on 09 January 1996 and is registered under CIN U65910GJ1996PTC028582. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jmz Financials Pvt Ltd is U65910GJ1996PTC028582. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jmz Financials Pvt Ltd is financial services. The company specifically operates in financial and leasing.
Jmz Financials Pvt Ltd was incorporated on 09 January 1996. Registered with ROC Ahmedabad.
Jmz Financials Pvt Ltd can be reached at the registered office: Upper Plaza Krishna Complex Nr. Choice Restaurant Corner C.G.Road, Ahmedabad – 380009, Gujarat, India.