Jay Dee Logistics Llp - Company overview

Jay Dee Logistics LLP was incorporated on 23 April 2018 and is registered with ROC Delhi I.

2018-04-23 Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.25 Lakh
COMPANY AGE
8 Years 5 Months
since 2018-04-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jay Dee Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jay Dee Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Jay Dee Logistics LLP was incorporated on 23 April 2018 and is registered with ROC Delhi I. It is an active limited liability partnership, now about 8 years old. Its registered office is in Delhi.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners - Pallavi Sharma and Rakinder Anand - and both have been on the board since the day it was set up. Four former partners are also on record. Between them, the partners also sit on the boards of 9 other companies, including Anand Frozen Food Carriers LLP and Bp Management And Training Institute Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location E-472A, Ram Mandir Gali, 2Nd Floor Near Smart Apartment, New Ashok Nagar, Delhi, Delhi - 110096
Legal NameJay Dee Logistics Llp
CIN / LLPINAAM-4738
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Jay Dee Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Pallavi Sharma
Designated Partner | Since 2018-04-23 | DIN: 02326330
R
Rakinder Anand
Designated Partner | Since 2018-04-23 | DIN: 02734508

Companies With Common Directors Of Jay Dee Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anand Frozen Food Carriers Llp 1 Shared Director
Bp Management And Training Institute Private Limited 1 Shared Director
Creative Agri Land Developers Private Limited 1 Shared Director
Gehna Impex Llp 1 Shared Director
Gehna Impex Private Limited 1 Shared Director
Pavillion Agri Land Developers Private Limited 1 Shared Director
Proserve Hr Solutions Llp 1 Shared Director
Quattro Corporate Parks Private Limited 1 Shared Director
Rocksand Support Services Llp 1 Shared Director

MSME Payment Delays by Jay Dee Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Jay Dee Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jay Dee Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jay Dee Logistics LLP?
In an LLP the partners are the owners. The partners on record for Jay Dee Logistics LLP are Pallavi Sharma and Rakinder Anand.
Who are the current designated partners and partners of Jay Dee Logistics LLP?
Jay Dee Logistics LLP has two partners on record: Pallavi Sharma (since April 2018) and Rakinder Anand (since April 2018).
What is LLPIN/FCRN number of Jay Dee Logistics LLP?
The LLPIN of Jay Dee Logistics LLP is AAM-4738. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jay Dee Logistics LLP incorporated?
Jay Dee Logistics LLP was incorporated on 23 April 2018 with ROC Delhi I. That makes it about 8 years old.
What is the registered address of Jay Dee Logistics LLP?
The registered office on MCA records is E-472A, Ram Mandir Gali, 2Nd Floor Near Smart Apartment, New Ashok Nagar, Delhi - 110096.
What is the current status of Jay Dee Logistics LLP?
MCA shows Jay Dee Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jay Dee Logistics LLP?
You can post to its registered office at E-472A, Ram Mandir Gali, 2Nd Floor Near Smart Apartment, New Ashok Nagar, Delhi, Delhi - 110096.
What industry or business activity is Jay Dee Logistics LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Jay Dee Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Jay Dee Logistics LLP?
MCA shows no charges registered against Jay Dee Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jay Dee Logistics LLP?
Yes, four former partners are on record.
Which companies share directors with Jay Dee Logistics LLP?
9 companies share partners with Jay Dee Logistics LLP. Among them are Anand Frozen Food Carriers LLP, Bp Management And Training Institute Private Limited, Creative Agri Land Developers Private Limited and 6 more.
How can I get the financial details of Jay Dee Logistics LLP?
No financial statements for Jay Dee Logistics LLP are on record with us yet.
What is the ROC code of Jay Dee Logistics LLP?
Jay Dee Logistics LLP is registered with ROC Delhi I.
What is the company classification of Jay Dee Logistics LLP?
MCA classifies Jay Dee Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.