J.M Universal Tradecom Llp - Company overview

Registered with ROC Delhi I on 30 June 2016, J.M Universal Tradecom LLP is an active limited liability partnership that has been around for …

2016-06-30 South West 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
1.00 Lakh
COMPANY AGE
10 Years 3 Months
since 2016-06-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 21:13:45
SATISFIED CHARGES
-
-

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

Health scores for J.M Universal Tradecom 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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 J.M Universal Tradecom Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 30 June 2016, J.M Universal Tradecom LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at House No. 487, Pole No. 402, South West Delhi, Delhi.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners: Anjali Thakran and Kedar Singh Rawat. The longest-serving is Kedar Singh Rawat, on the board since 2016; the most recent to join is Anjali Thakran, appointed in July 2022. Two former partners are on record; the most recent to leave was Joginder Kumar Mittal in July 2022. Between them, the partners also sit on the boards of 3 other companies, including Finware Research Private Limited and Go Study Eu 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.

Construction ••••••••
  • Location House No. 487, Pole No. 402, South West Delhi, Delhi - 110061
Legal NameJ.M Universal Tradecom Llp
CIN / LLPINAAG-8138
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-30
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 J.M Universal Tradecom Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anjali Thakran
Designated Partner | Since 2022-07-05 | DIN: 09667017
K
Kedar Singh Rawat
Designated Partner | Since 2016-06-30 | DIN: 02322143

Companies With Common Directors Of J.M Universal Tradecom Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Finware Research Private Limited 1 Shared Director
Go Study Eu Private Limited 1 Shared Director
Pas Auto Source Llp 1 Shared Director

GST Compliance of J.M Universal Tradecom Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by J.M Universal Tradecom 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of J.M Universal Tradecom 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 J.M Universal Tradecom Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of J.M Universal Tradecom LLP?
In an LLP the partners are the owners. The partners on record for J.M Universal Tradecom LLP are Anjali Thakran and Kedar Singh Rawat.
Who are the current designated partners and partners of J.M Universal Tradecom LLP?
J.M Universal Tradecom LLP has two partners on record: Anjali Thakran (since July 2022) and Kedar Singh Rawat (since June 2016).
What is LLPIN/FCRN number of J.M Universal Tradecom LLP?
The LLPIN of J.M Universal Tradecom LLP is AAG-8138. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was J.M Universal Tradecom LLP incorporated?
J.M Universal Tradecom LLP was incorporated on 30 June 2016 with ROC Delhi I. That makes it about 10 years old.
What is the registered address of J.M Universal Tradecom LLP?
The registered office on MCA records is House No. 487, Pole No. 402, South West Delhi, Delhi - 110061.
What is the current status of J.M Universal Tradecom LLP?
MCA shows J.M Universal Tradecom LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for J.M Universal Tradecom LLP?
You can post to its registered office at House No. 487, Pole No. 402, South West Delhi, Delhi - 110061.
What industry or business activity is J.M Universal Tradecom LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did J.M Universal Tradecom 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 J.M Universal Tradecom LLP?
MCA shows no charges registered against J.M Universal Tradecom LLP, so no assets are pledged for a registered secured loan.
Have any partners left J.M Universal Tradecom LLP?
Yes, two former partners are on record. The most recent to leave were Joginder Kumar Mittal (July 2022) and Manoj Chaturvedi (August 2018).
Which companies share directors with J.M Universal Tradecom LLP?
3 companies share partners with J.M Universal Tradecom LLP: Finware Research Private Limited, Go Study Eu Private Limited and Pas Auto Source LLP.
How can I get the financial details of J.M Universal Tradecom LLP?
No financial statements for J.M Universal Tradecom LLP are on record with us yet.
What is the ROC code of J.M Universal Tradecom LLP?
J.M Universal Tradecom LLP is registered with ROC Delhi I.
What is the company classification of J.M Universal Tradecom LLP?
MCA classifies J.M Universal Tradecom LLP as: Limited Liability Partnership.
Does J.M Universal Tradecom LLP have GST registrations on file?
Yes, one active GST registration is linked to J.M Universal Tradecom LLP.

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.