Jmd Freight Forwarding Llp - Company overview

Jmd Freight Forwarding LLP was incorporated on 18 August 2021 and is registered with ROC Mumbai.

2021-08-18 Mumbai, Maharashtra 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
5 Years 1 Months
since 2021-08-18
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 Jmd Freight Forwarding 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 5 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.
  • 3 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 Jmd Freight Forwarding Llp Company identity, industry, contact, and registration details from MCA and company records.

Jmd Freight Forwarding LLP was incorporated on 18 August 2021 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 5 years old. The registered office is at 43, Floor 3, Plot 56, Ashok Chambers, Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra.

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

Sanjay Tribhuvan Singh, Pankaj Dhirendra Singh and Sattish Pattil are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Jmd Clearing & Forwarding India Private Limited and Kays Kitchen Cuisine Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 43, Floor 3, Plot 56, Ashok Chambers, Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra - 400009
Legal NameJmd Freight Forwarding Llp
CIN / LLPINAAY-2366
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-08-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jmd Freight Forwarding Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2021-08-18 | DIN: 02132461
P
Designated Partner | Since 2021-08-18 | DIN: 02712684
S
Designated Partner | Since 2021-08-18 | DIN: 09286337

Companies With Common Directors Of Jmd Freight Forwarding Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Jmd Freight Forwarding 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 Jmd Freight Forwarding 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.

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Frequently Asked Questions about Jmd Freight Forwarding Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Jmd Freight Forwarding LLP?
In an LLP the partners are the owners. The partners on record for Jmd Freight Forwarding LLP are Sanjay Tribhuvan Singh, Pankaj Dhirendra Singh and Sattish Pattil.
Who are the current designated partners and partners of Jmd Freight Forwarding LLP?
Jmd Freight Forwarding LLP has three partners on record: Sanjay Tribhuvan Singh (since August 2021), Pankaj Dhirendra Singh (since August 2021) and Sattish Pattil (since August 2021).
What is LLPIN/FCRN number of Jmd Freight Forwarding LLP?
The LLPIN of Jmd Freight Forwarding LLP is AAY-2366. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Jmd Freight Forwarding LLP incorporated?
Jmd Freight Forwarding LLP was incorporated on 18 August 2021 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Jmd Freight Forwarding LLP?
The registered office on MCA records is 43, Floor 3, Plot 56, Ashok Chambers, Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra - 400009.
What is the current status of Jmd Freight Forwarding LLP?
MCA shows Jmd Freight Forwarding LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Jmd Freight Forwarding LLP?
You can post to its registered office at 43, Floor 3, Plot 56, Ashok Chambers, Devji Ratansi Marg, Chinchbunder, Mumbai, Maharashtra - 400009.
What industry or business activity is Jmd Freight Forwarding LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Jmd Freight Forwarding 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 Jmd Freight Forwarding LLP?
MCA shows no charges registered against Jmd Freight Forwarding LLP, so no assets are pledged for a registered secured loan.
Have any partners left Jmd Freight Forwarding LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Jmd Freight Forwarding LLP?
5 companies share partners with Jmd Freight Forwarding LLP. Among them are Jmd Clearing & Forwarding India Private Limited, Kays Kitchen Cuisine Private Limited, Ponoogun Healthcare Private Limited and 2 more.
How can I get the financial details of Jmd Freight Forwarding LLP?
No financial statements for Jmd Freight Forwarding LLP are on record with us yet.
What is the ROC code of Jmd Freight Forwarding LLP?
Jmd Freight Forwarding LLP is registered with ROC Mumbai.
What is the company classification of Jmd Freight Forwarding LLP?
MCA classifies Jmd Freight Forwarding 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.