Jmd Translines Llp - Company overview

Jmd Translines Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-5429). Business overview includes Transp…

2014-08-05 Mumbai, Maharashtra Strike Off LLP
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JT Jmd Translines Llp

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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
12 Years 2 Months
since 2014-08-05
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Translines 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
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 Jmd Translines Llp Company identity, industry, contact, and registration details from MCA and company records.

Jmd Translines Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-5429). Business overview includes Transportation (Land Transportation & Transport Via Pipelines), incorporated on August 05, 2014 (12+ years old), based in Mumbai. The LLP is currently Strike Off. Public MCA filings list 2 current partner record(s) on this profile.

Transportation ••••••••
  • Location 604, Raikar Chambers, 6Th Floor, Station Road, Govandi(East), Mumbai, Maharashtra - 400088
Legal NameJmd Translines Llp
CIN / LLPINAAC-5429
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-05
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Jmd Translines Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mahinder Kumar Vijan
Designated Partner | Since 2014-08-05 | DIN: 06906086
S
Santosh Sukumar
Designated Partner | Since 2014-08-05 | DIN: 02305748

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

Board Overlap From MCA / Compliance Filings

Arr Maritime & Allied Services Private Limited 1 Shared Director
Artemis Translog Private Limited 1 Shared Director
Coldplus Logistics Private Limited 1 Shared Director
Jsr Associates Llp 1 Shared Director
S H Rubbers Private Limited 1 Shared Director

Employees and EPFO Compliance at Jmd Translines Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Jmd Translines 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

MCA Filings & Documents of Jmd Translines 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
Frequently Asked Questions about Jmd Translines Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Jmd Translines Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Jmd Translines Llp is AAC-5429.
When was Jmd Translines Llp incorporated?
Jmd Translines Llp was incorporated 12 years 2 months ago on 05 Aug 2014.
Who are the current designated partners and partners of Jmd Translines Llp?
Jmd Translines Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jmd Translines Llp?
Jmd Translines Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Jmd Translines Llp?
Jmd Translines Llp ROC code is Roc Mumbai.
What is the company classification of Jmd Translines Llp?
Jmd Translines Llp is classified as Limited Liability Partnership.
What is the current status of Jmd Translines Llp?
Jmd Translines Llp is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Jmd Translines Llp associated with?
Jmd Translines Llp lists activity aligned with: Transportation - Land Transportation & Transport Via Pipelines. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Jmd Translines Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Jmd Translines Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jmd Translines Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.