Jai India Import & Export Private Limited

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: January 04, 2025

Jai India Import & Export Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 5.00 M

About Jai India Import & Export

Jai India Import & Export Private Limited (JIIEPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 February 2006 and has a history of 18 years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.80 Cr.

The company currently has active open charges totaling ₹5.00 M.

Vijay Handa, Arvind Sharma, Waquar Bozai, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2006PTC159944

  • Company No.

    159944

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Feb 2006

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Jai India Import & Export?

Board Members (4)

Name Designation Appointment Date Status
Vijay Handa Country flag representing In Director 26-Mar-2010 Current
Arvind Sharma Country flag representing In Director 24-May-2011 Current
Waquar Bozai Country flag representing In Director 14-Jun-2011 Current
Taizeen Khatoon Country flag representing In Director 14-Jun-2011 Current

Financial Performance of Jai India Import & Export.

Enhance accessibility to Jai India Import & Export's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Jai India Import & Export?

In 2017, Jai India Import & Export had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.50 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.50 Cr

Latest Charge Details

Date Lender Amount Status
06 Sep 2010 Bank Of Baroda ₹5.00 M Open

How Many Employees Work at Jai India Import & Export?

Unlock and access historical data on people associated with Jai India Import & Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jai India Import & Export, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jai India Import & Export's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Jai India Import & Export

Recent activity within the organization

  • Annual General Meeting

    Jai India Import & Export Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

    30 Sep 2018

  • Balance Sheet

    Jai India Import & Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Waquar Mehdi Khan Bozai was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 13 years 7 months .

    14 Jun 2011

  • Director Appointment

    Taizeen Fathima Khatoon was appointed as a Director was appointed as a Director on 14 Jun 2011 & has been associated with this company since 13 years 7 months .

    14 Jun 2011

  • Director Appointment

    Arvind Kumar Raj Sharma was appointed as a Director was appointed as a Director on 24 May 2011 & has been associated with this company since 13 years 8 months .

    24 May 2011

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 0.50 Cr with Charge ID 10241912 was registered on 06 Sep 2010.

    06 Sep 2010

Frequently asked questions

  • Jai India Import & Export Private Limited was incorporated on 22 Feb 2006.

  • The authorized share capital of Jai India Import & Export Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.80 Cr.

  • Currently 4 directors are associated with Jai India Import & Export Private Limited.

    • Vijay Inder Kumar Handa
    • Arvind Kumar Raj Sharma
    • Waquar Mehdi Khan Bozai
    • Taizeen Fathima Khatoon
  • As per Ministry of Corporate Affairs (Mca), the registered address of Jai India Import & Export Private Limited is 608 6Th Flr Bldg. No.4 Kamdhenu Chs. Ltd Lokhandwal Complex, Andheri (W) India, Mumbai, Maharashtra, 400053.

  • The corporate identification number (CIN) of Jai India Import & Export Private Limited is U74140MH2006PTC159944 and the company number is 159944 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Jai India Import & Export Private Limited amount to ₹ 5.00 M.

  • The most recent Balance Sheet for Jai India Import & Export Private Limited was filed with the ROC on 31 Mar 2018.

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