Jai India Import & Export Private Limited
About Jai India Import & Export Private Limited
Data last updated:
Jai India Import & Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 22 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2006PTC159944. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.8 Cr. It is led by directors including Waquar Mehdi Khan Bozai and Vijay Inder Kumar Handa.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 608 6th Flr Bldg. No.4 Kamdhenu Chs. Ltd Lokhandwal Complex Andheri (W), Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Jai India Import & Export Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address608 6th Flr Bldg. No.4 Kamdhenu Chs. Ltd Lokhandwal Complex Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryTrading, Retailers, Retail Trading
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jai India Import & Export Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jai India Import & Export Private Limited, buy the company report.
Board of directors of Jai India Import & Export Private Limited
Jai India Import & Export has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waquar Mehdi Khan Bozai | Director | 14 Jun 2011 | 15 Years 4 Months | Current |
| Vijay Inder Kumar Handa | Director | 26 Mar 2010 | 16 Years 7 Months | Current |
| Arvind Kumar Raj Sharma | Director | 24 May 2011 | 15 Years 5 Months | Current |
| Taizeen Fathima Khatoon | Director | 14 Jun 2011 | 15 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Sep 2010 | 10241912 | Bank of Baroda | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Jai India Import & Export Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (T.R.CRLMP) | Filed against the company by Bank of Baroda, | Disposed |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
To see the full case history of Jai India Import & Export Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jai India Import & Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jai India Import & Export has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jai India Import & Export Private Limited, buy the company report.
Recent activity
Jai India Import & Export Private Limited has 10 board changes on record since 2010: 4 appointments and 6 cessations. The latest: Nandan Kumar Jha ceased to be Director on 01 Feb 2021.
2 earlier events are in the company report.
Frequently asked questions
Jai India Import & Export is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U74140MH2006PTC159944.
Jai India Import & Export has 4 current directors:
- Waquar Mehdi Khan Bozai - Director
- Vijay Inder Kumar Handa - Director
- Arvind Kumar Raj Sharma - Director
- Taizeen Fathima Khatoon - Director
The latest financial statements of Jai India Import & Export on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Jai India Import & Export has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Jai India Import & Export is U74140MH2006PTC159944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai India Import & Export has 3 court cases on record: 3 filed against it. Most are in the district courts.
Jai India Import & Export was incorporated on 22 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Nandan Kumar Jha ceased to be Director on 01 Feb 2021. Taizeen Fathima Khatoon was appointed as Director on 14 Jun 2011. Waquar Mehdi Khan Bozai was appointed as Director on 14 Jun 2011. Jai India Import & Export has 10 board changes on record in total.
The registered office of Jai India Import & Export is at 608 6th Flr Bldg. No.4 Kamdhenu Chs. Ltd Lokhandwal Complex Andheri W, Mumbai, Maharashtra, India – 400053.
Jai India Import & Export operates in the trading industry, in the retailers segment.