Jai India Import & Export Private Limited
About Jai India Import & Export Private Limited
Data last updated: 12 March 2026
Jai India Import & Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 22 February 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U74140MH2006PTC159944.
Capital: 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.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address608 6Th Flr Bldg. No.4 Kamdhenu Chs. Ltd Lokhandwal Complex Andheri (W), Mumbai, Maharashtra, India – 400053
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Jai India Import & Export Private Limited
Jai India Import & Export Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Waquar Mehdi Khan Bozai | Director | 14 Jun 2011 | 15 Years 2 Months | Current |
| Vijay Inder Kumar Handa | Director | 26 Mar 2010 | 16 Years 4 Months | Current |
| Arvind Kumar Raj Sharma | Director | 24 May 2011 | 15 Years 2 Months | Current |
| Taizeen Fathima Khatoon | Director | 14 Jun 2011 | 15 Years 2 Months | Current |
Financials of Jai India Import & Export Private Limited FY 2018 filings available
Ten-year financial statements for Jai India Import & Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings of Jai India Import & Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Sep 2010 | Bank of Baroda | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jai India Import & Export Private Limited
View historical data on people associated with Jai India Import & Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jai India Import & Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Jai India Import & Export Private Limited
GST registrations and filing compliance for Jai India Import & Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Jai India Import & Export Private Limited
Credit ratings, litigation, and regulatory alerts for Jai India Import & Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Jai India Import & Export Private Limited
MSME payment history for Jai India Import & Export Private Limited
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
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Subsidiaries & Group Companies of Jai India Import & Export Private Limited
Corporate group structure for Jai India Import & Export Private Limited
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MCA Filings & Documents of Jai India Import & Export Private Limited
MCA filings and documents for Jai India Import & Export Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Jai India Import & Export Private Limited
Frequently Asked Questions about Jai India Import & Export Private Limited
Jai India Import & Export Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 22 February 2006 (20+ years old) and is registered under CIN U74140MH2006PTC159944.
The current directors of Jai India Import & Export Private Limited are:
- Waquar Mehdi Khan Bozai - Director
- Vijay Inder Kumar Handa - Director
- Arvind Kumar Raj Sharma - Director
- Taizeen Fathima Khatoon - Director
The primary industry of Jai India Import & Export Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Jai India Import & Export Private Limited can be reached at the registered office: 608 6Th Flr Bldg. No.4 Kamdhenu Chs. Ltd Lokhandwal Complex Andheri W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.8 Cr.
The company has its registered office at 608 6Th Flr Bldg. No.4 Kamdhenu Chs. Ltd Lokhandwal Complex Andheri W, Mumbai, Maharashtra, India – 400053.