Jai India Import & Export Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 Mumbai, Maharashtra, India Active
Last Updated:
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About Jai India Import & Export Private Limited

Jai India Import & Export Private Limited, a active private limited company, was established on 22 February 2006 in Mumbai, Maharashtra, India. Engaging in retailers within the trading sector, it holds CIN: U74140MH2006PTC159944. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.80 Cr.

It upholds a active non-compliant status. Its leadership includes Waquar Mehdi Khan Bozai (Director), Vijay Inder Kumar Handa (Director), Arvind Kumar Raj Sharma (Director). Past directors included Milan Arun Vyas, Aditya Kumar Atre, Manoj Shridhar Shetty. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 608, 6Th Flr,Bldg. No.4,Kamdhenu Chs. Ltd Lokhandwal Complex, Andheri (W), Mumbai, Maharashtra, 400053.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U74140MH2006PTC159944

  • Registration Number

    159944

  • Incorporation Date

    22 February 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.80 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.80 Cr
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 5.00 M
Company report

Jai India Import & Export Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Jai India Import & Export Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jai India Import & Export Private Limited?
Current Directors
Name Designation Appointment Date Status
Waquar Mehdi Khan Bozai Director 14 Jun 2011 Current
Vijay Inder Kumar Handa Director 26 Mar 2010 Current
Arvind Kumar Raj Sharma Director 24 May 2011 Current
Taizeen Fathima Khatoon Director 14 Jun 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 May 2011 Past
Pramod Abcsdd Director 03 Mar 2011 Past
Pramod Abcsdd Director 05 May 2011 Past
Pramod Abcsdd Director 01 Feb 2021 Past
Pramod Abcsdd Director 05 Jun 2010 Past
Pramod Abcsdd Director 18 Jun 2010 Past

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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.

Jai India Import & Export revenue growth over time
Jai India Import & Export profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹5,000,000.00

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

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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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

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

  • Balance Sheet

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

  • 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 14 years 11 months . was recorded as a recent event.

  • 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 14 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 15 years 15 days . was documented.

  • Charges

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

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Frequently Asked Questions
What is the CIN of Jai India Import & Export Private Limited?

The CIN of Jai India Import & Export Private Limited is U74140MH2006PTC159944.

Where is Jai India Import & Export Private Limited headquartered?

Jai India Import & Export Private Limited is headquartered at 608, 6Th Flr,Bldg. No.4,Kamdhenu Chs. Ltd Lokhandwal Complex, Andheri (W), Mumbai, Maharashtra, 400053.

When was Jai India Import & Export Private Limited incorporated?

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

Who are the current directors of Jai India Import & Export Private Limited?

The current directors of Jai India Import & Export Private Limited are

What is the primary industry of Jai India Import & Export Private Limited?

The primary industry of Jai India Import & Export Private Limited is Trading.

Is Jai India Import & Export Private Limited a listed company?

Jai India Import & Export Private Limited is unlisted.

What is the capital structure of Jai India Import & Export Private Limited?

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

What is the compliance status of Jai India Import & Export Private Limited?

The compliance status of Jai India Import & Export Private Limited is Active Non-Compliant.

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