Jai Logistics India Private Limited
About Jai Logistics India Private Limited
Data last updated:
Jai Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 06 April 2000.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2000PTC125632.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹3 Lakh.
The registered office is at C/O Bora Transport Comuljik Shanji Wear House 124 Kazi Sayed Street Masjid Bunder, Mumbai, Maharashtra, India – 400003.
As per MCA filings, the company has open charges of ₹1.29 Cr on record. Court records list 7 cases involving the company, including 3 filed by the company and 4 filed against it.
Company details
Contact details
Jai Logistics India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/O Bora Transport Comuljik Shanji Wear House 124 Kazi Sayed Street Masjid Bunder, Mumbai, Maharashtra, India – 400003
- IndustryTransportation, Transportation Services
- 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 Logistics India Private Limited
Year-wise financial statements and ratios of Jai Logistics India Private Limited are in the company report Buy the company report.
Board of directors of Jai Logistics India Private Limited
No directors are listed for Jai Logistics India in the MCA records available to us.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2001 | 90143210 | Janata Sahakari Bank Ltd. | ₹36 Lakh | Open | |
| 16 Aug 2000 | 90142992 | Janata Sahakari Bank Ltd. | ₹93 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Jai Logistics India Private Limited has 7 court cases on record: 3 filed by Jai Logistics India, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Indusind Bank Limited | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Tata Finance Limited | Disposed |
| District court, Haridwar, Uttarakhand | Court case (Motor Vehc Act) | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1001-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters relating to winding up) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against an individual | Disposed |
To see the full case history of Jai Logistics India 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 Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jai Logistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Jai Logistics India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jai Logistics India is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 06 April 2000 and is registered under CIN U63090MH2000PTC125632. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Jai Logistics India is U63090MH2000PTC125632. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jai Logistics India has open charges of ₹1.29 Cr and no satisfied charges on record as per latest MCA filings.
Jai Logistics India has 7 court cases on record: 3 filed by the company and 4 filed against it. Most are in the district courts.
Jai Logistics India was incorporated on 06 April 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Jai Logistics India is at CO Bora Transport Comuljik Shanji Wear House 124 Kazi Sayed Street Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Jai Logistics India operates in the transportation industry, in the transportation services segment.
Jai Logistics India can be reached at its registered office: CO Bora Transport Comuljik Shanji Wear House 124 Kazi Sayed Street Masjid Bunder, Mumbai, Maharashtra, India – 400003.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
