About Jha Export Private Limited
Data last updated: 24 December 2025
Jha Export Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 26 September 1991, the company has been in operation for over 35 years.
Registered with ROC Mumbai under CIN U51900MH1991PTC063384.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Rajesh Biswanath Gope and Vipul Vishnuprasad Jha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.88 Cr, a decline of 50% compared to the previous year.
The company is associated with 1 brand - Jha Export. As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹5.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website jhaexport.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressUnit No 121 1St Floor Bldg No 06 Mittal Industrial Estate, Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400059
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Associated Brands with Jha Export Private Limited
Jha Export Private Limited operates one associated brand: Jha Export. These brands represent Jha Export Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Exporting surplus garments and various products from India. | jhaexport.com |
Business Activity of Jha Export Private Limited
Jha Export Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles, wholesale trade, except of motor vehicles and motorcycles. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Jha Export Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jha Export Private Limited
Jha Export Private Limited is audited by K. K.SHAH AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. K.SHAH AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jha Export Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jha Export Private Limited
Jha Export Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Rajesh Biswanath Gope | Director | 11 Apr 2025 | 1 Years 5 Months | Current |
| Vipul Vishnuprasad Jha | Director | 26 Sep 1991 | 34 Years 11 Months | Current |
|
Sharmila Vipul Jha
Also directs:
Crescita Design Works Private Limited
|
Director | 26 Sep 1991 | 34 Years 11 Months | Current |
Financials of Jha Export Private Limited FY 2025 filings available
Jha Export Private Limited reported revenue of ₹2.88 Cr (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Jha Export Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jha Export Private Limited
Shareholding and ownership data for Jha Export Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Jha Export Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2004 | Indian Overseas Bank | ₹3 Cr | Open |
| 16 Oct 2015 | The Saraswat Co-Op. Bank Limited | ₹1.5 Cr | Satisfied |
| 12 Nov 2014 | The Saraswat Co-Operative Bank Limited | ₹50 Lakh | Satisfied |
| 31 Oct 2008 | New India Co-Op. Bank Ltd. | ₹60 Lakh | Satisfied |
| 03 Aug 2007 | New India Co-Operative Bank Ltd. | ₹60 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Jha Export Private Limited
View historical data on people associated with Jha Export Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jha Export Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jha Export Private Limited
GST registrations and filing compliance for Jha Export Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jha Export Private Limited
Credit ratings, litigation, and regulatory alerts for Jha Export Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jha Export Private Limited
MSME payment history for Jha 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jha Export Private Limited
Corporate group structure for Jha Export Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jha Export Private Limited
MCA filings and documents for Jha 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Jha Export Private Limited
Frequently Asked Questions about Jha Export Private Limited
Jha Export Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 1991 (35+ years old) and is registered under CIN U51900MH1991PTC063384.
Jha Export Private Limited reported revenue of ₹2.88 Cr for FY 2025 (down 50.00% YoY).
The current directors of Jha Export Private Limited are:
- Rajesh Biswanath Gope - Director
- Vipul Vishnuprasad Jha - Director
- Sharmila Vipul Jha - Director
The primary industry of Jha Export Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Jha Export Private Limited can be reached at the registered office: Unit No 121 1St Floor Bldg No 06 Mittal Industrial Estate, Andheri Kurla Road Marol Andheri East, Mumbai, Maharashtra, India – 400059, or through the website jhaexport.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.