Jia Auto Sales Private Limited
About Jia Auto Sales Private Limited
Data last updated: 07 January 2026
Jia Auto Sales Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 28 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC078760.
Capital: an authorised share capital of ₹22 Cr and a paid-up capital of ₹20.97 Cr. Formerly known as Topaz Marketing Private Limited and Topaz Marketing Pvt Ltd. It is led by directors Priti Modi and Amit Kumar Modi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2/3 Judges Court Road Ground Floor Divine Bliss, Kolkata, West Bengal, India – 700027.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.95 Cr, reflecting significant growth compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.72 Cr and satisfied charges of ₹125.33 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Social Media
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Registered Address2/3 Judges Court Road Ground Floor Divine Bliss, Kolkata, West Bengal, India – 700027
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IndustryAutomotive, Auto Dealership & 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
Name History of Jia Auto Sales Private Limited
Jia Auto Sales Private Limited has undergone 2 name changes throughout its history. The company was previously known as Topaz Marketing Private Limited, and Topaz Marketing Pvt Ltd. The current legal name is Jia Auto Sales Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Jia Auto Sales Private Limited | Current |
| Topaz Marketing Private Limited | Previous |
| Topaz Marketing Pvt Ltd | Previous |
CIN History of Jia Auto Sales Private Limited
Jia Auto Sales Private Limited has one previous CIN (Corporate Identification Number): U99999WB1996PTC078760. The current CIN is U51909WB1996PTC078760, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC078760 | Current |
| U99999WB1996PTC078760 | Previous |
Business Activity of Jia Auto Sales Private Limited
Jia Auto Sales Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale and retail trade and repair of motor vehicles and motorcycles.
| 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 | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles | Locked |
Business activity turnover details for Jia Auto Sales Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Jia Auto Sales Private Limited
Jia Auto Sales Private Limited is audited by ASPA & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASPA & CO. | Locked | Locked | Locked |
Complete auditor history for Jia Auto Sales 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
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Board of Directors of Jia Auto Sales Private Limited
Jia Auto Sales Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Priti Modi
Also directs:
Sleepkart Llp, Priti Motor Udyog Private Limited, Devansh Auto Sales Private Limited and 4 more
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Director | 28 Jul 2017 | 9 Years 0 Months | Current |
| Amit Kumar Modi | Managing Director | 22 Jun 2007 | 19 Years 1 Months | Current |
Financials of Jia Auto Sales Private Limited FY 2024 filings available
Jia Auto Sales Private Limited reported revenue of ₹41.95 Cr (up 366.00% YoY) for FY 2025.
Ten-year financial statements for Jia Auto Sales Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Jia Auto Sales Private Limited
Shareholding and ownership data for Jia Auto Sales Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Jia Auto Sales Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Apr 2023 | Hdfc Bank Limited | ₹1.72 Cr | Open |
| 25 Jan 2019 | Karnataka Bank Ltd. | ₹1.5 Cr | Satisfied |
| 08 Dec 2017 | Karnataka Bank Ltd. | ₹1.75 Cr | Satisfied |
| 29 May 2017 | Others | ₹1.2 Cr | Satisfied |
| 26 May 2017 | Others | ₹2.8 Cr | Satisfied |
Total charge records: 38 View all charges
Employees and EPFO Compliance at Jia Auto Sales Private Limited
Jia Auto Sales Private Limited has a workforce of 6 employees as of Apr 10, 2024.
Employee and EPFO history for Jia Auto Sales Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Jia Auto Sales Private Limited
GST registrations and filing compliance for Jia Auto Sales 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
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Credit Ratings, Litigation & Regulatory Alerts for Jia Auto Sales Private Limited
Credit ratings, litigation, and regulatory alerts for Jia Auto Sales 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
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MSME Payment Delays by Jia Auto Sales Private Limited
MSME payment history for Jia Auto Sales 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
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Subsidiaries & Group Companies of Jia Auto Sales Private Limited
Corporate group structure for Jia Auto Sales 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
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MCA Filings & Documents of Jia Auto Sales Private Limited
MCA filings and documents for Jia Auto Sales 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
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Recent Activity on Jia Auto Sales Private Limited
Frequently Asked Questions about Jia Auto Sales Private Limited
Jia Auto Sales Private Limited is an active private limited company in the automotive sector based in Kolkata, West Bengal, India. It was incorporated on 28 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078760. The company has 6 employees.
Jia Auto Sales Private Limited reported revenue of ₹41.95 Cr for FY 2025 (up 366.00% YoY).
The current directors of Jia Auto Sales Private Limited are:
- Priti Modi - Director
- Amit Kumar Modi - Managing Director
The primary industry of Jia Auto Sales Private Limited is automotive. The company specifically operates in auto dealership and trading. The company is currently active in this sector.
Jia Auto Sales Private Limited can be reached at the registered office: 23 Judges Court Road Ground Floor Divine Bliss, Kolkata, West Bengal, India – 700027.
The authorised capital is ₹22 Cr, and the paid-up capital is ₹20.97 Cr.