JK

Jai Kumar Pandya

Active Director Designated Partner DIN 00511346
DIN 00511346 First appointment Nov 1994 Primary industry General Business
View timeline Unlock full profile Investments · shareholding · contact details
Current companies 17 active board seats
Past companies 5 historical roles
Total affiliations 22 Since Nov 1994
Shareholding value Locked Premium profile

About Jai Kumar Pandya

Jai Kumar Pandya has 31 years in corporate governance. Holds Designated Partner and Director roles. Currently with 17 companies, including Maxworth Merchants Llp and Safeway Barter Llp. Formerly with 5 companies, such as Safeway Barter Private Limited and Maxworth Merchants Private Limited. Engaged in General Business. Contributes to corporate operations.

DIN 00511346
Primary Designation Designated Partner
First Appointment 30 Nov 1994
Oldest Company Age 31 yrs

Current companies

Company Designation Appointment Founded Status
Designated Partner 20 Jul 2017 2017 Active
Designated Partner 20 Jul 2017 2017 Active
Sunayana Properties Private Limited U45400WB2008PTC128477
Director 13 Aug 2008 2008 Active
Sumati Properties Private Limited U45400WB2008PTC128492
Director 13 Aug 2008 2008 Active
J K Advisory Services Pvt. Ltd U51109WB1994PTC066221
Director 30 Nov 1994 1994 Active
Rajat Corporate Management Pvt Ltd U51109WB1994PTC066224
Director 08 Dec 1998 1994 Active
Ushmi Electronics Private Limited U51109WB1995PTC068848
Director 04 Dec 1995 1995 Active
Manoram Vyapar Private Limited U51109WB2007PTC116680
Director 20 Jun 2007 2007 Active

Previous companies

Company Designation Appointment Founded Status
Safeway Barter Private Limited U51909WB2011PTC164852
Director 08 Jul 2013 2011 Converted To Llp
Maxworth Merchants Private Limited U51909WB2011PTC164851
Director 03 Apr 2013 2011 Converted To Llp
Kaushal Vanijya Private Limited U51109WB2006PTC111981
Director 30 Nov 2006 2006 Active
Crescent Vincom Private Limited U51109WB2007PTC117454
Director 25 Jul 2007 2007 Active
Onward Vyapaar Private Limited U51909WB2011PTC164850
Director 18 Sep 2013 2011 Strike Off

Explore Director's current and past company associations Uncover their professional journey today!

Directorship timeline

Open interactive timeline →
Maxworth Merchants Llp
Safeway Barter Llp
Sunayana Properties Private Limited
Sumati Properties Private Limited
Premium access

Shareholding and investment profile for Jai Kumar Pandya

Company-level share counts, filed values, and quarterly changes require authenticated premium access.

  • Company-level holdings
  • Filed share counts
  • Reported values
  • Quarterly changes
Unlock shareholding

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Jai Kumar Pandya

Jai Kumar Pandya has 31 years in corporate governance. Holds Designated Partner and Director roles. Currently with 17 companies, including Maxworth Merchants Llp and Safeway Barter Llp. Formerly with 5 companies, such as Safeway Barter Private Limited and Maxworth Merchants Private Limited. Engaged in General Business. Contributes to corporate operations.

Jai Kumar Pandya is associated with 17 companies as Designated Partner and Director.

Jai Kumar Pandya has expertise in General Business.

Jai Kumar Pandya has 31 years in corporate governance.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available