Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JAI LOGISTICS INDIA PRIVATE LIMITED
CIN: U63090MH2000PTC125632 As on: 2026-07-13
JAI LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090MH2000PTC125632) is a Private company incorporated on 06 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 300000.00.JAI LOGISTICS INDIA PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
JAI LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2000PTC125632 and its registration number is 125632. Users may contact JAI LOGISTICS INDIA PRIVATE LIMITED on its Email address - . Registered address of JAI LOGISTICS INDIA PRIVATE LIMITED is C/O BORA TRANSPORT, COMULJIK SHANJI WEAR HOUSE 124 KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003.
Current status of JAI LOGISTICS INDIA PRIVATE LIMITED is - Under Liquidation.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for JAI LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAI LOGISTICS INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JAI LOGISTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAI LOGISTICS INDIA
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Past Directors & Key Managerial Personnel of JAI LOGISTICS INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1997PTC109500 | ZIL IMPEX PRIVATE LIMITED | 100/104, KAZI SAYED STREET, GORADIA HOUSE, 2ND FLOOR, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U18209MH2021PTC356874 | ASSAD IMPEX PRIVATE LIMITED | 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003 |
| U25209MH1988PTC045773 | OM PLASTOMAC INDUSTRIES PRIVATE LIMITED | 7, HEMPRAKASH BUILDING, 2ND FLOOR, 90 KAZI SAYED 90 KAZI SAYED STREET, MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U20219MH2023PTC410950 | DRIFLY AGRO SERVICES PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| U63121MH2023PTC410947 | CO-AX DIGITAL MEDIA PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street, khand bazar masjid station mandvi, Mumbai,,Mumbai,Mumbai,Maharashtra,400003-India |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| U45202MH1994PTC080599 | SAMTERIA PROPERTIES PRIVATE LIMITED | 51 KAZI SAYED STREET,MASJID BUNDER,BOMBAY -3. , MUMBAI-400003, Maharashtra, India - 000000 |
| U21004MH2023PTC410897 | CONTOPIA BIOTECH PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U25932MH2023PTC410982 | CECILIA HORTICULTURE PRIVATE LIMITED | office no 106 1 floor 70 swastik house kazi sayed street,khand bazar masjid station mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| ACN-0292 | BESTOFMINE TRADING METALS LLP | 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| U51505MH2022PTC381030 | REDPHANTOM INTERNATIONAL IMPEX PRIVATE LIMITED | OFFICE NO 103 FLOOR 1ST ANAND BLDG PLOT 82 AND 84,KAZI SAYED STREET KHAND BAZAR MASJID BUNDER,Mumbai,Mumbai,Maharashtra,400003-India |
| U70100MH1995PTC086082 | INDO-MAURITIUS INVESTMENTS PRIVATE LIMITED | 106KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U52609MH2017PTC293409 | E2P MAART PRIVATE LIMITED | 36, KAZI SAYED STREET MASJID BUNDER (WEST) , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2021PTC369277 | PRATINAV TECHNOLOGIES PRIVATE LIMITED | 36, Kazi Sayed Street Masjid Bunder (W) , Mumbai, Maharashtra, India - 400003 |
| AAP-3876 | KESHA TAPE SOLUTIONS LLP | 32, KAZI SAYED STREET, 1ST FLOOR MASJID BUNDER MUMBAI, Maharashtra, India - 400003 |
| U21000MH2020PTC340662 | KENY RETAIL PRIVATE LIMITED | 32, Kazi Sayed Street, 2nd Floor Masjid Bunder , Mumbai, Maharashtra, India - 400003 |
| U74999MH2011PTC224618 | KENY STATIONERY PRIVATE LIMITED | 32, KAZI SAYED STREET, 1ST FLOOR MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U10300MH2010PTC207556 | LUKAL RESOURCES PRIVATE LIMITED | 208, NAIN KRUPA, 118/122 KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2004PTC145602 | DOLATRAM TIKAMDAS TREXIM PRIVATE LIMITED | 407 NAVJIVAN BUILDING121/127 KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U65990MH1997PTC105026 | MEHTA INFIN LIMITED | 50RAJABAHADUR BLDG128/132 KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U74900MH2014PTC260537 | NICOLASA TRADING PRIVATE LIMITED | 204, Swasti House, 70, Kazi Sayeed Street, Masjid Bunder(W) , Mumbai, Maharashtra, India - 400003 |
| U72900MH2000PTC123912 | B2B INFOTECH PRIVATE LIMITED | 205, YOGESHWAR BUILDING, 135/39 KAZI SAYED STREET, MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| AAC-3389 | HVD ENGINEERING LLP | Sujeer House, 3rd Floor 74/76 Kazi Sayed Street, Masjid West Mumbai, Maharashtra, India - 400003 |
| U51900MH2000PTC126340 | KMS EXPORTS PRIVATE LIMITED | 61/63, UTTAM MANEK CHAMBER, KAZI SAYED STREET, MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| U51900MH2008PTC187027 | ROSSARI EMPIRE CONSUMER PRODUCTS PRIVATE LIMITED | 128/132, KAZI SAYED STREET, 41 RAJA BAHADUR BLDG., MASJID BUNDER, , MUMBAI, Maharashtra, India - 400003 |
| U65910MH1996PTC096792 | TENET FINANCE PRIVATE LIMITED | GR FLOOR DHARM JYOT BLDG96 KAZI SAYED STREET MASJID BUNDER , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2018PTC304320 | RR SURGICAL PRIVATE LIMITED | 2nd Floor, Sugar House, 93/95, Kazi Sayed Street, Masjid, , Mumbai, Maharashtra, India - 400003 |
| U99999MH1982PLC028064 | INVENTA INTERNATIONAL LIMITED | 305 ANAND BUILDING, 82/84 KAZI SAYED STREET, MASJID BUNDER (W) , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2010PTC201549 | ELEGANT MONOMERS PRIVATE LIMITED | 211,MANDVI NAVJIVAN BLDG 121/127, KAZI SAYED STREET,MASJID BUNDER WEST , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90142992 | 2000-08-16 | - | - | 9,300,000.00 | JANATA SAHAKARI BANK LTD. | |
| 90143210 | 2001-01-06 | - | - | 3,600,000.00 | JANATA SAHAKARI BANK LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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