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  • Complaints
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JAI SHIPPING LOGISTICS PRIVATE LIMITED

CIN: U63000MH2022PTC386768 As on: 2026-07-13

JAI SHIPPING LOGISTICS PRIVATE LIMITED (CIN: U63000MH2022PTC386768) is a Private company incorporated on 14 Jul 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

JAI SHIPPING LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAI SHIPPING LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

Directors of JAI SHIPPING LOGISTICS PRIVATE LIMITED are SANTOSH RAMNARAYAN TIWARI, and POONAM SANTOSH TIWARI.

JAI SHIPPING LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2022PTC386768 and its registration number is 386768. Users may contact JAI SHIPPING LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI SHIPPING LOGISTICS PRIVATE LIMITED is UNIT NO. 11, 2ND FLOOR, GNP ARCADIA, SUDHARSHAN NAGAR, DOMBIVLI EAST, , DOMBIVLI, Maharashtra, India - 421203.

Current status of JAI SHIPPING LOGISTICS PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for JAI SHIPPING LOGISTICS 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.

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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 SHIPPING LOGISTICS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JAI SHIPPING LOGISTICS
DIN Director Name Designation Appointment Date
07331119 SANTOSH RAMNARAYAN TIWARI Director 2022-07-14
07331133 POONAM SANTOSH TIWARI Director 2022-07-14
Past Directors & Key Managerial Personnel of JAI SHIPPING LOGISTICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANTOSH RAMNARAYAN TIWARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONAM SANTOSH TIWARI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ACF-6957 OMKAR SURGIPHARMA LLP Unit No. 7, Plot No. 155, Floor No. 02, GNP Arcadia Kalyan, MIDC Industrial Estate,Dombivli Industrial Area, Phase-1, Dombivli East, Kalyan, Thane,Kalyan,Thane,Maharashtra,India-421203
U74999MH2021FTC356529 PENNYBOOKS (INDIA) PRIVATE LIMITED Unit No 02, Third Floor, Plot No. 155 GNP Arcadia, Kalyan-Dombivli M Corp. , Dombivli, Maharashtra, India - 421203
U85300MH2022NPL387739 DNS WELFARE ORGANISATION Unit No 12, 2nd Floor, GNP Arcadia, Opp Pendharkar collage , Dombivli, Maharashtra, India - 421203
U74999MH2015PTC266816 VAISHNAVI LOGITRANS SERVICES PRIVATE LIMITED Unit No 10, Second Floor, Plot No.155, GNP Arcadia Opp. K V Pendharkar College, Sudarshan N agar , Dombivli, Maharashtra, India - 421203
U72900MH2019PTC322523 JRK INFOTECH PRIVATE LIMITED UNIT NO. 12, SECOND FLOOR,GNP GALLERIA, M.I.D.C. INDUSTRIAL AREA, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421203
U72900MH2011PTC212920 SOCIALKONNEKT MEDIA PRIVATE LIMITED UNIT NO. 212, MIDC MAIN RD,CITI MALL 2ND FLOOR, MIDC, DOMBIVLI (EAST) , THANE, Maharashtra, India - 421203
U74999MH2008PTC178836 BHAVANI ENVIRO TECHNOLOGIES PRIVATE LIMITED UNIT NO 6 & 7, GLOBE ESTATE, PLOT NO C-9, PHASE-I,MIDC, NEW KALYAN ROAD, , DOMBIVLI EAST, Maharashtra, India - 421203
U74120MH2011PTC218378 SPS LIFESTYLE PRIVATE LIMITED Office No. 108,1st Floor, Sonata Commercial Co-Op Society, Plot No. P-46/1, Near ICICI Ban k, , Dombivli East, Maharashtra, India - 421203
U24110MH2010PTC206269 ORGANZ SPECIALTY CHEMICALS PRIVATE LIMITED UNIT NO-02, S. PATIL INDUSTRIAL ESTATE, NEAR SONARPADA, DOMBIVLI EAST, , DOMBIVLI, Maharashtra, India - 421203
U74990MH2010PTC210856 PHOENIX VIDHYUT SERVICES PRIVATE LIMITED 101, Sonashree CHS., Plot no. R - 45, Sudarshan Nagar, MIDC, Dombivli (East) , Dombivli, Maharashtra, India - 421203
U31907MH2016PTC274655 TRI-FLP FLAMEPROOF PRIVATE LIMITED No. 02, RM-33, Shiv- Shrushti Chaya, Sudama Nagar, M.I.D.C. Dombivli (East) , Dombivli, Maharashtra, India - 421203
U72300MH2014PTC258583 SOFTMANAGE SOLUTION & SERVICES PRIVATE LIMITED RL 116, MILAP NAGAR, LANE NO-2, MIDC NEAR GREEN ENGLISH HIGH SCHOOL, DOMBIVLI -EAST , DOMBIVLI, Maharashtra, India - 421203
ABC-8337 KRISHNA INFINITY REALTORS LLP UNIT NO.17, SECOND FLOOR, GNP GALLERIA,PLOT NO KALYAN THANE KALYAN-DOMBIVLI (M CORP),Kalyan,Thane,Maharashtra,India-421203
U24100MH2014PTC258253 SARMAN CHEMICALS PRIVATE LIMITED Flat No. 704, Building 9, Sunflower Dnyaneshwar Nagar , Dombivli East, Maharashtra, India - 421203
U65999MH2021PTC355537 SHAMEN INVESTMENTS PRIVATE LIMITED UNIT NO.16,1ST FLOOR, SOLITAIRE INDUSTRIAL ESTATE,PLOT NO. TS-1, MIDC, , DOMBIVLI, Maharashtra, India - 421203
U72300MH2012PTC233776 AOUSE TECHNOLOGIES PRIVATE LIMITED FLAT NO.101, BLDG 10C, MARIGOLD D, DYANSESHWAR NAGAR, REGENCY ESTATE , DOMBIVLI EAST, Maharashtra, India - 421203
U45400MH2011PTC222065 AVCON ENGINEERS PRIVATE LIMITED B/ 305 3rd floor , plot no. rx-37 phase-2 palmview chs midc residence , dombivli east, Maharashtra, India - 421203
U72900MH2018PTC310059 OCUFOX TECHNOLOGIES PRIVATE LIMITED RH-114 FLAT NO 14 SWARAJ CHS. MILAP NAGAR OPP MSEB POWER HOUSE MIDC PHASE 2 , DOMBIVLI EAST, Maharashtra, India - 421203
U74999MH2016PTC285820 NERO PURITY SYSTEMS PRIVATE LIMITED ROOM NO. 6 , GROUND FLOOR , ROYAL REGENCY SONARPADA , NEAR SAI BABA MANDIR , KALYA N SHIL RD. , DOMBIVLI EAST, Maharashtra, India - 421203
U51909MH2021PTC360019 VIGHNAHAR LAB SOLUTIONS PRIVATE LIMITED Plot No RM -8, B-102, Shreedhar Sudama CHS., Sudam Nagar, Dombivli East , Dombivli, Maharashtra, India - 421201
AAP-2084 SWASTI TELCO SOLUTIONS LLP FLAT NO. 402, BUILDING NO. 1, JASMINE, REGENCY ESTATE CHS, DOMBIVLI (EAST) DOMBIVLI, Maharashtra, India - 421203
AAW-8276 TECHLAMP SOLUTIONS LLP OFFICE NO 310/3, NEW PATKAR PLAZA OPPOSITE DOMBIVLI RAILWAY STATION DOMBIVLI EAST, Maharashtra, India - 421203
U74900MH2012PTC226996 MASS WEIGH SYSTEMS PRIVATE LIMITED Yash Arcade, Plot No. X-9, Off No. 8 / 101, Near AIMS Hospital, MIDC, Dombivli (East ) , Dombivli, Maharashtra, India - 421203
U86900MH2024PTC427853 YUDRAKT HEALTHCARE PRIVATE LIMITED Shop No.1, A Wing, Ground Floor,Saidhara Towers Co-Operative Housing Society Ltd New Survey No.65,,Hissa No.6/A, Manpada Road, Village Mangaon (Sagaon-Sonarpada), Dombivli (East),,Kalyan,Thane,Maharashtra,421203-India
U60562MH1991PTC060562 ROHITECH PACKAGING MACHINES PRIVATE LIMITED PLOT NO.7, PHASE-1, MIDC, NEAR STATE BANK OF INDIA, , DOMBIVLI EAST, Maharashtra, India - 421203
U27100MH1989PTC052169 CONSOLIDATED CHEMEQUIP (MFR) PRIVATE LIMITED Plot No.8, Phase-I M.I.D.C., Dombivli (East) , Dombivli, Maharashtra, India - 421203
U74900MH2013PTC247361 PARASRAMPURIA ENGINEERS PRIVATE LIMITED Plot No. W- 102/103, M.I.D.C., Dombivli (East) , Dombivli, Maharashtra, India - 421203
U52609MH2021PTC370334 RAVI REFRACTORIES PRIVATE LIMITED PLOT NO. W-201, M.I.D.C. PHASE II, DOMBIVLI EAST , DOMBIVLI, Maharashtra, India - 421203
U01488MH1988PTC048814 SUCHAK PAPER MANUFACTURING COMPANY PRIVATE LIMITED PLOT NO C-8/1, PHASE-1, M. I. D. C, DOMBIVLI (EAST) , DOMBIVLI, Maharashtra, India - 421203

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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