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JAI TRANSPORT LLP

As on: 2024-06-14

JAI TRANSPORT LLP (LLPIN: AAM-1853) is a Limited Liability Partnership firm incorporated on 07 Dec 2018. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of JAI TRANSPORT LLP are VIKRAM GOLCHA, and MAMTA JAIN.

JAI TRANSPORT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 14 Dec 2024.

JAI TRANSPORT LLP's LLP Identification Number is (LLPIN)AAM-1853. Its Email address is [email protected] and its registered address is Chirwa Ghat, Near Amar Marble Amberi Udaipur, Rajasthan, India - 313004

Current status of JAI TRANSPORT LLP is - Active.

Basic Information

LLP Identification Number AAM-1853
Name JAI TRANSPORT LLP
LLP Status Active
ROC ROC Jaipur
Principal Business Acitivity Code 60
Principal Business Acitivity Description TRANSPORT,STORAG AND COMMUNICATIONS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-03-07
Age of Company 7 years, 0 months, 6 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

JAI TRANSPORT LLP

Previous CINs

AAM-1853

Regulatory Filings of JAI TRANSPORT

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Litigation Search Report of JAI TRANSPORT

Get a list of all litigations JAI TRANSPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JAI TRANSPORT. This report helps you understand the risk associated in dealing with JAI TRANSPORT and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TRANSPORT 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

Investor Complaints & Serious Complaints About JAI TRANSPORT

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

Directors & Key Managerial Personnel of JAI TRANSPORT

Current Directors & Key Managerial Personnel of JAI TRANSPORT
DIN Director Name Designation Appointment Date
00163011 VIKRAM GOLCHA Designated Partner 2018-03-07
02482085 MAMTA JAIN Designated Partner 2018-03-07
Past Directors & Key Managerial Personnel of JAI TRANSPORT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GOLCHA ASSOCIATED EXPORTS LLP AAJ-3350 Designated Partner 2017-05-04 Ongoing
GOLCHA COMTECH GRANITES LLP AAQ-2657 Designated Partner 2019-08-16 Ongoing
GALVANIC CONSTRUCTION AND MANAGEMENT SERVICES PRIVATE LIMITED U00082RJ2006PTC022390 Director 2006-04-12 Ongoing
DHARTIDHAN BUILDING SOLUTIONS PRIVATE LI MITED U00082RJ2006PTC022392 Director 2006-04-12 Ongoing
INEXEL DEVELOPERS PRIVATE LIMITED U00082RJ2006PTC022393 Director - 2007-08-18
ETERNAL MARBLES PRIVATE LIMITED U14101RJ1995PTC009735 Director - 2017-03-16
GOLCHA COMTECH GRANITES PRIVATE LIMITED U14102RJ1992PTC006957 Director - 2019-08-15
GOLCHA INORGANICS PRIVATE LIMITED U14102RJ1995PTC010308 Director 2005-09-30 Ongoing
DHARTI DHAN PVT LTD U14219RJ1958PTC007252 Director 1989-09-01 Ongoing
MINEXEL MINING AND MARKETING PRIVATE LIMITED U14219RJ1995PTC009980 Director 1995-05-10 Ongoing
JAI VARDHMAN KHANIZ PRIVATE LIMITED U14290RJ1994PTC009212 Director 2013-04-15 Ongoing
INEXEL NATURALS PRIVATE LIMITED U15549RJ1995PTC009733 Additional Director - 2022-09-27
INEXEL NATURALS PRIVATE LIMITED U15549RJ1995PTC009733 Director 2022-07-11 Ongoing
INEXEL NATURALS PRIVATE LIMITED U15549RJ1995PTC009733 Director - 2020-06-20
QUANTAPLAST POLYMER PRIVATE LIMITED U25191RJ2006PTC023357 Director 2006-11-23 Ongoing
CRISTOCHEM CONSTRUCTIONS PRIVATE LIMITED U45201RJ1994PTC008658 Director 1994-08-11 Ongoing
FINGROWTH CONSTRUCTIONS PRIVATE LIMITED U45201RJ1995PTC009734 Director 1995-03-22 Ongoing
ASDC CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED U45201RJ2013PTC041580 Director 2013-02-22 Ongoing
STELLAR HITECH INFRA PRIVATE LIMITED U45201RJ2016PTC054756 Director 2016-04-27 Ongoing
TECHTONIC DISTRIBUTING COMPANY PRIVATE LIMITED U51101RJ1994PTC008657 Director 1994-08-11 Ongoing
ASSOCIATED SOAP STONE DISTRIBUTING COMPANY PRIVATE LIMITED U51432RJ1955PTC001009 Director 2013-10-03 Ongoing
ASSOCIATED SOAP STONE DISTRIBUTING COMPANY PRIVATE LIMITED U51432RJ1955PTC001009 Managing Director - 2013-10-03
ASSOCIATED DELTAWAY LOGISTICS PRIVATE LIMITED U60232RJ2008PTC026994 Additional Director 2024-05-25 Ongoing
GALVANIC TECHNOMIN PRIVATE LIMITED U67120RJ1995PTC009979 Director 1995-05-10 Ongoing
SIYARAM ESTATES PVT LTD U70101MH1988PTC048426 Director 1989-11-01 Ongoing
GOLCHA PROPERTIES PVT LTD U70101RJ1948PTC000588 Director 2017-02-03 Ongoing
GOLCHA PROPERTIES PVT LTD U70101RJ1948PTC000588 Director - 2014-05-16
MOVAI TECHNOLOGIES PRIVATE LIMITED U72200RJ2016PTC056351 Director 2016-11-09 Ongoing
FEDERATION OF INDIA MINERAL INDUSTRIES U74899DL1969NPL005064 Director 2011-07-11 Ongoing
JAI VARDHMAN KHANIZ PRIVATE LIMITED U14290RJ1994PTC009212 Director - 2013-04-15
JAI VARDHMAN KHANIZ PRIVATE LIMITED U14290RJ1994PTC009212 Managing Director 2013-04-15 Ongoing
JAI POLYMERS CO PVT LTD U24295RJ1973PTC028423 Director 2020-04-01 Ongoing
JAI POLYMERS CO PVT LTD U24295RJ1973PTC028423 Director - 2013-04-16
JAI POLYMERS CO PVT LTD U24295RJ1973PTC028423 Whole-time director - 2020-04-01
Other Directorships of VIKRAM GOLCHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAMTA JAIN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of JAI TRANSPORT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of JAI TRANSPORT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of JAI TRANSPORT

Email ID: [email protected] Website: Not Available Address: Chirwa Ghat, Near Amar Marble Amberi Udaipur, Rajasthan, India - 313004

Principal Products & Services of JAI TRANSPORT

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of JAI TRANSPORT

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
Download Audited Financials
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

Profit & Loss Statement of JAI TRANSPORT

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
Download Audited Financials
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

Share Holders & Investors of JAI TRANSPORT

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

Subsidiaries, Associate Companies & Join Ventures of JAI TRANSPORT

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.

Company Identifier Name Percentage of Share held

Board Meetings of JAI TRANSPORT

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

Auditors of JAI TRANSPORT

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.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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