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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 INDIA IMPORT & EXPORT PRIVATE LIMITED
CIN: U74140MH2006PTC159944 As on: 2026-07-13
JAI INDIA IMPORT & EXPORT PRIVATE LIMITED (CIN: U74140MH2006PTC159944) is a Private company incorporated on 22 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 18000000.00.
JAI INDIA IMPORT & EXPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.JAI INDIA IMPORT & EXPORT PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of JAI INDIA IMPORT & EXPORT PRIVATE LIMITED are WAQUAR MEHDI KHAN BOZAI, TAIZEEN FATHIMA KHATOON, VIJAY INDER KUMAR HANDA, and ARVIND KUMAR RAJ SHARMA.
JAI INDIA IMPORT & EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2006PTC159944 and its registration number is 159944. Users may contact JAI INDIA IMPORT & EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAI INDIA IMPORT & EXPORT PRIVATE LIMITED is 608, 6TH FLR,BLDG. NO.4,KAMDHENU CHS. LTD LOKHANDWAL COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of JAI INDIA IMPORT & EXPORT 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 CINs
ZaubaCorp's company report for JAI INDIA IMPORT & EXPORT 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 INDIA IMPORT & EXPORT 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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Current Directors & Key Managerial Personnel of JAI INDIA IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03462333 | WAQUAR MEHDI KHAN BOZAI | Director | 2011-06-14 |
| 03462406 | TAIZEEN FATHIMA KHATOON | Director | 2011-06-14 |
| 02938962 | VIJAY INDER KUMAR HANDA | Director | 2010-03-26 |
| 03311713 | ARVIND KUMAR RAJ SHARMA | Director | 2011-05-24 |
Past Directors & Key Managerial Personnel of JAI INDIA IMPORT & EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02328217 | NANDAN KUMAR JHA | Director | - | 2021-02-01 |
| 03470506 | MILAN ARUN VYAS | Director | - | 2011-05-05 |
| 00827995 | RAVI NEELAKANTAN IYER | Director | - | 2010-06-18 |
| 02671402 | ADITYA KUMAR ATRE | Director | - | 2011-03-03 |
| 03395502 | MANOJ SHRIDHAR SHETTY | Director | - | 2011-05-05 |
Other Directorships of WAQUAR MEHDI KHAN BOZAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.E.CABLES & CONDUCTORS PRIVATE LIMITED | U31300TG2007PTC053352 | Additional Director | - | 2011-05-09 |
| SUPRITA TRADEWELL PRIVATE LIMITED | U93000MH2010PTC210143 | Director | 2011-04-04 | Ongoing |
Other Directorships of TAIZEEN FATHIMA KHATOON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R.E.CABLES & CONDUCTORS PRIVATE LIMITED | U31300TG2007PTC053352 | Additional Director | - | 2011-05-09 |
| SUPRITA TRADEWELL PRIVATE LIMITED | U93000MH2010PTC210143 | Director | 2011-04-04 | Ongoing |
Other Directorships of NANDAN KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOG SPORTS PRIVATE LIMITED | U51909MP2021PTC054730 | Director | 2024-06-13 | Ongoing |
| POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED | U52300MH2007PTC173198 | Director | - | 2011-05-15 |
| ROSEFINCH MARKETING PRIVATE LIMITED | U55100MH2012PTC235207 | Additional Director | - | 2019-08-31 |
| ROSEFINCH MARKETING PRIVATE LIMITED | U55100MH2012PTC235207 | Director | - | 2022-04-18 |
| INTERACTIVE FORUM ON INDIAN ECONOMY | U74140DL2011NPL221128 | Additional Director | - | 2018-07-13 |
| INTERACTIVE FORUM ON INDIAN ECONOMY | U74140DL2011NPL221128 | Director | 2018-07-13 | Ongoing |
| E SPORTS OLYMPIAD FOUNDATION | U88900DL2024NPL433207 | Director | 2024-06-24 | Ongoing |
| ATTITUDE INDIA MEDIA PRIVATE LIMITED | U92412MH2014PTC254704 | Director | 2014-03-20 | Ongoing |
Other Directorships of MILAN ARUN VYAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA PETROLEUM PRIVATE LIMITED | U11100MH2007PTC173715 | Director | 2011-04-20 | Ongoing |
| POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED | U52300MH2007PTC173198 | Director | - | 2011-05-15 |
Other Directorships of RAVI NEELAKANTAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIDEV ENTERPRISES PRIVATE LIMITED | U45200MH2004PTC149167 | Director | 2004-10-19 | Ongoing |
| SHILPKRUTI DEVELOPERS PRIVATE LIMITED | U45202MH2002PTC136059 | Director | 2002-05-30 | Ongoing |
| RAHUL AIR SERVICES PRIVATE LIMITED | U63010MH1994PTC082462 | Director | 1994-10-27 | Ongoing |
| EASTERN TELE SUPPORT PRIVATE LIMITED | U64200MH2015PTC264298 | Director | 2015-05-09 | Ongoing |
| RAHUL COMMUNICATIONS SERVICES PRIVATE LIMITED | U72900MH2002PTC137295 | Director | 2002-09-20 | Ongoing |
| RAHUL ESTATE DEVELOPERS PVT LTD | U99999MH1987PTC042524 | Director | 1992-12-17 | Ongoing |
Other Directorships of ADITYA KUMAR ATRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIIGSLAW ADVISORY LLP | AAI-7755 | Designated Partner | 2017-03-08 | Ongoing |
| ZIKQR DOTCOM LLP | AAI-8988 | Designated Partner | 2017-03-22 | Ongoing |
| HERBORICH LABORATORIES LLP | AAM-2548 | Designated Partner | 2018-03-17 | Ongoing |
| POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED | U52300MH2007PTC173198 | Director | - | 2011-04-20 |
| OTTERI UNLIMITED ENTERTAINMENT PRIVATE LIMITED | U74900MH2015PTC266337 | Additional Director | 2015-07-14 | Ongoing |
| OMALI TRADING COMPANY PRIVATE LIMITED | U74950MH2011PTC217542 | Director | 2011-05-16 | Ongoing |
| ANKQUR ECOSYSTEM PRIVATE LIMITED | U74999MH2017PTC293622 | Director | - | 2019-03-28 |
Other Directorships of VIJAY INDER KUMAR HANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED | U52300MH2007PTC173198 | Director | - | 2011-04-20 |
| YULIP MULTITRADE PRIVATE LIMITED | U74900MH2010PTC210524 | Director | - | 2015-10-23 |
Other Directorships of ARVIND KUMAR RAJ SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA PETROLEUM PRIVATE LIMITED | U11100MH2007PTC173715 | Director | - | 2011-04-20 |
| POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED | U52300MH2007PTC173198 | Director | - | 2015-10-23 |
Other Directorships of MANOJ SHRIDHAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POOJA PETROLEUM PRIVATE LIMITED | U11100MH2007PTC173715 | Director | 2011-04-20 | Ongoing |
| POOJA MULTITRADE ENTERPRISES PRIVATE LIMITED | U52300MH2007PTC173198 | Director | - | 2011-05-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U11100MH2007PTC173715 | POOJA PETROLEUM PRIVATE LIMITED | 407, 4TH FLR., BLDG. NO. 4, KAMADHENU CHS LTD. LOKHANDWALA COMPLEX, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| U22130MH2020PTC340955 | ROADSIDE IDEAS PRIVATE LIMITED | FLAT 101A ,1st FLR, Bldg No 4 Paramount Bldg in Apnaghar Unit No 15 CHSL, 1st Crosslane , Lokhandwala Complex Andheri w, Maharashtra, India - 400053 |
| U99999MH1995PTC087480 | VASMATE FINANCIAL SERVICES PRIVATE LIMITED | 206, KAMDHENU CHS LTD., BLDG. NO.4, LOKHANDWALA COMPLEX, ANDHERI (W), , MUMBBAI, Maharashtra, India - 400053 |
| AAB-2312 | NAV INFRA DEVELOPERS LLP | 403/ 4TH FLOOR, ROYAL PALAZA CHS LTD NEW LINK ROAD, BLDG NO. 4, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC269218 | SHIVAADYA FILM PRODUCTION PRIVATE LIMITED | 14/413,KAMDHENU CHS LTD,BLDG NO 1,FLAT NO 413 LOKHANDWALA COMPLEX,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAJ-8239 | SARDAR JI'S KITCHEN LLP | 101, Bldg No.2 Kamdhenu Apna Ghar Unit No.14 C.H.S. Ltd, Lokhandwala Complex, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAK-0282 | SARDAR JI'S DHABA LLP | 101, Bldg No.2 Kamdhenu Apna Ghar Unit No.14 C.H.S. Ltd, Lokhandwala Complex, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAO-4229 | ABHINAVHA ENGG.FAB LLP | 301Atlas Skywalker Chs Ltd,Plt No.77,Cross Rd No.4 5 Samarth Ngr, Lokhandwala Complex, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U92190MH2008PTC186446 | MOOKAMBIKA ENTERTAINMENT PRIVATE LIMITED | FLAT NO.401, 4TH FLR.,BLDG. NO. L-2A, YAMUNA NAGAR OAKLAND PARK CHS, LOKHANDWALA COMPLEX, A NDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U96092MH2023PTC400907 | PETSMART TECHNOLOGIES PRIVATE LIMITED | 202 / PLOT NO. 117, NAV KARAN CHS LTD,,LOKHANDWALA COMPLEX, NR GREEN ACRE BLDG, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400053-India |
| U93090MH2018PTC308435 | VIDUNIT MEDIA PRIVATE LIMITED | 603, ANDHERI EMBASSSY CHS. LTD. BLDG NO X-15, SHASTRI NAGAR, LOKHANDWALA , ROAD, ANDHERI - W, MUMBAI, Maharashtra, India - 400053 |
| U74999MH2022PTC390545 | OPALITE NETWORK PRIVATE LIMITED | 604, 6th Flr, Bldg No. 12, Lotus Chs Ltd Oshiwara Mhada Complex, New Link Road , Andheri, Maharashtra, India - 400053 |
| AAB-2499 | PARTY STOP NOVELTY TRADING LLP | Shop No.49,Grd Flr, R.N.A.Shopping Arcade,KrystalAvenue CHS Ltd,Lokhandwala Complex,Andheri(W) Mumbai, Maharashtra, India - 400053 |
| AAD-7661 | SILVER EXPRESS TOURS LLP | A-603/4 Brookhill Tower A & B CHS LTD Plot No.39 Lokhandwala Complex 3 Cross Road Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U92413MH2013PTC244551 | FIRST REEL PRODUCTIONS PRIVATE LIMITED | 1003, VERSOVA SKY LARK TOWERS CHS LTD, BLDG NO.4A, MHADA HIG COMPLEX, NR LOKHANDWALA CIRCLE , ANDHERI , MUMBAI, Maharashtra, India - 400053 |
| AAD-7660 | BIO DYNAMICS PHARMACEUTICALS LLP | A-603/4 Brookhill Tower A & B CHS LTD Plot No.39 Lokhandwala Complex, 3rd Cross Road, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| ACL-8709 | ZIBO GALLERY LLP | B / 1701, OBEROI SKY GARDEN CHS LTD, LOKHANDAWAL COMPLEX,PLOT NO 119, ANDHERI WEST OPP JOGGERS PA, ANDHERI W,Mumbai,Mumbai,Maharashtra,India-400053 |
| ABB-7043 | OBSKUR ATELIER LLP | Flat No. 503, Bldg. No. 2, 5th Floor, Kamdhenu Apna Ghar Unit No. 14 CHS1st Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| ACL-2205 | ROYAL METAL ARTS LLP | 101, BLDG NO B-19, AL-KHAIBAR HAMARA GHAR CHS LTD,MILLAT NAGAR OSHIWARA, NR. GREEN PARK, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2017PTC292165 | D'QRIOUS BOX STUDIOS PRIVATE LIMITED | Plot No 89, Room No D-4, Versova Andheri Vihar CHS , SVP Ngr, Andheri-W,Mumbai, Maharashtra, India - 400053 |
| ABC-5730 | V B Z Associates LLP | A-303, KOHINOOR I CHS LTD, OSHIWARA ROAD , PLOT NO 5, S NO 41,ANDHERI (W), NR. MILL, ANDHERI(W),Mumbai,Mumbai,Maharashtra,India-400053 |
| AAV-5533 | PCPV CORPORATION LLP | 6 F4 A, SHANKARDHAM CHS LTD, LOKHANDWALA COMPLEX, SUNDERVAN COMPLEX ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAZ-1002 | PRUDENTIA TECHNO LEGAL CONSULTANTS ENGIN EERS AND LAWYERS LLP | E001, BLDG NO 4, RATAN KUNJ CHS LTD RATAN NAGAR, 4 BUNGLOWS, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U40100MH2017PTC301591 | D.V. SOLAR POWER PRIVATE LIMITED | 401, BLDG NO. 27, BASERA CHS LTD NR ANAND VIHAR CHS, ANDHERI - W , MUMBAI, Maharashtra, India - 400053 |
| AAW-5052 | BRICKS ROBOT LLP | FLAT NO.1 SANMAN CHS LTD,PLOT NO.93 MODEL TOWN LOKHANDWALA ROAD,4 BUNGLOWS,ANDHERI(W) MUMBAI, Maharashtra, India - 400053 |
| AAN-3266 | GLOSS CLINIC LLP | 4, 606, KAMDHENU APNA GHAR UNIT NO 14 CHS LTD, 1ST CROSS LANE, KAMDHENU SHOPPING CENT,ANDHERI MUMBAI, Maharashtra, India - 400053 |
| AAK-7708 | MASALA ENTERTAINMENT LIMITED LIABILITY P ARTNERSHIP | FLAT NO. 402, 4TH FLR, BLDG NO. 7 RAHEJA CLASSIQUE NEW LINK ROAD, VILLAGE OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC307247 | CWAT APPS PRIVATE LIMITED | Flat No.505,5th Floor,Bldg No.X-15 Embassy CHS Ltd,Shashtri Nagar,Andheri W , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10241912 | 2010-09-06 | - | - | 5,000,000.00 | BANK OF BARODA |
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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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.