Jia Impex Private Limited
U51909TG2016PTC113405ActivePrivate · Non-govt companyROC - HYDERABADUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Jia Impex Private Limited is a Private Non-govt company company incorporated in 2016 and based in Telangana, India. Jia Impex Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2017-18, the company reported revenue of ₹8.14 L and a net loss of ₹54.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2515d ago · may be overdue
Revenue (latest FY)
₹8.14 L
2017-18
PAT (latest FY)
₹-54.1K
Margin -6.6%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2016
10 years old
State
Telangana
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
25 Sept 2019
2515d ago
Last Balance Sheet
31 Mar 2019
2693d ago
Latest Filing
—
Registered Email
j*************(at)gmail.com
Registered Office
H.NO 8-79/1, Road No 4 Gouthami Nagar, P&T Colony, Dilsukhnagar Hyderabad Hyderabad TG 500060 IN
Quick facts
Registered office
H.NO 8-79/1, Road No 4 Gouthami Nagar, P&T Colony, Dilsukhnagar Hyderabad Hyderabad TG 500060 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*************(at)gmail.com
Section
Wholesale Trade
ROC
ROC - HYDERABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Dec 2016 · 25 Sept 2019
Directors
LockedVS
Vikram Singh Rathore
Managing Director8.4y · Hyderabad · DIN 1804643
AD
Anita Desai
Whole-time Director2.9y · Pune · DIN 5195377
KB
Kunal Bhatia
Director1.6y · Pune · DIN 5393032
SG
Sneha Gupta
Additional Director7.5y · New Delhi · DIN 7258698
Get the full board of directors
Directors, DINs & appointment history for Jia Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +13d | filed |
| MGT-7 | FY2024-25 | 23 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +23d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Jia Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 230440269 | HDFC Bank Ltd(Bank) | ₹18.05 Cr | 12 Mar 2019 | Open |
| 432532408 | Kotak Mahindra Bank Ltd(Bank) | ₹21.79 Cr | 12 Mar 2019 | Open |
| 937352843 | Kotak Mahindra Bank Ltd(Bank) | ₹8.47 Cr | 12 Mar 2021 | Satisfied |
| 228730291 | ICICI Bank Ltd(Bank) | ₹11.85 Cr | 12 Mar 2022 | Open |
| 674323992 | Axis Bank Ltd(Bank) | ₹18.87 Cr | 19 Sep 2020 | Open |
| 203031540 | Kotak Mahindra Bank Ltd(Bank) | ₹13.63 Cr | 12 Mar 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Jia Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2017-18 | — | ||||
| 2016-17 | — |
Detailed Financials
2 FYs| Line item | 2017-18 | 2016-17 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2017-18 | — | — | — | |
| Profit after Tax2017-18 | — | — | — | |
| Net Worth2017-18 | -92.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | -3.31% | -3.24% | 1.02 | |||
| 2017-18 | -6.65% | — | -12.60% | -12.31% | 1.02 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,19,53,797 | 67.53% |
| Institutional Investors | 2 | 8,99,303 | 5.08% |
| Public & Others | 20 | 48,47,060 | 27.38% |
See the full shareholding pattern
Promoter, institutional & public holding for Jia Impex Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
111 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P55
PAT (latest FY)
3rd quartile · P29
Employees
—
—
—
—
Paid-up capital
2nd quartile · P59
Compliance Health
96
96
96
Bottom quartile · P14
Events & timeline
209 Jan 2017
Sreenivasulu appointed as Director
14 Dec 2016
Company incorporated
Jia Impex Private Limited registered with ROC - HYDERABAD; year 2016
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Jia Impex Private Limited
When was Jia Impex Private Limited incorporated?
Jia Impex Private Limited was incorporated in 2016 (around 14 Dec 2016). Its CIN is U51909TG2016PTC113405 and it is registered with ROC - HYDERABAD.
Where is Jia Impex Private Limited located?
Jia Impex Private Limited is headquartered in Telangana, at: H.NO 8-79/1, Road No 4 Gouthami Nagar, P&T Colony, Dilsukhnagar Hyderabad Hyderabad TG 500060 IN .
What sector does Jia Impex Private Limited operate in?
Jia Impex Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Jia Impex Private Limited?
Director details for Jia Impex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Jia Impex Private Limited?
Jia Impex Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Jia Impex Private Limited have any open charges?
Jia Impex Private Limited has no open MCA-registered charges on record.
What is Jia Impex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Jia Impex Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.