Jia Impex Private Limited - Company overview

Jia Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TG2016PTC113405). …

2016-12-14 Hyderabad, Telangana Active Unlisted Active Non-Compliant
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JI Jia Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -54.8%
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -9.6%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -9.6%
FY 2019
NET WORTH
₹1–10 Lakh
▼ -13.8%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▼ -13.5%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-12-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jia Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
62/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (40), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jia Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Jia Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909TG2016PTC113405). Business overview includes Trading (Specialty), incorporated on December 14, 2016 (10+ years old), based in Hyderabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location H.No 8-79/1, Road No 4 Gouthami Nagar, P&T Colony, Dilsukhnagar, Hyderabad, Telangana - 500060
Legal NameJia Impex Private Limited
CIN / LLPINU51909TG2016PTC113405
Company No.113405
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-14
Date of AGM2019-09-25
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Jia Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

V
Director | Since 2016-12-14 | DIN: 07671387
S
Director | Since 2017-01-09 | DIN: 07704518

Financial Performance of Jia Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–10 Lakh ▼ -54.8%
P&L Loss · Under ₹1 Lakh ▼ -9.6%
EBITDA Loss · Under ₹1 Lakh ▼ -9.6%
Net worth ₹1–10 Lakh ▼ -13.8%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Jia Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Jia Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Jia Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Jia Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Jia Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Jia Impex Private Limited?
The Corporate Identification Number (CIN) for Jia Impex Private Limited is U51909TG2016PTC113405. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 113405 as per MCA.
When was Jia Impex Private Limited incorporated?
Jia Impex Private Limited was incorporated 9 years 9 months ago on 14 Dec 2016.
Who are the current board members and directors of Jia Impex Private Limited?
Jia Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jia Impex Private Limited?
Jia Impex Private Limited is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Jia Impex Private Limited?
Jia Impex Private Limited ROC code is Roc Hyderabad.
What is the company classification of Jia Impex Private Limited?
Jia Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Jia Impex Private Limited - is it listed or unlisted?
Jia Impex Private Limited is a Unlisted company.
What is the current status of Jia Impex Private Limited?
Jia Impex Private Limited is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Jia Impex Private Limited associated with?
Jia Impex Private Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Jia Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jia Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.