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
JAIWAL FOREX PRIVATE LIMITED
CIN: U67190UP2005PTC030636 As on: 2026-07-13
JAIWAL FOREX PRIVATE LIMITED (CIN: U67190UP2005PTC030636) is a Private company incorporated on 15 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2540000.00.
JAIWAL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.JAIWAL FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of JAIWAL FOREX PRIVATE LIMITED are RAKESH KUMAR, and MADHUR GUPTA.
JAIWAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190UP2005PTC030636 and its registration number is 30636. Users may contact JAIWAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAIWAL FOREX PRIVATE LIMITED is 3 TAJ ROADSADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000.
Current status of JAIWAL FOREX 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 JAIWAL FOREX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of JAIWAL FOREX
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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 JAIWAL FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAIWAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00747099 | RAKESH KUMAR | Director | 2005-09-15 |
| 00747137 | MADHUR GUPTA | Director | 2005-09-15 |
Past Directors & Key Managerial Personnel of JAIWAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MADHUR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15141UP1987PTC008675 | KASTURI OIL MILL PRIVATE LIMITED | 3/42 SHANKERGANJCHHATTA BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U18101UP1978PLC004576 | SRI PUSHPDANT TEXTILE MILLS LIMITED | TAKSAL STREETJOHRI BAZAR AGRA-3 , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U63022UP1979PTC004839 | SRI VENKETESHWARA ICE AND COLD STORAGE ( P) LTD | 3/60CHATTA BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1991PTC012850 | RAOSONS PHARMACEUTICALS PRIVATE LIMITED | 26/74,TALAK BAZAR,AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP1982PTC005707 | ASSOCIATED TRANSMISSION BELTS PRIVATE LI MITED | C-3NEW AGRA AGRA-5 , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U22121UP1996PTC020146 | PRATIYOGITA SAHITYA PUBLICATION PRIVATE LIMITED | 3/28KHANDARI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U15133UP2000PTC025271 | SIDDHARTH COLD STORAGE PRIVATE LIMITED | 3NEHRU NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1994PTC016589 | GARGI RESTAURANTS PRIVATE LIMITED | 54TAJ ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U65992UP1970PTC003367 | PACHOLI CHIT FUND FINANCE PRIVATE LIMITED | 3GURDI BAZAR MUZAFFARNAGAR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24219UP1993PTC015851 | CHIKSANA AGRO CHEMICALS PRIVATE LIMITED | 3/196, KATRA FULELTAJGANJ AGRA. , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1992PTC014297 | SHAKUMBARI REMEDIES PRIVATE LIMITED | 3- KALINDINIPURAM MAU ROADAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U17219UP1999PTC024222 | NEKET IMPEX (INDIA) PRIVATE LIMITED | 83/2SADAR BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U72200UP1988PTC010241 | APEX COMPUTER SERVICES PRIVATE LIMITED | 3/2-BNEHRU NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U24231UP1981PTC005360 | AGVINS DRUGS PRIVATE LIMITED | 3 JOHNS MILLS COMPOUNDJEONI MANDI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U02221UP1992PTC014205 | ARAWALI PRAKASHAN PRIVATE LIMITED | 1/3BM.G. RAOD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U34102UP1963PTC002977 | MIDWAY FINANCE AND CHIT FUND PRIVATE LIM ITED.. | 6/208, BHAIRON BAZAR,BELONGANJ, AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45203UP1987PTC009174 | EVEREST COLONISERS PRIVATE LIMITED | 33 G/3SANJAI PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U55101UP1990PTC011560 | NAND HOTELS PRIVATE LIMITED | 22/3, EMPORIUM BLOCKSANJAY PLACE AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U92199UP1999PTC024751 | VARDHMAN RESORTS PRIVATE LIMITED | 3A MANGLIK COLONYVAIBHAV NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19129UP1974PTC003983 | SHOE FEBS PRIVATE LIMITED | 16/89-A,SADAR BHOLTI AGRA-3 , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1989PTC010853 | PREM LAMICOATS PRIVATE LIMITED | 3/20 MG ROADOPPOSITE SHUBHASH PARK AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U19201UP1991PLC013638 | VASUNDHRA SHOES COMPANY LIMITED | 3/286,A.M.G.ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U01132UP1997PTC022638 | KANAK DHARA AGRO FOREST (INDIA) PRIVATE LIMITED | 43/3 NARAYAN NAGAR AGRA ROAD ETAH , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U34102UP2000PTC025058 | ARVIND VEHICLES PRIVATE LIMITED | 2-3 PRAKASH ENCLAVEBYE PASS ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U45101UP1990PTC012294 | SARANG SHIRTINGS PRIVATE LIMITED | IST FLOOR JAI HIND MARKETSUBHASH BAZAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U51109UP1989PTC010540 | VASUNDHRA ENGINEERS AND BUILDERS PRIVATE LIMITED | 3/86-A. M G ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U74140UP1993PTC015896 | PAARASMANI SHIKSHAN KENDRA PRIVATE LIMIT ED | BAZAR KAZI SHABDAYAL BAGH ROAD NEW AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| L51395UP1985PLC007011 | NEHA MERCANTILE LIMITED | 108/147,3RD MARKET SISAMAU BAZAR, KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| U67120UP1995PTC018371 | B.D.A. FINVEST PRIVATE LIMITED | S-5/48L-3 ORDERLY BAZAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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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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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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.