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
JAWALA IMPEX PRIVATE LIMIED
CIN: U51398DL1997PTC088953 As on: 2026-07-13
JAWALA IMPEX PRIVATE LIMIED (CIN: U51398DL1997PTC088953) is a Private company incorporated on 06 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1260200.00.
JAWALA IMPEX PRIVATE LIMIED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JAWALA IMPEX PRIVATE LIMIED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of JAWALA IMPEX PRIVATE LIMIED are MOHIT AGGARWAL, RESHU AGGARWAL, ALKA AGGARWAL, and ANCHAL ..
JAWALA IMPEX PRIVATE LIMIED's Corporate Identification Number (CIN) is U51398DL1997PTC088953 and its registration number is 88953. Users may contact JAWALA IMPEX PRIVATE LIMIED on its Email address - [email protected]. Registered address of JAWALA IMPEX PRIVATE LIMIED is 2165, GALI HANUMAN PARSHAD MASJID KHAJOOR, , NEW DELHI, Delhi, India - 110006.
Current status of JAWALA IMPEX PRIVATE LIMIED 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 JAWALA IMPEX LIMIED 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 JAWALA IMPEX LIMIED
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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 JAWALA IMPEX LIMIED 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAWALA IMPEX LIMIED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00405160 | MOHIT AGGARWAL | Director | 2004-04-15 |
| 07756068 | RESHU AGGARWAL | Director | 2017-03-06 |
| 07756086 | ALKA AGGARWAL | Director | 2017-03-06 |
| 07828845 | ANCHAL . | Director | 2017-05-22 |
Past Directors & Key Managerial Personnel of JAWALA IMPEX LIMIED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00405227 | DALIP KUMAR AGGARWAL | Director | - | 2017-03-06 |
| 00405350 | ROSHAN LAL AGGARWAL | Director | - | 2011-03-01 |
| 00405428 | KAILASH CHAND AGGARWAL | Director | - | 2011-03-01 |
Other Directorships of MOHIT AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGENTUM TECHNOLOGIES PRIVATE LIMITED | U74999DL2015PTC285564 | Director | 2022-01-20 | Ongoing |
Other Directorships of DALIP KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADAMANTEM FLAVONOIDS LLP | AAW-1185 | Designated Partner | 2023-03-15 | Ongoing |
| KARNI FARMS PRIVATE LIMITED | U01403DL2008PTC172792 | Director | - | 2017-03-21 |
| VENTURE IMPEX PRIVATE LIMITED | U27205DL1995PTC067447 | Director | - | 2016-10-19 |
| ANNU PROJECTS PRIVATE LIMITED | U45201DL2003PTC120995 | Additional Director | - | 2019-09-29 |
| ANNU PROJECTS PRIVATE LIMITED | U45201DL2003PTC120995 | Director | - | 2019-09-05 |
| SHYAMJI FARMS PRIVATE LIMITED | U45400DL2007PTC170552 | Director | - | 2017-03-21 |
| SHOREWALA TRADERS PRIVATE LIMITED | U51311DL1993PTC052750 | Director | 2017-02-10 | Ongoing |
| JAWALA PARSHAD JWELLERS PRIVATE LIMITED | U74899DL1991PTC042830 | Director | - | 2017-05-15 |
Other Directorships of ROSHAN LAL AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORJY ENTERPRISES PVT LTD | U00000DL2001PTC110029 | Director | 2001-03-14 | Ongoing |
Other Directorships of KAILASH CHAND AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JORJY ENTERPRISES PVT LTD | U00000DL2001PTC110029 | Director | 2001-03-14 | Ongoing |
| VENTURE IMPEX PRIVATE LIMITED | U27205DL1995PTC067447 | Director | - | 2016-10-19 |
| V K G SHARES AND STOCKS PRIVATE LIMITED | U65921DL1996PTC077396 | Director | - | 2017-05-24 |
| SUNLASH CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC134213 | Director | - | 2017-03-15 |
Other Directorships of RESHU AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ALKA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANCHAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27205DL1995PTC067447 | VENTURE IMPEX PRIVATE LIMITED | 2165 GALI HANUMAN PARSHAD MASJID KHAJOOR , DELHI, Delhi, India - 110006 |
| U00000DL2001PTC110029 | JORJY ENTERPRISES PVT LTD | 2165, Gali Hanuman Prashad Masjid Khajoor, Kinari Bazar, Chandni Ch owk , Delhi, Delhi, India - 110006 |
| AAL-8591 | JETECO TRADING & SERVICES LLP | 2216 A, GALI HANUMAN PRASAD,MASJID KHAJOOR KINARI BAZAAR CHANDNI CHOWK DELHI DELHI, Delhi, India - 110006 |
| U01114DL1991PTC046919 | NARMADA TABACCO COMPANY PRIVATE LIMITED | 2137, GALI GIRDHARI LAL MASJID KHAJOOR , NEW DELHI, Delhi, India - 110006 |
| U74899DL1991PTC042830 | JAWALA PARSHAD JWELLERS PRIVATE LIMITED | 2165 GALI HANUMAN PARSHADMASJID KUAJOOR CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U15112DL2006PTC145733 | J.D. TECHNOFAB PRIVATE LIMITED | 5082, GALI MASJID, CHHAPARWALI SADAR BAZAR, DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U90009DL2023PTC422743 | LIVEMORE ENTERTAINMENT PRIVATE LIMITED | 2137 GALI GIRDHARI LAL MA,SJID KHAJOOR KINARI BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U74899DL1987PTC028932 | KARIM HOTELS PRIVATE LTD | 16, GALI KABAYAN JAMA MASJID , NEW DELHI, Delhi, India - 110006 |
| U93090DL2018NPL328440 | GREENRIDE INDIA FOUNDATION | 4/3016, MASJID KHAJOOR, KINARI BAZAR , NEW DELHI, Delhi, India - 110006 |
| U51109DL2009PTC191698 | ABBA ENTERTAINMENT PRIVATE LIMITED | 336 GALI GHARIYA MATIA MAHAL JAMA MASJID , NEW DELHI, Delhi, India - 110006 |
| U52500DL2010PTC201064 | MASCOT & MASCOT INDIA PRIVATE LIMITED | 431, 2ND FLOOR, GALI MATIA MAHAL JAMMA MASJID , NEW DELHI, Delhi, India - 110006 |
| U15491DL2003PTC119717 | RED STAR IMPEX PRIVATE LIMITED | 8060 GALI MOLVI QUTTUBDIN KALAN MASJID BAZAR SITARAM TURKMAN GATE , NEW DELHI, Delhi, India - 110006 |
| U72900DL2009PTC193890 | EZMCOM INFOTECH PRIVATE LIMITED | 918, Ground Floor, Gali Chashirn Farash, Near Fatehpuri, Masjid Khana , New Delhi, Delhi, India - 110006 |
| U51101DL2013PTC261238 | SHREELAXMI TRADEVISION PRIVATE LIMITED | 918, First Floor, Gali Chashirn Farash, Near Fatehpuri Masjid K hana , New Delhi, Delhi, India - 110006 |
| U51109DL2004PTC128705 | PRINCE TRADEMART PRIVATE LIMITED | 918, Ground Floor, Gali Chashirn Farash, Near Fatehpuri Masjid K hana , New Delhi, Delhi, India - 110006 |
| U52609DL2019PTC346181 | FAZIM IMPEX PRIVATE LIMITED | 1080, GF, Back Side of 1179-81, Mohalla Kishan Ganj Gali Laslase Wali, Teliwara,NEW DELHI,New Delhi,Delhi,110006-India |
| U33111DL2011PTC215306 | VISION GLASSES PRIVATE LIMITED | Property No.2367, Ward No.III, Gali Nawab Wali Tilak Bazar, Khari Bawli, Delhi-110006 , New Delhi, Delhi, India - 110006 |
| U74999DL2016PTC298845 | DIVRIT CONSULTANCY PRIVATE LIMITED | 2184, FF ,Gali hanuman Prasad Masjid Khazoor, Kinari Bazar, chandni Ch owk , Delhi, Delhi, India - 110006 |
| U74899DL1989PTC035927 | GOPALRAI SHRIRAM PRIVATE LIMITED. | 2647 GALI RAGHUNANDAN, NAYABAZAR DELHI , NEW DELHI, Delhi, India - 110006 |
| U46593DL2023PTC413030 | S3A LEON ENGINEERS PRIVATE LIMITED | 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India |
| U17122DL1997PTC089824 | P.N. SAREES PRIVATE LIMITED. | 1994, GALI PARANTHEWALI,CHANDNI CHOWK, DELHI , NEW DELHI, Delhi, India - 110006 |
| U18100DL2022PTC399202 | WONDER FASHION INDIA PRIVATE LIMITED | HOUSE NO 9139, GALI ZAHIRWALI NAWAB GANJ,DELHI,New Delhi,Delhi,110006-India |
| U18101DL1999PTC098165 | NEW ERA APPARELS PRIVATE LIMITED | 3392 , GALI ACHHEYJI BRAHMINDURAO DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1984PTC018476 | HICOMP SALES PRIVATE LIMITED | 3392 , GALI ACHHEYJI BRAHMINDURAO DELHI , NEW DELHI, Delhi, India - 110006 |
| U51394DL2001PTC112986 | NAINA OPTICS PRIVATE LIMITED | 260, GALI KANDLE KAISHAINSTREET,FATEHPURI,DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U74899DL1988PTC033650 | TOOTEX CONSTRUCTIONS PRIVATE LIMITED. | 4777, GALI MITRA WALI,ROSHANARA ROAD, DELHI , NEW DELHI, Delhi, India - 110006 |
| U74899DL1990PTC041622 | S.B.A JEWELLERS PVT. LTD. | 2893 IST FLOOR GALI CHAHELPURI KINARI BAZAR DELHI , NEW DELHI, Delhi, India - 110006 |
| U27200DL1983PTC016063 | DAYAL METAL PRODUCTS PRIVATE LIMITED | 3261-D GALI PIPAL MAHADEV,HAUZ QUAZI, DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U74899DL1995PLC070951 | K.G. EMBROIDERY MILLS LIMITED | 3463GALI LALLU MISHAR SADAR BAZAR NCT OF DELHI , NEW DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001861 | 2006-02-25 | - | - | 12,500,000.00 | STANDARD CHARTERED BANK | |
| 90368621 | 2005-10-24 | - | - | 3,500,000.00 | L & I FINANCE LTD. |
- 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.
| 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.