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
JINDAL WAREHOUSE PRIVATE LIMITED
CIN: U63020CT2004PTC016340 As on: 2024-07-02
JINDAL WAREHOUSE PRIVATE LIMITED (CIN: U63020CT2004PTC016340) is a Private company incorporated on 19 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 110000000.00 and its paid up capital is Rs. 99785000.00.
JINDAL WAREHOUSE PRIVATE LIMITED'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.JINDAL WAREHOUSE PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of JINDAL WAREHOUSE PRIVATE LIMITED are PAWAN AGRAWAL AGRAWAL, and JAI AGRAWAL PRAKASH.
JINDAL WAREHOUSE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63020CT2004PTC016340 and its registration number is 16340. Users may contact JINDAL WAREHOUSE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JINDAL WAREHOUSE PRIVATE LIMITED is BAJRANG ANAGAR AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001.
Current status of JINDAL WAREHOUSE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JINDAL WAREHOUSE 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 JINDAL WAREHOUSE
Purchase full report of JINDAL WAREHOUSE
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 JINDAL WAREHOUSE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of JINDAL WAREHOUSE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00182984 | PAWAN AGRAWAL AGRAWAL | Director | 2005-01-19 |
| 01662050 | JAI AGRAWAL PRAKASH | Director | 2005-01-19 |
Past Directors & Key Managerial Personnel of JINDAL WAREHOUSE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06975960 | NIKHIL JINDAL | Director | - | 2016-03-21 |
Other Directorships of NIKHIL JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SETH BANSHIDHAR KEDIA STEEL PRIVATE LIMITED (CHAPTER-IX) | U27104CT2005PTC017569 | Director | 2014-09-30 | Ongoing |
| SHREE HANUMAN METALICS (INDIA) PRIVATE LIMITED | U27106CT1994PTC008616 | Director | 2014-09-30 | Ongoing |
Other Directorships of PAWAN AGRAWAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEJAN VILLA LLP | AAD-7405 | Partner | 2020-04-01 | Ongoing |
| BALAJI AGRO EQUIP PVT LTD | U02921CT1990PTC005762 | Director | 1990-04-02 | Ongoing |
| SHREE HANUMAN LOHA PRIVATE LIMITED | U27106CT1985PTC002989 | Director | 2006-02-02 | Ongoing |
| BALAJEE SPONGE AND POWER PRIVATE LIMITED | U27310CT2020PTC010807 | Director | 2020-10-26 | Ongoing |
Other Directorships of JAI AGRAWAL PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHRANK VINCOM LLP | AAG-2729 | Partner | 2016-05-02 | Ongoing |
| BALAJI AGRO EQUIP PVT LTD | U02921CT1990PTC005762 | Director | 1990-04-02 | Ongoing |
| BALAJEE REALINFRA PRIVATE LIMITED | U27101CT1996PTC010800 | Director | 2010-12-15 | Ongoing |
| JINDAL LOHA PVT LTD | U27106CT1995PTC009111 | Director | 1995-03-01 | Ongoing |
| BALAJEE SPONGE AND POWER PRIVATE LIMITED | U27310CT2020PTC010807 | Director | 2020-10-26 | Ongoing |
| SHRI HANUMAN SPONGE AND POWER PRIVATE LIMITED | U45400CT2007PTC001953 | Director | 2011-02-04 | Ongoing |
| GLORIOUS TIE-UP PRIVATE LIMITED | U51909CT2004PTC001955 | Director | 2009-07-13 | Ongoing |
| LILAWATI DEVI BHAGWAN DAS DHARMADA SEWA SANSTHAN | U85300CT2015NPL001730 | Director | 2015-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5001 | PR GROW MOTORS LLP | Bajrang Dall Mill, Agrasen Chowk,Bhaisthan, Raipur, Chattisgarh, India - 492001 |
| U27101CT1996PTC010800 | BALAJEE REALINFRA PRIVATE LIMITED | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U27104CT2005PTC017569 | SETH BANSHIDHAR KEDIA STEEL PRIVATE LIMITED (CHAPTER-IX) | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U27106CT1989PTC005016 | BALAJEE LOHA PRIVATE LIMITED | Bajrang Nagar, Near Agrasen Chowk, , Raipur, Chattisgarh, India - 492001 |
| U27106CT1994PTC008616 | SHREE HANUMAN METALICS (INDIA) PRIVATE LIMITED | Near Agrasen Chowk Bajrang Nagar , Raipur, Chattisgarh, India - 492001 |
| U85300CT2015NPL001730 | LILAWATI DEVI BHAGWAN DAS DHARMADA SEWA SANSTHAN | Near Manglam Hotel, Bajrang Nagar Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| AAG-2729 | HIGHRANK VINCOM LLP | C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk Raipur, Chattisgarh, India - 492001 |
| U51909CT2010PTC001954 | HIGHRANK VINCOM PRIVATE LIMITED | C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC001955 | GLORIOUS TIE-UP PRIVATE LIMITED | C/o Balajee Commercial Company Bajrang Nagar, Near Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U27310CT2020PTC010807 | BALAJEE SPONGE AND POWER PRIVATE LIMITED | C/o Balajee Commercial Co.Vishnu Agrawal H.No 11/2151 Bajrang Nagar,Agrasen Chowk , RAIPUR, Chattisgarh, India - 492001 |
| AAF-5905 | SRIJAN TECHNOMECH LLP | 87, Nagar Nigam Colony, Agrasen Chowk Raipur, Chattisgarh, India - 492001 |
| AAK-7492 | AGST CONSULTANCY LLP | 53, NAGAR NIGAM COLONY, AGRASEN CHOWK RAIPUR, Chattisgarh, India - 492001 |
| AAS-8117 | Evergrow Metallics LLP | GND Chamber114/C, Agrasen Chowk Raipur, Chattisgarh, India - 492001 |
| U01122CT2008PTC020595 | VARDA AGROTRADE PRIVATE LIMITED | 215, DESHBANDHU COMPLEX AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U23200CT2022PTC013879 | NIRBHAYA GREEN PRODUCT PRIVATE LIMITED | 215, DESHBANDHU COMPLEX, AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2005PTC017547 | GND ISPAT PRIVATE LIMITED | GND Chambers Bhaisthan, Agrasen Chowk , Raipur, Chattisgarh, India - 492001 |
| U27106CT1995PTC009111 | JINDAL LOHA PVT LTD | NEAR AGRASEN BHAWAN BAJRANG NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U40100CT2007PLC020433 | K ENERGY COMPANY LIMITED | 215, DESHBANDHU COMPLEX AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U45200CT2008PTC020597 | VARDA PROJECTS (INDIA) PRIVATE LIMITED | 215, DESHBANDHU COMPLEX AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U46699CT2020PTC010099 | TIRUPATI RAIL STRUCTURES PRIVATE LIMITED | 87, NAGAR NIGAM COLONY AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2009PTC008506 | FRONTLINE VINTRADE PRIVATE LIMITED | Bajrang Chowk, Mathapara, Near Shilpa Nursary , Raipur, Chattisgarh, India - 492001 |
| U51909CT2004PTC008657 | TRIVENI TIE-UP PRIVATE LIMITED | BAJRANG CHOWK, MATHAPARA, NEAR SHILPA NURSARY , RAIPUR, Chattisgarh, India - 492001 |
| U51909CT2009PTC008505 | BRILLIANT TRADELINKS PRIVATE LIMITED | Bajrang Chowk, Mathapara, Near Shilpa Nursary , Raipur, Chattisgarh, India - 492001 |
| U74999CT2019PTC009460 | JUMBBO CARE PRIVATE LIMITED | 11, Sona Tower Agrasen Chowk, Bhaisthan , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2005PTC017735 | TIRUPATI BALAJI STEELS PRIVATE LIMITED | 87, NAGAR NIGAM COLONY, AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U27320CT2005PTC017357 | JAIN METCAST PRIVATE LIMITED | DESHBANDHU COMPLEX AGRASEN CHOWK SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U60231CT2007PTC020159 | ESS TEE LOGISTICS PRIVATE LIMITED | 356, SCHOOL PARA BAJRANG CHOWK, KACHNA, SADDU , RAIPUR, Chattisgarh, India - 492001 |
| U74120CT2013PTC001185 | VIVO ACCOUNTING SERVICES PRIVATE LIMITED | 40 NAGAR NIGAM COLONY NEAR AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U74995CT2010PTC022053 | NUBIS CONSULTANCIES INDIA PRIVATE LIMITED | 40, NAGAR NIGAM COLONY NEAR AGRASEN CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007212 | 2006-03-31 | - | 2013-07-02 | 69,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10359930 | 2012-05-23 | - | 2014-05-23 | 100,000,000.00 | Punjab National Bank | |
| 10439811 | 2013-06-04 | 2021-12-20 | - | 225,000,000.00 | PUNJAB NATIONAL BANK |
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.