CIN |
|
|
Company Name |
JAISWAL WHOLESALERS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
289141 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 December 2016 |
|
Age of Company |
7 years, 3 month, 19 days |
|
Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
|
Paid up capital |
₹100,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of JAISWAL WHOLESALERS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
34,SHANTIKUNJ,ASALPHA VILLAGE, ANDHERI GHATKOPAR LINK ROAD,GHATKOPAR WEST MUMBAI Mumbai City MH 400084 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06552068 |
Director |
05 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08173167 |
Director |
05 July 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72300MH2015PTC262461 |
TE-SERVICES PRIVATE LIMITED | 2/2 HAJI MARKET ANDHERI GHATKOPAR LINK ROAD OPP CAFE JANTA ASALPHA VILLAGE GHATKOPAR WEST MUMBAI Mumbai City MH 400084 IN |
U45203MH2012PTC229228 |
OM TIRUPATI BUILDERS & DEVELOPERS PRIVATE LIMITED | SHOP NO. 2, HIRA TIWARI CHAWL, ANDHERI-GHATKOPAR LINK ROAD, ASALFA VILLAGE, GHATKOPAR (WEST) MUMBAI Mumbai City MH 400084 IN |
U45400MH2011PTC218365 |
KAVIVANI BUILDERS PRIVATE LIMITED | HIRA TIWARI CHAWL, ANDHERI LINK ROAD, ASALFA VILLAGE, GHATKOPAR WEST, MUMBAI Mumbai City MH 400084 IN |
U74900MH2014PTC256603 |
SYNERGY FIRESEC PRIVATE LIMITED | Office no.1,Zagde Bhuvan,Asalpha Village A-G Link Road, Ghatkopar West Mumbai Mumbai City MH 400084 IN |
U63040MH2016PTC284034 |
PADMAWATI FLEET MANAGEMENT INDIA PRIVATE LIMITED | SHOP NO.7, SHIVAJI NAGAR, ASALPHA VILLAGE SAKINAKA-GHATKOPAR LINK ROAD, GHATKOPAR (W) MUMBAI Mumbai City MH 400084 IN |
U74999MH2006PTC164025 |
NANO MINPRO PRIVATE LIMITED | UNIT 2, SWASTIK MOTORS, NEAR SHIV PRABHA BUILDING, ASALPHA GHATKOPAR LINK ROAD, GHATKOPAR WEST MUMBAI Mumbai City MH 400084 IN |
U74900MH2012PTC234464 |
THOMSON & THOMSONS KITCHEN EQUIPMENT PRIVATE LIMITED | UNIT NO 6, D' SILVA BAUG, A.G.LINK ROAD, GHATKOPAR A.G. LINK ROAD, GHATKOPAR (WEST) MUMBAI Mumbai City MH 400084 IN |
U80904MH2012PTC232431 |
AKSHARSHILP EDUCATION PRIVATE LIMITED | 2/7, NALBANO CHAWL, NSS ROAD, ASALPHA VILLAGE, GHATKOPAR (WEST) MUMBAI Mumbai City MH 400084 IN |
U74999MH2017PTC289744 |
SYMPULSE DECOR PRIVATE LIMITED | 614,Dhanlaxmi,CHS,Andheri Link Road, Mohali Village,Ghatkopar(W) Mumbai Mumbai City MH 400084 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100434277 |
2021-03-24 |
- |
- |
Motor Vehicle (Hypothecation) |
4,996,860 |
HINDUJA LEYLAND FINANCE LIMITED |
100446159 |
2021-04-16 |
- |
- |
Motor Vehicle (Hypothecation) |
1,950,000 |
INDUSIND BANK LTD. |
100544999 |
2022-02-18 |
- |
- |
Motor Vehicle (Hypothecation) |
2,348,356 |
YES BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250