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
JAWAHAR TRADING COMPANY PVT LTD
CIN: U15141MP1989PTC005153 As on: 2026-07-13
JAWAHAR TRADING COMPANY PVT LTD (CIN: U15141MP1989PTC005153) is a Private company incorporated on 28 Mar 1989. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3992000.00.
JAWAHAR TRADING COMPANY PVT LTD'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.JAWAHAR TRADING COMPANY PVT LTD's NIC code is 1514 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of vegetable and animal oils and fats [Wet corn milling and production of corn oil is classified in Class 1532 and treatment of oils and fats by chemical processing is classified in Class 2429].
Directors of JAWAHAR TRADING COMPANY PVT LTD are SHIV CHARAN GUPTA, VIKAS GUPTA, and ANOOP KUMAR GUPTA.
JAWAHAR TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U15141MP1989PTC005153 and its registration number is 5153. Users may contact JAWAHAR TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of JAWAHAR TRADING COMPANY PVT LTD is 72,JAWAHAR CHOWK JUMERATI JUMERATI , BHOPAL, Madhya Pradesh, India - 000000.
Current status of JAWAHAR TRADING COMPANY PVT LTD 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 JAWAHAR TRADING COMPANY 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.
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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 JAWAHAR TRADING COMPANY
Purchase full report of JAWAHAR TRADING COMPANY
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 JAWAHAR TRADING COMPANY 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 JAWAHAR TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00287104 | SHIV CHARAN GUPTA | Director | 1989-03-28 |
| 00287198 | VIKAS GUPTA | Director | 2015-12-12 |
| 00287280 | ANOOP KUMAR GUPTA | Director | 1989-03-28 |
Past Directors & Key Managerial Personnel of JAWAHAR TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08293417 | PRATIBHA GUPTA | Director | - | 2022-02-01 |
| 08292844 | RUPALI GUPTA | Director | - | 2022-02-01 |
| 08292853 | REKHA GUPTA | Director | - | 2022-02-01 |
Other Directorships of PRATIBHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIV CHARAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.T.TRADING PRIVATE LIMITED | U51102MP1995PTC009032 | Director | 1995-02-07 | Ongoing |
Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.T.TRADING PRIVATE LIMITED | U51102MP1995PTC009032 | Director | 1995-02-07 | Ongoing |
Other Directorships of ANOOP KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J.T.TRADING PRIVATE LIMITED | U51102MP1995PTC009032 | Director | 1995-02-07 | Ongoing |
Other Directorships of RUPALI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80302MP1997PLC011960 | OSHO VISIONS LIMITED | 58-.MLA QUARTERS JAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 000000 |
| U85110MP1997PTC011673 | VASUNDHARA GURUKULAM PRIVATE LIMITED | 58, MCA Quarters JAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 000000 |
| U72200MP2004PTC016781 | SNT DATA PRO PRIVATE LIMITED | 18, NEW MLA COLONY JAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 000000 |
| U74999MP1998PTC013126 | A AND S ENVIRONMENT TECHNOLOGY PRIVATE L IMITED | 4/13,JHARNESHWAR COMPLEX JAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 000000 |
| U22110MP1988PTC004877 | CORAL CALLIGRAPHERS PVT.LTD. | KALPANA BUILDING 17 MANDIR MAHADEV ROAD JUMERATI , BHOPAL, Madhya Pradesh, India - 000000 |
| U63090MP1998PLC012636 | VASUNDHARA TRANSPAC LIMITED | 58-M.P.MLA QUARTERS JAWAHAR CHOWK, , BHOPAL, Madhya Pradesh, India - 000000 |
| U92132MP1997PLC011977 | VASUNDHARA COMMUNICATIONS LIMITED | 58-M.P.MLA QUARTERS JAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 000000 |
| U45201MP2000PTC014459 | N.T.T.CONSTRUCTION PRIVATE LIMITED | M-49,M.L.A.QUARTERS JAWAHAR CHOWK, , BHOPAL, Madhya Pradesh, India - 000000 |
| U45201MP2004PTC016572 | SAMRUDDHI HOMES PRIVATE LIMITED | M-28 TOP FLOOR MLA QUARTERS JAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 000000 |
| U24241MP2001PTC014627 | ARIHANT DETERGENTS PRIVATE LIMITED | HOUSE NO-1242,JUMERATI BAZARBHOPAL DISTT-BHOPAL , PIN-46201, Madhya Pradesh, India - 000000 |
| U15117MP1956PTC000818 | CHHAGANLAL TEXTILE MILLS PVT.LTD. | Chowk Bhopal , BHOPAL, Madhya Pradesh, India - 000000 |
| U24123MP1997PTC012092 | MAHAKAUSHAL FERTILIZERS PRIVATE LIMITED | JUNERATI CHOWK , BHOPAL, Madhya Pradesh, India - 000000 |
| U01111MP1982PTC002007 | AJNAL FARMS PVT LTD | 16, MOOLCHAND MANSION CHOWK, , BHOPAL, Madhya Pradesh, India - 000000 |
| U45201MP1991PLC006725 | DASH CONSTRUCTIONS LTD | MIG -3,MLA QUARTERSJAWAHAR CHOWK , BHOPAL, Madhya Pradesh, India - 000000 |
| U45201MP1994PTC008330 | KAILASHKUNTAL ENGINEERING PRIVATE LIMITE D | F-5 PHED BUNGLOUS JAHARA CHOWK , BHOPAL, Madhya Pradesh, India - 000000 |
| U45201MP1996PLC011143 | VIKAS DISTILARIES LIMITED | 6-PIPALWALI-GALI, DURGA-CHOWK, BARKHERI, , BHOPAL., Madhya Pradesh, India - 000000 |
| U14101MP1987PTC003825 | JAINSONS MARBLE & ALLIED PRODUCTS PVT LT D., | 61 MIG JAWAHAR CHOWKNEAR BUS STAND T.T.NAGAR , BHOPAL,, Madhya Pradesh, India - 000000 |
| U27101MP1990PTC006166 | PAL CASTINGS PVT LTD | C-129 GURUNANAK CHOWK, CAPITALPETROL PUMP, , RAISEN ROAD, BHOPAL, Madhya Pradesh, India - 000000 |
| U52392MP2001PTC014896 | SARASWATI ADVANCED INFORMATION TECHNOLOG Y PRIVATE LIMITED | 14-NEW MLA COLONYJAWAHAR CHOWK,BHOPAL DISTT-BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U00452MP1997PLC011546 | SANMATI FINLEASE LIMITED | 72-ADITYA AVENUE,2ND,FLOOR, ZONE-II,M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U32204MP1998PTC012600 | INSTANT TELECOM PRIVATE LIMITED | 72-2ND FLOOR,ADITYA AVENUE ZONE-II M.P.NAGAR , BHOPAL, Madhya Pradesh, India - 000000 |
| U67110MP1996PTC010791 | BETWA FINLEASE PRIVATE LIMITED | 5,ZONE,II MAHARANA PRATAP-NAGAR BHOPAL , Madhya Pradesh, Madhya Pradesh, India - 000000 |
| U51109MP1995PLC009099 | DIGITAL OVERSEAS LIMITED | A-16,KASTURBA NAGAR,BHOPAL BHOPAL , BHOPAL, Madhya Pradesh, India - 000000 |
| U55101MP1988PTC004715 | HOTEL MORNING PVT LTD | 89,MANGALWARA,GANPATI CHOWK, BHOPAL , M.P., Madhya Pradesh, India - 000000 |
| U02211MP2000PTC014326 | URMILA PUBLISHERS AND PRINTERS PRIVATE L IMITED | 72-ZONE-I, M.P.NAGARBHOPAL DISTT-BHOPAL , MP, Madhya Pradesh, India - 000000 |
| U45201MP1993PTC007824 | SAMBHAVNATH DEVELOPERS AND CONSTRUCTION PVT LTD | 37MARWARI ROAD,CHOWK BAZAR , BHOPAL M.P., Madhya Pradesh, India - 000000 |
| U22121MP1958PTC000851 | M P PUBLICATIONS PVT LTD | Jhanhagirabad Bhopal , BHOPAL, Madhya Pradesh, India - 000000 |
| U05010MP1995PTC009659 | MAA DARSHAN AUTOMOBILES PVT LTD | JAHANGIRABAD BHOPAL , DISTT-BHOPAL, Madhya Pradesh, India - 000000 |
| U63040MP1973PTC001208 | ELCID TRAVELS PVT LTD | OPP. BHOPAL TALKIES, HAMIDIAROAD, , BHOPAL, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90207153 | 1991-02-08 | - | 2021-08-03 | 400,000.00 | UNION BANK OF INDIA | |
| 90207434 | 1994-02-10 | - | 2021-08-03 | 600,000.00 | UNION BANK OF INDIA | |
| 90207609 | 1995-03-25 | - | 2021-08-03 | 300,000.00 | UNION BANK OF INDIA | |
| 90208348 | 1999-01-09 | - | 2021-08-03 | 3,000,000.00 | UNION BANK OF INDIA | |
| 90208385 | 1999-03-08 | 2003-03-31 | 2022-09-05 | 7,000,000.00 | UNION BANK OF INDIA | |
| 90208606 | 2000-03-18 | 2000-03-18 | - | 5,000,000.00 | UNION BANK OF INDIA | |
| 100810613 | 2023-09-22 | - | - | 3,300,000.00 | UNION BANK OF INDIA |
- 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.