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
JAISWAL INFRA DEVELOPERS PRIVATE LIMITED
CIN: U45400WB2013PTC194969
JAISWAL INFRA DEVELOPERS PRIVATE LIMITED (CIN: U45400WB2013PTC194969) is a Private company incorporated on 24 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.JAISWAL INFRA DEVELOPERS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of JAISWAL INFRA DEVELOPERS PRIVATE LIMITED are MANISHA JAISWAL, AKASH JAISWAL, and VIKASH JAISWAL.
JAISWAL INFRA DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2013PTC194969 and its registration number is 194969. Users may contact JAISWAL INFRA DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAISWAL INFRA DEVELOPERS PRIVATE LIMITED is 4TH FLOOR, DIKSHA APARTMENT SUKANTA SARANI, EAST MILANPALLY , SILIGURI, West Bengal, India - 734005.
Current status of JAISWAL INFRA DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 JAISWAL INFRA DEVELOPERS 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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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.
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Purchase full report of JAISWAL INFRA DEVELOPERS
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 JAISWAL INFRA DEVELOPERS 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 JAISWAL INFRA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06549101 | MANISHA JAISWAL | Director | 2013-06-24 |
| 06589733 | AKASH JAISWAL | Director | 2013-06-24 |
| 06549088 | VIKASH JAISWAL | Director | 2013-06-24 |
Past Directors & Key Managerial Personnel of JAISWAL INFRA DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANISHA JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKASH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GANNAYAK METALLURGICALS PRIVATE LIMITED | U27200WB2021PTC247125 | Director | 2021-08-10 | Ongoing |
| JVA TRADECOM PRIVATE LIMITED | U52609WB2018PTC226021 | Director | - | 2023-03-27 |
| WASHNPACK TECHNOLOGIES PRIVATE LIMITED | U74999WB2016PTC216579 | Director | 2016-07-12 | Ongoing |
Other Directorships of VIKASH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVA TRADECOM PRIVATE LIMITED | U52609WB2018PTC226021 | Director | 2018-05-09 | Ongoing |
| WASHNPACK TECHNOLOGIES PRIVATE LIMITED | U74999WB2016PTC216579 | Director | - | 2021-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2012PTC175149 | CRD BUILDERS PRIVATE LIMITED | SWASTIK APARTMENT,SUKANTA SARANI MILANPALLY , SILIGURI, West Bengal, India - 734005 |
| AAR-9345 | PADMAMUKHI VYAPAAR LLP | HOUSE NO. 14, GROUND FLOOR, WARD NO. 26SAMARESH BOSE SARANI MILANPALLY Prev. Reading Date : 02.08.2022 SILIGURI, DARJEELING Siliguri, West Bengal, India - 734005 |
| U70200WB2009PTC136061 | SARAOGI NIRMAN PRIVATE LIMITED | SUKANTA SARANI MILANPALLY , SILIGURI, West Bengal, India - 734005 |
| U01132WB2016PTC215910 | SANMARG CHAI & AGRO INDUSTRIES PRIVATE LIMITED | Navnish Kunj Sukanta Sarani, Milanpally , Siliguri, West Bengal, India - 734005 |
| U62099WB2024PTC269455 | CLOUDBELLY VENTURES PRIVATE LIMITED | 3B ALPINE APARTMENT OPP.RAM THAKUR MANDIR,NEAR CHILDREN PARK MILANPALLY,SILIGURI WEST BENGAL 734005,Siliguri,Darjiling,West Bengal,734005-India |
| U15491WR2014PTC294383 | SIDDHANT TEA PRIVATE LIMITED | C/O RAHUL NAWHAL HOLDING NUMBER-127/286/A/224/1 ,SUKANTA SARANI,P.O & P.S SILIGURI, WARD NO-26, DARJEELING, WEST BENGAL,Siliguri,Darjiling,West Bengal,734005-India |
| U24297WB2022PTC258988 | EMCIN PHARMACEUTICALS PRIVATE LIMITED | B-3, SUNITI APARTMENT, 2nd FLOOR RAMESH MAJUMDAR SARANI, DB PARA , SILIGURI, West Bengal, India - 734005 |
| U24299WB2020PTC241541 | BANSAL FERTILISERS PRIVATE LIMITED | H.N. 27/600/1/108,W/ NO 25 ASHUTOSH BHAWAN SUKANTA SARANI ROAD MILANPALLY , SILIGURI, West Bengal, India - 734005 |
| U25200WB2009PTC139255 | DARJEELING PLASTO - MECH PRIVATE LIMITED | SANJEEVANI APARTMENT, 1ST FLOOR, S F ROAD, SILIGURI , SILIGURI, West Bengal, India - 734005 |
| U80300WB2010PTC145521 | SANSKAR EDIFICATION TECHNOLOGY PRIVATE LIMITED | OJAS MALL COMPLEX, 4TH FLOOR, BESIDE SILIGURI FIRE STATION, WARD NO. 9 S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| U51109WB2007PTC114983 | ARION SALES PRIVATE LIMITED | SUKANTO SARANI NEW MILANPALLY , SILIGURI, West Bengal, India - 734005 |
| U85100WB2007PTC118122 | ASHRAMS BIO HEALTH PRIVATE LIMITED | G 15-477, MILAN PALLY SUKANTA SARANI , SILIGURI, West Bengal, India - 734005 |
| U24111WB2000PTC092740 | NORTH BENGAL INFRASTRUCTURES PRIVATE LIMITED | 4Th FLOOR, MSN TOWER S.F. ROAD , SILIGURI, West Bengal, India - 734005 |
| AAR-9456 | KDR NIRMAN LLP | ASHUTOSH BHAWAN (FORMERLY RAJANI NIKETAN) MILLANPALLY,SUKANTA SARANI ROAD SILIGURI, West Bengal, India - 734005 |
| AAG-6070 | SUVISHAKHA SOLUTIONS LLP | 301 JAMUNA SHREE KUNJ SUKANTA SARANI, NEW MILAN PALLY SILIGURI, West Bengal, India - 734005 |
| U51909WB2008PTC124445 | SRSG INFRASTRUCTURES PRIVATE LIMITED | 4th Floor, MSN Tower S.F. Road , Siliguri, West Bengal, India - 734005 |
| U15134WB2020PTC240970 | BBC TEA PROCESSING PRIVATE LIMITED | ASHUTOSH BHAWAN(FORMERLY RAJANI NIKETAN) SUKANATA SARANI ROAD MILANPALLY , SILIGURI, West Bengal, India - 734005 |
| U45400WB2012PTC189410 | KDR NIRMAN PRIVATE LIMITED | ASHUTOSH BHAWAN(FORMERLY RAJANI NIKETAN) SUKANTA SARANI ROAD,MILLANPALLY , SILIGURI, West Bengal, India - 734005 |
| U15100WB2006PTC111980 | SHEENA BAKERY PRIVATE LIMITED | 4th Floor, Crescent Court, Near Jhankar More Burdwan Road , Siliguri, West Bengal, India - 734005 |
| AAT-4799 | LAVISH TEA LLP | C/O SMT NIRMALA DEVI AGARWALLA 17 DEVI CHOUDRANI SARANI MILANPALLY SILIGURI, West Bengal, India - 734005 |
| U70200WB2016PTC216294 | SUNSPARK INFRASTRUCTURE PRIVATE LIMITED | HOLDING NO. 27/600/48, ASHUTOSH BHAWAN 35,SUKANTA SARANI , SILIGURI, West Bengal, India - 734005 |
| U70100WB2010PTC146676 | SWARG NIRMAN PRIVATE LIMITED | MADHUSHREE APARTMENT, GROUND FLOOR BEHIND JAYSHREE KANTA, VIDYA SAGAR PALLY , SILIGURI, West Bengal, India - 734005 |
| U70100WB2016PTC216279 | DHANPATI DEVELOPERS PRIVATE LIMITED | H. NO. 27/600/48, ASHUTOSH BHAWAN, 35, SUKANTA SARANI , SILIGURI, West Bengal, India - 734005 |
| U27205WB2010PTC145836 | ORBIT JEWELLERS PRIVATE LIMITED | Flat No. 1A, Pinewood Apartment Road No. 2, New Milanpally , Siliguri, West Bengal, India - 734005 |
| U15491WB2006PTC107016 | SHIV SHAKTI TEA TRADE PVT LTD | SUKANTA SARANI,MILAN PALLY P.O-SILIGURI BAZAR,P.S-SILIGURI , DARJEELING, West Bengal, India - 734005 |
| U15500WB2011PTC169754 | R V TEA CO PRIVATE LIMITED | UNIT B, 2ND FLOOR,GITANJALI COMPLEX MUKUND DAS ROAD, MILANPALLY , SILIGURI, West Bengal, India - 734005 |
| U15400WB2020PTC237856 | MAA SUMITRA UDYOG PRIVATE LIMITED | Jharnalaya Apartment , 3rd Floor Electric Supply Road , Milanpanlly , Siliguri, West Bengal, India - 734005 |
| U52190WB2010PTC147688 | AWARD TRADECOM PRIVATE LIMITED | Flat No. 1A, Pinewood Apartment Road No. 2, New Milanpally , Siliguri, West Bengal, India - 734005 |
| AAS-8922 | FULBARI REALTORS LLP | C/O VIJAY KUMAR SHAH, ELINA RESIDENCY SHAKTIGARH ROAD NO.1, SUKANTA SARANI SILIGURI, West Bengal, India - 734005 |
| 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.
| 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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As on: 2026-07-13
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.