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 SAFETY AND TRADING PRIVATE LIMITED
CIN: U51909GJ2016PTC093945 As on: 2026-07-13
JAISWAL SAFETY AND TRADING PRIVATE LIMITED (CIN: U51909GJ2016PTC093945) is a Private company incorporated on 03 Oct 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.JAISWAL SAFETY AND TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of JAISWAL SAFETY AND TRADING PRIVATE LIMITED are DINESHBHAI SUNILBHAI CHOUDHARY, and MAHESH CHOUDHARY.
JAISWAL SAFETY AND TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909GJ2016PTC093945 and its registration number is 93945. Users may contact JAISWAL SAFETY AND TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAISWAL SAFETY AND TRADING PRIVATE LIMITED is U - 17 WESTERN VIEW CO. OP. HO OPP. BHULKA BHAVAN ADAJAN , SURAT, Gujarat, India - 395009.
Current status of JAISWAL SAFETY AND TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for JAISWAL SAFETY AND TRADING 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 JAISWAL SAFETY AND TRADING
Purchase full report of JAISWAL SAFETY AND TRADING
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 SAFETY AND TRADING 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 SAFETY AND TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05340861 | DINESHBHAI SUNILBHAI CHOUDHARY | Director | 2016-10-03 |
| 07585267 | MAHESH CHOUDHARY | Director | 2016-10-03 |
Past Directors & Key Managerial Personnel of JAISWAL SAFETY AND TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DINESHBHAI SUNILBHAI CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JATRIX FIRE PROTECTION LLP | AAK-6828 | Designated Partner | 2017-09-25 | Ongoing |
| SUPER INDIA BUILDPRO PRIVATE LIMITED | U93000GJ2013PTC074033 | Director | - | 2018-12-18 |
Other Directorships of MAHESH CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DYNAMICSAFETY ENGINEERING PRIVATE LIMITED | U29309GJ2021PTC124418 | Director | 2021-07-26 | Ongoing |
| SUPER INDIA BUILDPRO PRIVATE LIMITED | U93000GJ2013PTC074033 | Director | - | 2018-01-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000GJ2013PTC074033 | SUPER INDIA BUILDPRO PRIVATE LIMITED | SHOP NO.U-16, WESTERN VIEW APPT,OPP.BHULKA BHAVAN, ADAJAN , SURAT, Gujarat, India - 395009 |
| U74140GJ2013PTC073586 | ESCALATE SERVICES PRIVATE LIMITED | SHOP NO.-U-7, WESTERN VIEW CO.OP. HOUSING SOCIETY, OPPOSITE BHULKABHAVAN, ADAJAN ROAD, , SURAT, Gujarat, India - 395009 |
| ACD-5653 | NLSL INFRA LLP | L-6 WESTERN VIEW,OPP BHULKA BHAVAN,Surat City,Surat,Gujarat,India-395009 |
| U22300GJ2021PTC124256 | MEDIACAPS PRIVATE LIMITED | Shop No. U/56, Sandhyadarshan Apt., Opp. Bhulka Bhavan School, Adajan, , Surat, Gujarat, India - 395009 |
| U52390GJ2010PTC059865 | APPLIED ANALYTICS (INDIA) PRIVATE LIMITED | A/203 MAHAN TERRACE, OPP. BHULKA BHULKA BHAVAN SCHOOL, ADAJAN ROAD , SURAT, Gujarat, India - 395009 |
| U63122GJ2024PTC151730 | MEDCONTEX PRIVATE LIMITED | U-56, Sandhya Darshan Apt,,Opp Bhulka Bhavan School,,Surat City,Surat,Gujarat,395009-India |
| U52219GJ2016PTC091878 | KUSH STRUCTURE (I) PRIVATE LIMITED | PLOT NO.16 SUN BUNGLOWS, SUN CO. OP. HOU. SOC. OPP HARIDHWAR SOC. ADAJAN,SURAT,Surat,Gujarat,395009-India |
| AAQ-3263 | TERRATRIDENT EXIM AND MERCHANDISING LLP | U 2, Western Vew, Opp Bhulkabhavan School, Adajan Surat, Gujarat, India - 395009 |
| U45201GJ2011PTC064530 | VAIBHAV INFRASPACE PRIVATE LIMITED | 163, AHURA NAGAR, OPP. BHULKA BHAVAN, ADAJAN , SURAT, Gujarat, India - 395009 |
| U74140GJ2015PTC084813 | CONNECTEX CONSULTANCY SERVICES PRIVATE LIMITED | U-56, SANDHYADARSHAN APPT., OPP. BHULKA BHAVAN SCHOOL, , SURAT, Gujarat, India - 395009 |
| U92190GJ2014PTC079921 | AVENGER ENTERTAINMENT PRIVATE LIMITED | U-12, WESTERN VIEW, NR. BHULKABHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| AAK-3063 | JONITA DESIGN LLP | L1, MAHAN TERACE, OPP. BHULKA BHAVAN, ADAJAN MAIN ROAD SURAT, Gujarat, India - 395009 |
| U24290GJ2022PTC129141 | ENCAPTURE BEAUTY PRIVATE LIMITED | SH NO. 207, ABHIKRAM APP., OPP. BHULKA BHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| U54940GJ1992PTC018751 | SUMAN TRADES PRIVATE LIMITED | 102,2ND FLOOR MAHAN TERRACE OPP.BHULKA BHAVAN ADAJAN , SURAT, Gujarat, India - 395009 |
| U17291GJ2007PTC051417 | JARIWALA VENTURES PRIVATE LIMITED | 120-121, ABHIKRAM COMPLEX, OPP. BHULKA BHAVAN SCHOOL, ADAJAN KAWAS ROAD, , SURAT, Gujarat, India - 395009 |
| U74140GJ2008PTC055131 | ANANT FUTURE LIFE PRIVATE LIMITED | 102 MEZANINE FLOOR, SARGAM SHOPPING CENTER, OPP. BHULKA BHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| U36996GJ2020PTC116338 | RADHEY DIAMEX PRIVATE LIMITED | Flat No. F Sanskruti Flats Opp Bhulka Bhavan School Adajan Rd west zone , Surat, Gujarat, India - 395009 |
| U92419GJ2012PTC071727 | THINQUITY ENTERPRISE PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR MAHAN TERRACE OPP. BHULKA BHAVAN SCHOOL, ADAJAN , SURAT, Gujarat, India - 395009 |
| U74300GJ2009PTC057460 | KRISH ADVERTISING AND MARKETING PRIVATE LIMITED | SHOP NO.4, SAMARATKUNJ CO.OP.HSG.SOC.LTD. OPP.JOGANI NAGAR WATER WORKS,HONEY PARK RD.ADAJAN. , SURAT, Gujarat, India - 395009 |
| U88900GJ2023NPL139778 | BHAVISHA FOUNDATION | C/O NEELAM MAHESH MODHIA B 301, SAGAR COMPLEX OPP BHUMI COMPLEX,ADAJAN VILL: SURAT (M CORPOG) (PART) SURAT CITY,Surat City,Surat,Gujarat,395009-India |
| U45309GJ2017PTC097742 | SINGA EDIFICE PRIVATE LIMITED | 1002, FLOOR-10, MAHAN TERRACE, OPP. BHULKA BHAWAN SCHOOL, ADAJAN RD., ADAJAN , SURAT, Gujarat, India - 395009 |
| U25209GJ2021PTC123113 | SHREE SAI TYREHUB PRIVATE LIMITED | 1, 1ST FF, SUN CO OP HO SO OP. HARIDWAR SOC, SHIVAJI ROAD , SURAT, Gujarat, India - 395009 |
| ACR-0710 | RAGHUVEER INDUSTRIES LLP | 331, Fortune Highstreet,,Opp Western Arena, Adajan,Surat City,Surat,Gujarat,India-395009 |
| U35105GJ2026PTC177585 | KAARVI GREEN ENERGY PRIVATE LIMITED | 802, Western View Appt.,Opp. Bhulkabhavan School,Surat City,Surat,Gujarat,395009-India |
| U62013GJ2023PTC141154 | DEVXCONSULTANCY PRIVATE LIMITED | Shop U56, Sandhyadarsh,Opp Bulka Bhavan School,Surat City,Surat,Gujarat,395009-India |
| U47594GJ2023PTC147034 | PRASHOK ITECH ENTERPRISES PRIVATE LIMITED | C 101,MAHADEV RSDN,BHD, BHULKA BHAVAN SCH,ADAJAN,Surat City,Surat,Gujarat,395009-India |
| U62099GJ2024PTC147835 | NEHACH ITECH SOLUTIONS PRIVATE LIMITED | C 101, MADHAV RSDN,BHD,BHULKA BHAVAN SCH,ADAJAN,Surat City,Surat,Gujarat,395009-India |
| U45208GJ2013PTC073555 | K.P.A. ENGINEERING PRIVATE LIMITED | 601, WESTERN CORRIDOR, OPP. GUJARAT GAS COMPANY ADAJAN HAZIRA ROAD , SURAT, Gujarat, India - 395009 |
| ABA-9476 | SPLENDORA MILLTEX LLP | C-504-5/F, Shyam Co. Sapphire Business Hub,,Opp. Green Arcade, Pal, Adajan,,Surat City,Surat,Gujarat,India-395009 |
| 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.
| 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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