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
JAWARIA ENTERPRISES PRIVATE LIMITED
CIN: U51909MH2016PTC288498 As on: 2026-07-13
JAWARIA ENTERPRISES PRIVATE LIMITED (CIN: U51909MH2016PTC288498) is a Private company incorporated on 15 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
JAWARIA ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.JAWARIA ENTERPRISES 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 JAWARIA ENTERPRISES PRIVATE LIMITED are NITIN OM KOTHARI, ABHISHEK SINGH, and MOHAMMAD ASIF KHILAFAT HUSSAIN BHATTI.
JAWARIA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2016PTC288498 and its registration number is 288498. Users may contact JAWARIA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAWARIA ENTERPRISES PRIVATE LIMITED is 402, Corporate Annexe, Sonawala Lane, Near Udyog Bhavan, Goregaon East , Mumbai, Maharashtra, India - 400063.
Current status of JAWARIA ENTERPRISES PRIVATE LIMITED is - Dissolved under section 54.
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 JAWARIA ENTERPRISES 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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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 JAWARIA ENTERPRISES 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 JAWARIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05175724 | NITIN OM KOTHARI | IRP/RP/Liquidator | 2024-02-28 |
| 07570753 | ABHISHEK SINGH | Director | 2016-12-15 |
| 07671944 | MOHAMMAD ASIF KHILAFAT HUSSAIN BHATTI | Director | 2016-12-15 |
Past Directors & Key Managerial Personnel of JAWARIA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NITIN OM KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAG VELVETS PRIVATE LIMITED | U17300MH1976PTC019030 | Director | - | 2019-04-13 |
| ALUMINIUM INDUSTRIES LTD | U27203KL1946PLC000057 | CFO(KMP) | - | 2017-05-24 |
| HIMGIRI FINLEASE PRIVATE LIMITED | U65921MH1995PTC086304 | Director | - | 2021-06-01 |
| ONE TIME LEAFIN PRIVATE LIMITED | U65990MH1994PTC080404 | Director | - | 2021-06-01 |
| NARESH SECURITIES PRIVATE LIMITED | U67120MH1995PTC089129 | Director | - | 2013-12-24 |
| DIMAX RESTRUCTURING PRIVATE LIMITED | U69100MH2024PTC420124 | Director | 2024-02-27 | Ongoing |
Other Directorships of ABHISHEK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATYAYAN MERCANTILE AND TRADING PRIVATE LIMITED | U51900MH2016PTC283773 | Director | 2016-07-20 | Ongoing |
| VYAS MERCANTILE PRIVATE LIMITED | U51909MH2016PTC283760 | Director | 2016-07-20 | Ongoing |
| KANAD MERCANTILE AND TRADING PRIVATE LIMITED | U51909MH2016PTC283789 | Director | 2016-07-20 | Ongoing |
| BIRDEYE BUSINESS SOLUTIONS PRIVATE LIMITED | U51909MH2016PTC288280 | Director | - | 2018-05-09 |
| BIRDEYE BUSINESS SOLUTIONS PRIVATE LIMITED | U51909MH2016PTC288280 | Individual Promoter | - | 2019-11-17 |
| ALANKRIT MERCANTILE PRIVATE LIMITED | U51909MH2016PTC288386 | Director | 2016-12-13 | Ongoing |
| VRUSHIKA MERCANTILE AND TRADING PRIVATE LIMITED | U51909MH2016PTC288422 | Director | - | 2017-01-16 |
Other Directorships of MOHAMMAD ASIF KHILAFAT HUSSAIN BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATYAYAN MERCANTILE AND TRADING PRIVATE LIMITED | U51900MH2016PTC283773 | Director | 2017-04-01 | Ongoing |
| VYAS MERCANTILE PRIVATE LIMITED | U51909MH2016PTC283760 | Director | 2017-04-01 | Ongoing |
| KANAD MERCANTILE AND TRADING PRIVATE LIMITED | U51909MH2016PTC283789 | Director | 2017-04-01 | Ongoing |
| BIRDEYE BUSINESS SOLUTIONS PRIVATE LIMITED | U51909MH2016PTC288280 | Director | - | 2018-05-09 |
| ALANKRIT MERCANTILE PRIVATE LIMITED | U51909MH2016PTC288386 | Director | 2017-04-01 | Ongoing |
| VRUSHIKA MERCANTILE AND TRADING PRIVATE LIMITED | U51909MH2016PTC288422 | Director | - | 2017-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2016PTC288386 | ALANKRIT MERCANTILE PRIVATE LIMITED | 402, Corporate Annexe, Sonawala Lane Next to udyog bhavan, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACP-0552 | HOUSING QUEST REALTY LLP | 405, 4th Floor, Corporate Annexe Premises CSL,Sonawala Road, Near Udyog Bhavan, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAH-1734 | EDGESETTER CONSULTING SERVICES LLP | Corporate Annexe, 6th Floor, office No. 607 Sonawala Road Near Udyog Bhavan Goregaon, East,Mumbai,Mumbai City,Maharashtra,India-400063 |
| U74999MH2018PTC311893 | TECHSOFYA DIGITAL PRIVATE LIMITED | 903, Corporate Annexe, Near Udyog Bhuvan, Sonawala Road, Goregaon (East), Mumbai , Goregaon East, Maharashtra, India - 400063 |
| U72100MH2005PTC151519 | SUNRISE INFO SOLUTIONS PRIVATE LIMITED | 622, CORPORATE AVENUE, SONAWALA LANE NEAR UDYOG BHAVAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U51909MH2016PTC283760 | VYAS MERCANTILE PRIVATE LIMITED | 402,Corporate Annex, Next to udyog Bhavan Sonawala Lane,Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U24300MH2005PTC151639 | SATYA PROINVEST AND TRADING PRIVATE LIMITED | 913, 9th Floor, Corporate Annexe, Sonawala Road Near Udyog Bhavan, Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| AAS-0304 | DIKSHFIN ADVISORS LLP | 313 CORPORATE ANNEXE PREMISES CO OP SOC LTD NEAR UDYOG BHAVAN, SONAWALA ROAD, GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| ABA-9090 | BLG CORPORATE ADVISORY LLP | 613 Corporate Annexe, Next to Udyog,Bhavan, Sonawala Industrial estate, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACK-5367 | SNEKKER DESIGNS STUDIO LLP | 209,A WING,CORPORATE AVENUE CO.OP PREMISES,SONAWALA ROAD.GOREGAON EAST,NEAR UDYOG BHAVAN,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U74999MH2018PTC304802 | HAPPY HIGH HOSPITALITY PRIVATE LIMITED | OFFICE NO 710 CORPORATE ANNEXE SONAWALA LANE NEXT TO UDYOG BHUVAN , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC315168 | PIQUANT ENTERTAINMENT PRIVATE LIMITED | 405 CORPORATE ANNEXE PREMISES COOP SOC LTD NEAR UDYOG BHUVAN, SONAWALA ROAD, , GOREGAON (EAST) MUMBAI, Maharashtra, India - 400063 |
| U68200MH2024PTC430853 | SUKHAWAAS DEVELOPERS PRIVATE LIMITED | 137 Udyog Bhavan Cabin D,Sonawala Lane Goregaon E Near Goregaon station,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74210MH2008PTC186825 | NV5 ENGINEERING PRIVATE LIMITED | Office No. 611, Corporate Annexe, Sonawala road, Near Udyog Bhavan,Goregaon East, , Mumbai, Maharashtra, India - 400063 |
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46620MH2023PTC400846 | SUMIT ALUMINIUM PRIVATE LIMITED | 803 CORPORATE ANNEXE, NEAR UDYOG BHUVAN,,SONAWALA ROAD, GOREAGON (EAST),,Goregaon East,Mumbai,Maharashtra,400063-India |
| U51109MH2007PTC413211 | ANUPRIYA VINIMAY PRIVATE LIMITED | Unit No. 810, Corporate Avenue Sonawala Road, near Udyog Bhavan, Goregaon (East) , Goregaon East, Maharashtra, India - 400063 |
| U74999MH2018PTC314257 | RRIBADA FILMS PRIVATE LIMITED | 901/902 , Atlanta center, Sonawala lane Near Udyog Bhavan, Goregaon East , Goregaon East, Maharashtra, India - 400063 |
| U68100MH2025PTC449660 | KUNZITE SPACE REALTY PRIVATE LIMITED | 911 Corporate Annexe,,Near Udyog Bhavan Sonawal,Goregaon East,Mumbai,Maharashtra,400063-India |
| U24230MH2005PTC156000 | VANSA BIOTECH PRIVATE LIMITED | 504,CORPORATE ANNEXE PREMISES CO-OPERATION SOCIETY LTD SONAWALA ROAD,NEAR UDGOY BHAVAN,GOREGAON (EAST) , Goregaon East, Maharashtra, India - 400063 |
| U22113MH2024PTC432242 | ECOWAVES ALLIED INDUSTRIES PRIVATE LIMITED | 712 Corporate Annexe near,udyog bhuvan sonawala roa,Goregaon East,Mumbai,Maharashtra,400063-India |
| ACI-3406 | INNOVATEMMP LLP | 607, Corporate Annexe,Near Udyog Bhuvan, Sonawala Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACL-1575 | KISHOR N RANKAWAT LEGAL LLP | 607, Corporate Annexe,Near Udyog Bhuvan, Sonawala Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U64200MH2024PTC417336 | BLG CAPITAL INVESTMENT PRIVATE LIMITED | 613 Corporate Annexe,Next,Udyog Bhavan, SonawalaInd,Goregaon East,Mumbai,Maharashtra,400063-India |
| U78300MH2024PTC417168 | TTC HIREWORKS PRIVATE LIMITED | 906 CORPORATE ANNEXE NEAR,UDYOG BHUVAN, SONAWALA RD,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAA-7053 | CHIRANIA TRADING LLP | 914 Corporate Annexe, Near Udyog Bhuvan Sonawala Road, Goregaon (East) Mumbai, Maharashtra, India - 400063 |
| AAK-3865 | RYUJIN MEDIA AND MARKETING LLP | 507, Corporate Annexe, Near Udyog Bhawan Sonawala Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-3652 | INK IN CAPS MEDIA AND MARKETING LLP | 507, CORPORATE ANNEXE, NEAR UDYOG BHAWAN SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.