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
JIRAWALA EXPORT PRIVATE LIMITED
CIN: U51909WB2008PTC129230
JIRAWALA EXPORT PRIVATE LIMITED (CIN: U51909WB2008PTC129230) is a Private company incorporated on 09 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1900000.00.
JIRAWALA EXPORT PRIVATE LIMITED'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.JIRAWALA EXPORT 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 JIRAWALA EXPORT PRIVATE LIMITED are BHAVESH SHAH, and RAHUL SONI.
JIRAWALA EXPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129230 and its registration number is 129230. Users may contact JIRAWALA EXPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of JIRAWALA EXPORT PRIVATE LIMITED is FJ-15 , RISI AROBINDO SARANI , KOLKATA, West Bengal, India - 700059.
Current status of JIRAWALA EXPORT PRIVATE LIMITED 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 JIRAWALA EXPORT 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 JIRAWALA EXPORT
Purchase full report of JIRAWALA EXPORT
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 JIRAWALA EXPORT 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 JIRAWALA EXPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08190599 | BHAVESH SHAH | Director | 2018-08-01 |
| 08311975 | RAHUL SONI | Director | 2018-11-28 |
Past Directors & Key Managerial Personnel of JIRAWALA EXPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00429353 | BHARAT VORA | Director | - | 2018-08-02 |
| 00429536 | HEENA BHARAT VORA | Director | - | 2012-02-28 |
| 00886261 | VINOD KUMAR JAIN | Director | - | 2013-11-05 |
| 05256951 | ASIT VORA | Director | - | 2018-08-04 |
| 08188844 | MANOJ KUMAR DHOLAKIA | Director | - | 2018-12-06 |
Other Directorships of BHARAT VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOORAVASH COMMERCIAL & TRADING CO PVT LTD | U51909WB1995PTC075756 | Director | 2007-08-22 | Ongoing |
| VKJ ESTATES PRIVATE LIMITED | U70101WB1997PTC083996 | Director | 2004-03-08 | Ongoing |
| JHM OVERSEAS PRIVATE LIMITED | U74999WB2017PTC219776 | Director | - | 2018-06-29 |
Other Directorships of HEENA BHARAT VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOORAVASH COMMERCIAL & TRADING CO PVT LTD | U51909WB1995PTC075756 | Director | 2007-08-22 | Ongoing |
| VKJ ESTATES PRIVATE LIMITED | U70101WB1997PTC083996 | Director | 2004-03-08 | Ongoing |
Other Directorships of VINOD KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROSPECT TIE-UP PRIVATE LIMITED | U51109WB2007PTC119214 | Director | 2015-03-13 | Ongoing |
| KRISH FABRICS INDIA PRIVATE LIMITED | U51909WB2011PTC170342 | Director | 2011-12-07 | Ongoing |
| B.M. JAIN & SONS PVT LTD | U70101WB1987PTC042305 | Director | - | 2011-11-01 |
| SAGAR REALTY PRIVATE LIMITED | U70101WB2007PTC117490 | Director | - | 2019-02-07 |
| R K IMPEX PVT LTD | U74140WB1987PTC042220 | Director | 2001-11-16 | Ongoing |
Other Directorships of ASIT VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ KUMAR DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900WB2019PTC232695 | OAASA INDUSTRIES PRIVATE LIMITED | HI/19 SL SARANI PO, JAYANGRA RABINDRA PALLY, KOLKATA, WEST BENGAL , KOLKATA, West Bengal, India - 700059 |
| U51909WB2020PTC241362 | HEART BIT MEDICARE PRIVATE LIMITED | BF 7/64, Deshbaandhu Nagar (N) Kolkata West Bengal-700059 , kolkata, West Bengal, India - 700059 |
| U51909WB2008PTC123487 | VIRAAT VANIJYA PRIVTE LIMITED | 5D, BLOCK 5, REGENT COURT RAGHUNATHPUR, KOLKATA, WEST BENGAL, INDI A 700059 , KOLKATA, West Bengal, India - 700059 |
| AAJ-8286 | EPIXTAR TRADING LLP | DE-15, DESH BANDHU NAGAR KOLKATA, West Bengal, India - 700059 |
| U92312WB2000PTC092377 | UPASANA ENTERTAINMENT COMPANY PRIVATE LIMITED | RE 15 RAGHUNATHPUR HSG EST , KOLKATA, West Bengal, India - 700059 |
| U45201WB2003PTC095819 | GANGESVALLEY CONSTRUCTIONS PRIVATE LIMITED | BA 15/10B DDESH BANDHUNAGARBAQUIATI , KOLKATA, West Bengal, India - 700059 |
| U51109WB2005PTC106686 | GANGA VANIJYA PVT LTD | BA-15/10B, DESHBANDHUNAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U85110WB1994PTC063941 | VIP APEX MEDICAL CENTRE PRIVATE LIMITED | H/I-16,SACHINDRALAL SARANI JORAMANDIR , KOLKATA, West Bengal, India - 700059 |
| U17299WB2019OPC232541 | KRISHNACHURA HANDLOOM (OPC) PRIVATE LIMITED | 15/2 NEW ROAD,DESHBANDHU NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U18109WB1996PTC078972 | PMA HANDWEAVES PRIVATE LIMITED | I/H-15/4, PUBALI, ASHWININAGAR BAGUIHATI , KOLKATA, West Bengal, India - 700059 |
| AAP-6752 | SEIGNEUR VANIJYA LLP | H-1/16, S.L SARANI ANUJ COMPLEX KOLKATA, West Bengal, India - 700059 |
| AAG-2082 | CALENDULA SALES LLP | H-1/16, S.L.SARANI, JORAMANDIR, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| AAG-2290 | SUN CITY EXPORT IMPORT LLP | H-1/16, S.L. SARANI JORA MANDIR KOLKATA, West Bengal, India - 700059 |
| AAM-4066 | CARDER COMMERCIAL LLP | H-1/16 S.L.SARANI, ANUJ COMPLEX KOLKATA, West Bengal, India - 700059 |
| AAM-4164 | CLITORIES MERCHANDISE LLP | H-1/16 S.L.SARANI, ANUJ COMPLEX KOLKATA, West Bengal, India - 700059 |
| U45201WB2021PTC243265 | GOLDEN SANDS HOUSING PRIVATE LIMITED | BB-15, ASHA ABASHAN RABINDRA PALLY, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U52390WB2009PTC137566 | SMOOTH LIFE CONCEPT MARKETING PRIVATE LI MITED | BA15/11, DESH BONDHU NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U51109WB2008PTC128084 | GRIHALAKSHMI VINCOM PRIVATE LIMITED | BA-15/10B DESHBANDHU NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U51109WB2008PTC128611 | FRONT MERCANTILE PRIVATE LIMITED | BA-15/10B DESHBANDHU NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U45500WB2017PTC220101 | AMATHYST BUILDCON PRIVATE LIMITED | C/F115/15 JYANGRA GHOSHPARA, BAGUAITI , KOLKATA, West Bengal, India - 700059 |
| U70109WB2012PTC173443 | SATTIK REALTY PRIVATE LIMITED | H-1/16, S.L .SARANI BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U70109WB2012PTC182501 | SATTIK PROPERTIES PRIVATE LIMITED | H-1/16, S.L. SARANI BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U15122WB2010PTC149560 | SHINOOK FOOD & BEVERAGES PRIVATE LIMITED | H-1/16, S.L.Sarani Joramandir, Baguiati , Kolkata, West Bengal, India - 700059 |
| AAH-6034 | COMMERCIAL CONSULTANTS LLP | DE-15,DESH BANDHU NAGAR ROOM NO. 101, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| AAH-6170 | JULSA TRADING LLP | DE-15,DESH BANDHU NAGAR ROOM NO. 105, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| AAH-6799 | DBKEYNAAR COMMODEAL LLP | DE-15,DESH BANDHU NAGAR ROOM NO. 103, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| AAH-6800 | UTPAL TRADING LLP | DE-15,DESH BANDHU NAGAR ROOM NO. 102, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| AAH-7040 | NEWMONY TEXTILES LLP | DE-15,DESH BANDHU NAGAR ROOM NO. 104, BAGUIATI KOLKATA, West Bengal, India - 700059 |
| U52390WB2010PTC142005 | TRIPURARI DEALERS PRIVATE LIMITED | H-1/16, S.L SARANI, ANJU COMPLEX , KOLKATA, West Bengal, India - 700059 |
| 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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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.