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JWALA AGENCIES PRIVATE LIMITED

CIN: U51909WB2011PTC157948 As on: 2026-07-13

JWALA AGENCIES PRIVATE LIMITED (CIN: U51909WB2011PTC157948) is a Private company incorporated on 25 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1584000.00.

JWALA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.JWALA AGENCIES 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 JWALA AGENCIES PRIVATE LIMITED are DILIP KUMAR GUPTA, and DULAL MONDAL.

JWALA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC157948 and its registration number is 157948. Users may contact JWALA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JWALA AGENCIES PRIVATE LIMITED is 7/1A, GRANT LANE, 2ND FLOOR, KOLKATA WB 700012 IN.

Current status of JWALA AGENCIES 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 Names

Previous CINs

ZaubaCorp's company report for JWALA AGENCIES 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 JWALA AGENCIES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JWALA AGENCIES
DIN Director Name Designation Appointment Date
02448110 DILIP KUMAR GUPTA Director 2011-12-20
07378503 DULAL MONDAL Additional Director 2015-12-22
Past Directors & Key Managerial Personnel of JWALA AGENCIES
DIN Director Name Designation Appointment Date Cessation
02673454 KRIPA SHANKER DUBEY Director - 2015-12-23
03365436 SUVAM DAS Director - 2011-12-20
03365444 VIKASH TIWARI Director - 2011-12-20
Other Directorships of DILIP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
INDRALOK ENGINEERING PRIVATE LIMITED U45203WB2005PTC102731 Director 2005-04-12 Ongoing
SAKAMBHARI DEALERS PRIVATE LIMITED U51909WB2011PTC157180 Director 2011-01-13 Ongoing
CHAMUNDA VANIJYA PRIVATE LIMITED U51909WB2011PTC157182 Director 2011-01-13 Ongoing
PRUDENTIAL VINIMAY PRIVATE LIMITED U51909WB2011PTC157942 Director 2011-01-25 Ongoing
BHOOTNATH DEALTRADE PRIVATE LIMITED U51909WB2011PTC157943 Director - 2013-08-07
BRAHMA TRADELINKS PRIVATE LIMITED U51909WB2011PTC157944 Director - 2013-08-07
CHAMUNDA DEALERS PRIVATE LIMITED U51909WB2011PTC157947 Director 2011-12-20 Ongoing
LAXMINARAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC157949 Director 2011-12-20 Ongoing
SHIVHARI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157951 Director - 2013-08-07
ANJANIPUTRA COMMODEAL PRIVATE LIMITED U51909WB2011PTC157979 Director 2011-12-20 Ongoing
CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2012-02-15
DREAMLAND INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157978 Director 2011-01-25 Ongoing
PRIMARY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157980 Director 2011-12-20 Ongoing
RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2012-02-15
SUBHDATA INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC157184 Director 2011-01-13 Ongoing
DIGNITY INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC157939 Director 2011-01-25 Ongoing
FAVOURITE INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157940 Director 2011-01-25 Ongoing
MEGACITY ADVISORS PRIVATE LIMITED U93000WB2011PTC157941 Director 2011-01-25 Ongoing
CALVIN FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157945 Director 2011-12-20 Ongoing
EVERFAST INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC157946 Director 2011-12-20 Ongoing
SANWARIA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157950 Director 2011-12-20 Ongoing
ORIGINAL FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157952 Director 2011-12-20 Ongoing
SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2012-02-15
Other Directorships of KRIPA SHANKER DUBEY
Company Name CIN Designation Appointment Date Cessation
KALIMATA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC136044 Director - 2012-04-05
CALENDULA COMMOSALES PRIVATE LIMITED U51909WB2009PTC132802 Additional Director 2009-06-08 Ongoing
DHANUKA CLOTHINGS PRIVATE LIMITED U51909WB2009PTC133593 Additional Director - 2011-11-18
SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director - 2012-04-05
PUSHPDANT VINIMAY PRIVATE LIMITED U51909WB2009PTC135465 Director 2009-06-20 Ongoing
NAVRATRA MERCANTILE PRIVATE LIMITED U51909WB2009PTC135469 Director 2009-06-20 Ongoing
DOLPHIN SHOPPERS PRIVATE LIMITED U51909WB2009PTC136045 Director 2009-06-20 Ongoing
BHOOTNATH DEALTRADE PRIVATE LIMITED U51909WB2011PTC157943 Director 2011-12-20 Ongoing
BRAHMA TRADELINKS PRIVATE LIMITED U51909WB2011PTC157944 Director 2011-12-20 Ongoing
CHAMUNDA DEALERS PRIVATE LIMITED U51909WB2011PTC157947 Director - 2015-12-23
LAXMINARAYAN VINCOM PRIVATE LIMITED U51909WB2011PTC157949 Director - 2015-12-23
SHIVHARI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC157951 Director 2011-12-20 Ongoing
ANJANIPUTRA COMMODEAL PRIVATE LIMITED U51909WB2011PTC157979 Director - 2015-12-23
CHAMUNDA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC158025 Director - 2012-02-15
PRIMARY INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2011PTC157980 Director - 2015-12-23
RISEWELL INVESTMENT ADVISORS PRIVATE LIMITED U93000DL2011PTC289114 Director - 2012-02-15
CALVIN FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157945 Director - 2015-12-23
EVERFAST INVESTMENT ADVISORS PRIVATE LIMITED U93000WB2011PTC157946 Director - 2015-12-23
SANWARIA INVESTMENT CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157950 Director - 2015-12-23
ORIGINAL FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC157952 Director - 2015-12-23
SKIPPER FINANCIAL ADVISORS PRIVATE LIMITED U93000WB2011PTC158026 Director - 2012-02-15
Other Directorships of SUVAM DAS
Other Directorships of VIKASH TIWARI
Other Directorships of DULAL MONDAL

CIN Company Name Company Address
U74920WB2008PTC240681 SEHRAWAT SECURITY SERVICES PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN
U74950WB2001PTC138342 PURVANCHAL PACKAGING PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL KOLKATA Kolkata WB 700012 IN
U74900WB2012PTC186993 RINWA COMMODITIES PRIVATE LIMITED 7A, GRANT LANE, 1ST FLOOR, 2ND FLOOR, ROOM NO - 209 KOLKATA WB 700012 IN
U74900WB2013PTC192859 BHAIRAVKRIPA MARKETING PRIVATE LIMITED 7, GRANT LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC192862 GULMON MERCANTILE PRIVATE LIMITED 7, GRANT LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC192865 LASTMILE MERCHANTS PRIVATE LIMITED 7, GRANT LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC192868 OWNSTYLE VYAPAAR PRIVATE LIMITED 7, GRANT LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC193211 SUPAM DEALERS PRIVATE LIMITED 7, GRANT LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
U51909WB2011PTC159219 ESCORT DEALTRADE PRIVATE LIMITED 7/1A,GRANT LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
U51909WB2012PTC181075 STARWISE COMMOSALES PRIVATE LIMITED 7/1A GRANT LANE, 2ND FLOOR KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC192322 TEAMPACK VANIJYA PRIVATE LIMITED 7/1A, GRANT LANE 2ND FLOOR KOLKATA Kolkata WB 700012 IN
U51909WB2008PTC129984 IDEA DISTRIBUTORS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
U74900WB2010PTC153120 BLOSSOM RUBBERS MERCHANTS PRIVATE LIMITED 7 GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
U74900WB2011PTC156503 JHILMIL PLYWOOD TRADERS PRIVATE LIMITED 7,GRANT LANE 2ND FLOOR ROOM NO 218 KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC194273 FRANCOLIN SALES PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC194274 KHEJRI COMMOSALES PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC194284 FLAMINGO RETAILERS PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
U74900WB2013PTC194303 BURANS RETAILERS PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR ROOM NO.- 218 KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC202169 ZEDSONS PHARMA PRIVATE LIMITED 7, GRANT LANE, 2ND FLOOR, ROOM NO. 213, KOLKATA Kolkata WB 700012 IN
U52390WB2009PTC139937 ICON VINIMAY PRIVATE LIMITED 1A GRANT LANE 2ND FLOOR, ROOM NO. 206 KOLKATA Kolkata WB 700012 IN
U51101WB2009PTC132676 KUNDAN DEALER PRIVATE LIMITED Room No.207, 7/1A, Grant Lane, 2nd Floor Kolkata Kolkata WB 700012 IN
U74900WB2009PTC134407 NUTECH TRADELINK PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO. 2, KOLKATA Kolkata WB 700012 IN
U51101WB2010PTC145238 KNIGHT MERCHANDISE PRIVATE LIMITED 1A GRANT LANE, 2ND FLOOR, ROOM NO- 203 & 204 KOLKATA Kolkata WB 700012 IN
U74900WB2013PLC197680 BANTUS COMMERCIAL LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC199504 SANIDINE MINERALS AND ENGINEERING PRIVATE LIMITED 7/1A, GRANT LANE, SHYAM CHAMBERS 2ND FLOOR, ROOM NO.50 KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC200610 FLORIN PROJECTS PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC200611 DREAMVIEW MERCHANTS PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC200707 CONFITECH SERVICES PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers KOLKATA Kolkata WB 700012 IN
U74900WB2014PTC200724 GREENDOM DISTRIBUTORS PRIVATE LIMITED 7/1A Grant Lane, 2nd Floor Room No. 50, Shyam Chambers KOLKATA Kolkata WB 700012 IN
U51909WB2009PTC136035 ONWARD VINIMAY PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO.- 2, CABIN NO.- 8 KOLKATA Kolkata WB 700012 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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