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JWALIA SALES PRIVATE LIMITED

CIN: U51909WB2012PTC179570 As on: 2026-07-13

JWALIA SALES PRIVATE LIMITED (CIN: U51909WB2012PTC179570) is a Private company incorporated on 04 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.

JWALIA SALES 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.JWALIA SALES 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 JWALIA SALES PRIVATE LIMITED are SUNIL KUMAR SURANA, and AYUSH SURANA.

JWALIA SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC179570 and its registration number is 179570. Users may contact JWALIA SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JWALIA SALES PRIVATE LIMITED is 32 EZRA STREET 6TH FLOOR ROOM NO 668 NORTH BLOCK , KOLKATA, West Bengal, India - 700001.

Current status of JWALIA SALES 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 JWALIA SALES 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 JWALIA SALES 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 JWALIA SALES
DIN Director Name Designation Appointment Date
00637930 SUNIL KUMAR SURANA Director 2013-06-01
07176408 AYUSH SURANA Director 2016-01-28
Past Directors & Key Managerial Personnel of JWALIA SALES
DIN Director Name Designation Appointment Date Cessation
03541738 RAMESHWAR ROY Director - 2013-06-06
05105086 MADHUSUDAN FOMRA Director - 2012-07-05
05321282 SANJIB KUMAR MONDAL Director - 2013-06-06
06553559 ASHOK KUMAR BAID Director - 2016-01-28
Other Directorships of SUNIL KUMAR SURANA
Company Name CIN Designation Appointment Date Cessation
EJECTA MARKETING LIMITED L51495WB1983PLC035864 Director - 2013-03-05
BANGANAGAR PLYWOOD LIMITED U02001WB2000PLC091627 Director - 2012-12-31
SHREE TULSI PROPERTIES PRIVATE LIMITED U45400WB2007PTC116018 Director 2007-05-23 Ongoing
SHREE TULSI REALTY PRIVATE LIMITED U45400WB2008PTC121345 Director 2008-01-02 Ongoing
SHREE TULSI INFRACON PRIVATE LIMITED U45400WB2008PTC121348 Director 2008-01-02 Ongoing
LM NIWAS PRIVATE LIMITED U45400WB2008PTC129341 Director - 2011-01-17
SHREETULSI INFRAVISION PRIVATE LIMITED U45400WB2013PTC197880 Director 2013-10-09 Ongoing
SANGAM VYAPAAR PVT LTD U51109WB2006PTC108675 Additional Director - 2007-07-02
SANGAM VYAPAAR PVT LTD U51109WB2006PTC108675 Director 2007-07-02 Ongoing
P S TRADELINKS PVT LTD U51109WB2006PTC109997 Director 2006-06-19 Ongoing
SARVAMANGLA GLOBAL MARKETING PRIVATE LIMITED U51109WB2008PTC124239 Director - 2015-03-30
DHANKUBER SHOPPERS PRIVATE LIMITED U51900WB2008PTC124506 Director - 2015-07-01
DHANTERASH TRADECOMM PRIVATE LIMITED U51900WB2008PTC124507 Director - 2015-07-01
MAXIMUM DEALCOMM PRIVATE LIMITED U51900WB2008PTC124508 Director - 2015-07-01
UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2015-08-03
PRUDENTIAL VYAPAAR PRIVATE LIMITED U51909WB2008PTC124509 Director - 2015-07-01
LANDMARK BARTER PRIVATE LIMITED U51909WB2008PTC124511 Director - 2017-02-07
DHANLAXMI SHOPPERS PRIVATE LIMITED U51909WB2008PTC124513 Director - 2015-07-01
AMRITPHAL DEALCOMM PRIVATE LIMITED U51909WB2008PTC124550 Director - 2015-07-01
MANGALKARI TRADECOMM PRIVATE LIMITED U51909WB2008PTC124572 Director - 2015-07-01
POPULAR AGENCIES PRIVATE LIMITED U51909WB2009PTC134178 Director 2013-06-12 Ongoing
RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director 2013-03-25 Ongoing
PREMKUNJ VINCOM PRIVATE LIMITED U51909WB2012PTC179774 Director 2012-06-23 Ongoing
RITUDHARA VANIJYA PRIVATE LIMITED U51909WB2012PTC179795 Director 2012-06-23 Ongoing
JALNAYAN SUPPLIERS PRIVATE LIMITED U51909WB2012PTC180027 Director - 2014-06-02
VISHNUPRIYA VINIMAY PRIVATE LIMITED U51909WB2014PTC200248 Director - 2014-05-30
RKP CONSULTANCY SERVICES PVT LTD U74110WB1992PTC054813 Director 2004-02-09 Ongoing
GAJRUP VANIJYA PRIVATE LIMITED U74999WB2012PTC179262 Director - 2014-10-20
Other Directorships of RAMESHWAR ROY
Company Name CIN Designation Appointment Date Cessation
SUNARIWALA COMMERCIAL COMPANY PRIVATE LIMITED U51909WB2011PTC158559 Director - 2017-09-01
TRILOCHANA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160368 Director - 2013-08-12
RUDRAMALA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC161175 Director - 2017-09-01
ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Director - 2014-06-02
RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Director - 2013-03-25
SATAYVAN EXPORTS PRIVATE LIMITED U51909WB2012PTC179291 Director - 2014-06-03
SHIVJATA VANIJYA PRIVATE LIMITED U51909WB2012PTC179295 Director - 2013-03-04
NANDINI ADVISORS PRIVATE LIMITED U74140WB2011PTC164201 Director - 2011-12-31
PROSPEROUS ADVISORS PRIVATE LIMITED U74140WB2011PTC164203 Director - 2011-12-31
ECLAT DEALTRADE PRIVATE LIMITED U74999WB2011PTC162708 Director 2011-06-07 Ongoing
DISHIKA MARKETING PRIVATE LIMITED U74999WB2011PTC164173 Director - 2011-12-23
BERTIN MANAGEMENT & SERVICES PRIVATE LIMITED U74999WB2011PTC164199 Director - 2011-12-31
BURGUNDY SUPPLIERS PRIVATE LIMITED U74999WB2011PTC164200 Director - 2011-12-23
XAVIER TEXTRADE PRIVATE LIMITED U74999WB2011PTC164204 Director - 2011-12-31
IMPRESSION RETAIL SERVICES PRIVATE LIMITED U74999WB2011PTC164723 Director - 2011-12-23
AARON TREASURE MARCOM PRIVATE LIMITED U74999WB2011PTC164809 Director - 2011-12-23
BALFOUR TREASURE MARKFAB PRIVATE LIMITED U74999WB2011PTC164828 Director - 2011-12-31
ADELINE WALKER TRADING PRIVATE LIMITED U74999WB2011PTC164830 Director - 2011-12-23
ABIGAIL TRAVIS COMMERCIAL PRIVATE LIMITED U74999WB2011PTC164967 Director - 2011-12-31
SILVONEX DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC165075 Director 2011-11-15 Ongoing
SPEEDFAST DEALERS PRIVATE LIMITED U74999WB2011PTC165088 Director 2011-11-15 Ongoing
SIMPLEX COMMODITIES TRADE PRIVATE LIMITED U74999WB2011PTC165090 Director - 2012-01-14
WONDER RETAILS PRIVATE LIMITED U74999WB2011PTC170991 Director - 2012-12-03
KESARINANDAN RETAILS PRIVATE LIMITED U74999WB2011PTC170992 Director - 2012-03-29
MANGALMOORTI COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174307 Director - 2012-10-08
SNOWBLUE VYAPAAR PRIVATE LIMITED U74999WB2012PTC174308 Director - 2012-10-08
LINKSTAR COMMERCIAL PRIVATE LIMITED U74999WB2012PTC174559 Director - 2012-12-03
SUBHVANI VINIMAY PRIVATE LIMITED U74999WB2012PTC174636 Director - 2012-10-08
ARROWLINK VINIMAY PRIVATE LIMITED U74999WB2012PTC174696 Director - 2012-10-08
ARROWSPACE BARTER PRIVATE LIMITED U74999WB2012PTC174703 Director - 2012-10-08
Other Directorships of MADHUSUDAN FOMRA
Company Name CIN Designation Appointment Date Cessation
SRIKANTH SALES PRIVATE LIMITED U51909WB2011PTC169044 Director 2011-11-02 Ongoing
VETALI DEALERS LIMITED U51909WB2012PLC180169 Director - 2012-07-05
DHRITI SAREE SALES PRIVATE LIMITED U51909WB2012PTC179921 Director - 2012-06-06
BAKRATUNDA SAREE DEALERS PRIVATE LIMITED U51909WB2012PTC180080 Director - 2012-06-06
Other Directorships of SANJIB KUMAR MONDAL
Other Directorships of ASHOK KUMAR BAID
Company Name CIN Designation Appointment Date Cessation
P S TRADELINKS PVT LTD U51109WB2006PTC109997 Director - 2016-12-30
SARVAMANGLA GLOBAL MARKETING PRIVATE LIMITED U51109WB2008PTC124239 Director 2013-03-22 Ongoing
Other Directorships of AYUSH SURANA
Company Name CIN Designation Appointment Date Cessation
STRATBULL DESK LLP AAY-3325 Designated Partner 2021-08-25 Ongoing
P S TRADELINKS PVT LTD U51109WB2006PTC109997 Director 2016-12-30 Ongoing
UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director 2015-07-01 Ongoing
LAVENDER AGENCIES PRIVATE LIMITED U51909WB2009PTC134266 Director 2015-07-01 Ongoing
RASHIAMRIT VINCOM PRIVATE LIMITED U51909WB2012PTC179283 Additional Director 2023-11-14 Ongoing

CIN Company Name Company Address
U45400WB2013PTC197880 SHREETULSI INFRAVISION PRIVATE LIMITED 32 EZRA STREET 6TH FLOOR ROOM NO 668 NORTH BLOCK , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC179270 JORDAR SALES PRIVATE LIMITED 32, EZRA STREET, 6TH FLOOR ROOM NO- 668, NORTH WING , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC179291 SATAYVAN EXPORTS PRIVATE LIMITED 32, EZRA STREET, 6TH FLOOR ROOM NO- 668, NORTH WING , KOLKATA, West Bengal, India - 700001
U51909WB2012PTC180027 JALNAYAN SUPPLIERS PRIVATE LIMITED 32, EZRA STREET, 6TH FLOOR ROOM NO- 668, NORTH WING , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC124239 SARVAMANGLA GLOBAL MARKETING PRIVATE LIMITED 32, EZRA STREET 6TH FLOOR, ROOM NO - 668, NORTH WING , KOLKATA, West Bengal, India - 700001
U51109WB1997PTC083888 GBR HOLDINGS PRIVATE LIMITED 32 EZRA STREET,NORTH BLOCK,10TH FLOOR,ROOM NO1055 HARE STREET , KOLKATA, West Bengal, India - 700001
U82990WB2025PTC277151 OFFBIT INSULATION PRIVATE LIMITED 32, Ezra Street, North Block,Room No 753 Floor 7,Kolkata,Kolkata,West Bengal,700001-India
U51909WB1996PTC080767 THE NATARAAJ COMMERCE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149290 PRECIOUS BARTER PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149316 WONDERFUL VINTRADE PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149926 BANSI TRADELINK PRIVATE LIMITED 32 EZRA STREET, TODI CORNER NORTH BLOCK, 10TH FLOOR, ROOM NO. 1055, KOLKATA - 700 001 , KOLKATA, West Bengal, India - 700001
U02001WB2000PLC091627 BANGANAGAR PLYWOOD LIMITED 32, EZRA STREET 6TH FLOOR, ROOM NO. 668 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC080880 DECIBEL EXIM PVT LTD 32, EZRA STREET, NORTH BLOCK, 10THE FLOOR, ROOM NO-1055, , KOLKATA, West Bengal, India - 700001
U51909WB1988PTC044950 ESSENN SUPPLIERS PVT LTD 32, EZRA STREET (NORTH BLOCK) 8TH FLOOR, ROOM NO.855 , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC080073 TRIMURTI TRAFIN PVT LTD 32, EZRA STREET, 9TH FLOOR, ROOM NO-959, BLOCK - NORTH, , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC102055 SIDDH JEWELLERS PRIVATE LIMITED 32 EZRA STREET, 6TH FLOOR, ROOM NO - 613, SOUTH BLOCK, , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC076528 EMERALD VINIYOG PVT LTD 32, EZRA STREET, 9TH FLOOR, ROOM NO-959, BLOCK - NORTH, , KOLKATA, West Bengal, India - 700001
U70109WB2011PTC170950 KHUDANIA PROPERTIES PRIVATE LIMITED 32, EZRA STREET, NORTH BLOCK, 4TH FLOOR, ROOM NO 461A , KOLKATA, West Bengal, India - 700001
U29100WB2018PTC228956 MIKROS KOSMOS PRIVATE LIMITED 32 EZRA STREET, 8TH FLOOR, ROOM NO. 866 NORTH BLOCK, TODI CORNER , Kolkata, West Bengal, India - 700001
U32109WB2005PTC104767 EPSON ELECTRONICS PRIVATE LIMITED TODI CORNOR, 32, EZRA STREET,NORTH BLOCK 10TH FLOOR, ROOM NO-1055, , KOLKATA, West Bengal, India - 700001
U51101WB2010PTC149106 BANSI DEALCOM PRIVATE LIMITED TODI CORNER, NORTH BLOCK, ROOM NO. 1055 32 EZRA STREET 10TH FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB2008PTC122752 APEX TRADEXIM PRIVATE LIMITED TODI CORNER NORTH BLOCK ROOM NO. 1055 10TH FLOOR 32 EZRA STREET , KOLKATA, West Bengal, India - 700001
U74992WB2008PTC123841 SOVEREIGN CONSULTANTS & ADVISORY PRIVATE LIMITED 32 EZRA STREET, ROOM NO. 852, 8TH FLOOR, TODI CORNER, NORTH BLOCK , KOLKATA, West Bengal, India - 700001
U51109WB2000PTC091383 ROSEMOUNT COMMERCIAL PRIVATE LIMITED 32, EZRA STREET, ROOM NO-606, 6TH FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC159701 MAHESHWARAM DEALTRADE PRIVATE LIMITED 32 Ezra street 6th Floor room no-663 Kolkata , Kolkata, West Bengal, India - 700001
U51909WB2011PTC160874 STARMARK MARKETING PRIVATE LIMITED 32 Ezra street 6th Floor room no-663 Kolkata , KOLKATA, West Bengal, India - 700001
U51909WB2022PTC254341 GIRITATVA ORGANIC FOODS PRIVATE LIMITED 32 EZRA STREET, UNIT NO.853, 8TH FLOOR NORTH BLOCK,KOLKATA,Kolkata,West Bengal,700001-India
AAU-0390 SALTEE CITIZONE LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, Kolkata, West Bengal, India - 700001
AAS-8133 SALTEE TOWER LLP 32, EZRA STREET, 6TH FLOOR, ROOM NO. 664, KOLKATA, West Bengal, India - 700001

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

  • Email ID
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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.

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

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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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