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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 RETAIL INDIA PRIVATE LIMITED
CIN: U52100DL2013PTC323760 As on: 2026-07-13
JAISWAL RETAIL INDIA PRIVATE LIMITED (CIN: U52100DL2013PTC323760) is a Private company incorporated on 07 Apr 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11417450.00.
JAISWAL RETAIL INDIA 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.JAISWAL RETAIL INDIA PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of JAISWAL RETAIL INDIA PRIVATE LIMITED are RANJAN KUMAR, MADAN CHOUDHARY, NEELI CHOUDHARY, and VINOD JAYASAVAL.
JAISWAL RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2013PTC323760 and its registration number is 323760. Users may contact JAISWAL RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAISWAL RETAIL INDIA PRIVATE LIMITED is House No. 57/1/2 , Block C Near Badli railway Station, YADAV NAGAR , Delhi, Delhi, India - 110042.
Current status of JAISWAL RETAIL INDIA 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 JAISWAL RETAIL INDIA 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.
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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 JAISWAL RETAIL INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of JAISWAL RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09788119 | RANJAN KUMAR | Additional Director | 2024-06-18 |
| 02122975 | MADAN CHOUDHARY | Director | 2013-04-07 |
| 02122985 | NEELI CHOUDHARY | Director | 2021-07-05 |
| 07703887 | VINOD JAYASAVAL | Additional Director | 2024-06-18 |
Past Directors & Key Managerial Personnel of JAISWAL RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01533793 | BRIJ KISHORE KUMAR | Director | - | 2017-12-04 |
| 02347415 | LALAN PRASAD | Additional Director | - | 2014-09-30 |
| 02347415 | LALAN PRASAD | Director | - | 2021-05-01 |
| 02568474 | KUMARI INDU | Director | - | 2022-12-03 |
Other Directorships of RANJAN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAISWAL INFRASTRUCTURES PRIVATE LIMITED | U45400DL2007PTC165157 | Additional Director | 2024-06-18 | Ongoing |
Other Directorships of BRIJ KISHORE KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHAMPARAN PLYWOOD PRIVATE LIMITED | U20299BR2017PTC033973 | Director | 2019-08-01 | Ongoing |
| JAISWAL INFRASTRUCTURES PRIVATE LIMITED | U45400DL2007PTC165157 | Director | - | 2018-05-11 |
Other Directorships of MADAN CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAISWAL INFRASTRUCTURES PRIVATE LIMITED | U45400DL2007PTC165157 | Managing Director | 2008-07-20 | Ongoing |
Other Directorships of NEELI CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAISWAL INFRASTRUCTURES PRIVATE LIMITED | U45400DL2007PTC165157 | Director | 2008-07-20 | Ongoing |
Other Directorships of LALAN PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAISWAL INFRASTRUCTURES PRIVATE LIMITED | U45400DL2007PTC165157 | Director | - | 2021-05-01 |
Other Directorships of KUMARI INDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED IMPERIAL INFRA PRIVATE LIMITED | U45200BR2016PTC026339 | Director | - | 2023-05-27 |
| ADITYA CINEVISION AND CONSTRUCTION PRIVATE LIMITED | U45400BR2009PTC014503 | Director | 2009-05-14 | Ongoing |
Other Directorships of VINOD JAYASAVAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CHAMPARAN PLYWOOD PRIVATE LIMITED | U20299BR2017PTC033973 | Director | 2017-03-10 | Ongoing |
| JAISWAL INFRASTRUCTURES PRIVATE LIMITED | U45400DL2007PTC165157 | Additional Director | 2024-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC165157 | JAISWAL INFRASTRUCTURES PRIVATE LIMITED | HOUSE NO 57/1/2 BLOCK C , LANDMARK NEAR BADLI RAILWAY STATION ,YADAV NAGAR , Delhi, Delhi, India - 110042 |
| U70109DL2023PTC410257 | CHAMPARAN BHUMI VIKAS PRIVATE LIMITED | , HOUSE NO 57/1/2 BLOCK C LANDMARK NEAR BADLI RAILWAY STATION ,YADAV NAGAR , Delhi, Delhi, India - 110042 |
| U55101DL2025PTC441058 | GUPCENTRE PRIVATE LIMITED | HOUSE NO 57/1/2 BLOCK- C,YADAV NAGAR,Delhi,North West Delhi,Delhi,110042-India |
| U63030DL2021PTC375307 | VELOPLAST PRIVATE LIMITED | PLOT NO B-4 GROUND FLOOR KILLA NO-1,2/2, 9 KHATA NO-84, SAMAYPUR YADAV NAGAR LANDMARK NEAR BADLI RAILWAY , Delhi, Delhi, India - 110042 |
| U68200DL2024PTC427187 | MAHIMITRA REAL ESTATE PRIVATE LIMITED | HOUSE NO 57/1/2 BLOCK,NEAR BADLI RAILWAYSTAION,Delhi,North West Delhi,Delhi,110042-India |
| U24230DL2020PTC371492 | LIFE SAFETY PHARMACEUTICALS PRIVATE LIMITED | Plot No.A-1, Khasra No. 24/1, 24/2, 24/9 First Floor, Block-D, Yadav Nagar,Near S hiv Vatika , DELHI, Delhi, India - 110042 |
| U51909DL2019PTC357223 | AFTER3 RETAILS INDIA PRIVATE LIMITED | House No. 2/1, 1st Floor, Block D, Yadav Nagar, , DELHI, Delhi, India - 110042 |
| U74994DL2018PTC341631 | ID DATA INFO SYSTEMS PRIVATE LIMITED | E-233 Kh. No. 34/2 & 3412 Plot No. 29 Yadav Nagar Extn Libaspur , NEAR RAILWAY LINE DELHI, Delhi, India - 110042 |
| U74999DL2021PTC391652 | DARSH POWER SERVICES PRIVATE LIMITED | PLOT NO. D-2/2, KH. NO. 24/1(1-16), 2/2 & 9, 3RD FLOOR, YADAV NAGAR , DELHI, Delhi, India - 110042 |
| U85300DL2020NPL371097 | CARE ALIVE FOUNDATION | PLOT NO D-2/2 KH.NO. 24/1(1-16) ,2/2 & 9 3RD FLOOR YADAV NAGAR, SHIV VATIKA , DELHI, Delhi, India - 110042 |
| U85300DL2020NPL372584 | ASHWATH FOUNDATION | Plot No. D-2/2, Kh. No. 24/1(1-16) 2/2 & 9 3rd floor, Yadav Nagar, Shiv Vatika , Delhi, Delhi, India - 110042 |
| U60300DL2020PTC371668 | DILLI BULLS TRANSPORT PRIVATE LIMITED | H NO-35/1 PLOT NO-C-41/2, KH NO-13/4 1ST FLOOR GALI NO-3 BLOC-C SWAROOP NAGAR , DELHI, Delhi, India - 110042 |
| U46901DC2026OPC469184 | KENPAW GLOBAL (OPC) PRIVATE LIMITED | H No. C-83/2 KH. No 11/27,2ND FLR BLK-C YADAV NAGAR,Delhi,North West Delhi,Delhi,110042-India |
| U51909DL2020PTC366531 | ALERION INFOTECH PRIVATE LIMITED | PLOT NO. B-4 2ND FLOOR KILLA NO.1,2/2, 9 KHATA NO. 84 BLK-D YADAV NAGAR , BADLI, Delhi, India - 110042 |
| U46524DL2025PTC447376 | JATMIT INNOVATIONS PRIVATE LIMITED | HOUSE NO. C-68 (OLD NO. 201), KHASRA NO. 31/2, 3RD FLOOR,VILLAGE PANSALI, BLOCK-C, DEEP VIHAR, PANSALI,Delhi,North West Delhi,Delhi,110042-India |
| ACN-0932 | SAKSHEEL HEALHER WELLNESS LLP | House No 70/71, Block C,Yadav Nagar,Delhi,North West Delhi,Delhi,India-110042 |
| U72200DL2021PTC384013 | FLYHAWK ROBOSPACE PRIVATE LIMITED | HOUSE NO 57 GROUND FLOOR, BLK-C YADAV NAGAR CITY, New Delhi , Delhi, Delhi, India - 110042 |
| U25205DL2017PTC322482 | SHRI DWARKADHISH NATURAL RUBBER PRIVATE LIMITED | HOUSE NO. 3, 2ND FLOOR, SAMAI PUR, BLOCK-B, YADAV NAGAR,DELHI,East Delhi,Delhi,110042-India |
| U74999DL2017PTC318455 | ONIVAL SOLUTIONS PRIVATE LIMITED | house no 39 block A yadav nagar badli samaypur, new delhi , new delhi, Delhi, India - 110042 |
| ACK-7673 | INDNEXCAP ADVISORS LLP | HOUSE NO.127, SHOP NO. PVT 2 PLOT NO. OLD 67-A,KH NO.31/21, GROUND FLOOR, BLK C-1, DEEPA VIHAR,Delhi,North West Delhi,Delhi,India-110042 |
| U52609DL2021PTC379486 | SHREE MAA NAVDURGA CELLCARE PRIVATE LIMITED | UNIT NO. 123/2/A, KH NO. 11/27 FLOOR GROUND, BLOCK-C, YADAV NAGAR , DELHI, Delhi, India - 110042 |
| U85191DL2015OPC277979 | LIPRO PHARMACEUTICALS (OPC) PRIVATE LIMITED | KH. NO. 33/1/2 GALI NO. 9 BLOCK-C JANTA VIHAR VILLAGE MUKANDPUR, LANDMARK NEAR GOVT. SCHOOL , DELHI, Delhi, India - 110042 |
| U72200DL2004PTC131013 | R N INTERCON INFRASTURCTURE PRIVATE LIMITED | Flat No. 51, 2nd Floor, Block C-18, Pocket-2, Sector-34, Near Rithala Metro Station, R ohini , New Delhi, Delhi, India - 110042 |
| U74999DL2016PTC303668 | FEASTBY MEDIA PRIVATE LIMITED | Flat No. 51, 2nd Floor, Block C-18, Pocket-2, Sector-34, Near Rithala Metro Station, R ohini , New Delhi, Delhi, India - 110042 |
| U74899DL1994PLC059840 | RN INFRASTRUCTURE LIMITED | Flat No. 51, 2nd Floor, Block C-18, Pocket-2, Sector-34, Near Rithala Metro Station, R ohini , New Delhi, Delhi, India - 110042 |
| U74999DL2019PTC350207 | RUIAN ZHENJING MACHINERY PRIVATE LIMITED | PLOT NO. B-4 FIRST FLOOR KILLA NO.1,2/2, 9 KHATA NO. 84 BLK-D YADAV NAGAR , BADLI, Delhi, India - 110042 |
| U46909DL2025PTC447573 | SATRAD MULTITRADE INDIA PRIVATE LIMITED | 2nd Floor, Part of H No.J-476, Situated at Gali No. 1,J- Block, Swaroop Nagar, Delhi,Delhi,North West Delhi,Delhi,110042-India |
| U63910DL2023PTC416465 | MOON TIMES PRIVATE LIMITED | HOUSE NO 52 KH NO 661 1ST FLOOR BLK-A-2,RANA PARK VILLAGE SIRASPUR CITY DELHI LANDMARK NEAR PEOPLE CHOWK,Delhi,North West Delhi,Delhi,110042-India |
| U15549DL2022PTC400789 | JGFC RETAIL PRIVATE LIMITED | HOUSE NO 12 KHASRA NO 42/18/1, 1ST FLOOR NEAR PRAVEEN TENT HOUSE, VILLAGE BADLI , DELHI, Delhi, India - 110042 |
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- 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.
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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.
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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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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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.