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 IMPERIAL TRADE PRIVATE LIMITED
CIN: U52209MH2019PTC328830 As on: 2026-07-13
JAISWAL IMPERIAL TRADE PRIVATE LIMITED (CIN: U52209MH2019PTC328830) is a Private company incorporated on 02 Aug 2019. 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.
JAISWAL IMPERIAL TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JAISWAL IMPERIAL TRADE PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of JAISWAL IMPERIAL TRADE PRIVATE LIMITED are MUKESH KUMAR JAISWAL, and KISHAN JAISWAL.
JAISWAL IMPERIAL TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U52209MH2019PTC328830 and its registration number is 328830. Users may contact JAISWAL IMPERIAL TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAISWAL IMPERIAL TRADE PRIVATE LIMITED is 404, K.K LANDMARK PLOT NO 82, SECTOR 23E ULWE DISTT, RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206.
Current status of JAISWAL IMPERIAL TRADE 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 IMPERIAL TRADE 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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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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Purchase full report of JAISWAL IMPERIAL TRADE
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 IMPERIAL TRADE 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 JAISWAL IMPERIAL TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08000830 | MUKESH KUMAR JAISWAL | Director | 2019-08-02 |
| 08527523 | KISHAN JAISWAL | Director | 2019-08-02 |
Past Directors & Key Managerial Personnel of JAISWAL IMPERIAL TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH KUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEUART STUDIOS LLP | ACH-8732 | Designated Partner | 2024-06-20 | Ongoing |
| NATART FILMS (OPC) PRIVATE LIMITED | U93090MH2017OPC303116 | Director | 2017-12-20 | Ongoing |
Other Directorships of KISHAN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55209MH2022PTC375072 | MUMBAA FOODS AND HOSPITALITY PRIVATE LIMITED | FLAT NO 2 S K THAKUR APARTMENT PLOT NO 65 SECTOR 18 ULWE , NaviMumbai, Maharashtra, India - 410206 |
| ACK-8183 | BASILEIA CREATIONS LLP | SHOP NO. 08, K K MORESHWAR, PLOT NO-97,SECTOR-21, ULWE,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| AAY-1642 | PROJECT YUM LLP | FLAT NO. B 404, SAPPHIRE, PLOT NO. 48, SECTOR 18, ULWE, NAVI MUMBAI, Maharashtra, India - 410206 |
| AAY-5922 | SPORTSZONIK LLP | Flat No.105, Plot No.10 Sector 3 Panvel Raigarh Ulwe Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2019PTC319014 | ZINDHIR PROJECTS PRIVATE LIMITED | Flat No.404, Plot No.- 60 Sector 5, B wing, Ulwe, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2020PTC343093 | DIGIVENTOR TECHNOLOGIES PRIVATE LIMITED | FLAT NO- C/404, PLOT NO-84 SECTOR-5, ULWE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 410206 |
| U72900MH2018PTC304833 | SOLVENT IT SOLUTION PRIVATE LIMITED | ROOM NO 404, 4TH FLOOR, SECTOR 2, PLOT NO 136,ULWE,NAVI MUMBAI. , ULWE, Maharashtra, India - 410206 |
| ACL-1962 | FLUX MANAGEMENT LLP | FLAT NO - C / 1106, PLOT NO- 82 ,SECTOR NO-18 ,,KALAMBOLI , NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U47721MH2023PTC402100 | VAKRATUNDA INTERNATIONAL PRIVATE LIMITED | Shop No. 1, Infinity Avenue CHS, Plot No. B-47,,Sector No. 8, Ulwe, Navi Mumbai,Uran,Raigarh(MH),Maharashtra,410206-India |
| U85500MR2026OPC473870 | BORNEXGLOBAL CONSULTANCY (OPC) PRIVATE LIMITED | Flat No B 1104, Floor No. 11th,Mayuresh Delta, Plot No. 01, Sector-10B, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U01100MH2018PTC316077 | SHIVSRUSHTI AGROTECH PRIVATE LIMITED | HOUSE/FLAT NO-55K 1ST FLOOR, PLOT NO-55K MARKET YARD URAN ROAD , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U45400MH2019PTC330756 | DEEP INFRA TOLLWAY PRIVATE LIMITED | FLAT NO. A-705,7TH FLOOR,LAKHANI EXOTICA PLOT NO. 166/167, SECTOR NO. 02, , ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| U15120MH2018PTC304975 | ORGMILK DAIRYFARMS PRIVATE LIMITED | FLAT NO.102, PLOT NO.125, SECTOR 2, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U52590MH2019PTC334441 | B&B DREAMS INDIA PRIVATE LIMITED | FLAT NO B 303 PLOT NO 137 SECTOR 2 ULWE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2012PTC230172 | ALLIANCE HEAVY INFRA PRIVATE LIMITED | SHOP NO.03, PLOT NO.B-14, SECTOR -8, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2019OPC323896 | THALASSIC MARINE (OPC) PRIVATE LIMITED | FLAT NO 401, SERENITY, PLOT NO 107, SECTOR-09, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U29100MH2019PTC323388 | RUDVED ENGINEERING PRIVATE LIMITED | FL 206, EXCELLENCE RESIDENCY PLOT NO. 53 SECTOR NO. 5, ULWE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410206 |
| U61100MH2019PTC322189 | ORNATE MARITIME PRIVATE LIMITED | Room No.902 Plot no. 77 The Atlantis, Sector-9, Ulwe , Navi-Mumbai , Navi Mumbai, Maharashtra, India - 410206 |
| U72900MH2019PTC323796 | DIGIT HEAD SOLUTIONS AND MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO-802, DREAM PARADISE, PLOT NO-160 SECTOR O-09, ULWE, NAVI MUMBAI. , NAVI MUMBAI., Maharashtra, India - 410206 |
| U74999MH2017PTC291224 | PRAVINBANGAR ENTERPRISE PRIVATE LIMITED | FLAT NO. 404, PLOT NO. 70, SECTOR - 18, NAVI MUMBAI , ULWE, Maharashtra, India - 410206 |
| U78300MH2023PTC403677 | VED HR PRIVATE LIMITED | FLAT NO 703 PLOT NO 120 K, SECTOR 9 ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U64202MH2022PTC384068 | SHANTADEVI NETWORKS PRIVATE LIMITED | SHOP NO 4 PLOT NO 121-122 SECTOR 9 ULWE NAVI MUMBAI PANVEL,THANE,Raigarh,Maharashtra,410206-India |
| ACC-9486 | INTERFLOW DISTRIBUTION LLP | FLAT NO A 301 PLOT NO 76,SECTOR 5 ULWE NAVI MUMBAI,Khalapur,Raigarh(MH),Maharashtra,India-410206 |
| U55101MH2021PTC372031 | EVENDUSK CELEBRATIONS PRIVATE LIMITED | Shop No. 3, Kailash Crystal, Plot - 82 Sector-21, Ulwe , Navi Mumbai, Maharashtra, India - 410206 |
| U20237MH2023PTC401611 | DVIPO CARE PRIVATE LIMITED | FLAT NO. 301, PLOT NO - 123,,SECTOR - 02, ULWE, NAVI MUMBAI,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACI-9143 | BALAJI GLOBAL LOGITECH LLP | FLAT NO. 204, DREAM PARADISE, PLOT NO-160,,SECTOR-9, ULWE, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACL-0514 | EDUGATE IMPACT LLP | Flat No. 402, Today Paradise, Plot No. 61,Sector 9, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACM-8218 | BRIGHTBOOST HOSPITALITY LLP | Flat No 1002 Tejas Enterprises,,Plot No 25 Sector 9, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACN-3534 | BRAINLINK BUSINESS CORPORATION LLP | FLAT NO -401 MANJULA APERTMENT,PLOT NO.108, SECTOR-19, ULWE NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| 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.
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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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