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
J.B.WADHWA AND SONS PRIVATE LIMITED
CIN: U55101DL1987PTC205283
J.B.WADHWA AND SONS PRIVATE LIMITED (CIN: U55101DL1987PTC205283) is a Private company incorporated on 16 Jun 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 25286500.00.
J.B.WADHWA AND SONS 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.J.B.WADHWA AND SONS PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of J.B.WADHWA AND SONS PRIVATE LIMITED are BHIM SEN WADHWA, AMIT WADHWA, and SUMIT WADHWA.
J.B.WADHWA AND SONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL1987PTC205283 and its registration number is 205283. Users may contact J.B.WADHWA AND SONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of J.B.WADHWA AND SONS PRIVATE LIMITED is Property No. 20, 2nd Floor Vinobapuri, Lajpat Nagar , Delhi, Delhi, India - 110024.
Current status of J.B.WADHWA AND SONS 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 J.B.WADHWA AND SONS 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 J.B.WADHWA AND SONS
Purchase full report of J.B.WADHWA AND SONS
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 J.B.WADHWA AND SONS 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 J.B.WADHWA AND SONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00726813 | BHIM SEN WADHWA | Managing Director | 1987-06-16 |
| 00726912 | AMIT WADHWA | Director | 2003-09-30 |
| 02673138 | SUMIT WADHWA | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of J.B.WADHWA AND SONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00762183 | DEEPAK WADHWA | Director | - | 2013-03-15 |
| 00762212 | DWARIKA DHEESH WADHWA | Director | - | 2010-04-12 |
| 02673138 | SUMIT WADHWA | Additional Director | - | 2015-09-29 |
| 09145343 | SHWETA AGGARWAL | Company Secretary | - | 2017-01-25 |
Other Directorships of BHIM SEN WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAV ASSOCIATES LLP | AAA-2501 | Designated Partner | 2010-10-12 | Ongoing |
| HI-TECH BUILDERS PRIVATE LIMITED | U45201UP1989PTC010713 | Managing Director | 1990-03-10 | Ongoing |
| SJR HOTELS AND PROPERTIES PRIVATE LIMITED | U45400UP2008PTC103482 | Additional Director | - | 2009-05-05 |
| SJR HOTELS AND PROPERTIES PRIVATE LIMITED | U45400UP2008PTC103482 | Managing Director | 2009-05-05 | Ongoing |
| WADHWA HOSPITALITIES PRIVATE LIMITED | U55100UP2016PTC077296 | Director | 2016-03-16 | Ongoing |
| DEHRADUN HOTELS & RESORTS PRIVATE LIMITED | U55204DL2009PTC195585 | Director | - | 2015-03-27 |
| NUEVO HOSPITALITY AND ESTATES PRIVATE LIMITED | U55204UP2013PTC057107 | Director | 2016-09-29 | Ongoing |
| DOON VALLEY PROPERTIES PRIVATE LIMITED | U70109DL2009PTC195569 | Director | - | 2015-03-31 |
Other Directorships of AMIT WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHAV ASSOCIATES LLP | AAA-2501 | Designated Partner | 2010-10-12 | Ongoing |
| TLC VACATIONS LLP | AAG-4163 | Designated Partner | - | 2019-04-01 |
| HI-TECH BUILDERS PRIVATE LIMITED | U45201UP1989PTC010713 | Director | 2003-09-30 | Ongoing |
| SJR HOTELS AND PROPERTIES PRIVATE LIMITED | U45400UP2008PTC103482 | Director | 2009-05-05 | Ongoing |
| WADHWA HOSPITALITIES PRIVATE LIMITED | U55100UP2016PTC077296 | Director | 2016-03-16 | Ongoing |
| NUEVO HOSPITALITY AND ESTATES PRIVATE LIMITED | U55204UP2013PTC057107 | Director | 2013-05-17 | Ongoing |
Other Directorships of DEEPAK WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAI MANYA ENTERPRISES LLP | AAM-7308 | Designated Partner | 2018-05-29 | Ongoing |
| PERFECT SPROUT LLP | AAN-1880 | Designated Partner | 2018-08-24 | Ongoing |
| NRVS ENTERPRISES PRIVATE LIMITED | U15122UP2009PTC037279 | Director | 2011-07-22 | Ongoing |
| WADHWA CHEMICALS INDIA PRIVATE LIMITED | U24241UP1993PTC015158 | Managing Director | 1993-03-03 | Ongoing |
| HI-TECH BUILDERS PRIVATE LIMITED | U45201UP1989PTC010713 | Director | - | 2012-12-12 |
| MEGA INFRABUILD PRIVATE LIMITED | U45400DL2010PTC197523 | Director | 2010-01-01 | Ongoing |
| MEGA INFRA BUILD REALITY PRIVATE LIMITED | U45400UP2011PTC044296 | Director | 2011-04-08 | Ongoing |
| MEGA BEVERAGES PRIVATE LIMITED | U74120UP2012PTC048862 | Director | 2012-02-13 | Ongoing |
Other Directorships of DWARIKA DHEESH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WADHWA CHEMICALS INDIA PRIVATE LIMITED | U24241UP1993PTC015158 | Director | 1993-03-03 | Ongoing |
| MEGA INFRABUILD PRIVATE LIMITED | U45400DL2010PTC197523 | Nominee Director | 2010-01-01 | Ongoing |
Other Directorships of SUMIT WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HI-TECH BUILDERS PRIVATE LIMITED | U45201UP1989PTC010713 | Director | 2009-09-30 | Ongoing |
| SJR HOTELS AND PROPERTIES PRIVATE LIMITED | U45400UP2008PTC103482 | Director | 2016-09-30 | Ongoing |
| SJR HOTELS AND PROPERTIES PRIVATE LIMITED | U45400UP2008PTC103482 | Director | - | 2011-01-21 |
| WADHWA HOSPITALITIES PRIVATE LIMITED | U55100UP2016PTC077296 | Director | 2016-03-16 | Ongoing |
| NUEVO HOSPITALITY AND ESTATES PRIVATE LIMITED | U55204UP2013PTC057107 | Director | 2013-05-17 | Ongoing |
Other Directorships of SHWETA AGGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2014PTC268308 | GENIX SPECIALITIES PRIVATE LIMITED | SHOP NO.7 , PROPERTY NO.1 ,GROUND FLOOR, VINOBAPURI , LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| AAF-6960 | UMENIT SOLUTIONS LLP | HOUSE NO. 20, 2ND FLOOR, GURU NANAK MARKET LAJPAT NAGAR-IV NEW DELHI, Delhi, India - 110024 |
| U23101DL2023PTC420801 | BHARAT INNOVATIVE GLASS TECHNOLOGIES PRIVATE LIMITED | K-20, 2nd Floor, Lajpat Nagar-II,Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U46529DL2024PTC433049 | OPTIEMUS UNMANNED SYSTEMS PRIVATE LIMITED | K-20, 2nd Floor, Lajpat Nagar-II,Delhi,New Delhi,South Delhi,Delhi,110024-India |
| U74999DL2018PTC343267 | CONVENIENT RETAIL PRIVATE LIMITED | K-20, 2nd Floor ,Lajpat Nagar-II New Delhi- 110024 , New Delhi, Delhi, India - 110024 |
| ACN-8637 | EMPOWERERA CONSULTING LLP | A-23, 2nd Floor, Lajpat Nagar Part -2,,New Delhi 110024, India,New Delhi,South Delhi,Delhi,India-110024 |
| U26109DL2025PTC452650 | OPTIEMUS MICRO ELECTRONICS PRIVATE LIMITED | K-20, 2nd Floor, Lajpat Nagar-II,New Delhi,South Delhi,Delhi,110024-India |
| U26109DL2025PTC456906 | XO VENTURES PRIVATE LIMITED | K-20, 2nd Floor, Lajpat Nagar-II,New Delhi,South Delhi,Delhi,110024-India |
| U26105DL2025PTC451947 | OPTIEMUS DISPLAY TECHNOLOGY PRIVATE LIMITED | K-20, 2nd Floor, Lajpat Nagar-II,New Delhi,South Delhi,Delhi,110024-India |
| U26109DL2025PTC451950 | OPTIEMUS VISION TECHNOLOGY PRIVATE LIMITED | K-20, 2nd Floor, Lajpat Nagar-II,New Delhi,South Delhi,Delhi,110024-India |
| U62099DL2025PTC460064 | THE FACTORY PRIVATE LIMITED | K-20, 2nd Floor, Lajpat Nagar-II,New Delhi,South Delhi,Delhi,110024-India |
| U26301DL2023PTC417685 | OPTIEMUS TELECOMMUNICATION PRIVATE LIMITED | K-20, 2nd Floor, Lajpat Nagar-II Delhi , New Delhi, Delhi, India - 110024 |
| ACQ-7220 | BNY MASALA SVAAD LLP | SHOP NO H 20,GROUND FLOOR,LAJPAT NAGAR 1,New Delhi,South Delhi,Delhi,India-110024 |
| ACY-8454 | SATVIK VISTAS LLP | Plot No. 5, 2nd Floor,,Lajpat Nagar - IV,New Delhi,South Delhi,Delhi,India-110024 |
| U18101DL2006PTC146285 | ROCK ARCH CLOTHING PRIVATE LIMITED | 92A, 2ND FLOOR, VINOBAPURI, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U46596DL2026PTC465663 | PROMED DEVICES PRIVATE LIMITED | House No K-96B, 2ND FLOOR,LAJPAT NAGAR ii,New Delhi,South Delhi,Delhi,110024-India |
| U47710DL2025PTC447300 | COHERENT INTERNATIONAL PRIVATE LIMITED | Plot No. 3, 2nd Floor,VikramVihar Lajpat Nagar4,New Delhi,South Delhi,Delhi,110024-India |
| U72900DL2003PTC122208 | ALLIANCE WEB SOLUTION PRIVATE LIMITED | 92A, 2ND FLOOR, VINOBAPURI, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U93120DL2026PTC466638 | KURUKSHETRA KNIGHTS PRIVATE LIMITED | Building No. 5, 2nd Floor,NH Block, Lajpat Nagar IV,New Delhi,South Delhi,Delhi,110024-India |
| U11019DL2022PTC392975 | AMBASHAKTI ENTERPRISES PRIVATE LIMITED | PLOT NO.19-A, 2ND FLOOR,,RING ROAD, LAJPAT NAGAR-4,New Delhi,South Delhi,Delhi,110024-India |
| U36900DL2021PTC384313 | KNT CROCKERY WALA PRIVATE LIMITED | B3, GROUND FLOOR OF FREEHOLD PROPERTY NO. 2 GURU NANAK MARKET,LAJPAT NAGAR 4, SOUTH EAST DELHI , DELHI, Delhi, India - 110024 |
| L46524DL1993PLC054086 | OPTIEMUS INFRACOM LIMITED | K-20, 2nd Floor Lajpat Nagar-II,New Delhi,Delhi,110024-India |
| AAA-5438 | ROOTS NETWORK LLP | K-20, 2nd Floor Lajpat Nagar-2 New Delhi, Delhi, India - 110024 |
| AAV-5541 | GOODVIBES BUSINESS SERVICES LLP | BUILDING NO. 1, LOWER GROUND FLOOR, VINOBAPURI, LAJPAT NAGAR 2 DELHI, Delhi, India - 110024 |
| U72900DL2020PTC370463 | DECODE GLOBAL SPORTS PRIVATE LIMITED | PROPERTY NO B-I/94 FIRST FLOOR LAJPAT NAGAR , DELHI, Delhi, India - 110024 |
| L72200DL1985PLC019763 | SKYWEB INFOTECH LIMITED | K-20, 2nd Floor Lajpat Nagar, Part-II , New Delhi, Delhi, India - 110024 |
| U36911DL2002PTC117741 | AMBA JEWELLERS PRIVATE LIMITED | FLAT NO.5, 2ND FLOOR CENTRALMARKET, LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| U64100DL2013PTC259070 | ONEWORLD TELESERVICES PRIVATE LIMITED | K-20, 2nd Floor Lajpat Nagar, Part-II , New Delhi, Delhi, India - 110024 |
| U72900DL2015PTC279705 | BESMARTY TECHNOLOGIES PRIVATE LIMITED | K-20, 2nd Floor Lajpat Nagar, Part-II , New Delhi, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90268473 | 1989-09-12 | 1990-12-14 | 2014-02-20 | 1,000,000.00 | BANK OF INDIA |
- 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.