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
IAJ ENTERPRISES PRIVATE LIMITED
CIN: U63030MP2020PTC051941 As on: 2026-07-13
IAJ ENTERPRISES PRIVATE LIMITED (CIN: U63030MP2020PTC051941) is a Private company incorporated on 21 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.
IAJ ENTERPRISES 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.IAJ ENTERPRISES PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of IAJ ENTERPRISES PRIVATE LIMITED are AJAY JAISWAL, and ISHAN JAISWAL.
IAJ ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MP2020PTC051941 and its registration number is 51941. Users may contact IAJ ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of IAJ ENTERPRISES PRIVATE LIMITED is PLOT NO 2/4 CEMENT ROAD RAM MANDI SAMNKOTHI BAZAR , BETUL, Madhya Pradesh, India - 460001.
Current status of IAJ ENTERPRISES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for IAJ ENTERPRISES 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 IAJ ENTERPRISES
Purchase full report of IAJ ENTERPRISES
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 IAJ ENTERPRISES 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 IAJ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10217294 | AJAY JAISWAL | Additional Director | 2023-07-11 |
| 08803527 | ISHAN JAISWAL | Director | 2020-07-21 |
Past Directors & Key Managerial Personnel of IAJ ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00039187 | VISHAL DEVILAL JAISWAL | Director | - | 2023-06-12 |
| 08803528 | ARZOO GOTHI | Director | - | 2023-01-02 |
Other Directorships of AJAY JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHAL DEVILAL JAISWAL
Other Directorships of ISHAN JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| I P LIQUORS LLP | ABZ-8230 | Designated Partner | 2023-01-12 | Ongoing |
Other Directorships of ARZOO GOTHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46539MP2026PTC083576 | TAPTI AGRO TECH PRIVATE LIMITED | P.H No 69, Khasra No32/5,Betul Bazar Road,Betul,Betul,Madhya Pradesh,460001-India |
| U80904MP2019PTC048849 | TRISHULIN SERVICES PRIVATE LIMITED | PLOT NO 7/35, NEAR JHULELAL COLLEGE KOTHI ROAD BAZAR , BETUL, Madhya Pradesh, India - 460001 |
| U74999MP2016PTC041986 | UTKRASHT AGRITECH PRIVATE LIMITED | AVASTHI COMPLEX PLOT NO. 6/80, SHOP NO. S/12, SECOND FLOOR, G.H. COLLAG E ROAD , BETUL, Madhya Pradesh, India - 460001 |
| U52243MP2025PTC078358 | MOHNE LOGISTICS SERVICE PRIVATE LIMITED | PLOT NO. 206/77,GROUND FLOOR, ATHNER ROAD,Betul,Betul,Madhya Pradesh,460001-India |
| U66190MP2025OPC080138 | NEMTARA INVESTMENT ADVISORS (OPC) PRIVATE LIMITED | Neelams Bldg, Cement Road,Gandhi Chowk, Kothi Bazar,Betul,Betul,Madhya Pradesh,460001-India |
| U10721MP2025PTC074865 | SHRI OMSHAKTI SUGAR MILL PRIVATE LIMITED | C/O DINESH MAHADEORAV,MASKI PLOT NO 4/5,KARBOLA,Betul,Betul,Madhya Pradesh,460001-India |
| U86100MP2024PTC070450 | SHATAYURX MULTI SPECIALITY HOSPITAL PRIVATE LIMITED | C/O REWATIPRASAD SARLE,P.NO 104/19/2 ATHNER ROAD,Betul,Betul,Madhya Pradesh,460001-India |
| U45201MP2009PTC022523 | ADISHWAR CONSTRUCTION PRIVATE LIMITED | Cement Road Kothi Bazar , Betul, Madhya Pradesh, India - 460001 |
| U52393MP2011PTC027296 | MAMAJI JEWELLERS PRIVATE LIMITED | 5, SHIVAJI WARD, CEMENT ROAD KOTHI BAZAR , BETUL, Madhya Pradesh, India - 460001 |
| U34300MP2021PTC055378 | SHRI OMSHAKTI AUTOMOTIVES PRIVATE LIMITED | C/O DINESH MAHADEORAV MASKI PLOT NO 4/5, KARBOLA GHAT BADORA , BETUL, Madhya Pradesh, India - 460001 |
| U47521MP2024PTC070812 | SAINANI MULTITRADE PRIVATE LIMITED | Plot No. 10/1 Jawahar Ward, Betul Ganj,Betul,Betul,Madhya Pradesh,460001-India |
| U29210MP2022PTC060781 | BETULKRISHI HOUSE PRIVATE LIMITED | C/O Mr. JITENDRA KUMAR,H.NO.129 KRISHI HOUSE BALAJIPURAM ROAD BETUL,BETUL,Betul,Madhya Pradesh,460001-India |
| U10100MP2011PTC026509 | JUNEJA SIZE AND COAL WASH PRIVATE LIMITED | PLOT NO. 8/130, WARD NO.29, RAJENDRA WARD , BETUL, Madhya Pradesh, India - 460001 |
| U93290MP2024PTC073109 | AAGNEYAN RECREATIONS PRIVATE LIMITED | Plot no E 9, Vaishnavi Dh,Betul,Betul,Madhya Pradesh,460001-India |
| ACW-7107 | KAPISHWAR PARTNERS LLP | No. 00680, Link Road,,Sadar, Mahavir Ward,,Betul,Betul,Madhya Pradesh,India-460001 |
| U10611MP2026OPC081195 | PADMINI AGRO (OPC) PRIVATE LIMITED | PLOT NO. 117 & 118,VAISHNAVI DHAM RESIDENCY,Betul,Betul,Madhya Pradesh,460001-India |
| U43299MP2024PTC070419 | GOKULPAWAR CONSTRUCTION PRIVATE LIMITED | SHOP NO 03 KUSHAL MANGAL,LINK ROAD SADAR,Betul,Betul,Madhya Pradesh,460001-India |
| ACP-2355 | DATASAAR LLP | 2ND FLOOR AWASTHI COMPLEX,JH COLLEGE ROAD GANJ,Betul,Betul,Madhya Pradesh,India-460001 |
| U86100MP2025PTC074742 | NAVPAKSA PHARMACEUTICAL PRIVATE LIMITED | H. NO. 20, GOTHI COLONY,,CHAKKAR ROAD, MOTI WARD,,Betul,Betul,Madhya Pradesh,460001-India |
| U72900MP2022PTC062384 | SHREEPUSHP CARE PRIVATE LIMITED | House No 25, Shankar Nagar 28 Abkari Road Ganj, Betul , Betul, Madhya Pradesh, India - 460001 |
| U45200MP2011PTC025932 | JAI BAJRANG INFRASTRUCTURES PRIVATE LIMITED | College Road, Near Ambika Steel, Jawahar Ward No.26, Ganj, Betul , Betul, Madhya Pradesh, India - 460001 |
| U25209MP2019PTC048556 | SEALUX TARPAULIN PRIVATE LIMITED | C/o,Sr. No.74/1,73/2 Gunj, Betul, Hathi Nala , BETUL, Madhya Pradesh, India - 460001 |
| ACL-3905 | ABDHIJA GLOBAL LLP | SHOP NO. 1425, SUPER KIRANA IN FRONT OF TARUN AGENCY,ITARSI ROAD, SADAR,Betul,Betul,Madhya Pradesh,India-460001 |
| U51909MP2019PTC048014 | SARANSH AYURVEDA PRIVATE LIMITED | SHOP NO 4 BHAVSAR COMPLAX BADORA , BETUL, Madhya Pradesh, India - 460001 |
| U72200MP2012PTC029259 | WIZDATA INFORMATICS PRIVATE LIMITED | Hira Smruti, Khanjanpur Road Kothi Bazar , Betul, Madhya Pradesh, India - 460001 |
| AAR-1087 | CINCH SOFTWARE AND SOLUTIONS LLP | Near Marahi Mata Mandir Thana Road, Kothi Bazar Betul, Madhya Pradesh, India - 460001 |
| AAS-5782 | SATPURA RESEARCH AND ADVOCACY LLP | 13, THANA ROAD, GANDHI WARD 06, KOTHI BAZAR, BETUL, Madhya Pradesh, India - 460001 |
| U01100MP2020PTC053824 | SHREE BALAJI BETUL FARMER PRODUCER COMPANY LIMITED | C/o SANJAY SHARAD VERMA, MANDI ROAD BADORA CHOWK, , BETUL, Madhya Pradesh, India - 460001 |
| U45203MP2020PTC050891 | SAGE MERCHANDISE PRIVATE LIMITED | 4/2, SHARDA NAGAR, BEHIND AWASTHI COMPLEX, MOTI WARD, , BETUL, Madhya Pradesh, India - 460001 |
| 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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