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  • Complaints
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JAISWAL HOTELS & TRADERS PVT LTD

CIN: U63101CT1988PTC004868 As on: 2024-07-02

JAISWAL HOTELS & TRADERS PVT LTD (CIN: U63101CT1988PTC004868) is a Private company incorporated on 31 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 4000.00.

JAISWAL HOTELS & TRADERS PVT LTD's Annual General Meeting (AGM) was last held on 15 Sep 1999. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 1999-03-31.JAISWAL HOTELS & TRADERS PVT LTD's NIC code is 63 (which is part of its CIN). As per the NIC code, it is inolved in SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES.

JAISWAL HOTELS & TRADERS PVT LTD's Corporate Identification Number (CIN) is U63101CT1988PTC004868 and its registration number is 4868. Users may contact JAISWAL HOTELS & TRADERS PVT LTD on its Email address - . Registered address of JAISWAL HOTELS & TRADERS PVT LTD is OPP.RAM-MANDIR MANENDRA GARH , DISTT. SARGUJA, Chattisgarh, India - 000000.

Current status of JAISWAL HOTELS & TRADERS PVT LTD is - Strike Off.

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 JAISWAL HOTELS & TRADERS 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 JAISWAL HOTELS & TRADERS 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 JAISWAL HOTELS & TRADERS
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of JAISWAL HOTELS & TRADERS
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U51102CT1999PTC013277 PARAS ROADLINKS PRIVATE LIMITED OPP-RAM MANDIR , G.E.RAOD BHILAI , DURG, Chattisgarh, India - 000000
U74140CT2006PTC018607 ASHIRVAD PLACEMENT PRIVATE LIMITED TIWARI BUILDING KEDRPURA MBIKAPUR , DISTT.SARGUJA, Chattisgarh, India - 000000
U01117CT1997PTC011570 DHANVERSHA PLANTATION PRIVATE LIMITED GRAM-KUNKURI, POST- BATAAULI , DISTT-SARGUJA., Chattisgarh, India - 000000
U65921CT1963PTC000963 RAIPUR FINANCE CORPORATION PVT LTD GANESH RAM NAGAR RAIPUR , DISTT RAIPUR, Chattisgarh, India - 000000
U52599CT2002PTC015272 SHORT-TIME NET-WORK MARKETING PRIVATE LI MITED INFRONT OF SHRI RAM HOSPITALMADHAV GHAT ROAD ASHWANI NAGAR,RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 000000
U00064JH1991PTC004629 VANDI TRAVELS PVT. LTD. MUNICIPALTY COMPLEX, OPP.THANESHWAR MANDIR, P.O. & P.S. &DISTT. SAMASTIPUR. , P.S. &DISTT. SAMASTIPUR., Jharkhand, India - 000000
U24111CT1987PTC003909 TARA LUBRICANTS & CHEMICALS PVT LTD OPP SITALAMATA MANDIR RAJENDRA NAGAR , BILASPUR, Chattisgarh, India - 000000
U85110CT1989PTC005277 ESPRIT SYRINGES PVT.LTD. NEAR RAM MANDIR, SHANTI NAGAR, , RAIPUR, Chattisgarh, India - 000000
U40108CT2005PTC017756 SHRI VINAYAK MADHAV BIO-TECH PRIVATE LIMITED 6/190, NEAR RAM MANDIR TILAKNAGAR , BILASPUR, Chattisgarh, India - 000000
U51102CT2003PTC015983 OM SHREE MARKETING PRIVATE LIMITED IST FLOOR,B.S.COMPLEX OPP-MANAV MANDIR , RAJNANDGAON, Chattisgarh, India - 000000
U01122CT2002PTC015482 ABS AGROTECH PRIVATE LIMITED 6, SAMTA COLONY, OPP-RAM NATHBHIMSEN SABHA BHAWAN, , RAIPUR, Chattisgarh, India - 000000
U74994RJ1991PTC005785 INTER LINK APPARELS PVT.LTD. D-114,OPP. RAM MANDIR BANIPARKJAIPUR. RAJASTHAN. , NA, Rajasthan, India - 000000
U02001MH1996PTC096634 COMMERCIAL TEAK AGRO INDIA LIMITED OPP.RAM MANDIR,TILAK ROAD, MAHAL, , NAGPUR 2, Maharashtra, India - 000000
U01110MH1993PTC071203 CHANDAN PLANTATIONS PVT.LTD. SHANTI SADAN,OPP RAM MANDIR,OSMANPURA AURANGABAD-5. , AURANGABAD, Maharashtra, India - 000000
U32109OR1988PTC002033 RUSHABH ELECTRONICS PVT LTD 5,JANAPATH,OPP.SRI RAM MANDIR,BHUBANESWAR,ORISSA. , BHUBANESWAR,ORISSA., Orissa, India - 000000
U45202PB1989PLC009625 PUNJAB HOME DEVELOPMENT AND FINANCIERS ( INDIA) LTD DR RAM SINGH BLDG OPP DEOLMARKET DHAKA ROAD MULLANPUR DISTT LUDHIANA , PUNJAB, Punjab, India - 000000
U45201MP1998PTC012915 SIDHIDATRI BUILDERS AND DEVELOPERS PRIVATE LIMITED KALA BHAWAN,OPP-RAM MANDIR LODHI PURA NO.1, , INDORE, Madhya Pradesh, India - 000000
U99999DL1992PTC049140 SATYAPATH PROPERTIES PRIVATE LIMITED WZ 39-A RAM GARH COLONY OPP.KIRTI NAGAR NEW DELHI , NA, Delhi, India - 000000
U00000DL2001PTC109990 EROS WIRELESS NET PRIVATE LIMITED 5 EROS BEHIND POCKET 4SECTOR 4 OPP. RAM MANDIR VASANT KUNJ , NEW DELHI, Delhi, India - 000000
U45202PB2006PTC030050 SUKHWIN BUILDERS AND PROMOTERS PVT LTD SCF 7 CABIN 5 6 7 PHASE 6IIND FLOOR OPP DURGA MANDIR MOHALI DISTT ROPAR , PUNJAB, Punjab, India - 000000
U51900MH1990PTC058417 RITUKA TRADING PRIVATE LIMITED TAPO COMMERCIAL CENTRE, GALANO.111 OPP. SINGH IND. ESTATE NO.2, RAM MANDIR ROAD, , GOREGAON, MUMBAI-104, Maharashtra, India - 000000
U63022RJ1984PTC003088 NEW RAJ SERVICES PVT.LTD. GANGA MATA KA MANDIR,OPP.JANANA HOSPITASL,JAIPUR OPP.JANANA HOSPITASL,JAIPUR , OPP.JANANA HOSPITASL,JAIPUR, Rajasthan, India - 000000
U51103CT1995PLC010189 MAHASHAKTI HIRE PURCHASE AND HOUSING DEV ELOPMENT (INDIA)LTD Bramh Road AMBIKAPUR , SARGUJA,, Chattisgarh, India - 000000
U01111CT1997PLC012456 MAHASHAKTI FOREST INDIA LIMITED BRAMHA ROAD, AMBIKAPUR , .SARGUJA, Chattisgarh, India - 000000
U52205CT1988PTC004685 PURBANCHAL FOODS PVT LTD FAFADIH RAIPUR , DISTT-RAIPUR, Chattisgarh, India - 000000
U65110CT1995PLC010006 CHHATTISHGARH CREDIT (INDIA)LIMITED TIKRAPARA BILASPUR , DISTT-BILASPUR, Chattisgarh, India - 000000
U01531CT1996PTC011057 SWASTIK RICE MILL PRIVATE LIMITED AMASIVINI RAIPUR , DISTT. RAIPUR, Chattisgarh, India - 000000
U45201CT2001PTC014539 LAXMI COLONIZERS PRIVATE LIMITED (CHHATTISGARH) , DISTT-DURG (CHHATTISGARH), Chattisgarh, India - 000000
U45202CT1981PTC001764 ROYAL CONSTRUCTION CO PVT LTD MALVIYA NAGAR DURG , DISTT-DURG, Chattisgarh, India - 000000

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
Download Audited Financials
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

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

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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