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
JWALA ASSOCIATES PRIVATE LIMITED
CIN: U70109DL2007PTC162855 As on: 2026-07-13
JWALA ASSOCIATES PRIVATE LIMITED (CIN: U70109DL2007PTC162855) is a Private company incorporated on 03 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 2052500.00.
JWALA ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.JWALA ASSOCIATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
JWALA ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2007PTC162855 and its registration number is 162855. Users may contact JWALA ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of JWALA ASSOCIATES PRIVATE LIMITED is 127, POCKET B-6, SECTOR-17 ROHINI , DELHI, Delhi, India - 110085.
Current status of JWALA ASSOCIATES PRIVATE LIMITED is - Converted to LLP.
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 JWALA ASSOCIATES 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 JWALA ASSOCIATES
Purchase full report of JWALA ASSOCIATES
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 JWALA ASSOCIATES 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 JWALA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of JWALA ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01395108 | SUNIL KUMAR GUPTA | Director | - | 2021-11-25 |
| 01395134 | SAKSHI GUPTA | Director | - | 2021-11-25 |
Other Directorships of SUNIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JWALA ASSOCIATES LLP | AAZ-6510 | Designated Partner | 2021-11-26 | Ongoing |
Other Directorships of SAKSHI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JWALA ASSOCIATES LLP | AAZ-6510 | Designated Partner | 2021-11-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020OPC374176 | DS MAVI VENTURE INDIA (OPC) PRIVATE LIMITED | House No. 166, Block-B, Pocket -6, Sector-17, Rohini, Delhi , Delhi, Delhi, India - 110085 |
| U70102DL2016PTC289610 | SAIRAM BUILDWELL PRIVATE LIMITED | House No. 6, Shahbad Extension, Pocket-B-6, Sector-17, Rohini , Delhi, Delhi, India - 110085 |
| U70100DL2016PTC299063 | VENKATESHWARA EDU INFRA CONSULTANTS PRIVATE LIMITED | House No. 6, Shahbad Extension, Near Pocket B-6, Sector-17, Rohini , Delhi, Delhi, India - 110085 |
| U56102DL2025PTC455114 | CONXEPT FOODS PRIVATE LIMITED | B-3 231 Pocket B3,Sector 6, Rohini,Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2020PTC364562 | XPERT POWERGEN PRIVATE LIMITED | 8 Shahbad Extension Near B Block Pocket 6 Sector 17 Rohini , Delhi, Delhi, India - 110085 |
| U74900DL2013PTC247027 | XPERT VANTAGE (INDIA) PRIVATE LIMITED | 8, Shahbad Extension, Near B Block, Pocket-6, Rohini Sector-17, , Delhi, Delhi, India - 110085 |
| U74999DL2017PTC320181 | TRIJOTECH SOFTWARE CONSULTING PRIVATE LIMITED | HOUSE NO 74, 2ND FLOOR, BLOCK B POCKET 6, SECTOR 7 ,ROHINI , POCKET 6, SECTOR 7 ,ROHIN, Delhi, India - 110085 |
| ACG-8604 | BENEVOLENT INFRATECH INDIA LLP | 97 POCKET B6,ROHINI SECTOR 4 DELHI,Delhi,North West Delhi,Delhi,India-110085 |
| U72900DL2011PTC219047 | HELM ANALYTICS PRIVATE LIMITED | B-6/110, POCKET B-6 SECTOR-4,ROHINI , NEW DELHI, Delhi, India - 110085 |
| U63040DL2006PTC149878 | RANA TRAVELS PVT LTD | PLOT NO 8, SHAHBAD EXTENSION, NEAR B BLOCK, POCKRT 6, SECTOR -17 ROHINI, DELHI -110085 , Delhi, Delhi, India - 110085 |
| U51101DL2014PTC270743 | D F L PHARMACEUTICALS PRIVATE LIMITED | B-6,Plot no.-5 & 6, 1st Floor Pocket-6, Sector-11 Rohini , New Delhi, Delhi, India - 110085 |
| U72900DL2011PTC222889 | GOLDENROOFS INFO SOLUTIONS PRIVATE LIMITED | B 6/16-17 Sector 5, Rohini Delhi , Delhi, Delhi, India - 110085 |
| AAF-3162 | INDESIGN INFRA LLP | HOUSE NO-4, BLOCK- B, POCKET 7, SECTOR 17, ROHINI, NEW DELHI NEW DELHI, Delhi, India - 110085 |
| U73200DL2024PTC437649 | MACROCAP RESEARCH PRIVATE LIMITED | HOUSE NO 103 BLOCK B,POCKET 3 SECTOR 6 ROHINI,Delhi,North West Delhi,Delhi,110085-India |
| ACR-3975 | RNS IMPORTERS LLP | 330-331 1st Floor,Pocket B2 Rohini Sector 6,Delhi,North West Delhi,Delhi,India-110085 |
| U82920DL2025PTC440905 | OM PACKMET PRIVATE LIMITED | H N 232, GF, B Block,,Pocket-3, Rohini Sector-6,Delhi,North West Delhi,Delhi,110085-India |
| U85499DL2025PTC447247 | VOCATIA PRIVATE LIMITED | 143-145, pocket b-6,3rd Floor,sector 7 rohini,North West Delhi,North West Delhi,Delhi,110085-India |
| ABC-5176 | Shree Radha Madhav Udhyog LLP | Shop No. 4 and 5 Ground Floor Plot No. 1,Block B Pocket 6 Sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U74899DL1994PTC058279 | MUKHERIA ENGINEERS AND MARKETING PRIVATE LIMITED | HOUSE NO.- 80, B BLOCK, POCKET NO.- 6, SECTOR - 3, ROHINI, NEAR MTNL OFFICE, NE W DELHI , NEW DELHI, Delhi, India - 110085 |
| U66190DL1996PTC338802 | REGENCI WEALTH MANAGEMENT & ADVISORY PRIVATE LIMITED | House No. 231, Shop No. Pvt-1 & 2,,Ground Floor, Block-B, Pocket-6, Sector-5, Rohini,,Delhi,North West Delhi,Delhi,110085-India |
| U72200DL2012PTC241974 | GEEKS-SQUARE INFOTECH PRIVATE LIMITED | B-2/39, B-BLOCK, POCKET-2 SECTOR-17, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2017PTC314757 | DHVANI TRAVEL SERVICES PRIVATE LIMITED | B 372 POCKET B2 SECTOR 6 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2018PTC331352 | WILLMERS ENGINEERING PRIVATE LIMITED | B- 7A/37, BLOCK - B POCKET- 7A, SECTOR - 17A ROHINI, , DELHI, Delhi, India - 110085 |
| U74140DL2011PTC213880 | CZAR SERVICES AND ADVISORY PRIVATE LIMITED | B-7A/67-68, BLOCK - B, POCKET - 7, SECTOR - 17, ROHINI, , DELHI, Delhi, India - 110085 |
| U33110DL2010PTC206902 | CZAR LIFE SCIENCES PRIVATE LIMITED | B - 7A / 67-68, BLOCK - B, POCKET - 7, SECTOR - 17, ROHINI, , DELHI, Delhi, India - 110085 |
| U41001DL2023PTC419200 | TRI OAT BUILDERS PRIVATE LIMITED | B-6/104-105, FIRST FLOOR,POCKET B-6, SECTOR -11,Delhi,North West Delhi,Delhi,110085-India |
| U82990DL2024PTC432364 | SHAKEKARO FOODS PRIVATE LIMITED | A, 1/327,Sector 6 Rd,Pocket 1,Sector 6A,Rohini,Delhi,North West Delhi,Delhi,110085-India |
| ABC-6915 | Tangerine orange services LLP | B6/1, Aditional floor portion 2nd floor BLK-B PKT 6,Sector-5 Rohini, near Rajiv Gandhi Cancer Hospital,Delhi,North West Delhi,Delhi,India-110085 |
| U74999DL2020PTC372623 | WORDSBRIDGE TECHNOLOGIES PRIVATE LIMITED | House no.-401, Pocket -D-6 Sector-6,Rohini, Delhi-110085 , Delhi, Delhi, India - 110085 |
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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.
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