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 WHOLESALERS PRIVATE LIMITED
CIN: U74999MH2016PTC289141 As on: 2026-07-13
JAISWAL WHOLESALERS PRIVATE LIMITED (CIN: U74999MH2016PTC289141) is a Private company incorporated on 30 Dec 2016. 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 WHOLESALERS 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.JAISWAL WHOLESALERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of JAISWAL WHOLESALERS PRIVATE LIMITED are MANJU SHIVJEET JAISWAL, and ANITA RAKESHKUMAR JAISWAL.
JAISWAL WHOLESALERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC289141 and its registration number is 289141. Users may contact JAISWAL WHOLESALERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of JAISWAL WHOLESALERS PRIVATE LIMITED is 712 B-WING, KANARA BUSINESS CENTRE LAXMI NAGAR, ANDHERI LINK ROAD, GHATKOPAR (EAST) , Mumbai, Maharashtra, India - 400075.
Current status of JAISWAL WHOLESALERS 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 WHOLESALERS 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 WHOLESALERS 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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Current Directors & Key Managerial Personnel of JAISWAL WHOLESALERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06552068 | MANJU SHIVJEET JAISWAL | Director | 2018-07-05 |
| 08173167 | ANITA RAKESHKUMAR JAISWAL | Director | 2018-07-05 |
Past Directors & Key Managerial Personnel of JAISWAL WHOLESALERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07666426 | RAKESHKUMAR RAMESHKUMAR JAISWAL | Director | - | 2018-07-12 |
| 07666438 | RAMESH KUMAR LALLULAL JAISWAL | Director | - | 2018-07-12 |
Other Directorships of MANJU SHIVJEET JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIGHWAY ON WHEELS TRANSPORT PRIVATE LIMITED | U46632MH2013PTC244127 | Director | - | 2015-06-06 |
Other Directorships of RAKESHKUMAR RAMESHKUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HIGHWAY ON WHEELS TRANSPORT PRIVATE LIMITED | U46632MH2013PTC244127 | Director | 2018-02-02 | Ongoing |
Other Directorships of RAMESH KUMAR LALLULAL JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA RAKESHKUMAR JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U49230MH2024PTC429394 | MAGIC OF WHEELS PRIVATE LIMITED | 712 B-WING, KANARA BUSINESS CENTRE, LAXMI NAGAR,ANDHERI LINK ROAD, GHATKOPAR (EAST),Mumbai,Mumbai,Maharashtra,400075-India |
| U46909MH2021PTC363432 | MAGIC DURABUILD MATERIALS PRIVATE LIMITED | 712 - B Wing, KANARA BUSINESS CENTER,LAXMI NAGAR, ANDHERI LINK ROAD, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,400075-India |
| U93000MH2008PTC186298 | RST TECHNOLOGIES PRIVATE LIMITED | 07-08, B-Wing, Kanara Business Centre, Laxmi Nagar Off Ghatkopar Andheri Link Road, Ghatkop ar (East) , Mumbai, Maharashtra, India - 400075 |
| L32100MH1986PLC039004 | IND AGIV COMMERCE LIMITED | 09 To 12,B-Wing,Kanara Business Centre,Laxmi Nagar Off Ghatkopar Andheri Link Road, Ghatkop ar (East) , Mumbai, Maharashtra, India - 400075 |
| U21000MH2009PTC190307 | MULTILAYER PAPER SACK PRIVATE LIMITED | B 502, KANARA BUSINESS CENTRE, LAXMI NAGAR, GHATKOPAR ANDHERI LINK ROAD, GHATKOPAR ( EAST) , MUMBAI, Maharashtra, India - 400075 |
| AAQ-9341 | SPRS AND CO. LLP | A-210, Kanara Business Centre, Laxmi Nagar, Ghatkopar Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| AAQ-9389 | SAHASRABUDDHE PARAB & CO. LLP | A-210, Kanara Business Centre, Laxmi Nagar, Ghatkopar Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| ACG-7402 | SHREE AADIKAVEER REALTORS LLP | 309, Kanara Business Centre, A Wing,,Laxmi Nagar No 3, Link Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACJ-3028 | MINUSONETOTEN BUSINESS SERVICES LLP | 219 Kanara Business Centre A Wing Laxmi Nagar,No 3 Link Road Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACG-0329 | MICRO BIO-CHEM LLP | 404, B Wing Kanara Business Centre Premises CHS LTD,Laxmi Nagar, Link Road, Nr Nityanandngr, Ghatkopar,Mumbai,Mumbai,Maharashtra,India-400075 |
| AAO-3313 | AUSH PHARMA LLP | B-314,KANARA BUSINESS CENTRE,LINK ROAD,LAXMI NAGAR NEXT TO GARDEN BUILDING,GHATKOPAR EAST,MUMBAI,Mumbai City,Maharashtra,India-400075 |
| AAR-8300 | ABYSSINIA MEDITREAT LLP | 2,KANARA BUSINESS CENTRE,A WING LINK ROAD, LAXMI NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| U24290MH2021PTC364787 | NAM GROUP OF INDUSTRIES PRIVATE LIMITED | 106, Kanara Business Centre - A Wing Laxmi Nagar no.3Link Road,Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| ACG-4278 | SHREE SURAJ BUILDCON LLP | 312 B-WING KANARA BUSINESS CENTRE LAXMI NAGAR,GALLI NO 3 GHATKOPAR EAST, MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400075 |
| U72900MH2016FTC288650 | EXCELLERE SOLUTIONS (INDIA) PRIVATE LIMITED | A-119, Kanara Business Centre, Ghatkopar-Andheri Link Road, Laxmi Nagar , Ghatkopar East, Maharashtra, India - 400075 |
| U72100MH2014PTC256462 | CARZ247 SOLUTIONS PRIVATE LIMITED | 112-113, B WING, KANARA BUSINESS CENTRE, GHATKOPAR ANDHERI LINK ROAD, GHATKOPAR E AST , MUMBAI, Maharashtra, India - 400075 |
| ACL-7221 | MULTILAYER PAPER SACK LLP | 710 B-Wing, Kanara Business Centre,Laxmi Nagar Galli No 3, Ghatkopar East, Near Depo,Mumbai,Mumbai,Maharashtra,India-400075 |
| U52310MH2020PTC352758 | PEGASYS LIFECARE PRIVATE LIMITED | 112, B Wing, Kanara Business Centre Laxmi Nagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| U74999MH2018PTC316153 | PAMKAR PRIVATE LIMITED | 501, B Wing, KANARA BUSINESS CENTRE, LINK ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| U74999MH2020PTC352794 | BIOXIA DISTRIBUTORS PRIVATE LIMITED | 112, B Wing, Kanara Business Centre, Laxmi Nagar, Ghatkopar East, , Mumbai, Maharashtra, India - 400075 |
| U85100MH2020PTC336938 | SURGIMED CART PRIVATE LIMITED | 112, B-Wing, Kanara Business Centre Laxmi Nagar, Ghatkopar East , MUMBAI, Maharashtra, India - 400075 |
| U74210MH2010PTC198772 | PRAKRIT DEVELOPERS PRIVATE LIMITED | 217, A Wing, Kanara Business Centre, Link Road, Laxmi Nagar,Ghatkopar (E) , MUMBAI, Maharashtra, India - 400075 |
| U21000MH2019PTC325553 | GREENWORTH MEDIA PRIVATE LIMITED | Office No. B-208, Kanara Business CPES LTD, Laxmi Nagar, Link Road, Ghatkopar (East) , , Mumbai, Maharashtra, India - 400075 |
| U74999MH2011PTC215272 | SAMSKARA WELLNESS PRODUCTS PRIVATE LIMITED | UNIT NO B 508,CANARA BUSINESS CENTRE PREMISES LTD LINK ROAD, LAXMI NAGAR, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| U46632MH2013PTC244127 | HIGHWAY ON WHEELS TRANSPORT PRIVATE LIMITED | 715 / B Wing, 7th Floor, Kanara Business Center Andheri Link Road, Laxmi Nagar, Ghatkopa r , Mumbai, Maharashtra, India - 400075 |
| U63090MH2001PTC132656 | SEAGULL AGENCIES (INDIA) PRIVATE LIMITED | KANARA BUSINESS CENTER PREMISES CS LTD B WING UNIT NO 409 LINK ROAD LAXMI NAGAR GHATKO PAR EAST , MUMBAI, Maharashtra, India - 400075 |
| U24230MH2004PTC150243 | MICRO BIO-CHEM PRIVATE LIMITED | 404,B WING,KANARA BUSINESS CENTRE PREMISES CHS LTD LAXMI NAGAR,LINK ROAD,NR NITYANAND NGR,G HATKOPAR E , MUMBAI, Maharashtra, India - 400075 |
| ACI-7992 | AR3 MANAGEMENT CONSULTANCY LLP | A-210, Kanara Business Centre, Laxmi Nagar No. 3,,Link Rd Ghatkopar, Near Bus Depo, Ghatkopar East,,Mumbai,Mumbai,Maharashtra,India-400075 |
| U93090MH2011PTC213411 | TLC VEHICLE ASSIST PRIVATE LIMITED | B-601, Kanara Business Centre, Ghatkopar Andheri Link Road, Ghatkopar ( E) , Mumbai, Maharashtra, India - 400075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100434277 | 2021-03-24 | - | 2024-05-27 | 4,996,860.00 | HINDUJA LEYLAND FINANCE LIMITED | |
| 100446159 | 2021-04-16 | - | - | 1,950,000.00 | INDUSIND BANK LTD. | |
| 100544999 | 2022-02-18 | - | - | 2,348,356.00 | YES BANK LIMITED |
- 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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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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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.