Jaiswal Wholesalers Private Limited

Provides transportation and delivery services for goods, acting as a clearing and forwarding agent.

2016 | Mumbai, Maharashtra (India) | Active
Last Updated:

Jaiswal Wholesalers Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.30 M
  • Satisfied Charges ₹ 5.00 M
  • Revenue Growth 170.72%
  • Profit Growth 167.53%
  • Ebitda 104.40%
  • Net Worth 68.24%
  • Total Assets -8.77%

About Jaiswal Wholesalers

Jaiswal Wholesalers Private Limited (JWPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 2016 (Eight years and four months 11 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹4.30 M. The company has closed loans amounting to ₹5.00 M, as per Ministry of Corporate Affairs (MCA) records.

Anita Jaiswal and Priya Jaiswal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC289141

  • Company No.

    289141

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics
Company report

Jaiswal Wholesalers Private Limited

Explore comprehensive data for Jaiswal Wholesalers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Jaiswal Wholesalers?

Board Members (2)

NameDesignationAppointment DateStatus
Anita Jaiswal Country flag representing In Director 05-Jul-2018Current
Priya Jaiswal Country flag representing In Director 09-Sep-2024Current

Financial Performance of Jaiswal Wholesalers.

Jaiswal Wholesalers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 170.72% increase. The company also saw a substantial improvement in profitability, with a 167.53% increase in profit. The company's net worth Soared by an impressive increase of 68.24%.

Jaiswal Wholesalers revenue growth over time
Jaiswal Wholesalers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
170.72%
Revenue from Operations
170.72%
Total Assets
-8.77%
Profit or Loss
167.53%
Net Worth
68.24%
EBITDA
104.40%

What is the Ownership and Shareholding Structure of Jaiswal Wholesalers?

In 2022, Jaiswal Wholesalers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.30 M

Satisfied Charges

₹5.00 M

Charges Breakdown by Lending Institutions

  • Others : 0.43 Cr

Latest Charge Details

DateLenderAmountStatus
18 Feb 2022Others₹2.35 MOpen
16 Apr 2021Others₹1.95 MOpen
24 Mar 2021Others₹5.00 MSatisfied

How Many Employees Work at Jaiswal Wholesalers?

Unlock and access historical data on people associated with Jaiswal Wholesalers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Jaiswal Wholesalers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jaiswal Wholesalers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jaiswal Wholesalers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Jaiswal Wholesalers

Recent activity within the organization

  • Annual General Meeting

    Jaiswal Wholesalers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Priya Narendrakumar Jaiswal was appointed as a Director was appointed as a Director on 09 Sep 2024 & has been associated with this company since 8 months .

  • Charges

    A charge registered on 24 Mar 2021 via Charge ID 100434277 with Others was fully satisfied on 27 May 2024.

  • Balance Sheet

    Jaiswal Wholesalers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 2.35 M with Charge ID 100544999 was registered on 18 Feb 2022.

  • Charges

    A charge with Others amounted to Rs. 1.95 M with Charge ID 100446159 was registered on 16 Apr 2021.

Frequently asked questions

  • What is the Incorporation or founding date of Jaiswal Wholesalers Private Limited?

    Jaiswal Wholesalers Private Limited was incorporated on 30 Dec 2016.

  • What is authorized share capital and paid-up capital of Jaiswal Wholesalers Private Limited?

    The authorized share capital of Jaiswal Wholesalers Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Jaiswal Wholesalers Private Limited?

    Currently 2 directors are associated with Jaiswal Wholesalers Private Limited.

    • Anita Rakeshkumar Jaiswal
    • Priya Narendrakumar Jaiswal

  • What is the registered address of Jaiswal Wholesalers Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Jaiswal Wholesalers Private Limited is 712 B-Wing Kanara Business Centre Laxmi Nagar Andheri Link Road, Ghatkopar (East) India, Mumbai, Maharashtra, 400075.

  • What is the corporate identification number (CIN) and company number of Jaiswal Wholesalers Private Limited?

    The corporate identification number (CIN) of Jaiswal Wholesalers Private Limited is U74999MH2016PTC289141 and the company number is 289141 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Jaiswal Wholesalers Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Jaiswal Wholesalers Private Limited has risen by 170.72%.

  • What change has been observed in the net worth of Jaiswal Wholesalers Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Jaiswal Wholesalers Private Limited has experienced an upsurge of 68.24%.

  • What are the total open charges for Jaiswal Wholesalers Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Jaiswal Wholesalers Private Limited amount to ₹ 4.30 M.

  • When was the last Balance Sheet of Jaiswal Wholesalers Private Limited filed with the ROC?

    The most recent Balance Sheet for Jaiswal Wholesalers Private Limited was filed with the ROC on 31 Mar 2024.

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