MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-20-0132560
Jaikant Wines Private Limited
Jaikant Wines Private Limited - trading in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Jaikant Wines Private Limited
Data last updated:
Jaikant Wines Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 26 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15532MH2006PTC163308.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajeshwari Jaikant Jaiswal and Saikumar Jaikant Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Jaiswal Building Cotton Market, Nagpur, Maharashtra, India – 440018.
Jaikant Wines Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0132560). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U15532MH2006PTC163308
Registration Number 163308
Incorporation Date 26 July 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-20-0132560
Recognitions & Rankings of Jaikant Wines
Contact details
Jaikant Wines Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressJaiswal Building Cotton Market, Nagpur, Maharashtra, India – 440018
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Jaikant Wines Private Limited, buy the company report.
Comprehensive company report
Jaikant Wines Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Jaikant Wines is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Jaikant Wines Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaikant Wines Private Limited, buy the company report.
Board of directors of Jaikant Wines Private Limited
Jaikant Wines has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshwari Jaikant Jaiswal | Director | 26 Jul 2006 | 20 Years 2 Months | Current |
| Saikumar Jaikant Jaiswal Also directs: Sagacious Agro Global Private Limited | Director | 26 Jul 2006 | 20 Years 2 Months | Current |
Auditor
Jaikant Wines Private Limited is audited by H A & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H A & ASSOCIATES | FY 2022 | 131596W |
Shareholding
The shareholding of Jaikant Wines Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Jaikant Wines Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jaikant Wines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaikant Wines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jaikant Wines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaikant Wines Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Sujata Chandrakant Malewar ceased to be Director on 04 Feb 2016.
AGM
Jaikant Wines Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Jaikant Wines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Sujata Chandrakant Malewar ceased to be Director.
Appointed
Rajeshwari Jaikant Jaiswal was appointed as Director.
Appointed
Saikumar Jaikant Jaiswal was appointed as Director.
Incorporation
26 Jul 2006
Jaikant Wines Private Limited was registered on 26 Jul 2006 with Roc Mumbai & aged 20 years 3 months as per MCA records.
Frequently asked questions
Jaikant Wines is an active private limited company based in Nagpur, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 26 July 2006 (20+ years old) and is registered under CIN U15532MH2006PTC163308.
Jaikant Wines has 2 current directors:
- Rajeshwari Jaikant Jaiswal - Director
- Saikumar Jaikant Jaiswal - Director
The latest financial statements of Jaikant Wines on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Jaikant Wines is U15532MH2006PTC163308. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaikant Wines was incorporated on 26 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Sujata Chandrakant Malewar ceased to be Director on 04 Feb 2016. Rajeshwari Jaikant Jaiswal was appointed as Director on 26 Jul 2006. Saikumar Jaikant Jaiswal was appointed as Director on 26 Jul 2006.
Yes, Jaikant Wines is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-20-0132560).
The registered office of Jaikant Wines is at Jaiswal Building Cotton Market, Nagpur, Maharashtra, India – 440018.
Jaikant Wines operates in the trading industry, in the retail trading segment.
The compliance status of Jaikant Wines is compliant as of 09 August 2026. The company is actively filing with the Registrar of Companies.