Jawaria Enterprises Private Limited
About Jawaria Enterprises Private Limited
Data last updated:
Jawaria Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the office and school supplies segment of the education sector. It was incorporated on 15 December 2016.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2016PTC288498.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abhishek Singh and Mohammad Asif Khilafat Hussain Bhatti.
Its last annual general meeting (AGM) was held on 25 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 402 Corporate Annexe Sonawala Lane Near Udyog Bhavan Goregaon East, Mumbai, Maharashtra, India – 400063.
Court records list 5 cases involving the company, including 4 filed by the company and 2 filed against it.
Company details
Contact details
Jawaria Enterprises Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address402 Corporate Annexe Sonawala Lane Near Udyog Bhavan Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryEducation, Office & School Supplies
To see the full contact details of Jawaria Enterprises Private Limited, buy the company report.
- 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
Financials of Jawaria Enterprises Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jawaria Enterprises Private Limited, buy the company report.
Board of directors of Jawaria Enterprises Private Limited
Jawaria Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Singh | Director | 15 Dec 2016 | 9 Years 10 Months | As last reported |
| Mohammad Asif Khilafat Hussain Bhatti | Director | 15 Dec 2016 | 9 Years 10 Months | As last reported |
| Nitin Kothari Om Also directs: Dimax Restructuring Private Limited | Irp/Rp/Liquidator | 28 Feb 2024 | 2 Years 8 Months | As last reported |
Auditor
Jawaria Enterprises Private Limited is audited by Shah Rajan And Associates for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shah Rajan And Associates | FY 2020 | 151184W |
Shareholding
The shareholding of Jawaria Enterprises Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jawaria Enterprises Private Limited, buy the company report.
Legal cases
Jawaria Enterprises Private Limited has 5 court cases on record: 4 filed by Jawaria Enterprises, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 5 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed against the company by Nitin Om Kothari Authorized Representative of Coc of Jawaria Enterprises Pvt. Ltd. | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Jawaria Enterprises Private Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Anish Trading and Mercantile Pvt Ltd | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Vashistha Mercantile & Trading Pvt Ltd | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Jawaria Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jawaria Enterprises 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 Jawaria Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jawaria Enterprises Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Nitin Kothari Om was appointed as Irp/Rp/Liquidator on 28 Feb 2024.
Frequently asked questions
Jawaria Enterprises is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jawaria Enterprises is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in office and school supplies, within the education industry. It was incorporated on 15 December 2016 and is registered under CIN U51909MH2016PTC288498. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Jawaria Enterprises has 3 current directors:
- Abhishek Singh - Director
- Mohammad Asif Khilafat Hussain Bhatti - Director
- Nitin Kothari Om - Irp/Rp/Liquidator
The latest financial statements of Jawaria Enterprises on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 25 December 2020. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Jawaria Enterprises is U51909MH2016PTC288498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jawaria Enterprises has 5 court cases on record: 4 filed by the company and 2 filed against it.
Jawaria Enterprises was incorporated on 15 December 2016. It is registered with the Registrar of Companies, Mumbai.
Nitin Kothari Om was appointed as Irp/Rp/Liquidator on 28 Feb 2024. Abhishek Singh was appointed as Director on 15 Dec 2016. Mohammad Asif Khilafat Hussain Bhatti was appointed as Director on 15 Dec 2016.
The registered office of Jawaria Enterprises is at 402 Corporate Annexe Sonawala Lane Near Udyog Bhavan Goregaon East, Mumbai, Maharashtra, India – 400063.
Jawaria Enterprises operates in the education industry, in the office and school supplies segment.
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