Jaikant Wines Private Limited
About Jaikant Wines Private Limited
Data last updated: 07 February 2026
Jaikant Wines Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 26 July 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U15532MH2006PTC163308.
Capital: 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.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Jaiswal Building Cotton Market, Nagpur, Maharashtra, India – 440018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressJaiswal Building Cotton Market, Nagpur, Maharashtra, India – 440018
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Jaikant Wines Private Limited
Jaikant Wines Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Jaikant Wines Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Jaikant Wines Private Limited
Jaikant Wines Private Limited is audited by H A & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Jaikant Wines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Jaikant Wines Private Limited
Jaikant Wines Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeshwari Jaikant Jaiswal | Director | 26 Jul 2006 | 19 Years 11 Months | Current |
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Saikumar Jaikant Jaiswal
Also directs:
Sagacious Agro Global Private Limited
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Director | 26 Jul 2006 | 19 Years 11 Months | Current |
Financials of Jaikant Wines Private Limited FY 2022 filings available
Ten-year financial statements for Jaikant Wines Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jaikant Wines Private Limited
Shareholding and ownership data for Jaikant Wines Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Jaikant Wines Private Limited
Jaikant Wines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaikant Wines Private Limited
View historical data on people associated with Jaikant Wines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaikant Wines Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jaikant Wines Private Limited
GST registrations and filing compliance for Jaikant Wines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Jaikant Wines Private Limited
Credit ratings, litigation, and regulatory alerts for Jaikant Wines Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Jaikant Wines Private Limited
MSME payment history for Jaikant Wines Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jaikant Wines Private Limited
Corporate group structure for Jaikant Wines Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Jaikant Wines Private Limited
MCA filings and documents for Jaikant Wines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jaikant Wines Private Limited
Frequently Asked Questions about Jaikant Wines Private Limited
Jaikant Wines Private Limited is an active private limited company in the trading sector based in Nagpur, Maharashtra, India. It was incorporated on 26 July 2006 (20+ years old) and is registered under CIN U15532MH2006PTC163308.
The current directors of Jaikant Wines Private Limited are:
- Rajeshwari Jaikant Jaiswal - Director
- Saikumar Jaikant Jaiswal - Director
The primary industry of Jaikant Wines Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Jaikant Wines Private Limited can be reached at the registered office: Jaiswal Building Cotton Market, Nagpur, Maharashtra, India – 440018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Jaiswal Building Cotton Market, Nagpur, Maharashtra, India – 440018.