Jaiswal Beverage Private Limited
About Jaiswal Beverage Private Limited
Data last updated: 23 July 2025
Jaiswal Beverage Private Limited was a private limited company based in Uttar Pradesh, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in fine chemicals and other chemical products, a part of the broader chemicals sector. Incorporated on 18 January 1999.
Registered with ROC Kanpur under CIN U24299UP1999PTC024132.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors Ashok Kumar Jaiswal and Manoj Kumar Jaiswal.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Moh Wazid Khelopp Durga Cinema Shahjahanpur, Uttar Pradesh, Uttar Pradesh, India – 242001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMoh Wazid Khelopp Durga Cinema Shahjahanpur, Uttar Pradesh, Uttar Pradesh, India – 242001
-
IndustryChemicals, Fine Chemicals And Other Chemical Products, Other Chemical Product, Manufacturing
- 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
Board of Directors of Jaiswal Beverage Private Limited
Jaiswal Beverage Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jaiswal | Managing Director | 18 Jan 1999 | 27 Years 6 Months | As last reported |
| Manoj Kumar Jaiswal | Director | 18 Jan 1999 | 27 Years 6 Months | As last reported |
Financials of Jaiswal Beverage Private Limited FY 2007 filings available
Ten-year financial statements for Jaiswal Beverage Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Jaiswal Beverage Private Limited
Jaiswal Beverage Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaiswal Beverage Private Limited
View historical data on people associated with Jaiswal Beverage Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaiswal Beverage 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
Verified entity values are shown only after access is granted.
GST Compliance of Jaiswal Beverage Private Limited
GST registrations and filing compliance for Jaiswal Beverage 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jaiswal Beverage Private Limited
Credit ratings, litigation, and regulatory alerts for Jaiswal Beverage 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jaiswal Beverage Private Limited
MSME payment history for Jaiswal Beverage 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jaiswal Beverage Private Limited
Corporate group structure for Jaiswal Beverage Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jaiswal Beverage Private Limited
MCA filings and documents for Jaiswal Beverage 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
Verified entity values are shown only after access is granted.
Recent Activity on Jaiswal Beverage Private Limited
Frequently Asked Questions about Jaiswal Beverage Private Limited
Jaiswal Beverage Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jaiswal Beverage Private Limited is a struck-off private limited company in the chemicals sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 18 January 1999 and is registered under CIN U24299UP1999PTC024132. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaiswal Beverage Private Limited are:
- Ashok Kumar Jaiswal - Managing Director
- Manoj Kumar Jaiswal - Director
The CIN (Corporate Identification Number) of Jaiswal Beverage Private Limited is U24299UP1999PTC024132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jaiswal Beverage Private Limited is chemicals. The company specifically operates in fine chemicals and other chemical products. The company was active in this sector before being struck off.
The company has its registered office at Moh Wazid Khelopp Durga Cinema Shahjahanpur, Uttar Pradesh, Uttar Pradesh, India – 242001.