Jaiswal Consultants Private Limited
About Jaiswal Consultants Private Limited
Data last updated: 23 July 2025
Jaiswal Consultants Private Limited was a private limited company based in Mumbai, Maharashtra, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 02 December 2003.
Registered with ROC Mumbai under CIN U67190MH2003PTC143348.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.04 Lakh. It was led by directors Shobha Rohit Jaiswal and Rohit Satishchand Jaiswal.
Last AGM: 30 July 2014. Financial statements filed for year ended 31 March 2014. Office: 2/88 Gtb Nagar Sion(E), Mumbai, Maharashtra, India – 400037.
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.
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Registered Address2/88 Gtb Nagar Sion(E), Mumbai, Maharashtra, India – 400037
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Jaiswal Consultants Private Limited
Jaiswal Consultants 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 |
|---|---|---|---|---|
| Shobha Rohit Jaiswal | Managing Director | 02 Dec 2003 | 22 Years 9 Months | As last reported |
| Rohit Satishchand Jaiswal | Director | 25 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Jaiswal Consultants Private Limited FY 2014 filings available
Ten-year financial statements for Jaiswal Consultants Private Limited
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Charges & Borrowings Jaiswal Consultants Private Limited
Jaiswal Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaiswal Consultants Private Limited
View historical data on people associated with Jaiswal Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaiswal Consultants Private Limited
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GST Compliance of Jaiswal Consultants Private Limited
GST registrations and filing compliance for Jaiswal Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jaiswal Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Jaiswal Consultants Private Limited
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MSME Payment Delays by Jaiswal Consultants Private Limited
MSME payment history for Jaiswal Consultants Private Limited
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Subsidiaries & Group Companies of Jaiswal Consultants Private Limited
Corporate group structure for Jaiswal Consultants Private Limited
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MCA Filings & Documents of Jaiswal Consultants Private Limited
MCA filings and documents for Jaiswal Consultants Private Limited
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Recent Activity on Jaiswal Consultants Private Limited
Frequently Asked Questions about Jaiswal Consultants Private Limited
Jaiswal Consultants 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 Consultants Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 December 2003 and is registered under CIN U67190MH2003PTC143348. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaiswal Consultants Private Limited are:
- Shobha Rohit Jaiswal - Managing Director
- Rohit Satishchand Jaiswal - Director
The CIN (Corporate Identification Number) of Jaiswal Consultants Private Limited is U67190MH2003PTC143348. 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 Consultants Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 288 Gtb Nagar SionE, Mumbai, Maharashtra, India – 400037.