It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 | Mumbai, Maharashtra, India | ActiveJaiswal Exports Private Limited, a active private limited company, was established on 28 September 1998 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1998PTC116692. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.07 M.
It upholds a active non-compliant status. Its leadership includes Sunil Bankeylal Jaiswal (Director), Kalyani Satish Jaiswal (Director), Sudhir Bankeylal Jaiswal (Director). Past directors included Satish Bankelal Jaiswal. It holds ₹2.50 M open charges and ₹1.91 Cr settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 216 Mohili Village Opp Sitldevi Temple Behind Heena Cafe Marol Pipeline Andheri East, Mumbai, Maharashtra, 400072.
U51900MH1998PTC116692
116692
28 September 1998
₹5.00 M
₹3.07 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Bankeylal Jaiswal | Director | 19 May 2011 | Current |
| Kalyani Satish Jaiswal | Director | 19 May 2011 | Current |
| Sudhir Bankeylal Jaiswal | Director | 19 Jan 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 27 May 2011 | Past |
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Jaiswal Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 23.78% increase in profit. The company's net worth observed a substantial decline by a decrease of 35.07%.
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In 2017, Jaiswal Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,500,000.00
₹19,050,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Mar 2009 | Oriental Bank Of Commerce | ₹2.50 M | Open |
| 22 Jul 2003 | Union Bank Of India | ₹8.55 M | Satisfied |
| 02 May 2002 | Union Bank Of India | ₹3.00 M | Satisfied |
| 07 Feb 2002 | Union Bank Of India | ₹7.50 M | Satisfied |
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Jaiswal Exports Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.
The activity Jaiswal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was completed.
Progress on Sunil Bankeylal Jaiswal was appointed as a Director was appointed as a Director on 19 May 2011 & has been associated with this company since 14 years 6 months . was documented.
Kalyani Satish Jaiswal was appointed as a Director was appointed as a Director on 19 May 2011 & has been associated with this company since 14 years 6 months . was recorded as a recent event.
Progress on A charge with Oriental Bank Of Commerce amounted to Rs. 2.50 M with Charge ID 10157891 was registered on 28 Mar 2009. was documented.
The activity A charge registered on 22 Jul 2003 via Charge ID 90236244 with Union Bank Of India was fully satisfied on 14 Jun 2007. was completed.
The CIN of Jaiswal Exports Private Limited is U51900MH1998PTC116692.
Jaiswal Exports Private Limited is headquartered at 216 Mohili Village Opp Sitldevi Temple Behind Heena Cafe Marol Pipeline Andheri East, Mumbai, Maharashtra, 400072.
Jaiswal Exports Private Limited was incorporated on 28 September 1998.
The current directors of Jaiswal Exports Private Limited are
The primary industry of Jaiswal Exports Private Limited is Trading.
Jaiswal Exports Private Limited is unlisted.
The authorized capital of Jaiswal Exports Private Limited is ₹5.00 M, and the paid-up capital is ₹3.07 M.
The compliance status of Jaiswal Exports Private Limited is Active Non-Compliant.
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