Jaiswal Exports Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Active
Last Updated:
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About Jaiswal Exports Private Limited

Jaiswal 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 I. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1998PTC116692

  • Registration Number

    116692

  • Incorporation Date

    28 September 1998

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹3.07 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 3.07 M
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 2.50 M
  • Satisfied Charges ₹ 1.91 Cr
  • Revenue Growth **** %
  • Profit Growth **** 23.78%
  • Ebitda ****
  • Net Worth -35.07%
  • Total Assets -0.29%
Company report

Jaiswal Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jaiswal Exports Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Jaiswal Exports Private Limited?
Current Directors
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
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 May 2011 Past

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Financial Performance of Jaiswal Exports.

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%.

Jaiswal Exports revenue growth over time
Jaiswal Exports profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.29%
*******
*******
*******
*******
Profit or Loss
*******
 23.78%
*******
*******
*******
*******
Net Worth
*******
 -35.07%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Jaiswal Exports?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,500,000.00

Satisfied Charges

₹19,050,000.00

Charges Breakdown by Lending Institutions
  • Oriental Bank Of Commerce : 0.25 Cr
Latest Charge Details
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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How Many Employees Work at Jaiswal Exports?

Unlock and access historical data on people associated with Jaiswal Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Jaiswal Exports, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Jaiswal Exports's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Jaiswal Exports
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Jaiswal Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai I. was completed.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Charges

    The activity A charge with Oriental Bank Of Commerce amounted to Rs. 2.50 M with Charge ID 10157891 was registered on 28 Mar 2009. was completed.

  • Charges

    Progress on A charge registered on 22 Jul 2003 via Charge ID 90236244 with Union Bank Of India was fully satisfied on 14 Jun 2007. was documented.

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Frequently Asked Questions
What is the CIN of Jaiswal Exports Private Limited?

The CIN of Jaiswal Exports Private Limited is U51900MH1998PTC116692.

Where is Jaiswal Exports Private Limited headquartered?

Jaiswal Exports Private Limited is headquartered at 216 Mohili Village Opp Sitldevi Temple Behind Heena Cafe Marol Pipeline Andheri East, Mumbai, Maharashtra, 400072.

When was Jaiswal Exports Private Limited incorporated?

Jaiswal Exports Private Limited was incorporated on 28 September 1998.

Who are the current directors of Jaiswal Exports Private Limited?

The current directors of Jaiswal Exports Private Limited are

What is the primary industry of Jaiswal Exports Private Limited?

The primary industry of Jaiswal Exports Private Limited is Trading.

Is Jaiswal Exports Private Limited a listed company?

Jaiswal Exports Private Limited is unlisted.

What is the capital structure of Jaiswal Exports Private Limited?

The authorized capital of Jaiswal Exports Private Limited is ₹5.00 M, and the paid-up capital is ₹3.07 M.

What is the compliance status of Jaiswal Exports Private Limited?

The compliance status of Jaiswal Exports Private Limited is Active Non-Compliant.

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