Jaiswal Industries Private Limited
About Jaiswal Industries Private Limited
Data last updated: 08 March 2026
Jaiswal Industries Private Limited is a private limited company based in Utter Pradesh, Uttar Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 25 August 1994, the company has been in operation for over 32 years.
Registered with ROC Uttar Pradesh under CIN U45100UP1994PTC016843.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.93 Cr. It is led by directors including Anita Devi Jaiswal and Jitendra Kumar Jaiswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kushmibazar Gorakhpur, Utter Pradesh, Uttar Pradesh, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹20,368, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹97.8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressKushmibazar Gorakhpur, Utter Pradesh, Uttar Pradesh, India
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
CIN History of Jaiswal Industries Private Limited
Jaiswal Industries Private Limited has one previous CIN (Corporate Identification Number): U25111UP1994PTC016843. The current CIN is U45100UP1994PTC016843, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100UP1994PTC016843 | Current |
| U25111UP1994PTC016843 | Previous |
Business Activity of Jaiswal Industries Private Limited
Jaiswal Industries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Jaiswal Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Jaiswal Industries Private Limited
Jaiswal Industries Private Limited is audited by Habibullah & Co for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Habibullah & Co | Locked | Locked | Locked |
Complete auditor history for Jaiswal Industries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Jaiswal Industries Private Limited
Jaiswal Industries Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anita Devi Jaiswal
Also directs:
Gorakhpur Castings Private Limited, Bon-Avon Exports Pvt.Ltd., J.K. Jaiswal Construction Company Private Limited and 5 more
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Director | 25 Aug 1994 | 31 Years 10 Months | Current |
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Jitendra Kumar Jaiswal
Also directs:
Amkay And Company Pvt Ltd, Friend Trading Society Pvt Ltd, Gorakhpur Castings Private Limited and 2 more
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Director | 25 Aug 1994 | 31 Years 10 Months | Current |
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Savitri Devi Jaiswal
Also directs:
Amkay And Company Pvt Ltd, Friend Trading Society Pvt Ltd
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Director | 25 Aug 1994 | 31 Years 10 Months | Current |
Financials of Jaiswal Industries Private Limited FY 2025 filings available
Jaiswal Industries Private Limited reported revenue of ₹20,368 for FY 2025.
Ten-year financial statements for Jaiswal Industries 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 Jaiswal Industries Private Limited
Shareholding and ownership data for Jaiswal Industries Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings of Jaiswal Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 1997 | U.P. Financial Corporation | ₹97.8 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jaiswal Industries Private Limited
View historical data on people associated with Jaiswal Industries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaiswal Industries Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Jaiswal Industries Private Limited
GST registrations and filing compliance for Jaiswal Industries Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Jaiswal Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Jaiswal Industries 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
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MSME Payment Delays by Jaiswal Industries Private Limited
MSME payment history for Jaiswal Industries 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
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Subsidiaries & Group Companies of Jaiswal Industries Private Limited
Corporate group structure for Jaiswal Industries 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
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MCA Filings & Documents of Jaiswal Industries Private Limited
MCA filings and documents for Jaiswal Industries 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 Jaiswal Industries Private Limited
Frequently Asked Questions about Jaiswal Industries Private Limited
Jaiswal Industries Private Limited is an active private limited company in the real estate and construction sector based in Utter Pradesh, Uttar Pradesh, India. It was incorporated on 25 August 1994 (32+ years old) and is registered under CIN U45100UP1994PTC016843.
Jaiswal Industries Private Limited reported revenue of ₹20,368 for FY 2025 (up 0.00% YoY).
The current directors of Jaiswal Industries Private Limited are:
- Anita Devi Jaiswal - Director
- Jitendra Kumar Jaiswal - Director
- Savitri Devi Jaiswal - Director
The primary industry of Jaiswal Industries Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Jaiswal Industries Private Limited can be reached at the registered office: Kushmibazar Gorakhpur, Utter Pradesh, Uttar Pradesh, India.
The authorised capital is ₹4 Cr, and the paid-up capital is ₹3.93 Cr.