Jaiswal Packaging Private Ltd
About Jaiswal Packaging Private Ltd
Data last updated:
Jaiswal Packaging Private Ltd was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the organising conventions segment of the business services sector. It was incorporated on 10 October 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1985PTC022201.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was led by directors Pradeep Jaiswal and Nipun Jaiswal.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 91 G.T. Karnal Road Industrial Area, Delhi, India – 110033.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Jaiswal Packaging Private Ltd's registered office is in Delhi, Delhi.
- Registered AddressB – 91 G.T. Karnal Road Industrial Area, Delhi, India – 110033
- IndustryBusiness Services, Organising Conventions, Packaging Activities, Collection Agencies, Call Centers, Office Administration
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Jaiswal Packaging Private Ltd
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jaiswal Packaging Private Ltd, buy the company report.
Board of directors of Jaiswal Packaging Private Ltd
Jaiswal Packaging has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Jaiswal Also directs: Jaiswal Packaging LLP | Director | 10 Oct 1985 | 41 Years 0 Months | As last reported |
| Nipun Jaiswal Also directs: Jaiswal Packaging LLP | Director | 31 Jul 2001 | 25 Years 2 Months | As last reported |
Legal cases
Jaiswal Packaging Private Ltd has 4 court cases on record: 1 filed by Jaiswal Packaging, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Gupta Polymers Pvt Ltd | Disposed |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Disposed |
| High Court of Delhi | Appeal | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against an individual | Disposed |
To see the full case history of Jaiswal Packaging Private Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jaiswal Packaging Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jaiswal Packaging Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jaiswal Packaging Private Ltd has 7 board changes on record since 1985: 2 appointments and 5 cessations. The latest: Madhu Jaiswal ceased to be Director on 08 Feb 2016.
Frequently asked questions
Jaiswal Packaging has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Jaiswal Packaging was a private limited company based in Delhi, India. The company worked in organising conventions, within the business services industry. It was incorporated on 10 October 1985 and is registered under CIN U74899DL1985PTC022201. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Jaiswal Packaging is U74899DL1985PTC022201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaiswal Packaging had 2 directors:
- Pradeep Jaiswal - Director
- Nipun Jaiswal - Director
Jaiswal Packaging was incorporated on 10 October 1985. It is registered with the Registrar of Companies, Delhi.
The registered office of Jaiswal Packaging is at B – 91 G.T. Karnal Road Industrial Area, Delhi, India – 110033.
The latest financial statements of Jaiswal Packaging on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Jaiswal Packaging operated in the business services industry, in the organising conventions segment.
Jaiswal Packaging has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the high courts.
Madhu Jaiswal ceased to be Director on 08 Feb 2016. Manish Gupta ceased to be Additional Director on 06 Nov 2009. Nitin Gupta ceased to be Additional Director on 06 Nov 2009. Jaiswal Packaging has 7 board changes on record in total.