Jaiswal Spirits Private Limited
About Jaiswal Spirits Private Limited
Data last updated: 06 March 2026
Jaiswal Spirits Private Limited is a private limited company based in Akola, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 15 October 2020, the company has been in operation for over 6 years.
Registered with ROC Nagpur under CIN U15400MH2020PTC347961.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors Sujatabai Rajendrakumar Jaiswal and Shanky Rajendrakumar Jaiswal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: C/O Rajendra B Jaiswal Om Group Society Murtizapur Road, Akola, Maharashtra, India – 444001.
As per the financials filed for FY 2024, the company reported a revenue of ₹398.5 Cr, a growth of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹53 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Rajendra B Jaiswal Om Group Society Murtizapur Road, Akola, Maharashtra, India – 444001
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Jaiswal Spirits Private Limited
Jaiswal Spirits Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Jaiswal Spirits 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 Spirits Private Limited
Jaiswal Spirits Private Limited is audited by A G PIaMARKHEDE & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A G PIaMARKHEDE & CO. | Locked | Locked | Locked |
Complete auditor history for Jaiswal Spirits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Jaiswal Spirits Private Limited
Jaiswal Spirits 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 |
|---|---|---|---|---|
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Sujatabai Rajendrakumar Jaiswal
Also directs:
Concord Alcobev Private Limited
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Director | 15 Oct 2020 | 5 Years 9 Months | Current |
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Shanky Rajendrakumar Jaiswal
Also directs:
Sai Constructions And Developers Llp, Amass Wellness Solutions Llp, Jaiswal Trinity Group Private Limited and 1 more
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Director | 21 Dec 2020 | 5 Years 7 Months | Current |
Financials of Jaiswal Spirits Private Limited FY 2024 filings available
Jaiswal Spirits Private Limited reported revenue of ₹398.5 Cr (up 24.00% YoY) for FY 2024.
Ten-year financial statements for Jaiswal Spirits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Jaiswal Spirits Private Limited
Shareholding and ownership data for Jaiswal Spirits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Jaiswal Spirits Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Aug 2023 | Hdfc Bank Limited | ₹45 Cr | Open |
| 17 Aug 2021 | Others | ₹8 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jaiswal Spirits Private Limited
Jaiswal Spirits Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Jaiswal Spirits Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Jaiswal Spirits Private Limited
GST registrations and filing compliance for Jaiswal Spirits Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Jaiswal Spirits Private Limited
Credit ratings, litigation, and regulatory alerts for Jaiswal Spirits 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
- Director-linked violations
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MSME Payment Delays by Jaiswal Spirits Private Limited
MSME payment history for Jaiswal Spirits 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Jaiswal Spirits Private Limited
Corporate group structure for Jaiswal Spirits 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 Spirits Private Limited
MCA filings and documents for Jaiswal Spirits 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
Verified entity values are shown only after access is granted.
Recent Activity on Jaiswal Spirits Private Limited
Frequently Asked Questions about Jaiswal Spirits Private Limited
Jaiswal Spirits Private Limited is an active private limited company in the food and beverages sector based in Akola, Maharashtra, India. It was incorporated on 15 October 2020 (6+ years old) and is registered under CIN U15400MH2020PTC347961.
Jaiswal Spirits Private Limited reported revenue of ₹398.5 Cr for FY 2024 (up 24.00% YoY).
The current directors of Jaiswal Spirits Private Limited are:
- Sujatabai Rajendrakumar Jaiswal - Director
- Shanky Rajendrakumar Jaiswal - Director
The primary industry of Jaiswal Spirits Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Jaiswal Spirits Private Limited can be reached at the registered office: CO Rajendra B Jaiswal Om Group Society Murtizapur Road, Akola, Maharashtra, India – 444001.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.