Jaiswal Textile Private Limited
About Jaiswal Textile Private Limited
Data last updated: 22 July 2025
Jaiswal Textile Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 June 2013.
Registered with ROC Kolkata under CIN U52100WB2013PTC194970.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Rajesh Kumar Jaiswal and Abhishek Jaiswal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kolkata, West Bengal.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.96 Lakh, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address205 Rabindra Sarani, Ground Floor, Kolkata, West Bengal, India – 700007
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Jaiswal Textile Private Limited
Jaiswal Textile 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 Textile Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Jaiswal Textile Private Limited
Jaiswal Textile Private Limited is audited by Ramesh C Gupta & 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 |
|---|---|---|---|
| Ramesh C Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Jaiswal Textile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Jaiswal Textile Private Limited
Jaiswal Textile Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jaiswal | Director | 24 Jun 2013 | 13 Years 2 Months | As last reported |
| Abhishek Jaiswal | Director | 24 Jun 2013 | 13 Years 2 Months | As last reported |
| Shashi Probha Jaiswal | Director | 24 Jun 2013 | 13 Years 2 Months | As last reported |
Financials of Jaiswal Textile Private Limited FY 2018 filings available
Jaiswal Textile Private Limited reported revenue of ₹12.96 Lakh (up 253.00% YoY) for FY 2018.
Ten-year financial statements for Jaiswal Textile 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 Textile Private Limited
Shareholding and ownership data for Jaiswal Textile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Jaiswal Textile Private Limited
Jaiswal Textile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jaiswal Textile Private Limited
View historical data on people associated with Jaiswal Textile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jaiswal Textile 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 Textile Private Limited
GST registrations and filing compliance for Jaiswal Textile 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
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Credit Ratings, Litigation & Regulatory Alerts for Jaiswal Textile Private Limited
Credit ratings, litigation, and regulatory alerts for Jaiswal Textile 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 Textile Private Limited
MSME payment history for Jaiswal Textile 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 Textile Private Limited
Corporate group structure for Jaiswal Textile Private Limited
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MCA Filings & Documents of Jaiswal Textile Private Limited
MCA filings and documents for Jaiswal Textile 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 Textile Private Limited
Frequently Asked Questions about Jaiswal Textile Private Limited
Jaiswal Textile Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Jaiswal Textile Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 June 2013 and is registered under CIN U52100WB2013PTC194970. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jaiswal Textile Private Limited are:
- Rajesh Kumar Jaiswal - Director
- Abhishek Jaiswal - Director
- Shashi Probha Jaiswal - Director
The CIN (Corporate Identification Number) of Jaiswal Textile Private Limited is U52100WB2013PTC194970. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jaiswal Textile Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 205 Rabindra Sarani, Ground Floor, Kolkata, West Bengal, India – 700007.