Jaiswal Wholesalers Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Jaiswal Wholesalers Private Limited

Jaiswal Wholesalers Private Limited, a active private limited company, was established on 30 December 2016 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999MH2016PTC289141. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rakeshkumar Rameshkumar Jaiswal (Director), Shivjeet Kedarnath Jaiswal (Director). Past directors included Rakeshkumar Rameshkumar Jaiswal, Ramesh Kumar Lallulal Jaiswal, Manju Shivjeet Jaiswal. It holds ₹4.30 M open charges and ₹9.30 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 712 B-Wing, Kanara Business Centre, Laxmi Nagar, Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, 400075.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74999MH2016PTC289141

  • Registration Number

    289141

  • Incorporation Date

    30 December 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.30 M
  • Satisfied Charges ₹ 9.30 M
  • Revenue Growth **** 170.72%
  • Profit Growth **** 167.53%
  • Ebitda **** 104.40%
  • Net Worth 68.24%
  • Total Assets -8.77%
Company report

Jaiswal Wholesalers Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Jaiswal Wholesalers 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 Wholesalers Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakeshkumar Rameshkumar Jaiswal Director 02 Sep 2025 Current
Shivjeet Kedarnath Jaiswal Director 02 Sep 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jul 2018 Past
Pramod Abcsdd Director 12 Jul 2018 Past
Pramod Abcsdd Director 11 Sep 2024 Past
Pramod Abcsdd Director - Past
Pramod Abcsdd Director - Past

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Financial Performance of Jaiswal Wholesalers.

Jaiswal Wholesalers Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 170.72% increase. The company also saw a substantial improvement in profitability, with a 167.53% increase in profit. The company's net worth Soared by an impressive increase of 68.24%.

Jaiswal Wholesalers revenue growth over time
Jaiswal Wholesalers 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
********
 170.72%
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*******
*******
Revenue from Operations
*******
 170.72%
*******
*******
*******
*******
Total Assets
*******
 -8.77%
*******
*******
*******
*******
Profit or Loss
*******
 167.53%
*******
*******
*******
*******
Net Worth
*******
 68.24%
*******
*******
*******
*******
EBITDA
*******
 104.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Jaiswal Wholesalers?

In 2022, Jaiswal Wholesalers 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

₹4,298,356.00

Satisfied Charges

₹9,295,216.00

Charges Breakdown by Lending Institutions
  • Others : 0.93 Cr
Latest Charge Details
Date Lender Amount Status
18 Feb 2022 Others ₹2.35 M Satisfied
16 Apr 2021 Others ₹1.95 M Satisfied
24 Mar 2021 Others ₹5.00 M Satisfied

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How Many Employees Work at Jaiswal Wholesalers?

Unlock and access historical data on people associated with Jaiswal Wholesalers, 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 Wholesalers, 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 Wholesalers'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 Wholesalers
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Jaiswal Wholesalers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Rakeshkumar Rameshkumar Jaiswal was appointed as a Director was appointed as a Director on 02 Sep 2025 & has been associated with this company since 6 months 16 days . was documented.

  • Director Appointment

    The activity Shivjeet Kedarnath Jaiswal was appointed as a Director was appointed as a Director on 02 Sep 2025 & has been associated with this company since 6 months 16 days . was completed.

  • Charges

    The activity A charge registered on 18 Feb 2022 via Charge ID 100544999 with Others was fully satisfied on 09 May 2025. was completed.

  • Charges

    A charge registered on 16 Apr 2021 via Charge ID 100446159 with Others was fully satisfied on 07 Apr 2025. was recorded as a recent event.

  • Balance Sheet

    Jaiswal Wholesalers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was recorded as a recent event.

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

The CIN of Jaiswal Wholesalers Private Limited is U74999MH2016PTC289141.

Where is Jaiswal Wholesalers Private Limited headquartered?

Jaiswal Wholesalers Private Limited is headquartered at 712 B-Wing, Kanara Business Centre, Laxmi Nagar, Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, 400075.

When was Jaiswal Wholesalers Private Limited incorporated?

Jaiswal Wholesalers Private Limited was incorporated on 30 December 2016.

Who are the current directors of Jaiswal Wholesalers Private Limited?

The current directors of Jaiswal Wholesalers Private Limited are

What is the primary industry of Jaiswal Wholesalers Private Limited?

The primary industry of Jaiswal Wholesalers Private Limited is Transport And Storage.

Is Jaiswal Wholesalers Private Limited a listed company?

Jaiswal Wholesalers Private Limited is unlisted.

What is the capital structure of Jaiswal Wholesalers Private Limited?

The authorized capital of Jaiswal Wholesalers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Jaiswal Wholesalers Private Limited?

The compliance status of Jaiswal Wholesalers Private Limited is Compliant.

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