It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 | Mumbai, Maharashtra, India | ActiveJaiswal 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at 712 B-Wing, Kanara Business Centre, Laxmi Nagar, Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, 400075.
U74999MH2016PTC289141
289141
30 December 2016
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakeshkumar Rameshkumar Jaiswal | Director | 02 Sep 2025 | Current |
| Shivjeet Kedarnath Jaiswal | Director | 02 Sep 2025 | Current |
| 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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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%.
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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.
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₹4,298,356.00
₹9,295,216.00
| 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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The activity Rakeshkumar Rameshkumar Jaiswal was appointed as a Director was appointed as a Director on 02 Sep 2025 & has been associated with this company since 4 months 16 days . was completed.
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 4 months 16 days . was completed.
A charge registered on 18 Feb 2022 via Charge ID 100544999 with Others was fully satisfied on 09 May 2025. was recorded as a recent event.
Progress on A charge registered on 16 Apr 2021 via Charge ID 100446159 with Others was fully satisfied on 07 Apr 2025. was documented.
The activity Jaiswal Wholesalers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity A charge registered on 24 Mar 2021 via Charge ID 100434277 with Others was fully satisfied on 27 May 2024. was completed.
The CIN of Jaiswal Wholesalers Private Limited is U74999MH2016PTC289141.
Jaiswal Wholesalers Private Limited is headquartered at 712 B-Wing, Kanara Business Centre, Laxmi Nagar, Andheri Link Road, Ghatkopar (East), Mumbai, Maharashtra, 400075.
Jaiswal Wholesalers Private Limited was incorporated on 30 December 2016.
The current directors of Jaiswal Wholesalers Private Limited are
The primary industry of Jaiswal Wholesalers Private Limited is Transport And Storage.
Jaiswal Wholesalers Private Limited is unlisted.
The authorized capital of Jaiswal Wholesalers Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Jaiswal Wholesalers Private Limited is Compliant.
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