MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-UP-50-0053385
Jaliwala Private Limited
Jaliwala Private Limited - metals and minerals in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
Revenue · FY 2024
₹1.2 Cr
▲ 39% YoY
Net profit · FY 2024
₹89,022
Net margin 0.7%
EBITDA · FY 2024
₹4.17 Lakh
EBITDA margin 3.5%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Jaliwala Private Limited
Data last updated:
Jaliwala Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 24 March 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2022PTC161236. Its GSTIN is 09AAFCJ5433J1ZC (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Surendra Kumar Agarwal and Siddharth Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 42 Gautam Budh Marg, Lucknow, Uttar Pradesh, India – 226018.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.2 Cr, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹89,022 (net margin 0.7%) and EBITDA of ₹4.17 Lakh (EBITDA margin 3.5%).
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Jaliwala Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0053385). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909UP2022PTC161236
Registration Number 161236
Incorporation Date 24 March 2022
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0053385
Recognitions & Rankings of Jaliwala
Contact details
Jaliwala Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered Address42 Gautam Budh Marg, Lucknow, Uttar Pradesh, India – 226018
- IndustryMetals and Minerals, Metal Retail & Distribution
Comprehensive company report
Jaliwala Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Jaliwala is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Jaliwala Private Limited, buy the company report.
Financials of Jaliwala Private Limited
FY 2025 filings availableJaliwala Private Limited reported revenue of ₹1.2 Cr (up 39% YoY) for FY 2024.
Revenue · FY 2024
₹1.2 Cr ▲ 39%
Net profit · FY 2024
₹89,022 margin 0.7%
EBITDA · FY 2024
₹4.17 Lakh margin 3.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 39%
Revenue rose 39% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.17 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹89,022 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.5% | ||
| Net Profit Margin | 0.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Jaliwala Private Limited, buy the company report.
Board of directors of Jaliwala Private Limited
Jaliwala has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Agarwal | Director | 24 Mar 2022 | 4 Years 7 Months | Current |
| Siddharth Kumar Agarwal Also directs: Marvel & Mia LLP | Director | 24 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
Jaliwala Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by M/S Confidence Construction Company | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Jaliwala Private Limited, 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 Jaliwala Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jaliwala has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCJ5433J1ZC | Uttar Pradesh | Active | 28 Apr 2022 |
To see the full GST registrations and return filing status of Jaliwala Private Limited, buy the company report.
Recent activity
Jaliwala Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Ruby Rani Agrawal ceased to be Director on 17 Jul 2025.
AGM
Jaliwala Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Ruby Rani Agrawal ceased to be Director.
Filing
Jaliwala Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Appointed
Siddharth Kumar Agarwal was appointed as Director.
Appointed
Surendra Kumar Agarwal was appointed as Director.
Incorporation
24 Mar 2022
Jaliwala Private Limited was registered on 24 Mar 2022 with Roc Uttar Pradesh I & aged 4 years 7 months as per MCA records.
Frequently asked questions
Jaliwala is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 24 March 2022 (4+ years old) and is registered under CIN U51909UP2022PTC161236.
Jaliwala has 2 current directors:
- Surendra Kumar Agarwal - Director
- Siddharth Kumar Agarwal - Director
The latest financial statements of Jaliwala on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Jaliwala is 09AAFCJ5433J1ZC, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Jaliwala is U51909UP2022PTC161236. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jaliwala has 2 court cases on record: 2 filed against it. 2 are pending.
Jaliwala was incorporated on 24 March 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Ruby Rani Agrawal ceased to be Director on 17 Jul 2025. Siddharth Kumar Agarwal was appointed as Director on 24 Mar 2022. Surendra Kumar Agarwal was appointed as Director on 24 Mar 2022.
Yes, Jaliwala is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0053385).
The registered office of Jaliwala is at 42 Gautam Budh Marg, Lucknow, Uttar Pradesh, India – 226018.