It is a fmcg private limited company based in Bhopal, Madhya Pradesh, India, established in 1989.
1989 | Bhopal, Madhya Pradesh, India | ActiveJawahar Trading Company Pvt Ltd, a active private limited company, was established on 28 March 1989 in Bhopal, Madhya Pradesh, India. Engaging in tobacco products & alternatives within the fmcg sector, it holds CIN: U15141MP1989PTC005153. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹3.99 M.
It upholds a active non-compliant status. Its leadership includes Shiv Charan Gupta (Director), Vikas Gupta (Director), Rekha Gupta (Director). Past directors included Rupali Gupta, Rekha Gupta, Pratibha Gupta. It holds ₹8.30 M open charges and ₹1.13 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 72,Jawahar Chowk Jumerati Jumerati, Bhopal, Madhya Pradesh.
U15141MP1989PTC005153
005153
28 March 1989
₹4.00 M
₹3.99 M
Roc Gwalior
Unlisted
Active
Explore comprehensive insights into Jawahar Trading Company Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiv Charan Gupta | Director | 28 Mar 1989 | Current |
| Vikas Gupta | Director | 12 Dec 2015 | Current |
| Rekha Gupta | Director | 15 Oct 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Feb 2022 | Past |
| Pramod Abcsdd | Director | 01 Feb 2022 | Past |
| Pramod Abcsdd | Director | 01 Feb 2022 | Past |
| Pramod Abcsdd | Director | - | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Jawahar Trading Company Pvt Ltd, for the financial year ended 2018, experienced Minor drop in revenue, with a 5.84% decrease. The company also saw a substantial fall in profitability, with a 20.97% decrease in profit. The company's net worth Soared by an impressive increase of 12.61%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Jawahar Trading Company had a promoter holding of 32.19% and a public holding of 67.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹8,300,000.00
₹11,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2023 | Others | ₹3.30 M | Open |
| 18 Mar 2000 | Union Bank Of India | ₹5.00 M | Open |
| 08 Mar 1999 | Union Bank Of India | ₹7.00 M | Satisfied |
| 09 Jan 1999 | Union Bank Of India | ₹3.00 M | Satisfied |
| 25 Mar 1995 | Union Bank Of India | ₹0.30 M | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Jawahar Trading Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Jawahar Trading Company, 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 Jawahar Trading Company's trajectory.
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.
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.
The activity Rekha Gupta was appointed as a Director was appointed as a Director on 15 Oct 2025 & has been associated with this company since 2 months 8 days . was completed.
Jawahar Trading Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Jawahar Trading Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was documented.
Progress on A charge with Others amounted to Rs. 3.30 M with Charge ID 100810613 was registered on 22 Sep 2023. was documented.
The activity A charge registered on 08 Mar 1999 via Charge ID 90208385 with Union Bank Of India was fully satisfied on 05 Sep 2022. was completed.
Progress on A charge registered on 09 Jan 1999 via Charge ID 90208348 with Union Bank Of India was fully satisfied on 03 Aug 2021. was documented.
The CIN of Jawahar Trading Company Pvt Ltd is U15141MP1989PTC005153.
Jawahar Trading Company Pvt Ltd is headquartered at 72,Jawahar Chowk Jumerati Jumerati, Bhopal, Madhya Pradesh.
Jawahar Trading Company Pvt Ltd was incorporated on 28 March 1989.
The current directors of Jawahar Trading Company Pvt Ltd are
The primary industry of Jawahar Trading Company Pvt Ltd is Fmcg.
Jawahar Trading Company Pvt Ltd is unlisted.
The authorized capital of Jawahar Trading Company Pvt Ltd is ₹4.00 M, and the paid-up capital is ₹3.99 M.
The compliance status of Jawahar Trading Company Pvt Ltd is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX