Jawala Impex Private Limied
About Jawala Impex Private Limied
Data last updated: 13 March 2026
Jawala Impex Private Limied is a private limited company based in New Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 06 August 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U51398DL1997PTC088953.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12.6 Lakh. It is led by directors Mohit Aggarwal and Anchal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2165 Gali Hanuman Parshad Masjid Khajoor, New Delhi, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.39 Cr, a growth of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2165 Gali Hanuman Parshad Masjid Khajoor, New Delhi, Delhi, India – 110006
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
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Business Activity of Jawala Impex Private Limied
Jawala Impex Private Limied is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Jawala Impex Private Limied
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Auditor Details of Jawala Impex Private Limied
Jawala Impex Private Limied is audited by GUPTA GOEL & KHANNA for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA GOEL & KHANNA | Locked | Locked | Locked |
Complete auditor history for Jawala Impex Private Limied
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Board of Directors of Jawala Impex Private Limied
Jawala Impex Private Limied is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Aggarwal | Director | 15 Apr 2004 | 22 Years 3 Months | Current |
| Anchal | Director | 22 May 2017 | 9 Years 2 Months | Current |
Financials of Jawala Impex Private Limied FY 2025 filings available
Jawala Impex Private Limied reported revenue of ₹3.39 Cr (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Jawala Impex Private Limied
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Ownership and Shareholding of Jawala Impex Private Limied
Shareholding and ownership data for Jawala Impex Private Limied
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Charges & Borrowings of Jawala Impex Private Limied
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2006 | Standard Chartered Bank | ₹1.25 Cr | Open |
| 24 Oct 2005 | L & I Finance Ltd. | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Jawala Impex Private Limied
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Employee and EPFO history for Jawala Impex Private Limied
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GST Compliance of Jawala Impex Private Limied
GST registrations and filing compliance for Jawala Impex Private Limied
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Credit Ratings, Litigation & Regulatory Alerts for Jawala Impex Private Limied
Credit ratings, litigation, and regulatory alerts for Jawala Impex Private Limied
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MSME Payment Delays by Jawala Impex Private Limied
MSME payment history for Jawala Impex Private Limied
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Subsidiaries & Group Companies of Jawala Impex Private Limied
Corporate group structure for Jawala Impex Private Limied
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MCA Filings & Documents of Jawala Impex Private Limied
MCA filings and documents for Jawala Impex Private Limied
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Recent Activity on Jawala Impex Private Limied
Frequently Asked Questions about Jawala Impex Private Limied
Jawala Impex Private Limied is an active private limited company in the consumer goods sector based in New Delhi, Delhi, India. It was incorporated on 06 August 1997 (29+ years old) and is registered under CIN U51398DL1997PTC088953.
Jawala Impex Private Limied reported revenue of ₹3.39 Cr for FY 2025 (up 8.00% YoY).
The current directors of Jawala Impex Private Limied are:
- Mohit Aggarwal - Director
- Anchal - Director
The primary industry of Jawala Impex Private Limied is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Jawala Impex Private Limied can be reached at the registered office: 2165 Gali Hanuman Parshad Masjid Khajoor, New Delhi, Delhi, India – 110006.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹12.6 Lakh.