Jawaria Enterprises Private Limited
About Jawaria Enterprises Private Limited
Data last updated: 26 July 2025
Jawaria Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in office and school supplies, a part of the broader education sector. Incorporated on 15 December 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U51909MH2016PTC288498.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Abhishek Singh and Mohammad Asif Khilafat Hussain Bhatti.
Last AGM: 25 December 2020. Financial statements filed for year ended 31 March 2020. Office: 402 Corporate Annexe Sonawala Lane Near Udyog Bhavan Goregaon East, Mumbai, Maharashtra, India – 400063.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address402 Corporate Annexe Sonawala Lane Near Udyog Bhavan Goregaon East, Mumbai, Maharashtra, India – 400063
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IndustryEducation, Office & School Supplies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Jawaria Enterprises Private Limited
Jawaria Enterprises Private Limited is audited by Shah Rajan And Associates for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shah Rajan And Associates | Locked | Locked | Locked |
Complete auditor history for Jawaria Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Jawaria Enterprises Private Limited
Jawaria Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Singh | Director | 15 Dec 2016 | 9 Years 8 Months | As last reported |
| Mohammad Asif Khilafat Hussain Bhatti | Director | 15 Dec 2016 | 9 Years 8 Months | As last reported |
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Nitin Kothari Om
Also directs:
Dimax Restructuring Private Limited
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Irp/Rp/Liquidator | 28 Feb 2024 | 2 Years 5 Months | As last reported |
Financials of Jawaria Enterprises Private Limited FY 2020 filings available
Ten-year financial statements for Jawaria Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Jawaria Enterprises Private Limited
Shareholding and ownership data for Jawaria Enterprises Private Limited
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- FII and DII holdings
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Charges & Borrowings Jawaria Enterprises Private Limited
Jawaria Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jawaria Enterprises Private Limited
View historical data on people associated with Jawaria Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jawaria Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Jawaria Enterprises Private Limited
GST registrations and filing compliance for Jawaria Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Jawaria Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Jawaria Enterprises Private Limited
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- Rating history
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MSME Payment Delays by Jawaria Enterprises Private Limited
MSME payment history for Jawaria Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Jawaria Enterprises Private Limited
Corporate group structure for Jawaria Enterprises Private Limited
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- Parent company
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MCA Filings & Documents of Jawaria Enterprises Private Limited
MCA filings and documents for Jawaria Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Jawaria Enterprises Private Limited
Frequently Asked Questions about Jawaria Enterprises Private Limited
Jawaria Enterprises Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Jawaria Enterprises Private Limited is a company under liquidation, formerly operating as a private limited company in the education sector based in Mumbai, Maharashtra, India. It was incorporated on 15 December 2016 and is registered under CIN U51909MH2016PTC288498. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Jawaria Enterprises Private Limited are:
- Abhishek Singh - Director
- Mohammad Asif Khilafat Hussain Bhatti - Director
- Nitin Kothari Om - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Jawaria Enterprises Private Limited is U51909MH2016PTC288498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Jawaria Enterprises Private Limited is education. The company specifically operates in office and school supplies.
Jawaria Enterprises Private Limited can be reached at the registered office: 402 Corporate Annexe Sonawala Lane Near Udyog Bhavan Goregaon East, Mumbai, Maharashtra, India – 400063.