Jdw Terminals Private Limited

Jdw Terminals Private Limited - food and beverages in Gandhidham, Gujarat, India. FY 2026 financials and compliance.
CIN U52243GJ2023PTC144561 Incorporated 12 September 2023 ROC Ahmedabad HQ Gandhidham, Gujarat, India
Active Private Limited Company food and beverages
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.82 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Jdw Terminals Private Limited

Data last updated: 09 February 2026

Jdw Terminals Private Limited is a private limited company based in Gandhidham, Gujarat, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 12 September 2023.

Registered with ROC Ahmedabad under CIN U52243GJ2023PTC144561.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Niraj Ashok Israni and Jaimin Daxeshkumar Shah.

Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Sec 8 P 41 Gf 13, Gandhidham, Gujarat, India – 370201.

As per MCA filings, the company has open charges of ₹1.82 Cr on record.

Company Details of Jdw Terminals Private Limited
CIN U52243GJ2023PTC144561
Registration Number 144561
Incorporation Date 12 September 2023
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Key People
Niraj Ashok Israni Director Jaimin Daxeshkumar Shah Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Sec 8 P 41 Gf 13, Gandhidham, Gujarat, India – 370201
  • Industry
    Food And Beverages, Food Retail, Beverages, Retailors, Tobacco
Company report
Jdw Terminals Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Jdw Terminals Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Jdw Terminals Private Limited

Jdw Terminals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Niraj Ashok Israni
Also directs: Eiffelbull Projects Private Limited, Winwin Maritime Limited, Winwin Global Greens Limited and 3 more
Director 12 Sep 2023 2 Years 9 Months Current
Jaimin Daxeshkumar Shah
Also directs: Jd Infraport Private Limited
Director 12 Sep 2023 2 Years 9 Months Current
View all directors

Financials of Jdw Terminals Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Jdw Terminals Private Limited

Open charges
₹1.82 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹1.82 Cr
Latest charge details
DateLenderAmountStatus
27 Feb 2025 Hdfc Bank Limited ₹1.82 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Jdw Terminals Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Jdw Terminals Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Jdw Terminals Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Jdw Terminals Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Jdw Terminals Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Jdw Terminals Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Jdw Terminals Private Limited

MSME Payment Delays by Jdw Terminals Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Jdw Terminals Private Limited

Subsidiaries & Group Companies of Jdw Terminals Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Jdw Terminals Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Jdw Terminals Private Limited

MCA Filings & Documents of Jdw Terminals Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Jdw Terminals Private Limited

Activity
26 Sep 2025
Jdw Terminals Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Jdw Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
27 Feb 2025
A charge with Hdfc Bank Limited amounted to Rs. 182.10 Lakh with Charge ID 101053886 was registered on 27 Feb 2025.
Directors
12 Sep 2023
Niraj Ashok Israni was appointed as a Director on 12 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
12 Sep 2023
Jaimin Daxeshkumar Shah was appointed as a Director on 12 Sep 2023 & has been associated with this company since 2 years 9 months.
Activity
12 Sep 2023
Jdw Terminals Private Limited was registered on 12 Sep 2023 with Roc Ahmedabad & aged 2 years 9 months as per MCA records.

Frequently Asked Questions about Jdw Terminals Private Limited

Jdw Terminals Private Limited is an active private limited company in the food and beverages sector based in Gandhidham, Gujarat, India. It was incorporated on 12 September 2023 (3+ years old) and is registered under CIN U52243GJ2023PTC144561.

The current directors of Jdw Terminals Private Limited are:

The primary industry of Jdw Terminals Private Limited is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.

Jdw Terminals Private Limited can be reached at the registered office: Sec 8 P 41 Gf 13, Gandhidham, Gujarat, India – 370201.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Sec 8 P 41 Gf 13, Gandhidham, Gujarat, India – 370201.

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