Jwala Distributors Private Limited
About Jwala Distributors Private Limited
Data last updated: 19 February 2026
Jwala Distributors Private Limited is a private limited company based in Uttar Pradesh, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 27 June 2000, the company has been in operation for over 26 years.
Registered with ROC Uttar Pradesh under CIN U72200UP2000PTC025493.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Usha Somani and Prafulla Somani.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 4 Indian Press Colonydass Nagar Lahurabir Varanasi, Uttar Pradesh, Uttar Pradesh, India.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 Indian Press Colonydass Nagar Lahurabir Varanasi, Uttar Pradesh, Uttar Pradesh, India
-
IndustryTrading, Other Wholesale, Wholesale
- 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
Business Activity of Jwala Distributors Private Limited
Jwala Distributors Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Jwala Distributors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Jwala Distributors Private Limited
Jwala Distributors Private Limited is audited by KAPOOR AND TANDON for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPOOR AND TANDON | Locked | Locked | Locked |
Complete auditor history for Jwala Distributors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Jwala Distributors Private Limited
Jwala Distributors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Somani | Director | 27 Jun 2000 | 26 Years 0 Months | Current |
| Prafulla Somani | Managing Director | 27 Jun 2000 | 26 Years 0 Months | Current |
Financials of Jwala Distributors Private Limited FY 2020 filings available
Ten-year financial statements for Jwala Distributors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Jwala Distributors Private Limited
Shareholding and ownership data for Jwala Distributors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Jwala Distributors Private Limited
Jwala Distributors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jwala Distributors Private Limited
View historical data on people associated with Jwala Distributors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jwala Distributors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Jwala Distributors Private Limited
GST registrations and filing compliance for Jwala Distributors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jwala Distributors Private Limited
Credit ratings, litigation, and regulatory alerts for Jwala Distributors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jwala Distributors Private Limited
MSME payment history for Jwala Distributors 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jwala Distributors Private Limited
Corporate group structure for Jwala Distributors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jwala Distributors Private Limited
MCA filings and documents for Jwala Distributors 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
Verified entity values are shown only after access is granted.
Recent Activity on Jwala Distributors Private Limited
Frequently Asked Questions about Jwala Distributors Private Limited
Jwala Distributors Private Limited is an active private limited company in the trading sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 27 June 2000 (26+ years old) and is registered under CIN U72200UP2000PTC025493.
The current directors of Jwala Distributors Private Limited are:
- Usha Somani - Director
- Prafulla Somani - Managing Director
The primary industry of Jwala Distributors Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Jwala Distributors Private Limited can be reached at the registered office: 4 Indian Press Colonydass Nagar Lahurabir Varanasi, Uttar Pradesh, Uttar Pradesh, India.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4 Indian Press Colonydass Nagar Lahurabir Varanasi, Uttar Pradesh, Uttar Pradesh, India.