Jwala Distributors Private Limited
About Jwala Distributors Private Limited
Data last updated:
Jwala Distributors Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 27 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U72200UP2000PTC025493. Its GSTIN is 09AAEFJ0656P1ZW (Uttar Pradesh).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prafulla Somani (Managing Director) and Usha Somani.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 4 Indian Press Colonydass Nagar Lahurabir Varanasi, Uttar Pradesh, India.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Jwala Distributors Private Limited's registered office is in Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Indian Press Colonydass Nagar Lahurabir Varanasi, Uttar Pradesh, India
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Jwala Distributors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Jwala Distributors is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Jwala Distributors Private Limited, buy the company report.
Financials of Jwala Distributors Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jwala Distributors Private Limited, buy the company report.
Board of directors of Jwala Distributors Private Limited
Jwala Distributors has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Somani | Director | 27 Jun 2000 | 26 Years 3 Months | Current |
| Prafulla Somani | Managing Director | 27 Jun 2000 | 26 Years 3 Months | Current |
Auditor
Jwala Distributors Private Limited is audited by KAPOOR AND TANDON for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAPOOR AND TANDON | FY 2017 | 005615C |
Shareholding
The shareholding of Jwala Distributors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Jwala Distributors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Jwala Distributors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jwala Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jwala Distributors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAEFJ0656P1ZW | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Jwala Distributors Private Limited, buy the company report.
Recent activity
Jwala Distributors Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Prafulla Somani was appointed as Managing Director on 27 Jun 2000.
Frequently asked questions
Jwala Distributors is an active private limited company based in Uttar Pradesh, India. The company works in other wholesale, within the trading industry. It was incorporated on 27 June 2000 (26+ years old) and is registered under CIN U72200UP2000PTC025493.
Jwala Distributors has 2 current directors:
- Prafulla Somani - Managing Director
- Usha Somani - Director
The latest financial statements of Jwala Distributors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Jwala Distributors is 09AAEFJ0656P1ZW, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Jwala Distributors is U72200UP2000PTC025493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Jwala Distributors was incorporated on 27 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Prafulla Somani was appointed as Managing Director on 27 Jun 2000. Usha Somani was appointed as Director on 27 Jun 2000.
The registered office of Jwala Distributors is at 4 Indian Press Colonydass Nagar Lahurabir Varanasi, Uttar Pradesh, India.
Jwala Distributors operates in the trading industry, in the other wholesale segment.
The compliance status of Jwala Distributors is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.