JWM Enterprises Private Limited
About JWM Enterprises Private Limited
Data last updated:
JWM Enterprises Private Limited was a private limited company based in Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 26 April 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2002PTC115130.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh.
Its last annual general meeting (AGM) was held on 10 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at B – 218 First Floor Back Portion Ashok Vihar Phase, Delhi, India – 110052.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
Company details
Contact details
JWM Enterprises Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 218 First Floor Back Portion Ashok Vihar Phase, Delhi, India – 110052
- IndustryTrading, Specialty, Wholesale
To see the full contact details of JWM Enterprises 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
Financials of JWM Enterprises Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of JWM Enterprises Private Limited, buy the company report.
Board of directors of JWM Enterprises Private Limited
JWM Enterprises has 4 former directors on record and no current directors listed.
Auditor
JWM Enterprises Private Limited is audited by PURUSHOTHAMAN BHUTANI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PURUSHOTHAMAN BHUTANI & CO. | FY 2017 | 005484N |
Shareholding
The shareholding of JWM Enterprises 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 |
|---|---|---|
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| Others |
To see the full shareholding pattern of JWM Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2004 | 90039449 | Syndicate Bank | ₹60 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving JWM Enterprises 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 JWM Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for JWM Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
JWM Enterprises Private Limited has 4 board changes on record since 2008: 0 appointments and 4 cessations. The latest: Gurpreet Singh ceased to be Director on 29 Jul 2019.
Frequently asked questions
JWM Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
JWM Enterprises was a private limited company based in Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 26 April 2002 and is registered under CIN U51909DL2002PTC115130. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of JWM Enterprises is U51909DL2002PTC115130. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
JWM Enterprises was incorporated on 26 April 2002. It is registered with the Registrar of Companies, Delhi.
The registered office of JWM Enterprises is at B – 218 First Floor Back Portion Ashok Vihar Phase, Delhi, India – 110052.
The latest financial statements of JWM Enterprises on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 10 August 2018. Year-wise statements from 2015 are in the company report.
JWM Enterprises operated in the trading industry, in the specialty segment.
Gurpreet Singh ceased to be Director on 29 Jul 2019. Sandeep Singh ceased to be Director on 29 Jul 2019. Sapna Kharbanda ceased to be Additional Director on 12 Oct 2014. JWM Enterprises has 4 board changes on record in total.
JWM Enterprises has open charges of ₹60 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of JWM Enterprises is compliant as of 14 July 2026.
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