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Key Metrics
AUTHORISED CAPITAL
4.00 cr
PAID-UP CAPITAL
3.09 cr
COMPANY AGE
36 Years 10 Months
since 1989-08-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-11.48 cr
SATISFIED CHARGES
8
22.65 cr
ACTIVE GST
1
Updated: 2025-07-10 18:33:12
Company Health Scores
Health scores for Jawala Warehouse Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Low risk
83/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (85), director (55) and company-foundation signals.
- Operating for 36+ years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Low risk
85/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2023.
- Positive net worth.
Director Risk Score
Moderate
55/100
Board strength, DIN status and churn.
- 3 directors on the board.
- Director TARUN KUMAR AGARWALA has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Jawala Warehouse Private Limited
Jawala Warehouse Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63022WB1989PTC047488). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on August 31, 1989 (37+ years old), headquartered in North 24 Pgs, West Bengal, India. The company is currently Active with Active Compliant compliance status.
Agro Retail & Distribution
- Location Panache Apartment, Tower 6, Flat No - 21D, North 24 Pgs, West Bengal - 700102
Name History
CIN / LLPINU63022WB1989PTC047488
Company No.047488
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1989-08-31
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Jawala Warehouse Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EBITDA—
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Debt/Equity—
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| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
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| Debt to Equity | — | — | — | — | — |
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| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Jawala Warehouse Private Limited (3)
Charges of Jawala Warehouse Private Limited
State Bank Of India : 9.67 cr
Others : 8.18 cr
Axis Bank Limited : 2.99 cr
Open Charges: 2
Satisfied Charges: 8
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Mar 2023
|
5.00 cr | Open |
|
Others
Creation Date: 29 Mar 2023
|
3.18 cr | Open |
|
Axis Bank Limited
Creation Date: 30 Jan 2018
|
2.99 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | - | 100 |
| Trade | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Jawala Warehouse Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Jawala Warehouse Private Limited
What is CIN of Jawala Warehouse Private Limited?
The Corporate Identification Number (CIN) for Jawala Warehouse Private Limited is U63022WB1989PTC047488. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 047488 as per MCA.
When was Jawala Warehouse Private Limited incorporated?
Jawala Warehouse Private Limited was incorporated 36 years 10 months ago on 31 Aug 1989.
What is paid-up capital and authorised share capital of Jawala Warehouse Private Limited?
The paid-up capital of Jawala Warehouse Private Limited is ₹ 30,850,000.00 and authorised share capital is ₹ 40,000,000.00.
Who are the current board members and directors of Jawala Warehouse Private Limited?
Jawala Warehouse Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jawala Warehouse Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Jawala Warehouse Private Limited is Panache Apartment, Tower 6, Flat No - 21D, 3, Mahisbathan, Bidhannagar, North 24 Pgs, West Bengal, 700102, India.
What is the ROC code of Jawala Warehouse Private Limited?
Jawala Warehouse Private Limited ROC code is Roc Kolkata.
What is the company classification of Jawala Warehouse Private Limited?
Jawala Warehouse Private Limited is classified as Private Limited Indian Non-Government Company.
Jawala Warehouse Private Limited - is it listed or unlisted?
Jawala Warehouse Private Limited is a Unlisted company.
What is the current status of Jawala Warehouse Private Limited?
Jawala Warehouse Private Limited is currently Active and registered in North 24 Pgs, West Bengal, India.
What industry or business activity is Jawala Warehouse Private Limited associated with?
Jawala Warehouse Private Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Jawala Warehouse Private Limited have GST registrations on file?
Jawala Warehouse Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Jawala Warehouse Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Jawala Warehouse Private Limited.
What is the turnover or revenue of Jawala Warehouse Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jawala Warehouse Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
