Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WCA LINES PRIVATE LIMITED
CIN: U63000DL2012PTC246252 As on: 2026-07-13
WCA LINES PRIVATE LIMITED (CIN: U63000DL2012PTC246252) is a Private company incorporated on 14 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
WCA LINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WCA LINES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of WCA LINES PRIVATE LIMITED are AMBAR PRAKASH RUPESH, and BALBIR SINGH RAWAT.
WCA LINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2012PTC246252 and its registration number is 246252. Users may contact WCA LINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WCA LINES PRIVATE LIMITED is 3rd FLOOR, A-24/5 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044.
Current status of WCA LINES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WCA LINES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WCA LINES
Purchase full report of WCA LINES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WCA LINES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WCA LINES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10090421 | AMBAR PRAKASH RUPESH | Director | 2023-03-28 |
| 07298964 | BALBIR SINGH RAWAT | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of WCA LINES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10090421 | AMBAR PRAKASH RUPESH | Additional Director | - | 2023-09-29 |
| 00001149 | MANISH KUMAR GUPTA | Director | - | 2023-04-05 |
| 00001153 | DEEPAK KUMAR GUPTA | Director | - | 2022-03-29 |
| 05316037 | MANU RAJ | Director | - | 2021-04-01 |
| 07298964 | BALBIR SINGH RAWAT | Additional Director | - | 2021-11-30 |
| 07360518 | YASH PAL YADAV | Additional Director | - | 2016-09-30 |
| 07360518 | YASH PAL YADAV | Director | - | 2019-05-31 |
Other Directorships of AMBAR PRAKASH RUPESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANISH KUMAR GUPTA
Other Directorships of DEEPAK KUMAR GUPTA
Other Directorships of MANU RAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOUNGISTAAN ECOMM LLP | ACB-8210 | Designated Partner | 2023-07-03 | Ongoing |
| ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED | U35990DL2008PTC173096 | Director | 2012-09-27 | Ongoing |
| YOUNGISTAAN ECOMM PRIVATE LIMITED | U51101HR2015PTC056521 | Director | 2015-08-31 | Ongoing |
| ECOXPRESS ROAD LOAD PRIVATE LIMITED | U63000DL2015PTC276768 | Additional Director | - | 2020-12-31 |
| ECOXPRESS ROAD LOAD PRIVATE LIMITED | U63000DL2015PTC276768 | Director | - | 2022-03-12 |
| SCM XPRESS PRIVATE LIMITED | U63023DL2015PTC286583 | Director | - | 2020-12-28 |
| NEUTRAL NVOCC PRIVATE LIMITED | U63040DL2012PTC245441 | Director | - | 2022-03-29 |
| I-WAYS EXIM CONSULTING PRIVATE LIMITED | U63090DL2012PTC246022 | Director | 2012-12-12 | Ongoing |
| RAJAYA HOLDINGS PRIVATE LIMITED | U67190HR2015PTC054437 | Director | 2015-01-29 | Ongoing |
| AHOME4U PROPERTY SOLUTION PRIVATE LIMITED | U70101HR2012PTC047627 | Director | 2012-11-08 | Ongoing |
| NANDINI PROFESSIONAL SERVICES PRIVATE LIMITED | U74999HR2004PTC035440 | Director | 2012-08-22 | Ongoing |
Other Directorships of BALBIR SINGH RAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I-WAYS EXIM CONSULTING PRIVATE LIMITED | U63090DL2012PTC246022 | Additional Director | - | 2016-09-30 |
| I-WAYS EXIM CONSULTING PRIVATE LIMITED | U63090DL2012PTC246022 | Director | - | 2017-10-31 |
Other Directorships of YASH PAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGITRUST CUSTOMS SERVICES PRIVATE LIMITED | U61100DL2017PTC321211 | Director | - | 2024-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2021PTC379220 | SCM TERMINAL PRIVATE LIMITED | 3rd FLOOR, A-24/5 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, NEW DELHI , DELHI, Delhi, India - 110044 |
| U92490DL2012FTC238300 | ALSTON ELLIOT INDIA PRIVATE LIMITED | A-24/5, 3rd Floor Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U35990DL2008PTC173096 | ALL-WAYS LOGISTICS INDIA PRIVATE LIMITED | 3rd FLOOR, A-24/5 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044 |
| U63000DL2015PTC276768 | ECOXPRESS ROAD LOAD PRIVATE LIMITED | 3rd FLOOR, A-24/5 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, , NEW DELHI, Delhi, India - 110044 |
| U62013DL2023PTC411098 | SSR FINTECH DIGITAL INDIA E-SERVICES PRIVATE LIMITED | B1/A-5 First Floor Mohan,Co-operative Industrial Estate New Delhi,New Delhi,South Delhi,Delhi,110044-India |
| U62090DL2025PTC449666 | INQMISE TECHNOLOGIES INDIA PRIVATE LIMITED | A - 24/9, Second Floor,Mohan Co-operative, Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1,,New Delhi,South Delhi,Delhi,110044-India |
| U72200DL1999PTC098101 | INFOZECH SOFTWARE PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL AREA, MATHURA ROAD, NEW DELHI 110044 , NEW DELHI, Delhi, India - 110044 |
| U79110DL2025PTC453464 | SSR VISA PATHWAY EXPERT PRIVATE LIMITED | B1/A-5 First Floor,Mohan Co-operative Industrial Estate,New Delhi,South Delhi,Delhi,110044-India |
| U73100DL2022PTC402360 | DATA SAMPLE PLANNER PRIVATE LIMITED | B1/A-5, BLOCK E, FIRST FLOOR MOHAN CO-OPERATIVE INDUSTRIAL ESTATE NEW DELHI , DELHI, Delhi, India - 110044 |
| U63023DL2015PTC286583 | SCM XPRESS PRIVATE LIMITED | 3rd Floor, A-24/5 Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044 |
| AAJ-5784 | SATVIK LOGISTICS LLP | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD NEW DELHI, Delhi, India - 110044 |
| U70100DL2012PTC229632 | XARLA DEVELOPERS PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MA THURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U63090DL2011PTC215883 | SATVIK LOGISTICS PRIVATE LIMITED | A-24/6 MOHAN CO-OPERATIVE INDUSTRIAL ESTATE SECOND FLOOR, MATHURA ROAD , NEW DELHI, Delhi, India - 110044 |
| U74999DL2015PTC287650 | REDBELL.COM ONLINE STORE PRIVATE LIMITED | A-24/5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD NH-2 , NEW DELHI, Delhi, India - 110044 |
| U70102DL2014PTC273348 | BHABANI REALTY PRIVATE LIMITED | A-30 Block-B-1, 3rd Floor Mohan Co-operative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U74120DL2004PTC126314 | PLUSS DIGITAL VENTURES PRIVATE LIMITED | A-24/6, 2nd Floor, Mohan Co-operative Industrial Estate, Ma thura Road , New Delhi, Delhi, India - 110044 |
| U63090DL2012PTC246022 | I-WAYS EXIM CONSULTING PRIVATE LIMITED | 3rd Floor, A-24/5 Mohan Cooperative Industrial Estate , New Delhi, Delhi, India - 110044 |
| U85500DL2025NPL441637 | CIVIC PIONEERS FOUNDATION | A - 24/9, Mohan Co-operative,Industrial Estate Mathura Road, Saidabad Mohan Cooperative,New Delhi,South Delhi,Delhi,110044-India |
| U73200DL2023FTC409364 | NRDC INDIA PRIVATE LIMITED | A - 24/9, Mohan Co-operative Industrial Estate, Mathura Road, Saidabad Mohan C, Block B-1, , New Delhi, Delhi, India - 110044 |
| U74900DL2008PTC464150 | MARELLI MOTHERSON AUTO SUSPENSION PARTS PRIVATE LIMITED | 2nd Floor, F-7, Block B-1, Mohan Co-operative Industrial Estate,Mathura Road, New Delhi 110044,New Delhi,South Delhi,Delhi,110044-India |
| U80301DL2021PTC378555 | CAREER LAUNCHER PRIVATE LIMITED | A-45, First Floor, Mohan Co-operative Industrial Estate, New Delhi , Delhi, Delhi, India - 110044 |
| U46695DL2024PTC436016 | GOKA TRADING PRIVATE LIMITED | A-24/9, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE,,MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| U62099DL2023PTC422422 | TEQUEEN PRIVATE LIMITED | B1/A-5 First Floor Mohan,Co-Operative Industrial,New Delhi,South Delhi,Delhi,110044-India |
| U10793DL2024PTC428077 | ADIRASVAAN FOOD TECHNOLOGY PRIVATE LIMITED | 1 B1/A 5 First FloorMohan,Co Operative Industrial,New Delhi,South Delhi,Delhi,110044-India |
| U32509DL2025FTC451857 | AMGO HEALTHCARE PRIVATE LIMITED | B 1/A 19, Fourth Floor,Mohan Co-operative Industrial Estate,New Delhi,South Delhi,Delhi,110044-India |
| U85500DL2024OPC439836 | MANTUS CRAFT (OPC) PRIVATE LIMITED | B1/A5 IST FLOOR MOHAN CO,OPERATIVE INDUS ESTATE,New Delhi,South Delhi,Delhi,110044-India |
| U52335DL2022PTC399182 | DRILLTECH MACHINES PRIVATE LIMITED | A - 24/9, MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE,MATHURA ROAD, SAIDABAD,New Delhi,South Delhi,Delhi,110044-India |
| U70200DL2024PTC424881 | KELMAC GROUP INDIA PRIVATE LIMITED | A - 24/9, Mohan Co-operative. Industrial Estate,Mathura Road, Saidabad,New Delhi,South Delhi,Delhi,110044-India |
| U62013DL2017PTC313896 | BEATRIX TECHNOLOGIES PRIVATE LIMITED | B-1/A-19 SECOND FLOOR MOHAN CO-OPERATIVE, INDUSTRIAL ESTATE MATHURA ROAD,New Delhi,South Delhi,Delhi,110044-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100083762 | 2016-12-27 | - | 2018-07-12 | 15,000,000.00 | YES BANK LIMITED | |
| 100584713 | 2022-06-08 | - | - | 15,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.