CWC IMPORT PRIVATE LIMITED (CIN: U63010TN2015PTC102465) is a Private company incorporated on 06 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
CWC IMPORT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.CWC IMPORT PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of CWC IMPORT PRIVATE LIMITED are SADASIVAM RAMPRAKASH, and SATHYANARAYANA SINGH SURESH SINGH.
CWC IMPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010TN2015PTC102465 and its registration number is 102465. Users may contact CWC IMPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of CWC IMPORT PRIVATE LIMITED is NO.99/5, MGR SALAI, NAGALKENI CHROMEPET , CHENNAI, Tamil Nadu, India - 600044.
Current status of CWC IMPORT PRIVATE LIMITED is - Active.
| CIN | U63010TN2015PTC102465 |
| Name | CWC IMPORT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 102465 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2015-10-06 |
| Age of Company | 9 years, 5 months, 7 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2022-09-29 |
| Date of Last Filed Balance Sheet | 2022-03-31 |
| Authorised Share Capital | ₹ 4,000,000.00 |
| Paid-up Share Capital | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CWC IMPORT PRIVATE LIMITED |
| U63010TN2015PTC102465 |
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Get a list of all litigations CWC IMPORT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of CWC IMPORT. This report helps you understand the risk associated in dealing with CWC IMPORT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 CWC IMPORT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05247249 | SADASIVAM RAMPRAKASH | Director | 2017-03-01 |
| 07324105 | SATHYANARAYANA SINGH SURESH SINGH | Director | 2016-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05247249 | SADASIVAM RAMPRAKASH | Managing Director | - | 2016-03-25 |
| 05247262 | SATHYA RAMPRAKASH | Director | - | 2016-03-18 |
| 07472195 | KRISHNAMOORTHY ANBU | Director | - | 2017-09-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19201TN1999PTC042400 | HIGH PROFILE SHOE PRIVATE LIMITED | NO8 OLD NO 13 RETTAMALAISRINIVASAN ST NAGALKENI CHROMEPET CHENNAI 44 , CHROMEPET CHENNAI 44, Tamil Nadu, India - 600044 |
| U18209TN1994PTC028996 | VRS LEATHERS PRIVATE LIMITED | Old No. 78B, New No. 64, Anna Salai Nagalkeni, Chromepet , Chennai, Tamil Nadu, India - 600044 |
| U17299TN2021PTC142301 | REDBRIDGE ENTERPRISES PRIVATE LIMITED | No. 114/2, Anna Salai Nagalkeni, Chromepet , Chennai, Tamil Nadu, India - 600044 |
| U24297TN2002PTC048891 | RETCHAKAR TANNINS PRIVATE LIMITED | NO. 114/2, ANNA SALAI, NAGALKENI, CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U18209TN2021PTC142164 | BPS ACCESSORIES PRIVATE LIMITED | 44, Anna Salai, Nagalkeni, Chromepet, , Chennai, Tamil Nadu, India - 600044 |
| F02817 | PIEL COLOR S L | 1-A, SARGUNAR SALAI NAGALKENI, CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U19201TN2006PTC061091 | CHENNAI MESH ENTERPRISE PRIVATE LIMITED | NO.5, NARASIMMAN STREET NAGALKENI, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U18209TN1949PTC000803 | THE GENERAL & INDUSTRIAL LEATHERS PRIVATE LIMITED | No.2 ANNA NAGAR NAGALKENI ,CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U19110TN2012PTC086338 | JAHAN LEATHER EXPORTS PRIVATE LIMITED | NO.50, ANNA SALAI, NAGALKENI, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U19116TN2009PLC070479 | CORIUM TRADING LIMITED | NO.7,SABAPATHY STREET,NAGALKENI CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U19129TN2010PTC075537 | TRISHAKTI LEATHER ENTERPRISES PRIVATE LIMITED | No.32, ANNA SALAI, NAGALKENI CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U19129TN2008PTC065923 | SANCHEZAGULLO LEATHERS (INDIA) PRIVATE LIMITED | NO 7, NARASIMHAN STREET, NAGALKENI, CHROMEPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U24100TN2010PTC077853 | PALLAVARAM TANNERY CLUSTER COMPANY PRIVATE LIMITED | NO. 89, ANNA SALAI NAGALKENI, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U24110TN2021PTC145333 | ALPA LEATHER CHEM PRIVATE LIMITED | NO. 91A, ANNA SALAI NAGALKENI, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U19123TN2014PTC094752 | PARVEEN PREMIUM PRODUCTS PRIVATE LIMITED | No.62 M.G.R.SALAI, NAGALKENI, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U19129TN2017PTC118058 | LEDER CREATIONS PRIVATE LIMITED | No. 5,Rettai Malai Srinivasan Street, Nagalkeni, Chrompet , Chennai, Tamil Nadu, India - 600044 |
| U19129TN2019PTC128857 | SIMACA INTERNATIONAL PRIVATE LIMITED | NO 12, THENNAVAN STREET,PONGABRIEL NAGAR THIRUNEERMALAI ROAD, NAGALKENI,CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U19116TN2018PTC125362 | CASIR INTERNATIONAL PRIVATE LIMITED | NO 12, THENNAVAN STREET,PONGABRIEL NGR THIRUNEERMALAI RD, NAGALKENI,CHROMEPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U19100TN2016PTC111266 | AOSIONLER (INDIA) PRIVATE LIMITED | Plot No.58, Madhuraa Flats, Appadurai Street, Sivasankaran Nagar, Nagalkeni, Chromepet , Chennai, Tamil Nadu, India - 600044 |
| U24231TN1992PTC022455 | ALPA INTERNATIONAL PRIVATE LIMITED | NO. 91 A, FIRST FLOOR , ANNA SALAI , NAGALKENI , CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U29253TN2007PTC062075 | KBS ENGINEERS PRIVATE LIMITED | PLOT NO. 46, NEW NO. 5, DOOR NO. 4, FIRST FLOOR DIVYA FLATS, RBI COLONY, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U18104TN1997PTC039442 | SRI AMBAL LEATHERS EXIM PRIVATE LIMITED | NO.59,FIRST STREET,SRI AMBAL NAGAR,CHROMEPET, CHENNAI-600044. , CHENNAI-600044., Tamil Nadu, India - 000000 |
| AAX-8933 | KAINIX DOOH NETWORK LLP | Plot No.30 (Old No.10A), Kumaraswamy Street, Lakshmipuram, Chromepet, Chennai, Tamil Nadu, India - 600044 |
| U27203TN2010PTC075295 | GURURAJ METALS PRIVATE LIMITED | Old No.70 New No.115, Thiruneermalai Main Road, Nagalkeni, , Chennai, Tamil Nadu, India - 600044 |
| U24230TN2009PTC072636 | SS GOLDEN SUN HEALTHCARE PRIVATE LIMITED | O.NO.22, N.NO.3, ANNAI INDIRA NAGAR CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| U72900TN2018PTC125681 | PIXLS AND CODES CONSULTANCY PRIVATE LIMITED | PLOT NO.17, DOOR NO.5, SRIPURAM, 3RD STREET, CHROMPET, , CHENNAI, Tamil Nadu, India - 600044 |
| U25199TN2013PTC090737 | SHIVA ENTERPRISES RUBBER & TEFLON (I) PRIVATE LIMITED | Plot No. 5, Survey No. 587/1, Opposite Putthu Kovil, Thirumudivakkam, , Chennai, Tamil Nadu, India - 600044 |
| U29269TN2006PTC060155 | TJ EQUIPMENTS PRIVATE LIMITED | NEW NO.2, OLD NO.23,ANGALAMMAN KOIL STREET, NAGALKENI, CHROMPET , CHENNAI, Tamil Nadu, India - 600044 |
| U30007TN2009PTC070806 | CONCEPTS COMPUTER SOLUTIONS PRIVATE LIMITED | OLD NO.11,NEW NO.2, ISAIYAHAM STREET RADHA NAGAR, CHROMEPET , CHENNAI, Tamil Nadu, India - 600044 |
| AAX-5491 | UPANYASA LLP | New no 7,Old no 40,2nd Cross St, Gajalakshmi Nagar Chromepet Chennai, Tamil Nadu, India - 600044 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100358611 | 2020-07-27 | 2023-07-31 | - | 11,493,120.00 | Axis Bank Limited | |
| 100926549 | 2024-01-23 | - | - | 1,028,000.00 | Axis Bank Limited |
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.
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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.
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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 |
|---|---|---|
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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