CWC PLYBOARDS PRIVATE LIMITED (CIN: U20295MH2017PTC302602) is a Private company incorporated on 07 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 1000000.00.
CWC PLYBOARDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CWC PLYBOARDS PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.
Directors of CWC PLYBOARDS PRIVATE LIMITED are SHIVKUMAR GAURISHANKAR CHANDAK, HARSH CHANDAK, and RANJANA SHIVKUMAR CHANDAK.
CWC PLYBOARDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20295MH2017PTC302602 and its registration number is 302602. Users may contact CWC PLYBOARDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CWC PLYBOARDS PRIVATE LIMITED is 1103,QUANTUM TOWERS RAMBAUG,OFF S.V.ROAD CHINCHOLI LAKHANI BANQUETS, MALAD (W) , MUMBAI, Maharashtra, India - 400064.
Current status of CWC PLYBOARDS PRIVATE LIMITED is - Active.
| CIN | U20295MH2017PTC302602 |
| Name | CWC PLYBOARDS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 302602 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-12-07 |
| Age of Company | 7 years, 3 months, 6 days |
| Activity | NIC Code: 2029 NIC Description: Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 25,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| CWC PLYBOARDS PRIVATE LIMITED |
| U20295MH2017PTC302602 |
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Get a list of all litigations CWC PLYBOARDS 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 PLYBOARDS. This report helps you understand the risk associated in dealing with CWC PLYBOARDS and its Directors better.
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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 PLYBOARDS 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 |
|---|---|---|---|
| 00504862 | SHIVKUMAR GAURISHANKAR CHANDAK | Managing Director | 2017-12-07 |
| 07508211 | HARSH CHANDAK | Director | 2017-12-07 |
| 07946968 | RANJANA SHIVKUMAR CHANDAK | Director | 2017-12-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07946057 | NEERAJ KAILASHCHAND CHANDAK | Director | - | 2021-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARTAND TRADING LLP | AAD-0725 | Designated Partner | 2014-12-17 | Ongoing |
| GARJANA ENTERPRISES LLP | AAE-6103 | Designated Partner | 2020-08-10 | Ongoing |
| PARADISE WOOD PRODUCTS LIMITED | U20213DL1994PLC062219 | Director | 1994-10-19 | Ongoing |
| CWC PLYWOODS INDUSTRIES PRIVATE LIMITED | U20295MH2018PTC308987 | Managing Director | 2018-05-04 | Ongoing |
| SHREE SHAKAMBHARI DEVELOPERS PRIVATE LIMITED | U45201MH2007PTC173929 | Director | 2007-09-07 | Ongoing |
| SHAKAMBHARI MERCANTILE COMPANY PRIVATE LIMITED | U51909MH2005PTC153897 | Director | 2005-06-10 | Ongoing |
| GARJANA ENTERPRISES LLP | AAE-6103 | Designated Partner | 2016-03-31 | Ongoing |
| CWC PLYWOODS INDUSTRIES PRIVATE LIMITED | U20295MH2018PTC308987 | Director | 2018-05-04 | Ongoing |
| 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 |
|---|---|---|
| U20295MH2018PTC308987 | CWC PLYWOODS INDUSTRIES PRIVATE LIMITED | 1103,QUANTUM TOWERS RAMBAUG,OFF S.V.ROAD CHINCHOLI LAKHANI BANQUETS,MALAD (W) , MUMBAI, Maharashtra, India - 400064 |
| U24200MH1989PTC051535 | IMPACT LABS PRIVATE LIMITED | 207, Quantum Towers, Ram Baug Road, Off S V Road, Behind State Bank of India , Malad W , MUMBAI, Maharashtra, India - 400064 |
| AAR-3052 | CONTROL GRAVITY LLP | 504, Quantum Towers, Rambaugh Road, Off S V Road, Behind SBI, Malad (W), Mumbai, Maharashtra, India - 400064 |
| AAR-3065 | KHEMANIV VENTURES LLP | 504, Quantum Towers, Rambaugh Road, Off S V Road, Behind SBI, Malad (W), Mumbai, Maharashtra, India - 400064 |
| U28100MH2015PTC266976 | PANOPTIC SOLUTIONS PRIVATE LIMITED | 205, Quantum Towers, Rambaug Lane Chincholi, S. V. Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U23203MH2011PTC213952 | ARISTO OIL CHEM PRIVATE LIMITED | 204, QUANTUM TOWER, RAMBAUG LANE, S.V. ROAD,NR. SBI BANK,CHINCHOLI PHATAK, MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| U17291MH2004PTC143935 | ORCHID INDUSTRIES PRIVATE LIMITED | Off No. - 503, 5th Floor, Quantum Towers, CTS No-1 Village Chincholi, Rambaug S.V. Road Mal ad (West) , Mumbai, Maharashtra, India - 400064 |
| AAC-2273 | 7 ELEMENTS ASSETS LLP | B-406,VEENA NAGAR CHS LTD, S.V ROAD, OFF CHINCHOLI CROSSING ROAD OPP SBI MALAD (W) MUMBAI, Maharashtra, India - 400064 |
| F04592 | KINGSTON TECHNOLOGY FAR EAST CORP. | 703, QUANTUM TOWERS OFF S. V ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2013PTC246212 | QUANTIPHI ANALYTICS SOLUTIONS PRIVATE LIMITED | 504, Quantum Tower, off. S V Road Ram baug Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U29291MH2022PTC395240 | DEBRIES SOLUTION PRIVATE LIMITED | Unit 603 Quantum Tower Off S. V. Road, Malad West Rambaug , Mumbai, Maharashtra, India - 400064 |
| U72900MH2022PTC375289 | WEB3 PLATFORMS PRIVATE LIMITED | 2nd-3 JN OF KISAN ROAD,UNDERAI ROAD, OFF S.V.ROAD,MALAD (W),ORLERM, , MUMBAI, Maharashtra, India - 400064 |
| AAJ-0212 | SANNIDHYA GROWTH LLP | 607, Business Classic, Chincholi Bunder Road Off S. V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAG-8886 | SHREE RAMANJANEYA REALTORS LIMITED LIABI LITY PARTNERSHIP | 702, Advent Atria, Chincholi Bunder Road, Off. S.V. Road, Malad (West). Mumbai, Maharashtra, India - 400064 |
| U27100MH1995PTC087327 | KRISHNA SHEET PROCESSORS PRIVATE LIMITED | 801, BUSINESS CLASSIC, CHINCHOLI BUNDER ROAD, OFF. S. V. ROAD, MALAD (WEST), , MUMBAI, Maharashtra, India - 400064 |
| U24304MH2019PTC335017 | NOVACIZERS & CHEMICALS PRIVATE LIMITED | 205, KALPATARU PLAZA, OFF CHINCHOLI BUNDER ROAD, S V ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAE-9279 | ECSTASY INFRAVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| AAE-9124 | KRYSTALS INNOVENTURES LLP | Office No 306, Business Classic,3rd Floor Junction of S.V.Road & Chincholi Bunder Road,Malad(W) Mumbai, Maharashtra, India - 400064 |
| U24232MH1988PTC046809 | AYUSHAKTI AYURVED PRIVATE LIMITED | Bhadran Nagar Road No.2,CTS.563/1 & 2, Off. S V Road, Opp. Milap Cinema, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAB-9991 | SARANAY ENTERTAINMENT LLP | 305 Kalpataru Plaza, Rambaug off. Chincholi Bunder Road, Malad (w) Mumbai, Maharashtra, India - 400064 |
| AAG-8675 | GOKANI CONSULTANTS AND ENGINEERS LLP | 801, Quantum Tower, Off S. V. Road, Ram Baug, Malad-West Mumbai, Maharashtra, India - 400064 |
| AAY-6813 | NECTAR9 CONSULTING AND MANAGEMENT SERVIC ES LLP | 205 QUANTUM TOWER, OFF S.V. ROAD, RAM BAUG, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| L74140MH1991PLC062925 | MIDEAST PORTFOLIO MANAGEMENT LIMITED | 1-203, Vishal Complex, Narsing Lane, Off S. V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| U01403MH2007PTC173510 | BHARJUNA KRISHI VIGYAN KENDRA PRIVATE LIMITED | D-205, Veena Nagar CHS Limited, Chincholi, S.V. Road, Malad (W) , Mumbai, Maharashtra, India - 400064 |
| AAB-2816 | AMIT KOTHARI & ASSOCIATES LLP | 710, Lotus Business Park, Rambaug-Chincholi, Behind SBI, S.V. Road, Malad West Mumbai, Maharashtra, India - 400064 |
| AAO-5817 | SANS FRONTIERES ECOMMERCE LLP | 401/A Quantum Tower, Ram Baug Lane Malad (West), Off S.V. Road Mumbai, Maharashtra, India - 400064 |
| U24100MH2011PTC215664 | WITMANS INDUSTRIES PRIVATE LIMITED | 205/206, KALPATARU PLAZA, CHINCHOLI BUNDER OFF S V ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAZ-7923 | WEALTHAI TECHNOLOGIES LLP | Office 801, Quantum Tower, Off. S.V. Road, Ram Baug, Malad (West), Near SBI Bank Mumbai, Maharashtra, India - 400064 |
| AAN-4017 | SHUBH ASIATIC FRAGRANCES LLP | 19A/94 Seksaria Industrial Estate , off S.V. Road Chincholi , Malad West Mumbai, Maharashtra, India - 400064 |
| 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 |
|---|---|---|---|---|---|---|
| 100268365 | 2019-06-14 | - | 2021-05-15 | 26,300,000.00 | IDFC FIRST BANK LIMITED | |
| 100449163 | 2021-04-15 | 2023-02-14 | - | 71,650,000.00 | ICICI BANK LIMITED | |
| 100696418 | 2022-10-21 | - | - | 9,423,362.00 | HDFC 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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