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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
F. WALLA LOG TECH PRIVATE LIMITED
CIN: U74999MH2019FTC328001 As on: 2026-07-13
F. WALLA LOG TECH PRIVATE LIMITED (CIN: U74999MH2019FTC328001) is a Private company incorporated on 12 Jul 2019. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
F. WALLA LOG TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.F. WALLA LOG TECH PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of F. WALLA LOG TECH PRIVATE LIMITED are SANJAY SAILESH BHATIA, and PUNIT N JAVA.
F. WALLA LOG TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2019FTC328001 and its registration number is 328001. Users may contact F. WALLA LOG TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of F. WALLA LOG TECH PRIVATE LIMITED is 3RD FLOOR, SHIPPING HOUSE KUMPTHA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038.
Current status of F. WALLA LOG TECH 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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Previous CINs
ZaubaCorp's company report for F. WALLA LOG TECH 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 F. WALLA LOG TECH
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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 F. WALLA LOG TECH 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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Current Directors & Key Managerial Personnel of F. WALLA LOG TECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06904302 | SANJAY SAILESH BHATIA | Director | 2019-07-12 |
| 07501728 | PUNIT N JAVA | Director | 2019-07-12 |
Past Directors & Key Managerial Personnel of F. WALLA LOG TECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY SAILESH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BTJ LOGISTICS PRIVATE LIMITED | U63030MH2016PTC285062 | Director | 2016-08-23 | Ongoing |
Other Directorships of PUNIT N JAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BTJ LOGISTICS PRIVATE LIMITED | U63030MH2016PTC285062 | Director | - | 2020-05-08 |
| BTJ LOGISTICS PRIVATE LIMITED | U63030MH2016PTC285062 | Nominee Director | 2020-05-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC293553 | JEYNA CONSULTANCY SERVICES PRIVATE LIMITED | 2, SECOND FLOOR, SHIPPING HOUSE, PLOT NO KUMTA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2016OPC283087 | JURYGET TECHNOLEGAL (OPC) PRIVATE LIMITED | Room no. 9,1st Floor,Shipping House,Kumtha Street, Opposite SBS Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400038 |
| U63090MH2000PTC124071 | ACTIVE FREIGHT AND SHIPPING INDIA PRIVAT E LIMITED | 14 SHIPPING HOUSE 26 KUMTHASTREET GROUND FLOOR BALLARD ESTATE MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2015PTC265244 | TOPAZ SHIPPING & OFFSHORE PRIVATE LIMITED | FLOOR G-2,3, COMMERCE HOUSE CURRIMBHOY STREET, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| U24119MH2022PTC382091 | SVASTIK DISTILLERY PRIVATE LIMITED | 15, 1st Floor, Morvi House, 28/30 Goa Street, Ballard Estate,,Mumbai,Mumbai City,Maharashtra,400038-India |
| AAK-2624 | SMARTFOX CAPITAL ADVISORS LLP | 12, Floor Grd, 15 Amin House, Dr.Sunderlal Bahl Marg, Goa Street, Ball,ard Estate,Mumbai,Mumbai City,Maharashtra,India-400038 |
| AAO-8144 | INTERPOLAR LOGISTICS LLP | DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U61100MH1993PTC071573 | BHATIA SHIPPING PRIVATE LIMITED | SHIPPING HOUSE 2ND FLOORKUMPTHA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1986PTC040178 | BHATIA AGENCIES PRIVATE LIMITED | SHIPPING HOUSE 2ND FLOORKUMTHA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U40101MH2011PTC215111 | SOLARFIELD ENERGY FOUR PRIVATE LIMITED | 21, Sethi Mansion, 3rd Floor, Kumtha Street, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U40108MH2007PTC176677 | VAYUTATVA ENERGY PROJECTS PRIVATE LIMITED | 302, 3rd Floor, Wakefield house Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U40108MH2007PTC176680 | VAYURAJ ENERGY PRIVATE LIMITED | 302, 3rd Floor, Wakefield house Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U40108MH2011PTC224527 | KIRAN ENERGY TECHNOLOGIES PRIVATE LIMITED | 21, SETHI MANSION, KUMTHA STREET, 3RD FLOOR, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U40300MH2011PTC225020 | SOLARFIELD ENERGY PROJECTS PRIVATE LIMITED | 21 SETHI MANSION, 3RD FLOOR, KUMTHA STREET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2011PTC214599 | SAMARPAN CORPORATE SERVICES PRIVATE LIMITED | 21, Sethi Mansion, 3rd Floor, Kumtha Street, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| AAZ-2025 | SAIDALE DEVELOPMENT CORPORATION LIMITED LIABILITY PARTNERSHIP | 23, MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U51100MH2017PTC289572 | FRANK ESTATE CONSULTANCY PRIVATE LIMITED | 64, Dubash Chamber, 3rd Floor, 110,Kumtha Street, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U63090MH1970PLC014729 | TRANSOCEAN SHIPPING AGENCY LIMITED | O-301, 3rd Floor, Wakefield House, Sprott Road, Ballard Estate, , Mumbai, Maharashtra, India - 400038 |
| U45400MH2013PTC239722 | AKSHAY DEVELOPERS (SION) PRIVATE LIMITED | 23 MORVI HOUSE, 2ND FLOOR, 28/30 GOA STREET, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45400MH2008PTC180439 | UIJ REALTORS PRIVATE LIMITED | 23, MORVI HOUSE, 2ND FLOOR, 28/30, GOA STREET BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U45202MH2013PLC244527 | SUPREME INDUSTRIAL INFRA PROJECTS LIMITED | ROOM NO. 64, 110 DUBHASH CHAMBERS, 3RD FLOOR KUMTA STREET, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400038 |
| F02156 | EVERGREEN MARINE CORPORATION TAIWAN LIMI TED | HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038 |
| U45202MH2008PLC185428 | PRAVARA RENEWABLE ENERGY LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U45400MH2008PLC186002 | TADA INFRA DEVELOPMENT COMPANY LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U61100MH2007PLC168759 | MARINE PROJECT SERVICES LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U74900MH2010PTC210430 | SEGUE INFRASTRUCTURE PROJECTS PRIVATE LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U74990MH2009PLC194822 | GAMMON ROAD INFRASTRUCTURE LIMITED | 3rd floor, Plot no. 3/8, Hamilton House J. N. Heredia Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U28910MH2015PLC269973 | THE ACME MANUFACTURING CO LIMITED | 64, 3rd Floor, Dubash Chamber, Plot No. 10, Kumtha Street, Shahid Bhagatsingh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U60221MH2020PTC340754 | SARAJDEEP LOGISTICS PRIVATE LIMITED | 2, Floor-1, Plot-26, Shipping House, Kumta Street, Off Shahid Bhagatsingh Road, Ballard Est ate, , Mumbai, Maharashtra, India - 400038 |
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- Email ID
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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