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
IIWALA PRIVATE LIMITED
CIN: U74999MH2018PTC307171 As on: 2026-07-13
IIWALA PRIVATE LIMITED (CIN: U74999MH2018PTC307171) is a Private company incorporated on 27 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.IIWALA 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 IIWALA PRIVATE LIMITED are VINAYAK LAXMANBHAI DAVE, and LAXMAN BHAI AMBASHANKAR DAVE.
IIWALA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC307171 and its registration number is 307171. Users may contact IIWALA PRIVATE LIMITED on its Email address - [email protected]. Registered address of IIWALA PRIVATE LIMITED is Flat No.-8, 2nd Floor, Sunder Prakash Ch Nevitia Road, Malad East, , MUMBAI, Maharashtra, India - 400097.
Current status of IIWALA 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 IIWALA 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 IIWALA
Purchase full report of IIWALA
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 IIWALA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of IIWALA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08096887 | VINAYAK LAXMANBHAI DAVE | Director | 2018-03-27 |
| 08096888 | LAXMAN BHAI AMBASHANKAR DAVE | Director | 2018-03-27 |
Past Directors & Key Managerial Personnel of IIWALA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINAYAK LAXMANBHAI DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAXMAN BHAI AMBASHANKAR DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5778 | SALASAR BUILD SPACES LLP | FLAT NO. 30, GROUND FLOOR, BUILDING NO. 8, MALAD CHSL, PODDAR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U70100MH2012PTC234582 | KALAPURNA DEVELOPERS PRIVATE LIMITED | B/6, 2nd Floor, Flat No. 11, Bachani Nagar, Daftari Road. Malad (East ) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2015PTC268623 | CODEXTORE INTERNET PRIVATE LIMITED | Flat No. 5, 2nd floor, Kubadia Niwas 4 Bungalow, Pandit Solicitor Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U85499MH2023NPL403642 | SHIVDUTT DAS CHARITY FOUNDATION | Flat no 206, 2nd Floor, D wing Alta Monte tower, Kokani Pada,,Malad East,Malad East,Mumbai,Maharashtra,400097-India |
| AAF-4161 | MERMAID STUDIO LLP | Flat No 15, Floor No. 3, Wing 3, Malvankar 3,Malvankar Nagar, Datta Mandir Road, Malad East, Malad East, Maharashtra, India - 400097 |
| ACH-5128 | OPULENCE LEGACY LLP | FLAT NO 1202, FLOOR NO 12, WING A,,OPP. JERRY VERGHESE ROAD COMPOUND,,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2016PTC286141 | GEMMO HOSPITALITY PRIVATE LIMITED | Flat No 804, 8th Floor, Plot No.15, Upper Govind Nagar, Malad (east). , Mumbai, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| ACF-8845 | LAZYFOODS SERVICES LLP | FLAT NO. 1603, RIZVI OAK, A WING, SADGURU WAMANRAO PAI ROAD,,NEAR TIMES OF INDIA, MALAD EAST,,Malad East,Mumbai,Maharashtra,India-400097 |
| ACG-3892 | MAGNIFLUENCE MARKETING LLP | FLAT NO A-1702 17TH FLOOR FRESSIA RANIBELLO SHIVAJI NAGAR,OFF WESTERN EXPRESS HIGHWAY MALAD EAST MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| AAC-5930 | MEMCORP LEARNING AND PERFORMANCE SOLUTIO NS LLP | Flat No. 8, Kashmiri Mansion, Manchubhai Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U99999MH1993PTC137979 | AUM SECURITIES PRIVATE LIMITED | 806 - 8TH Floor, Kosha Commercial Complex, Poddar Road, Near Ram Leela Maidan, Malad East, Mumbai , Malad East, Maharashtra, India - 400097 |
| ACX-6432 | ANMOL FINKART LLP | Flat No11 1st Floor,Kamal Kunj Poddar Road,Malad East,Mumbai,Maharashtra,India-400097 |
| U74999MH2016PTC286283 | DIVSAM ONLINE SERVICES AND PRODUCTS PRIVATE LIMITED | Shop No. 7, Sunder Prakash CHS Nivetiya road, Malad east , Mumbai, Maharashtra, India - 400097 |
| AAZ-7627 | SOCIALTAG MEDIA LLP | Flat No. 503, Floor 5, Rashmi Heights, Haji Bapu Road, Malad East Mumbai, Maharashtra, India - 400097 |
| AAE-6029 | DHAIRYA CORPORATE ADVISORY SERVICES LLP | 2nd Floor, Plot No. 36A Pushpa Park, Daftary Road, Malad East Mumbai, Maharashtra, India - 400097 |
| L70200MH2014PLC254148 | RELSTRUCT BUILDCON LIMITED | Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| AAP-7832 | JETR INFOTECH LLP | Flat No 11, 1st Floor, Vashram Gadhvi Chawl, Khout Kuwa Road, Malad (East) Mumbai, Maharashtra, India - 400097 |
| U45400MH2014PTC251893 | SHRI SWAMI SAMARTH DREAM HOMES PRIVATE LIMITED | Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| U70109MH2013PTC246598 | RELSTRUCT HOMES PRIVATE LIMITED | Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| U70100MH2013PTC246678 | RELSTRUCT BUILDERS PRIVATE LIMITED | Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| U70102MH2013PTC248209 | RELSTRUCT REALTORS PRIVATE LIMITED | Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| U70101MH2014PTC253887 | RELSTRUCT DREAM HOMES PRIVATE LIMITED | Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| U70200MH2013PTC248203 | RELSTRUCT REAL ESTATE PRIVATE LIMITED | Flat No. 201-2, 2nd Floor, Sunshine Plaza, Subhash Lane, Malad East , Mumbai, Maharashtra, India - 400097 |
| U25209MH1984PTC033002 | SATYA PLASTICS PRIVATE LIMITED | FLAT NO. 501, SUCHI DHAM, 5TH FLOOR, SANGAM FILM CITY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| AAK-8328 | DEWBERRY HOLIDAYS LLP | Office No 204, 2nd Floor, Center Plaza Mall Daftary Road, Shivaji Chowk. Malad East Mumbai, Maharashtra, India - 400097 |
| U36911MH2009PTC192139 | KUNJ ORNAMENTS PRIVATE LIMITED | FLAT NO. A-403, KODAY APARTMENTS, 4TH FLOOR, DUTT MANDIR ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2014PTC258673 | JETR INFOTECH PRIVATE LIMITED | Flat No 11, 1st Floor, Vashram Gadhvi Chawl, Khout Kuwa Road, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| AAW-7261 | MARC AND CRAFT IT SOLUTIONS LLP | Plot 9/10, Flat No. 3, Ground Floor, Mary Villa, Pushpa Colony, Manchubhai Road, Malad East Mumbai, Maharashtra, India - 400097 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.