MWH INDIA PRIVATE LIMITED
CIN: U74210MH1985PTC037430
MWH INDIA PRIVATE LIMITED (CIN: U74210MH1985PTC037430) is a Private company incorporated on 09 Sep 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95100000.00 and its paid up capital is Rs. 93023400.00.
MWH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MWH INDIA PRIVATE LIMITED's NIC code is 7421 (which is part of its CIN). As per the NIC code, it is inolved in Architectural and engineering activities and related technical consultancy[Test drilling in connection with petroleum and gas extraction is classified in class 1120, Research and development activities in division 73, Technical testing in class 7499 and Interior decorating in class 7499]..
Directors of MWH INDIA PRIVATE LIMITED are DANIEL HAROLD LOUGH, ASHWIN PRABHAKAR SURVE, and MUKESH RAVINDRA JOSHI.
MWH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74210MH1985PTC037430 and its registration number is 37430. Users may contact MWH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MWH INDIA PRIVATE LIMITED is 168,Udyog Bhawan, Sonawala Road, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063.
Current status of MWH INDIA 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 MWH INDIA 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.
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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 MWH INDIA 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 MWH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03593523 | DANIEL HAROLD LOUGH | Director | 2017-09-29 |
| 08558769 | ASHWIN PRABHAKAR SURVE | Director | 2019-09-30 |
| 08241691 | MUKESH RAVINDRA JOSHI | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of MWH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03593523 | DANIEL HAROLD LOUGH | Additional Director | - | 2017-09-29 |
| 03593523 | DANIEL HAROLD LOUGH | Director | - | 2012-05-14 |
| 05274764 | JAMES GRAHAM KUIKEN | Director | - | 2012-12-22 |
| 06411557 | MILIND SADASHIV RANE | Additional Director | - | 2013-09-30 |
| 06411557 | MILIND SADASHIV RANE | Director | - | 2018-10-05 |
| 06747816 | MARSHALL WADE DAVERT JR | Additional Director | - | 2014-09-29 |
| 06747816 | MARSHALL WADE DAVERT JR | Director | - | 2019-09-05 |
| 06964228 | DHARMESH MAHENDRA DAWDA | Director | - | 2017-07-31 |
| 06964228 | DHARMESH MAHENDRA DAWDA | Whole-time director | - | 2014-09-29 |
| 08558769 | ASHWIN PRABHAKAR SURVE | Additional Director | - | 2019-09-30 |
| 00472598 | SHARAD SHRIRAM BHAGWAT | Whole-time director | - | 2011-07-01 |
| 02155765 | JUGALKISHORE ANANTLAL CHOUDHARY | Director | - | 2012-12-22 |
| 06684447 | STEVEN JOHN NYE | Additional Director | - | 2013-09-30 |
| 06684447 | STEVEN JOHN NYE | Director | - | 2013-12-06 |
| 08241691 | MUKESH RAVINDRA JOSHI | Additional Director | - | 2018-09-29 |
| 00482406 | ADRIAN DAVID NICKOLS | Nominee Director | - | 2009-09-01 |
Other Directorships of DANIEL HAROLD LOUGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMES GRAHAM KUIKEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STANTEC RESOURCENET (INDIA) PRIVATE LIMITED | U72200PN2008PTC131379 | Additional Director | - | 2012-09-29 |
| STANTEC RESOURCENET (INDIA) PRIVATE LIMITED | U72200PN2008PTC131379 | Director | - | 2016-06-15 |
Other Directorships of MILIND SADASHIV RANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADECO COMPANY. LIMITED | F04455 | Authorised Representative | - | 2021-02-02 |
| PADECO INDIA PRIVATE LIMITED | U74900MH2016FTC272623 | Manager | - | 2021-11-30 |
Other Directorships of MARSHALL WADE DAVERT JR
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Other Directorships of DHARMESH MAHENDRA DAWDA
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Other Directorships of ASHWIN PRABHAKAR SURVE
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Other Directorships of SHARAD SHRIRAM BHAGWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VIAON HOSPITALITY PRIVATE LIMITED | U55204MH2019PTC323473 | Director | 2019-04-01 | Ongoing |
| AON FINTECH PRIVATE LIMITED | U67100MH2014PTC257247 | Director | 2014-08-18 | Ongoing |
| STANTEC RESOURCENET (INDIA) PRIVATE LIMITED | U72200PN2008PTC131379 | Director | - | 2011-07-01 |
Other Directorships of JUGALKISHORE ANANTLAL CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STANTEC RESOURCENET (INDIA) PRIVATE LIMITED | U72200PN2008PTC131379 | Director | - | 2014-06-20 |
| EUROPEM INDIA PRIVATE LIMITED | U74999DL2014PTC272678 | Additional Director | - | 2016-09-30 |
| EUROPEM INDIA PRIVATE LIMITED | U74999DL2014PTC272678 | Director | - | 2017-01-10 |
Other Directorships of STEVEN JOHN NYE
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Other Directorships of MUKESH RAVINDRA JOSHI
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Other Directorships of ADRIAN DAVID NICKOLS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| IT POWER CONSULTING PRIVATE LIMITED | U31101DL1997PTC348169 | Additional Director | - | 2013-09-30 |
| IT POWER CONSULTING PRIVATE LIMITED | U31101DL1997PTC348169 | Director | 2013-09-30 | Ongoing |
| STANTEC RESOURCENET (INDIA) PRIVATE LIMITED | U72200PN2008PTC131379 | Director | - | 2009-09-01 |
| IT POWER PRIVATE LIMITED | U74900DL2015PTC276218 | Additional Director | - | 2016-08-10 |
| IT POWER PRIVATE LIMITED | U74900DL2015PTC276218 | Director | - | 2024-03-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-2690 | DAAK BREWING LLP | OFFICE NO. 810, CORPORATE ANNEXE, NEAR, NEAR UDYOG BHAWAN,,SONAWALA ROAD, GOREGAON EAST, MUMBAI, 400063,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U51109MH2007PTC287112 | PROVIEW TRADERS PRIVATE LIMITED | 232, UDYOG BHAWAN, 2ND FLOOR SONAWALA ROAD, GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U17115MH1995PLC288116 | IMPERIAL DYEING LIMITED | 266, Udyog Bhavan, Sonawala Road, Goregaon (E) Mumbai , Mumbai, Maharashtra, India - 400063 |
| U27201MH2019PTC331749 | PIKASA INDIA PRIVATE LIMITED | A/920, Corporate Avenue, Sonawala Road, Nr Udyog Bhuvan, Goregaon (E),MUMBAI,Mumbai City,Maharashtra,400063-India |
| AAI-3374 | GLOCAL TAXIS TOURS & TRAVELS LLP | 157, Udyog Bhawan, Sonawala Road Goregaon East Mumbai, Maharashtra, India - 400063 |
| U49219MH2023PTC414755 | CITY COMMUTE & TECH PRIVATE LIMITED | 121 - A, CORPORATE AVENUE, SONAWALA ROAD, NEAR UDYOG BHUVAN,,GOREGAON EAST, MUMBAI - 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70101MH1990PTC059550 | DESHMUKH ESTATE PRIVATE LIMITED | 209,UDYOG BHUVAN, SONAWALA ROAD,GOREGAON E , MUMBAI, Maharashtra, India - 400063 |
| U27100MH2004PTC149127 | VASUDEV STEELS PRIVATE LIMITED | IFL-13, UDYOG BHAWAN, SONAWALA ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| U29294MH2005PTC152878 | S.L.KULKARNI CYRIL GRAPHICS PRIVATE LIMITED | 257-260, UDYOG BHAVAN, SONAWALA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U64990MH2022PTC382904 | DIGGI CORPORATE ADVISORS PRIVATE LIMITED | 1309, Corporate Annexe,Sonawala Road Nr. Udyog Bhawan,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAF-3840 | NGT DEVELOPERS LLP | 232 2nd FLOOR UDYOG BHAVAN SONAWALA ROAD GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAF-4120 | METAL TRADERS AND PROCESSING LLP | 266 2nd FLOOR UDYOG BHAVAN SONAWALA ROAD GOREGAON E MUMBAI, Maharashtra, India - 400063 |
| AAF-8913 | KANODIA BUILDERS LLP | 232, 2ND FLOOR, UDYOG BHAVAN, SONAWALA ROAD, GOREGAON(E) MUMBAI, Maharashtra, India - 400063 |
| AAK-3865 | RYUJIN MEDIA AND MARKETING LLP | 507, Corporate Annexe, Near Udyog Bhawan Sonawala Road, Goregaon East Mumbai, Maharashtra, India - 400063 |
| AAM-3652 | INK IN CAPS MEDIA AND MARKETING LLP | 507, CORPORATE ANNEXE, NEAR UDYOG BHAWAN SONAWALA ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U36993MH2014PTC253818 | ASA DIAMOND JEWELLERY PRIVATE LIMITED | 102,UDYOG BHAWAN,SONAWALA LANE,STATION ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| ABZ-2071 | BROADWALK REAL ESTATE LLP | 172, Udyog Bhawan Premises Co Op Soc Ltd,Sonawala Road,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U45200MH1998PTC219309 | AGRAWAL FINANCE & CONSTRUCTION PRIVATE LIMITED | 266, UDYOG BHAWAN, 2ND FLOOR SONAWALA ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U31909MH2003PTC143502 | VISION AND AUDIO INTERNATIONAL PRIVATE LIMITED | OFF NO 62 UDYOG BHAWANGROUND FLOOR SONAWALA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U52322MH2007PTC169007 | PRAHIT TRADING PRIVATE LIMITED | 1023, CORPORATE AVENUE, SONAWALA LANE, NEAR UDYOG BHAWAN, GOREGAON (E), , MUMBAI, Maharashtra, India - 400063 |
| U70109MH1987PTC291646 | NEHA CONSTRUCTION PRIVATE LIMITED | 265, UDYOG BHAVAN, 2ND FLOOR, SONAWALA ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U70100MH1998PTC116861 | RADHA KISHAN PROJECTS PRIVATE LIMITED | 266, UDYOG BHAVAN, 2ND FLOOR, SONAWALA ROAD, GOREGAON(E), , MUMBAI, Maharashtra, India - 400063 |
| U20221MH2023PLC415226 | REVLON DESIGN LIMITED | 174-175, UDYOG BHAWAN PREMISES CO. OP. HSG. SOC.,,SONAWALA ROAD,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U26920MH2000PTC125028 | ADVANCE REFRACTORY TECHNOLOGIES PRIVATE LIMITED | c-127 udyog bhavan cts no 85 sonawala road goregaon e , MUMBAI, Maharashtra, India - 400063 |
| U52609MH2013PTC239407 | A V ACCESSORIES AND ATTACHMENTS PRIVATE LIMITED | Office No.71, Ground Floor, Udyog Bhavan Sonawala Road, Goregaon (E) , Mumbai, Maharashtra, India - 400063 |
| U74120MH2012PTC230791 | SHRI RAM PETRO TRADE PRIVATE LIMITED | 309, CORPORATE AVENUE, SONAWALA ROAD, NEXT TO UDYOG BHAVAN, GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U65929MH2017PTC293316 | SNPB INFRASTRUCTURE PRIVATE LIMITED | OFFICE NO -912, CORPORATE ANNEX, SONAWALA ROAD NEAR. UDYOG BHAWAN, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2014PTC256913 | PROTECH TECHNOLOGIES PRIVATE LIMITED | 158, UDYOG BHAWAN PREMISES CO-OP SOC LTD SONAWALA ROAD GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U74999MH2018PTC308714 | OPTI INNOVATION N LIGHTING SOLUTIONS PRIVATE LIMITED | 1007, CORPORATE AVENUE WING A, SONAWALA ROAD,NEAR UDYOG BHAWAN,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90212029 | 1990-01-22 | - | - | 700,000.00 | BANK OF INDIA | |
| 90212030 | 1990-01-23 | 1993-01-06 | - | 500,000.00 | BANK OF INDIA | |
| 90212296 | 1992-08-20 | 1993-01-06 | - | 3,913,000.00 | BANK OF INDIA | |
| 90212718 | 1995-08-26 | 1997-11-21 | - | 12,500,000.00 | BANK OF MADURA LIMITED | |
| 90212866 | 1996-05-21 | - | - | 30,000,000.00 | BANK OF MADURA LTD. | |
| 90214891 | 2002-03-26 | - | - | 524,000.00 | ICICI LIMTIED |
- 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.
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.