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
W2H CONSULTING PRIVATE LIMITED
CIN: U74110MH1988PTC048886
W2H CONSULTING PRIVATE LIMITED (CIN: U74110MH1988PTC048886) is a Private company incorporated on 20 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.
W2H CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.W2H CONSULTING PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of W2H CONSULTING PRIVATE LIMITED are SUNITA SURESH MAKHIJA, SURESH PAHALAJ MAKHIJA, and SIMRAN SURESH MAKHIJA.
W2H CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH1988PTC048886 and its registration number is 48886. Users may contact W2H CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of W2H CONSULTING PRIVATE LIMITED is A-1A MATRU ASHISH, 1ST FLOOR 39 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036.
Current status of W2H CONSULTING 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 W2H CONSULTING 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 W2H CONSULTING
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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 W2H CONSULTING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of W2H CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00490890 | SUNITA SURESH MAKHIJA | Director | 1988-09-20 |
| 01304933 | SURESH PAHALAJ MAKHIJA | Additional Director | 2020-11-19 |
| 07296753 | SIMRAN SURESH MAKHIJA | Director | 2015-09-01 |
Past Directors & Key Managerial Personnel of W2H CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00531988 | ROMILA SHYAM MOTWANI | Director | - | 2021-07-22 |
Other Directorships of SUNITA SURESH MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPPORTUNITIES TODAY PUBLICATIONS PRIVATE LIMITED | U22210MH2002PTC136805 | Director | 2002-08-12 | Ongoing |
| COMPACT TRAVELS PVT LTD | U63040MH1983PTC031154 | Director | - | 2019-06-25 |
| SCHNELL HANS ADVERTISING ANDMARKETING PVT LTD | U65990MH1987PTC044480 | Director | 1995-03-31 | Ongoing |
Other Directorships of ROMILA SHYAM MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPPORTUNITIES TODAY PUBLICATIONS PRIVATE LIMITED | U22210MH2002PTC136805 | Director | 2002-08-12 | Ongoing |
| MOTWANI ELECTRONICS PVT LTD | U32106MH1982PTC026056 | Director | 1995-04-20 | Ongoing |
| COMPACT TRAVELS PVT LTD | U63040MH1983PTC031154 | Director | 1995-04-20 | Ongoing |
| DYNAMIC COURSES AND CAREER CENTRE PRIVATE LIMITED | U80220MH1989PTC050479 | Director | 1995-04-20 | Ongoing |
Other Directorships of SURESH PAHALAJ MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXQUISITE CUISINES PRIVATE LIMITED | U55100MH1990PTC055332 | Director | 1992-03-16 | Ongoing |
| EXQUISITE CUISINES PRIVATE LIMITED | U55101KA1992PTC012949 | Director | 1992-03-16 | Ongoing |
| ATPI INDIA PRIVATE LIMITED | U63040MH1999PTC120173 | Additional Director | - | 2018-06-01 |
| ATPI INDIA PRIVATE LIMITED | U63040MH1999PTC120173 | Managing Director | - | 2019-06-20 |
Other Directorships of SIMRAN SURESH MAKHIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1978PTC020410 | COMBINE TRADERS PRIVATE LIMITED | A-1, 14TH FLOOR, MATRU ASHISH,NEPEAN SEA ROAD, MUMBAI - 400 036. , MUMBAI-400036, Maharashtra, India - 000000 |
| U67120MH1995PTC085203 | SANRITA FINANCIAL SERVICES PRIVATE LIMITED | A-2 MATRU ASHISH,14TH FLOOR,454 NEPEAN SEA ROAD, , MUMBAI-400036, Maharashtra, India - 000000 |
| U67190MH2010PTC201441 | VIPRAKAJ SECURITIES PRIVATE LIMITED | B/4, 11TH FLOOR, MATRU ASHISH, 39, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| AAS-9616 | LAKE AND DEW LLP | B2, FLOOR 1ST, PLOT 454, 39, MATRU ASHISH, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400036 |
| ABB-9299 | Noble And Fine Jewels LLP | B-2,FLOOR-10,PLOT-454,39,MATRU ASHISH,LAXMIBAIJAGMOHANDAS MARG,NEPEAN SEA ROAD,AUGUST KRANTI MARG Mumbai, Maharashtra, India - 400036 |
| U52393MH1995PTC084239 | ZEN STONE PRIVATE LIMITED | A-1, FLOOR-14, PLOT-454, 39, MATRU ASHISH, LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA RO AD, , MUMBAI, Maharashtra, India - 400036 |
| AAA-6104 | SAGE FOODS LLP | SHOP NO. 20 MATRU ASHISH, 39, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U15130MH1993PTC072121 | BILIMORIA FOODS AND BEVERAGES PVT. LTD | MATRU ASHISH,SHOP NO.20, 39,NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U55209MH2001PTC130351 | SMOKIN' JOE'S PIZZA PRIVATE LIMITED | MATRU ASHISH,SHOP NO.20, 39,NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2015PTC261359 | 5TREAM VIDEO PRIVATE LIMITED | Shop No.1, Matru Ashish, 39, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| U36912MH1995PTC089231 | BHANSALI DIAMOND PRIVATE LIMITED | B-2 MATRU ASHISH,12TH FLOOR, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400036 |
| U65990MH1992PTC065272 | HYATT INVESTMENT AND TRADING CO PVT LTD | MATRU ASHISH FLAT NO 81 11THFLOOR 39 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U33112MH1965PTC013298 | SPECIALITY FORMULATIONS PRIVATE LIMITED | 41/A, 4th Floor, 46 Embassy Apartment, Laxmibai Jagmohandas Marg, Nepean Sea Road, A.K. Marg, , Mumbai, Maharashtra, India - 400036 |
| ACE-5724 | QI BUSINESS ART LLP | B3 2Floor39 Matru Ashish,Nepeansea road LJ Marg,Mumbai,Mumbai,Maharashtra,India-400036 |
| ABZ-5173 | Redefine by RiddhiDoshi LLP | 5A-57, Floor-5th, Plot-51, Jaldarshan Building, Laxmibai Jagmohandas MargNepean Sea Road, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400036 |
| U45201MH2022SGC381981 | MSRDC JALNA NANDED EXPRESSWAY LIMITED | GROUND FLOOR, PWD COMPOUND, NEPEAN SEA ROAD,,A K MARG MUMBAI 400036,Mumbai,Mumbai,Maharashtra,400035-India |
| AAA-4476 | SWARNAKOSH IMPEX LLP | A/1, 14TH FLOOR, MATRU ASHISH, NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400036 |
| U65990MH1992PTC065274 | ARUNODAYA HOLDINGS AND TRADING CO PVT LTD | MATRU ASHISHFLAT NO B1 11THFLOOR 39 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400036 |
| U15100MH2005PTC152321 | VITARA FOODS AND BEVERAGES PRIVATE LIMITED | Shop No.20, Ground Floor, Matru Ashish, L. Jagmohandas Rd, Nepean Sea Rd, , Mumbai, Maharashtra, India - 400036 |
| AAF-3373 | BINA'S KITCHEN LLP | 5A-57, 5TH FLOOR, PLOT 51, LALADARSHAN BUILDING LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400036 |
| ABB-6984 | Glorfindel LLP | 1, Floor -Grd ,Plot -27A West Hill ,Laxmibai JamohandasNepean Sea Road ,August Karnti Marg Mumbai, Maharashtra, India - 400036 |
| AAL-6114 | NISA JEWELS LIMITED LIABILITY PARTNERSHIP | 5A-57,FLOOR-5TH,PLOT-51,JALDARSHAN BLDG,LAXMIBAI JAGMOHANDAS MARG, NEPEAN SEA ROAD, CUMBALLA HILL MUMBAI, Maharashtra, India - 400036 |
| U74110MH2015PTC267742 | BREGO BUSINESS PRIVATE LIMITED | 1, Floor GRD, Plot 27A, West Hill Laxmibai Jagmohandas Marg, Nepean Sea Road, August Kranti Marg , Mumbai, Maharashtra, India - 400036 |
| U51900MH2000PTC126386 | PINE DERIVATIVES MARKETING PRIVATE LIMITED | B WING,ROOM NO. 2,12TH FLOOR, MATRU ASHISH CO-OP HSG SOC LTD, NEPEANSE A ROAD , MUMBAI, Maharashtra, India - 400036 |
| U74999MH2015PTC260855 | LEMONEY ONLINE SERVICES PRIVATE LIMITED | A- 505, Plot 444, A Wing, Simla House, Nepean Sea Road, Cumballa Hill , Mumbai, Maharashtra, India - 400036 |
| U45200MH1981PTC025797 | SHANTI SADAN HOMES PRIVATE LIMITED | 301, 30th Floor, Kshitij, Parag Prem CHS, 47 L. Jagmohandas Road, Nepean Sea Road, , Mumbai, Maharashtra, India - 400036 |
| AAR-1937 | COT & CANDY BABY'S LAND LLP | A 606 FLOOR 6TH PLOT 444 A WING SIMLA HOUSE OFF L D RUPAREL MARG NEPEAN SEA RD CUMBALLAHILL MUMBAI, Maharashtra, India - 400036 |
| ACC-5674 | KALAGATE LUXE REALTY LLP | A-104, Miramar Building,,Nepean Sea RoadW,Mumbai,Mumbai,Maharashtra,India-400036 |
| U28992MH1998PTC113002 | RIGID BOX COMPANY PRIVATE LIMITED | 105/A,MIRANAR BUILDING3,NEPEAN SEA ROAD , MUMBAI-400036, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10144257 | 2009-02-05 | 2009-09-10 | - | 6,300,000.00 | Citizencredit Co-operative Bank Ltd.-Mahim Branch | |
| 10280928 | 2011-03-18 | - | - | 6,300,000.00 | Citizencredit Co-operative Bank Ltd.-Mahim Branch | |
| 10281124 | 2011-04-13 | - | 2016-03-03 | 421,000.00 | Citizencredit Co-operative Bank Ltd.-Mahim Branch | |
| 90222664 | 1996-08-12 | - | - | 184,000.00 | BOMBAY MERCANTILE CO-OP BANK LTD. | |
| 90222665 | 1996-08-13 | - | - | 184,000.00 | BOMBAY MERCANTILE CO-OP BANK LTD. |
- 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.
| 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.