WABASH VINTRADE PRIVATE LIMITED (CIN: U51909MH2012PTC261087) is a Private company incorporated on 07 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 151600.00.
WABASH VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.WABASH VINTRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WABASH VINTRADE PRIVATE LIMITED are RAJU SHIVAM VARMA, and ESAKKIAMMAL RAJU VARMA.
WABASH VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2012PTC261087 and its registration number is 261087. Users may contact WABASH VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WABASH VINTRADE PRIVATE LIMITED is G21, ZOOM PLAZA, METER ROOM NO. 1 L T ROAD, OPP GORAI BUS DEPOT, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400092.
Current status of WABASH VINTRADE PRIVATE LIMITED is - Active.
| CIN | U51909MH2012PTC261087 |
| Name | WABASH VINTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 261087 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-03-07 |
| Age of Company | 13 years, 0 months, 6 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-28 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 151,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WABASH VINTRADE PRIVATE LIMITED |
| U51909MH2012PTC261087 |
| U51909WB2012PTC175373 |
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Get a list of all litigations WABASH VINTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WABASH VINTRADE. This report helps you understand the risk associated in dealing with WABASH VINTRADE 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 WABASH VINTRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07981960 | RAJU SHIVAM VARMA | Director | 2017-11-08 |
| 07981950 | ESAKKIAMMAL RAJU VARMA | Director | 2017-11-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02353844 | DINESH MISHRA | Director | - | 2015-03-30 |
| 05116510 | BANSHI BISWAS | Director | - | 2013-08-26 |
| 06684705 | JAI PRAKASH SURAYAVANSHI | Director | - | 2017-11-08 |
| 06686203 | PRAVIN CHANDRAKANT OKATE | Director | - | 2017-11-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0357 | HETCON LLP | S-21 ZOOM PLAZA METER ROOM NO. 1 L T ROAD BORIVALI WEST OPP GORAI BUS DEPOT MUMBAI, Maharashtra, India - 400092 |
| U51909MH2010PLC201822 | JIVANJYOTI MERCANTILE LIMITED | G-44, Zoom Plaza, Meter Room No.1, L.T. Road, Opp. Gorai Bus Depot, Borivali (West) , Mumbai, Maharashtra, India - 400092 |
| ABA-0529 | NEGOCIO MEDI LLP | F40 ZOOM PLAZA METER ROOM NO 1LT ROAD BORIVALI WEST OPP GORAI BUS DEPOT Borivali West, Maharashtra, India - 400092 |
| U74999MH2017PTC296776 | UNIHOU REALTY PRIVATE LIMITED | F/9 1ST Floor ZOOM PLAZA L T ROAD OPP GORAI BUS DEPOT , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74900MH2018PTC310450 | ACMEWORLD WEBSERVICES PRIVATE LIMITED | S65 ZOOM PLAZA METER,ROOM NO.1, L T ROAD BORIVALI WEST, OPP GORAI BUS DEPOT MUMBAI Mumbai City MH 400092 IN |
| U51109MH2010PTC266324 | SUBHPHAL DEALER PRIVATE LIMITED | G21, ZOOM PLAZA, METER ROOM NO. 1 L T ROAD, OPP GORAI BUS DEPOT, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
| U51101MH2012PTC272993 | KESHAVAH MERCANTILE PRIVATE LIMITED | G21, ZOOM PLAZA, METER ROOM NO. 1 L T ROAD, OPP GORAI BUS DEPOT, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
| U65999MH2009PTC189720 | SARVOTTAM ADVISORY PRIVATE LIMITED | G21, ZOOM PLAZA, METER ROOM NO. 1 L T ROAD, OPP GORAI BUS DEPOT, BORIVALI (WEST) MUMBAI Mumbai City MH 400092 IN |
| AAL-5862 | ZXBIT IT SERVICES LLP | Office No. 56, First Floor, Zoom Plaza, L T Road Near Gorai Bus Depot, Borivali West MUMBAI, Maharashtra, India - 400092 |
| U74110MH2018PTC308964 | SERAPHIC ADVERTISING AND MARKETING PRIVATE LIMITED | G- 32, Zoom Plaza, Meter Room No. 2, L T Road, Borivali West, Opp Gorai Bus Depot Mumbai Mumbai City MH 400092 IN |
| U80902MH2017PTC303355 | ENDURANCE EDUTORIAL PRIVATE LIMITED | G- 32, Zoom Plaza, Meter Room No. 2, L T Road, Borivali West, Opp Gorai Bus Depot, MUMBAI Mumbai City MH 400092 IN |
| U74900MH2010PTC207740 | HAAT BAZAAR RETAIL PRIVATE LIMITED | S-19, ZOOM PLAZA, METER ROOM NO. 2 L T ROAD, BORIVALI WEST,OPP. GORAI BUS DEPOT MUMBAI Mumbai City MH 400092 IN |
| U45202MH2022PTC387104 | SPORCO INFRASTRUCTURE PRIVATE LIMITED | G- 31, Zoom Plaza, Meter Room No. 2, L T Road, Borivali West, Opp Gorai Bus Depot Mumbai Mumbai City MH 400092 IN |
| U74930MH2016PTC273485 | VYAS INFRASTRUCTURE & DEVELOPER PRIVATE LIMITED | F-32, ZOOM PLAZA, METER ROOM NO 2, L T ROAD OPP GORAI BUS DEPOT, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN |
| U74110MH2018PTC314663 | 360 DIGITAL MARKETING AND ADVERTISING PRIVATE LIMITED | G- 32, Zoom Plaza, Meter Room No. 2, L T Road, Borivali West, Opp Gorai Bus Depot Mumbai Mumbai City MH 400092 IN |
| U74999MH2017PTC297915 | PREFECT MARKETING & ADVERTISEMENT PRIVATE LIMITED | G -32 ZOOM PLAZA, METER ROOM NO.2, L T ROAD, BORIVALI WEST, OPP GORAI BUS DEPOT MUMBAI Mumbai City MH 400092 IN |
| U74999MH2016OPC280305 | LUMPSUM TRADING (OPC) PRIVATE LIMITED | G-49 Zoom Plaza, Meter Room No.2, L T Road, Borivali West, Opp Gorai Bus Depot, Mumbai Mumbai City MH 400092 IN |
| ABA-5340 | PURISAM INDUSTRIES LLP | SHOP NO.15, 1ST FLOOR, ZOOM PLAZA NEAR GORAI BUS DEPOT, GORAI ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U45309MH2022PTC387873 | SPADRIA INFRASTRUCTURE PRIVATE LIMITED | G-32 ZOOM PLAZA, METER ROOM NO.2, L T ROAD BORIVALI WEST, OPP GORAI BUS DEPORT MUMBAI Mumbai City MH 400092 IN |
| AAW-4968 | ANATECHNIQA SUBSEA SOLUTIONS LLP | F-14, First Floor, Zoom PlazaL. T. Road, Gorai, Borivali West, Mumbai Borivali West, Maharashtra, India - 400092 |
| U74999MH2015PTC268590 | ESPERANCE CRAFTWORKS PRIVATE LIMITED | G-28 ZOOM PLAZA, METER ROOM NO.2 LT ROAD, BORIVALI (WEST), OPP GORAI BUS DEPOT MUMBAI Mumbai City MH 400092 IN |
| AAK-8454 | BINTANG HOLIDAY LLP | Office No. G-45,Ground Floor,Zoom Plaza, Borivali, Near Gorai Bus Depot,Borivali west Mumbai. MUMBAI, Maharashtra, India - 400092 |
| AAB-5365 | LIVINGROOM FURNITURES LLP | A - 1, Flat No. 37, Jai Puneet Nagar, Plot No. 1, Near Poisar Bus Depot, S. V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U74999MH2019OPC334022 | TROUVAILLE WORKOLOGY (OPC) PRIVATE LIMITED | G/29, Zoom Plaza, L.T Road Borivali West Opp Gorai Bus Depot Mumbai Mumbai City MH 400092 IN |
| U85300MH2019PTC329386 | SOLIS BIOCAARE PRIVATE LIMITED | G-16 ZOOM PLAZA, L.T ROAD, BORIVALI WEST, OPP GORAI BUS DEPOT MUMBAI Mumbai City MH 400092 IN |
| U72200MH2015PTC262583 | CRELEGANT WEB TECHNOLOGIES PRIVATE LIMITED | S25 Zoom Plaza, L T Road, Borivali (West) Opp Gorai Bus Depot. MUMBAI Mumbai City MH 400092 IN |
| U51909MH2016PTC282469 | KANGO SUN PRIVATE LIMITED | Office No. Meter Room No-1, G44 Zoom Plaza LT Road, Near Goarai Bus Depot Borivali West Mumbai City MH 400092 IN |
| U74999MH2018PTC309636 | AARCHI CABLE NETWORK & INTERNET SERVICE PRIVATE LIMITED | Shop No11/E, Gorai BSES Friends CHS, Plot No 4, L T Road, Borivali West, , MUMBAI, Maharashtra, India - 400092 |
| AAN-5425 | DR. GADGE'S EDUCATION ACADEMY LLP | #1309, C.T.S. No. 165, Gold Crest Business Center, Opp. Manubhi Jewellers, L.T. Road, Borivali West, MUMBAI, Maharashtra, India - 400092 |
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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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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 |
|---|---|---|
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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