WALLFORT COMMODITIES PRIVATE LIMITED (CIN: U51909MH2003PTC143219) is a Private company incorporated on 20 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3300000.00.
WALLFORT COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALLFORT COMMODITIES 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 WALLFORT COMMODITIES PRIVATE LIMITED are SUNIL RAMKUMAR BHARADIA, and ANIKET ASHOK BHARADIA.
WALLFORT COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC143219 and its registration number is 143219. Users may contact WALLFORT COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLFORT COMMODITIES PRIVATE LIMITED is 205 A, Hari Chambers, S B Marg, Fort , Mumbai, Maharashtra, India - 400001.
Current status of WALLFORT COMMODITIES PRIVATE LIMITED is - Active.
| CIN | U51909MH2003PTC143219 |
| Name | WALLFORT COMMODITIES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 143219 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2003-11-20 |
| Age of Company | 21 years, 3 months, 23 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 | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,500,000.00 |
| Paid-up Share Capital | ₹ 3,300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALLFORT COMEX PRIVATE LIMTIED |
| WALLFORT COMMODITIES PRIVATE LIMITED |
| U51909MH2003PTC143219 |
All 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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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 WALLFORT COMMODITIES
Get a list of all litigations WALLFORT COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WALLFORT COMMODITIES. This report helps you understand the risk associated in dealing with WALLFORT COMMODITIES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WALLFORT COMMODITIES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00493372 | SUNIL RAMKUMAR BHARADIA | Director | 2014-09-30 |
| 07311458 | ANIKET ASHOK BHARADIA | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00035646 | RAJKUMAR PUNAMCHAND GOLECHA | Director | - | 2014-05-12 |
| 00035679 | PANKAJ MOOLCHAND LAHOTI | Whole-time director | - | 2017-02-27 |
| 00493372 | SUNIL RAMKUMAR BHARADIA | Additional Director | - | 2014-09-30 |
| 07311458 | ANIKET ASHOK BHARADIA | Additional Director | - | 2018-09-29 |
| 00035610 | VIJAY SHYAMSUNDER BHARADIA | Director | - | 2018-01-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L65920MH1994PLC082992 | WALLFORT FINANCIAL SERVICES LIMITED | 205A, Hari Chambers, S B Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| ABA-3191 | WALLFORT CONSULTANCY LLP | 205A, 2nd Floor Hari Chambers Shahid Bhagat Singh Marg,Fort, Mumbai, Maharashtra, India - 400001 |
| U24100MH2014PTC258493 | METCEM INDIA PRIVATE LIMITED | C/o V.S.Dastur & Co., 6/A-4 B 6th Floor, New Excelsior Bldg, A.K.Nayak Marg, Fort , MUMBAI, Maharashtra, India - 400001 |
| ABZ-8700 | PODAR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar ChamberS A Brelvi Road, Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| ACA-4606 | AMRITAPALI TRADE MARKETING LLP | 19, MOHAN MANSION, 1ST FLOOR,274, S.B.S. MARG, FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| AAE-2189 | MATERIAL TESTING AND EVALUATION LABORATO RIES LLP | B-54B, FLOOR 4TH, PLOT-80, B ALI CHAMBERS, MUDHANASHETTY MARG, OFF NAGINDAS MASTER LANE, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAJ-0275 | BOMBAY RACE CLUB LLP | 205, M. K. Bhavan, 300, S.B.S. Road, Fort Mumbai, Maharashtra, India - 400001 |
| AAN-8962 | PAYOJA CONSTRUCTIONS LLP | Office no. 19, Mohan Mansion, 274, S. B. S. Marg, Fort Mumbai, Maharashtra, India - 400001 |
| AAG-7744 | F. BOCK AGENCIES LLP | 28A, 4th Floor, Poddar Chambers, S. A. Brelvi Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAA-3361 | AGUADA GOA PROJECT 1 LLP | 41, DEVIDAS MANSION, 4, S.K.B.B. MARG, APOLLO BUNDER, COLAB A MUMBAI, Maharashtra, India - 400001 |
| U31909MH1958PTC011015 | BHARAT RADIATORS PRIVATE LIMITED | C/O A. G. DAFTARY, UNIQUE HOUSE, 2ND FLOOR, 25 S. A. BRELVI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U29191MH2008FTC177878 | SPIG COOLING TOWERS INDIA PRIVATE LIMITED | 6A 4B New Excelsior Bld A K Nayak Marg, Off D. N. Road, Fort, Mu mbai 40000 , Mumbai, Maharashtra, India - 400001 |
| AAS-9274 | SHS LEGAL LLP | 49,FLOOR-4,PLOT-80,A,ALI CHAMBERS,MUDHANA SHETTY MARG,OFF NAGINDAS MASTER LANE,FORT,MUMBAI Mumbai, Maharashtra, India - 400001 |
| AAA-2493 | INDO MEDICAL EXPERIENCE LLP | 61, PODAR CHAMBERS, S.A.BRELVI ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| U17120MH1955PTC009470 | FANCY NETS PRIVATE LIMITED | SIR VITHALDAS CHAMBERS16 B S MARG , MUMBAI, Maharashtra, India - 400001 |
| U01100MH1997PLC106052 | FARMER BROTHERS AGRICULTURAL LIMITED | 3A,KARIM CHAMBERS,AMBALAL DOSHI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| AAE-2469 | MIDAS REALTIES LIMITED LIABILITY PARTNER SHIP | 60, PODDAR CHAMBERS S.A. BRELVI ROAD , FORT MUMBAI, Maharashtra, India - 400001 |
| U17110MH1995PLC088192 | SINO PODAR TRADE (INDIA) LIMITED | PODAR CHAMBERS100 S A BRELVI ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U21017MH1982PTC028501 | MANGALAM FORMS PRIVATE LIMITED | 503 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U25200MH1995PTC084321 | GULNAR PLASTICS PRIVATE LIMITED | 20 PODDAR CHAMBERS S A BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-4863 | SHRIPAL SHANTI LLP | 60, PODDAR CHAMBERS, S A BREVLI ROAD HORNIMAN CIRCLE, FORT MUMBAI, Maharashtra, India - 400001 |
| U21090MH2011PTC215299 | BHARAT CONVERTERS PRIVATE LIMITED | 219, PODAR CHAMBERS 109, S. A. BRELVI ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| L52320MH1941PLC003494 | BATLIBOI LIMITED | BHARAT HOUSE 5TH FLOOR104 B S MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U72900MH2000PTC128638 | TRANSTEC OVERSEAS PRIVATE LIMITED | 70 PODAR CHAMBERS 3RD FLOORS A BRELVI MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| AAD-1629 | ACCELERANT VENTURES INDIA LLP | 4th Floor, Mehta House, 79-91, B.S.Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| AAE-5844 | SHRIPAL SATTVA LLP D LIABILITY PARTNERSHIP | 3RD FLOOR , PODDAR CHAMBERS S.A. BRELVI STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAI-7255 | GANDHI & ASSOCIATES LLP | 208, 2nd Floor, Hari Chambers 58/64 S.B.Road Mumbai, Maharashtra, India - 400001 |
| AAM-9324 | ACCELERANT PROPERTY VENTURES LLP | 4th Floor, Mehta House, 79-91, B.S. Marg, Fort, Mumbai, Maharashtra, India - 400001 |
| U21090MH2007PTC170609 | RENAULT PAPER PRODUCTS PRIVATE LIMITED | WINDSOR CHAMBERS, SHOP NO. 1A, 28, JANMABHOOMI MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
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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.
| 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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