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
WALLFORT COMMODITIES PRIVATE LIMITED
CIN: U51909MH2003PTC143219 As on: 2026-07-13
WALLFORT COMMODITIES PRIVATE LIMITED (CIN: U51909MH2003PTC143219) is a Private company incorporated on 20 Nov 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 Sep 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.
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 WALLFORT COMMODITIES 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 WALLFORT COMMODITIES
Purchase full report of WALLFORT COMMODITIES
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.
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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 WALLFORT COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00493372 | SUNIL RAMKUMAR BHARADIA | Director | 2014-09-30 |
| 07311458 | ANIKET ASHOK BHARADIA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of WALLFORT COMMODITIES
| 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 |
Other Directorships of RAJKUMAR PUNAMCHAND GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHRINIKA RESOURCES LLP | AAD-7064 | Designated Partner | - | 2015-12-27 |
| VSHINE FASHION JEWELLERY LLP | AAF-8873 | Designated Partner | - | 2020-03-28 |
| WALLFORT PROPERTIES PRIVATE LIMITED | U45201CT2003PTC001352 | Director | - | 2013-12-26 |
| VIJAY DEEP PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45202MH1980PTC022198 | Director | - | 2013-12-10 |
| WALLFORT DEVELOPERS PRIVATE LIMITED | U45400CT2013PTC001158 | Director | 2013-11-29 | Ongoing |
| SUDITI DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC093462 | Additional Director | - | 2019-09-30 |
| SUDITI DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC093462 | Director | - | 2020-04-20 |
| MOHUR INVESTMENTS & CONSULTANCY PVT. LTD. | U74110MH1992PTC216067 | Additional Director | - | 2019-09-30 |
| MOHUR INVESTMENTS & CONSULTANCY PVT. LTD. | U74110MH1992PTC216067 | Director | - | 2020-04-20 |
Other Directorships of PANKAJ MOOLCHAND LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATTISGARH PROJECTS INDIA PRIVATE LIMITED | U45201CT1999PTC013252 | Director | 2005-09-10 | Ongoing |
| WALLFORT PROPERTIES PRIVATE LIMITED | U45201CT2003PTC001352 | Director | 2006-06-15 | Ongoing |
| JAINAM BUILDERS PRIVATE LIMITED | U45201CT2003PTC016255 | Director | 2008-12-05 | Ongoing |
| J.W. BUILDCON PRIVATE LIMITED | U45202CT2020PTC010178 | Director | 2020-06-19 | Ongoing |
| WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120MH1993PTC070818 | Additional Director | - | 2020-12-31 |
| WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120MH1993PTC070818 | Director | - | 2023-10-30 |
Other Directorships of SUNIL RAMKUMAR BHARADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHRINIKA RESOURCES LLP | AAD-7064 | Partner | - | 2017-03-30 |
| KNOCKTA DEALCOMM PRIVATE LIMITED | U51101CT2002PTC015357 | Director | - | 2016-04-18 |
| BINODINI VYAPAAR PRIVATE LIMITED | U51101CT2002PTC015358 | Director | - | 2016-04-18 |
Other Directorships of ANIKET ASHOK BHARADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| WALLFORT CAPITAL ADVISORY LLP | AAF-1412 | Designated Partner | 2015-11-06 | Ongoing |
| WALLFORT CONSULTANCY LLP | ABA-3191 | Designated Partner | 2022-01-20 | Ongoing |
| PROPCATALYST ASSET MANAGEMENT PRIVATE LIMITED | U70101MH2022PTC394560 | Director | 2022-12-02 | Ongoing |
| PROPSPACE SQUARE PRIVATE LIMITED | U70109MH2019PTC329383 | Director | 2019-10-30 | Ongoing |
| PROPCONNECT AVENUE PRIVATE LIMITED | U70109MH2019PTC332160 | Additional Director | - | 2020-12-31 |
| PROPCONNECT AVENUE PRIVATE LIMITED | U70109MH2019PTC332160 | Director | 2020-12-31 | Ongoing |
| FINTONIC MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74110MH2013PTC247871 | Additional Director | 2021-10-22 | Ongoing |
Other Directorships of VIJAY SHYAMSUNDER BHARADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| SHREE SHRINIKA RESOURCES LLP | AAD-7064 | Partner | - | 2017-03-30 |
| WALLFORT PMS & ADVISORY SERVICES LLP | AAL-8509 | Designated Partner | 2018-01-25 | Ongoing |
| WALLFORT PROPERTIES PRIVATE LIMITED | U45201CT2003PTC001352 | Director | - | 2018-01-29 |
| KNOCKTA DEALCOMM PRIVATE LIMITED | U51101CT2002PTC015357 | Director | - | 2016-04-18 |
| BINODINI VYAPAAR PRIVATE LIMITED | U51101CT2002PTC015358 | Director | - | 2016-04-18 |
| BAJRANG MARBLES PVT.LTD. | U51909CT1995PTC022413 | Director | - | 2016-04-18 |
| WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120MH1993PTC070818 | Director | - | 2016-04-18 |
| WALLFORT STEEL AND POWER PRIVATE LIMITED | U74930MH2003PTC142428 | Director | - | 2016-04-18 |
| 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 |
| ACY-3542 | FUNDS360 ADVISORS LLP | 207 Hari Chambers 2nd Flr,58/64 S.B.S Road, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U99999MH1981PTC024035 | R P K INVESTMENTS AND CONSULTANCY PVT LTD | 62, A/B PODDAR CHAMBERS,3RD FLOOR,S.A.BRELVI ROAD, 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 |
| U74120MH2014PTC252285 | CYBERNOID HEALTHCARE 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 |
| ABC-8539 | P&A AUDIO SOLUTIONS LLP | 6/A-4 B 6TH FLOOR NEW EXCELSIOR BLDG, A.K.NAYAK MARG FORT MUMBAI 400001,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACG-7042 | COMPSOFT BPO SERVICES INDIA LLP | S. M. Dadan, Sheth Chambers, 2nd flr, Flat 13/15 21 Dr. V. B. Gandhi Marg, Fort,Mumbai,Mumbai City,Maharashtra,India-400001 |
| U65990MH1984PLC033530 | EARNEST HOLDINGS LIMITED | SIR VITHALDAS CHAMBERS 16 B.S. MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2021PTC357021 | DANOLYTE SOUTH ASIA PRIVATE LIMITED | 68-B,FLOOR-6TH,PLOT-80,A,ALI CHAMBERS MUDHANA SHETTY MARG, FORT , Mumbai, Maharashtra, India - 400001 |
| U72900MH2003PTC142497 | COMPSOFT BPO SERVICES INDIA PRIVATE LIMITED | S. M. Dadan, Sheth Chambers, 2nd flr, Flat 13/15 21 Dr. V. B. Gandhi Marg, Fort , Mumbai, Maharashtra, India - 400001 |
| U63000MH2004PTC144771 | GREENLINE AGENCIES PRIVATE LIMITED | B-1/3 EMCA HOUSE289 S B S 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 |
| U50120MH2024PTC423846 | INTERCONTPLUS LOGISTICS PRIVATE LIMITED | 205, 2 FR, M.K.BHAVAN 300,S.B.S.ROAD, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACA-4606 | AMRITAPALI TRADE MARKETING LLP | 19, MOHAN MANSION, 1ST FLOOR,274, S.B.S. MARG, FORT, MUMBAI Mumbai, Maharashtra, India - 400001 |
| ACC-7033 | BOMBAY SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,,S A Brelvi Road, Horniman Circle, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACC-9033 | JAIPUR SKYSCRAPERS LLP | 12 A, Floor-GRD, Plot-108, Podar Chamber,S A Brelvi Road, Horniman Circle, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U65990MH1991PTC062396 | JANKATMATA INVESTMENT COMPANY PRIVATE LIMITED | 67,PODAR CHAMBERS,3RD FLOOR, S.A.BRELVI ROAD, , FORT,MUMBAI-400001, Maharashtra, India - 000000 |
| 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 |
| U67120MH1991PTC061749 | VRISHAB DHWAJ INVESTMENT COMPANY PVT. LTD. | 67, PODAR CHAMBERS,3RD FLOOR, S A BRELVI ROAD, FORT, MUMBAI-1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U67120MH1991PTC062134 | TEJOVRUSH INVESTMENT COMPANY PRIVATE LIMITED | 67, PODAR CHAMBERS, 3RD FLR.S.A.BRELVI RD, FORT, MUMBAI 400 001 , MUMBAI-400001, Maharashtra, India - 000000 |
| ACI-3526 | QUASAR INVESTMENT ADVISORS LLP | 531, ROTUNDA BLDG, B. S. MARG,,FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACN-1239 | SPENTA OCEANA LLP | 3 A/B Rajabahadur Mansion,20 Ambalal Doshi Marg, Fort, Mumbai 400023,Mumbai,Mumbai,Maharashtra,India-400001 |
| U72200MH1999PTC122725 | SE GAME.COM PRIVATE LIMITED | 31-A, NOBLE CHAMBERS, 4TH FLRJANMBHOOMI MARG, FORT MUMBAI 400 001. , MUMBAI-400001W.E.F. 10-04-2001, Maharashtra, India - 000000 |
| U52190MH2021PTC356973 | QTECH ENTERPRISES PRIVATE LIMITED | 68-B,FLOOR-6TH,PLOT-80,A,ALI CHAMBERS MUDHANA SHETTY MARG 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 |
| U74999MH1994PTC076406 | VIBRANT SECURITIES PRIVATE LIMITED | 103-A, PODAR CHAMBERS S. A. BRELVI 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 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Total Expenses |
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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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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.