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
WALMAC SHIPPING AND LOGISTICS PRIVATE LIMITED
CIN: U63030MH2020PTC335476 As on: 2026-07-13
WALMAC SHIPPING AND LOGISTICS PRIVATE LIMITED (CIN: U63030MH2020PTC335476) is a Private company incorporated on 03 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.WALMAC SHIPPING AND LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of WALMAC SHIPPING AND LOGISTICS PRIVATE LIMITED are ABDULAZIZ KHOKAR, and TINA JACK FERNANDES.
WALMAC SHIPPING AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020PTC335476 and its registration number is 335476. Users may contact WALMAC SHIPPING AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALMAC SHIPPING AND LOGISTICS PRIVATE LIMITED is OFFICE NO. 201, SWASTIK GARDAN, POKHARAN ROAD NO. 2, NE THANE , MUMBAI, Maharashtra, India - 400099.
Current status of WALMAC SHIPPING AND LOGISTICS PRIVATE LIMITED is - Strike Off.
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 WALMAC SHIPPING AND LOGISTICS 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.
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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.
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Purchase full report of WALMAC SHIPPING AND LOGISTICS
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 WALMAC SHIPPING AND LOGISTICS 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 WALMAC SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08658438 | ABDULAZIZ KHOKAR | Director | 2020-01-03 |
| 08658439 | TINA JACK FERNANDES | Director | 2020-01-03 |
Past Directors & Key Managerial Personnel of WALMAC SHIPPING AND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDULAZIZ KHOKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEA SHIPPING OFFSHORE ENGINEERING PRIVATE LIMITED | U63030MH2020PTC336854 | Director | 2020-01-29 | Ongoing |
Other Directorships of TINA JACK FERNANDES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SEA SHIPPING OFFSHORE ENGINEERING PRIVATE LIMITED | U63030MH2020PTC336854 | Director | 2020-01-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2020PTC336854 | SEA SHIPPING OFFSHORE ENGINEERING PRIVATE LIMITED | OFFICE NO. 201, SWASTIK GARDAN, POKHARAN ROAD NO. 2, NE , MUMBAI, Maharashtra, India - 400099 |
| AAX-9547 | ZAPLEAD SOLUTIONS LLP | Office No 222, Swastik Garden, Pokharan Road No 2 Thane West, Maharashtra, India - 400099 |
| AAQ-5047 | SABA ENVIROTECH LLP | OFFICE NO.222, SWASTIK GARDEN POKHRAN NO.2 THANE WEST, Maharashtra, India - 400099 |
| ABZ-8267 | MOZAIC HOMES (INDIA) LLP | OFFICE NO.201,SECOND FLOOR,EAST WINGPLOT NO.307,SUNIL ENCLAVE PEREIRA HILL ROAD,GUNDAVALI Mumbai, Maharashtra, India - 400099 |
| AAG-2223 | M.H.INFOTECH AND MARINE SERVICES LLP | Shop No. 001, Tirupati Apartment Co-Op Hsg. Soc. Ltd., Pokharan Road No. 2, Majiwada Thane, Maharashtra, India - 400099 |
| U51310MH1999PTC122316 | ME FASHIONS INDIA PRIVATE LIMITED | Office No 506,B WING SHUBHAM CENTER NO 2, CHAKALA ROAD, ANDHE RI-EAST , MUMBAI, Maharashtra, India - 400099 |
| U67200MH2019PTC327226 | CHERRY BLOSSOM FOREX PRIVATE LIMITED | OFFICE NO 208 FLR 2 ANJANI COMPLEX PARERIA HILL ROAD OFF ANDHERI KURLA ROAD ANDHERI E , MUMBAI, Maharashtra, India - 400099 |
| U85499MH2025NPL459126 | ANUSATTVA FOUNDATION | SHOP NO 2 TRIMURTI BLDG,OPP TMC OFFICE THANE,Mumbai,Mumbai,Maharashtra,400099-India |
| ACL-8112 | RGB URBAN BUILDERS LLP | BASEMENT NO 2, DIAMOND HOMES CO-OP HSG SOC LTD,NEAR BHASKAR COLONY, MG ROAD, THANE,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAS-2175 | KNACK SKILL DEVELOPMENT LLP | SH NO 2 PLOT NO 2 SHIVAJI COLONY M V ROAD ANDHERI EAST OPP GURUNANAK PETROLPUMP MUMBAI, Maharashtra, India - 400099 |
| ACI-6970 | R. N. SHAH LOGISTICS LLP | Church Pakhadi Road, No. 1 R No. 2, Sahar Village,Near Budha Vihar Mandir, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| ABB-5138 | NR Marvel Records LLP | B-306, Shubham Centre No-2, Prem CHS Ltd, Plot No-1,,Cardinal Gracious Road, Chakala Andheri (East),,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACI-3582 | VARACLE ESTOSOL LLP | OFFICE 302 72 EMPIRE VILLAGE GUNDAVALI,ANDHERI KURLA ROAD NR GATE NO 8 WEH METRO STATION CTS NO 312 313 ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| ACH-8652 | RDR DEVELOPERS LLP | OFFICE 302 72 EMPIRE VILLAGE GUNDAVALI,ANDHERI KURLA ROAD NR GATE NO 8 WEH METRO STATION CTS NO 312 313 ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099 |
| U52219MH2023OPC402110 | EXHITECH SOLUTIONS (OPC) PRIVATE LIMITED | 8th Floor 804 Ashirwad CHS Plot No 4 CTS No 5A2 Sahar Road near Bombay Cambridge School,Vile Parle,Mumbai,Mumbai,Maharashtra,400099-India |
| ACM-8895 | IMERSYN JEWELS LLP | Plot No. 53/54, Flat No. 803, 8th Floor, Wing 2A, Vitasta Chakala,Aryavarta Complex CHSL, Tarun Bharat Road, Oriental Aster Hotel, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099 |
| AAO-8971 | QUADRARIA INFRAPROJECT LLP | 201, 2nd floor, Sanjay Appa Chambers, New Chakala Link Road, CTS No. 89, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAC-5574 | ARMADA CLOTHING LLP | Flat No.201,2nd Floor,Silver Krest,Opp. Bombay Cambridge School,Off Sahar Road ChakalaAndheri(E) Mumbai, Maharashtra, India - 400099 |
| U63090MH1993PTC075714 | PAN LINER FREIGHT FORWARDERS PRIVATE LIMITED | Office No.2, 1st Floor,Above Little Flower Nursery Sutar Pakhadi Road, Sahar Village, Andhe ri East, , Mumbai, Maharashtra, India - 400099 |
| AAC-8831 | MISURAA PROJECTS LLP | OFFICE NO 402, STAR HUB BUILDING NO 1 SAHAR ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAJ-9980 | ACCURATE GLOBAL LOGISTICS INDIA LLP | Room No-2, Taj Cottage Nehru Nagar Road No-1, Sahar Village, Andheri East Mumbai, Maharashtra, India - 400099 |
| U74120MH2016PTC273331 | SAMRAT ASHOK TOURISM AND INFRASTRUCTURE PRIVATE LIMITED | Shop No 2, Mehaboob Nagar,Church Pakhadi Road No.1, Sahar Village,Andheri East , Mumbai, Maharashtra, India - 400099 |
| U74120MH2016PTC272743 | J BRIGHT EXPRESS PRIVATE LIMITED | 2 SHYAM HOUSE ,1ST FLOOR,SAHAR ROAD,GADIWALA CHAWL CHURCH PAKHADI ROAD NO.2,ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U63030MH2019PTC324011 | EQUINOX LOGISTICS PRIVATE LIMITED | OFFICE NO 512,B WING ,119, BUSINESS POINT SAHAR ROAD,CTS NO 119,VILLAGE SAHAR,ANDH ERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U36993MH2010PTC199199 | RILISONS IMPEX PRIVATE LIMITED | Office No.402 STAR HUB BLDG NO.1, NR ITC MARATHA & HAYATT REGENCY HOTEL SAHAR ROAD,ANDHERI( E) , MUMBAI, Maharashtra, India - 400099 |
| U51101MH2010PTC326594 | PREVIEW VINIMAY PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U51909PN2011PTC184720 | SHIVDARSHAN TRADELINK PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U51909MH2010PTC326492 | BAGHBAAN MERCANTILE PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
| U74900MH2011PTC326595 | PUNCTUAL COMPUTER SUPPLIERS PRIVATE LIMITED | OFFICE NO: F-114, FLOOR NO-1, NAHAR & SETH IND. ESTATE, CHAKALA ROAD, ANDHERI (EAST) MUM BAI, , CHAKALA MUMBAI, Maharashtra, India - 400099 |
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- 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.
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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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