WARD HOWELL-CONSINDIA PRIVATE LIMITED
CIN: U74140MH1997PTC106909 As on: 2026-07-13
WARD HOWELL-CONSINDIA PRIVATE LIMITED (CIN: U74140MH1997PTC106909) is a Private company incorporated on 27 Mar 1997. 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. 102000.00.
WARD HOWELL-CONSINDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-06-30.WARD HOWELL-CONSINDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of WARD HOWELL-CONSINDIA PRIVATE LIMITED are TAPASH SAILESH SENGUPTA, and VINEETA TAPAS SENGUPTA.
WARD HOWELL-CONSINDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1997PTC106909 and its registration number is 106909. Users may contact WARD HOWELL-CONSINDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARD HOWELL-CONSINDIA PRIVATE LIMITED is 507, B & C, KAKAD CHAMBER, 5TH FLOOR, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.
Current status of WARD HOWELL-CONSINDIA 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 WARD HOWELL-CONSINDIA 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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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 WARD HOWELL-CONSINDIA 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.
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Current Directors & Key Managerial Personnel of WARD HOWELL-CONSINDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00939399 | TAPASH SAILESH SENGUPTA | Director | 1997-03-27 |
| 02064315 | VINEETA TAPAS SENGUPTA | Director | 1997-03-27 |
Past Directors & Key Managerial Personnel of WARD HOWELL-CONSINDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TAPASH SAILESH SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHR GLOBAL HR SERVICES PRIVATE LIMITED | U74140WB1996PTC079369 | Director | 1996-04-16 | Ongoing |
| CHR GLOBAL RECRUITMENT AND MANAGEMENT CONSULTING PRIVATE LIMITED | U74900MH2010PTC208175 | Director | 2010-09-25 | Ongoing |
| AB INITIO HR SOLUTIONS PRIVATE LIMITED | U74910MH2004PTC145194 | Director | 2004-03-19 | Ongoing |
Other Directorships of VINEETA TAPAS SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHR GLOBAL HR SERVICES PRIVATE LIMITED | U74140WB1996PTC079369 | Director | 1996-12-05 | Ongoing |
| CHR GLOBAL RECRUITMENT AND MANAGEMENT CONSULTING PRIVATE LIMITED | U74900MH2010PTC208175 | Director | 2010-09-25 | Ongoing |
| AB INITIO HR SOLUTIONS PRIVATE LIMITED | U74910MH2004PTC145194 | Director | 2004-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70100MH2008PTC451090 | JINDAL NIRMAN PRIVATE LIMITED | B-406, FLOOR-4, PLOT-132, KAKAD CHAMBERS, DR. ANNIE BESANT ROAD WORLI,Mumbai,Mumbai,Maharashtra,400018-India |
| U74999MH2019PTC329485 | SOUTH ASIA AGTECH HUB FOR INNOVATION PRIVATE LIMITED | B5 & 6C, 3RD FLOOR, PLOT 81,B,BARODAWALA MANSION,DR ANNIE BESANT ROAD, WORLI NAKA , WORLI MUMBAI, Maharashtra, India - 400018 |
| U99999MH1958PTC011221 | HAMILTON INDUSTRIES PRIVATE LIMITED | UNIT NO 8 AND 9, GROUND FLOOR, KAKAD CHAMBER, 132 DR. ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| ACF-8518 | MAGNIFIK LIFESTYLE LLP | B-Flat-J3, J4 Floor-10, B Wing, Dr. Annie Besant Road Worli Mumbai 400018 Maharashtra India,Mumbai,Mumbai,Maharashtra,India-400018 |
| AAW-3618 | CHEMICORP SPECIALITIES INDIA LLP | B 406, Floor 4, Plot 132, Kakad Chambers, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| U45200MH2005PTC156058 | BEVENU INFRA PROJECTS PRIVATE LIMITED | B-406, 4 FLOOR, PLOT-132, KAKAD CHAMBERS, 132, DR. A.B.ROAD, WORLI, MUMBAI-400018 , MUMBAI, Maharashtra, India - 400018 |
| U99999MH1964PTC012975 | METRO EXPORTERS PRIVATE LIMITED | KAKAD CHAMBER, 132, Dr ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAF-5122 | SIGMA CONNECTIONS LLP | A-501/C, FLOOR-5, A, POONAM CHAMBER, DR ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U51101MH2012PTC228457 | AGRI VENTURE TRADING AND INVESTMENT PRIVATE LIMITED | 101-102, FIRST FLOOR, KAKAD CHAMBERS, 132, DR.ANNIE BESANT ROAD, WORLI , Mumbai, Maharashtra, India - 400018 |
| U67120MH2008PTC183245 | NSK HOLDINGS PRIVATE LIMITED. | 5th Floor, B-Wing, Poonam Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U85300MH2017PTC289719 | MEDAMRIT HEALTHCARE SERVICES PRIVATE LIMITED | B-302, 3rd Floor,Poonam Chamber, DR Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2014PTC255208 | NSK ADVISORS PRIVATE LIMITED | B WING, 5TH FLOOR, POONAM CHAMBERS DR ANNIE BESANT ROAD, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U74999MH2022PTC375417 | ANARA HOME PRIVATE LIMITED | 502B FLOOR 5 A POONAM CHAMBER DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U50300MH2007PTC167260 | UDESHI INTERNATIONAL PRIVATE LIMITED | UNIT NO. 8, GROUND FLOOR, KAKAD CHAMBERS, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65990MH1981PTC025116 | METRO INVESTMENTS PRIVATE LIMITED | UNIT NO. 9, GROUND FLOOR, KAKAD CHAMBERS, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U93030MH2015PTC270705 | PROLIFEZ MEDICAL RESEARCH PRIVATE LIMITED | A-501/B, 5th Floor, Poonam Chambers Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U28900MH2007PTC171507 | ZOOM ALUMINIUM PRIVATE LIMITED | 5th floor, Devchand House, C Block Shivsagar Estate, Dr, Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U34101MH1958PTC011216 | VENUS ENGINEERING WORKS AND FOUNDRY PRIVATE LIMITED | UNIT NO 4, GROUND FLOOR, KAKAD CHAMBER 132, DR ANNIE BASANT ROAD , WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51109MH2007PTC168063 | ZOOM MERCHANDISERS PRIVATE LIMITED | 5th Floor, Devchand House, C Block, Shivsagar Estate, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| U74210MH1995PTC091248 | DOMEX TECHNICAL INFORMATION PRIVATE LIMITED | RF-3, Floor-1, Plot-132, Kakad Chambers-Annexe DR Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74140MH1995PTC090754 | DOMEX BUSINESS INFORMATION PRIVATE LIMITED | RF-3, Floor-1, Plot-132, Kakad Chambers-Annexe DR Annie Besant Road Worli , Mumbai, Maharashtra, India - 400018 |
| U93090MH2007PTC168080 | ZOOM RUBBER ESTATES PRIVATE LIMITED | 5th Floor, Devchand House, C Block, Shivsagar Estate, Dr. Annie Besant Road, Worli , MUMBAI, Maharashtra, India - 400018 |
| U72400MH2008PTC178016 | WAT MEDIA PRIVATE LIMITED | 5th Floor, Devchand House, C-Block, Shiv Sagar Estate, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2011PTC217524 | TAPROOT DENTSU INDIA COMMUNICATION PRIVATE LIMITED | 5th Floor, Devchand House, C-Block, Shiv Sagar Estate, Dr Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74999MH2016PTC283060 | LEVEL PLAYINGFIELD PRIVATE LIMITED | C 5-6 B-Wing, 3rd Floor, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAU-6637 | EVERSHINE INFRA WORKS LLP | B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| U74110MH1992PTC067520 | CHEMICORP SPECIALITIES INDIA PRIVATE LIMITED | 406, 4th Floor, Kakad Chambers, 132 Dr. A.B. Road, Worli, Mumbai - 400018 , Mumbai, Maharashtra, India - 400018 |
| U74140MH2000PTC127159 | SOLVEXUS PRIVATE LIMITED | 405, 4TH FLOOR,KAKAD CHAMBERS, 132, DR.ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
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- Email ID
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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.
| 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.