WESIX LOGISTICS PRIVATE LIMITED (CIN: U63090MH2012PTC225889) is a Private company incorporated on 09 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WESIX LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.WESIX LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of WESIX LOGISTICS PRIVATE LIMITED are RICHA KUMAR, AMIT VERMA, and SURENDRAN BHASKRAN KURUP.
WESIX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2012PTC225889 and its registration number is 225889. Users may contact WESIX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESIX LOGISTICS PRIVATE LIMITED is FLAT NO. 102, D-WING, 1ST FLOOR, LAKE FLORENCE PHASE - I, LAKE HOMES, POWAI , MUMBAI, Maharashtra, India - 400076.
Current status of WESIX LOGISTICS PRIVATE LIMITED is - Strike Off.
| CIN | U63090MH2012PTC225889 |
| Name | WESIX LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 225889 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-01-09 |
| Age of Company | 13 years, 2 months, 4 days |
| Activity | NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WESIX LOGISTICS PRIVATE LIMITED |
| U63090MH2012PTC225889 |
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Get a list of all litigations WESIX LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WESIX LOGISTICS. This report helps you understand the risk associated in dealing with WESIX LOGISTICS 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 WESIX 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.
| 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 |
|---|---|---|---|
| 05132607 | RICHA KUMAR | Director | 2012-01-09 |
| 05132609 | AMIT VERMA | Director | 2012-01-09 |
| 05174917 | SURENDRAN BHASKRAN KURUP | Director | 2012-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05132613 | RAKESH KUMAR | Director | - | 2012-01-17 |
| 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 |
|---|---|---|---|---|
| SANCHAY RURAL DEVELOPMENT FOUNDATION | U65923GJ2014NPL078163 | Director | 2014-01-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAF-2875 | ANUJA IMPEX LIMITED LIABILITY PARTNERSHIP | FLAT NO A-101, 1ST FLOOR,PHASE II LAKE PLEASANT, LAKE HOMES POWAI MUMBAI, Maharashtra, India - 400076 |
| AAN-9065 | LAAHIKA LIFESTYLES LLP | Flat 1401/1402, Bldg No 6, Wing C, Lake Lucerne, Sub Plot 4,Lake Homes,Near Gopar SharmaSchool, Powai Mumbai, Maharashtra, India - 400076 |
| AAW-7332 | AVID LIFE LLP | E/1303, Lake Florence CHS, Phase I, Lake Homes Near HDFC Bank, Powai Mumbai, Maharashtra, India - 400076 |
| U15400MH2017PTC295165 | DIY FOOD LABS PRIVATE LIMITED | Flat 603,Wing D, Lake Lucerne,Lake Homes Off Adishankaracharya Marg, Powai , Mumbai, Maharashtra, India - 400076 |
| AAQ-9000 | COMMUNICARE EDUCATION AND TRAINING LLP | G/104, LAKE FLORENCE, G WING, PHASE 1 LAKE HOMES, POWAI, OFF A S MARG MUMBAI, Maharashtra, India - 400076 |
| U17309MH2019OPC331160 | STALKERS FASHION (OPC) PRIVATE LIMITED | C - 203, Lake Florence, Phase I Lake Homes, Off A S Marg, Powai , MUMBAI, Maharashtra, India - 400076 |
| AAU-4389 | SITEMAN INFRA PROJECTS LLP | Flat 403/404, Bldg. No. 6, B Wing, Lake Lucerne, Lake Homes, Off. Adishankaracharya Marg, Powai Mumbai, Maharashtra, India - 400076 |
| AAC-0226 | SANRUP ENGINEERING CONSULTING & CONTRACT ING LLP | BLDG NO.6,WING B-2105/2106,LAKE LUCERNE, PHASE-III, LAKE HOMES, CHANDIVLI FARM ROAD, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAN-6143 | SUMIA WIRES AND CABLES LLP | Flat 1705/1706, Bldg No. 6, C Wing, Lake Lucerne Sub Plot 4, Lake Homes, Off. A S Marg, Powai Mumbai, Maharashtra, India - 400076 |
| AAV-9176 | AVAADH INSIGNIA HOUSING LLP | Flat 403/404,Bldg No. 6, Wing B, Lake Lucerne,Sub Plot 4,Lake Homes,Near Gopal Sharma School,Powai Mumbai, Maharashtra, India - 400076 |
| U74999MH2015PTC261852 | COMFORT LIFESTYLES PRIVATE LIMITED | FLAT NO C/1302, 13TH FLOOR, PHASE 1, LAKE FLORENCE LAKE HOMES, POWAI LAKE, POWAI MUMBAI Mumbai City MH 400076 IN |
| AAG-5013 | VELOCITY PARTNERS LLP | D/1803, LAKE PLEASANT LAKE HOMES,PHASE II, POWAI VIHAR POWAI, OFF ADISHANKARA CHARYA ROAD, MUMBAI, Maharashtra, India - 400076 |
| AAN-4530 | SUBHASISH TECHNICAL CONSULTANCY SERVICES LLP | 404, Bldg No. 1, Wing A, Phase IV,Off Adi Shankaracharya Marg, Lake Homes, Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| ABB-7099 | VARALAKSHMI DEVELOPERS LLP | Shop 1306, Bldg No.1, Wing-A, Phase-IvOff Adi Shankaracharya Marg, Lake Homes, Village Chandivali, Powai Mumbai, Maharashtra, India - 400076 |
| AAD-6574 | DAWN RAY COACHING LLP | E-1202, Lake Florence, Lake Homes Phase-1, Powai, Mumbai, Maharashtra, India - 400076 |
| AAB-3052 | NLITEN CONSULTING AND CONTRACTING LLP | 1001/2, LAKE LUCERNE, C WING, LAKE HOMES, PHASE 3, POWAI MUMBAI, Maharashtra, India - 400076 |
| AAW-1307 | LAGRANGE POINT ADVISORS LLP | E 1704 LAKE FLORENCE LAKE HOMES PHASE 1 OFF ADI SHANKARACHARYA MARG POWAI MUMBAI, Maharashtra, India - 400076 |
| AAN-0645 | BLUELEEF EXIM LLP | B/1501, LAKE FLORENCE, LAKE HOMES PHASE 1, OFF ADI SHANKARACHARYA ROAD, POWAI MUMBAI, Maharashtra, India - 400076 |
| ACA-1158 | VKR TECH LLP | Flat No. 1201, 12th Floor, Lake Front Solitaire CHS LTD,Adi Shankaracharya Road, Hiranandani Garden, Powai, Mumbai-400076 Mumbai, Maharashtra, India - 400076 |
| U67190MH2008PTC182898 | VVALUE4U WEALTH CREATORS PRIVATE LIMITED | FLAT NO.101/102, B WING, LAKE LUCERNE, LAKE HOMES, PHASE III, CHANDIVILI STUDIO ROAD, POWAI, MUMBAI Mumbai City MH 400076 IN |
| AAQ-0762 | STRATHEADS LLP | FLAT NO 102 FLOOR NO 1 WING A TRIKUTTA TOWERS CHSL ADI SHANKARACHARYA MARG OFF SUNCITY COMPLEX POWAI MUMBAI, Maharashtra, India - 400076 |
| U63012MH2001OPC131254 | RAS FREIGHT PRIVATE LIMITED (OPC) | D 504, Lake Florence, Lake Homes, Phase I, Off. A.S. Marg, Powai Vihar, Mumbai 400076 Mumbai Mumbai City MH 400076 IN |
| U15490MH2021PTC355472 | GOURMADS PRIVATE LIMITED | C-701, Phase 3, Lake Lucerne, Lake Homes Off A S Marg, Powai IIT, Powai , Mumbai, Maharashtra, India - 400076 |
| U65999MH2009PTC189646 | ORAH FINSERVICES PRIVATE LIMITED | FLAT NO.101/102, B WING, LAKE LUCERNE, LAKE HOMES, PHASE III, CHANDIVILI STUDIO ROAD, POWAI, MUMBAI MH 400076 IN |
| AAC-1555 | ATHENA CREATIVES AND CONSULTING VENTURES LLP | FLAT NO. A/1306, LAKE HOME PHASE IV OFF ADI SHANKARACHARYA MARG, POWAI, MUMBAI, Maharashtra, India - 400076 |
| AAH-6131 | MALIBU CONSULTING LLP | FLAT NO-2105, 21ST FLOOR, A WING, LAKE PRIME ROSE, OFF ADI SHANKARACHARYA MARG,NR GOPAL SHARMA SCHOOL MUMBAI, Maharashtra, India - 400076 |
| AAL-0307 | LEELA EYE INSTITUTE LLP | Flt no.1303/1304 'C' Wing,13th Flr,Phase 3,Lake Lucerne A,B,C,D CHS Ltd Off AS Marg, Chandivali Mumbai, Maharashtra, India - 400076 |
| ACC-0341 | EMPATHYST CONSULTANCY LLP | D 1005/1006, Lake LucerneLake Homes, Powai Mumbai, Maharashtra, India - 400076 |
| AAB-3585 | BICYCLE CREATIVE EXPRESSIONS LLP | B-1204, Lake Pleasant, LAKE HOMES Phase-II, Powai, MUMBAI, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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