WESTERN CONCESSIONS PRIVATE LIMITED (CIN: U40101MH2010PTC201014) is a Private company incorporated on 18 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1850000000.00 and its paid up capital is Rs. 1587059530.00.
WESTERN CONCESSIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WESTERN CONCESSIONS PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of WESTERN CONCESSIONS PRIVATE LIMITED are MOHAN MADHUKAR LIMAYE, and SANTOSH GIRIDHARRAO UKHALKAR.
WESTERN CONCESSIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U40101MH2010PTC201014 and its registration number is 201014. Users may contact WESTERN CONCESSIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERN CONCESSIONS PRIVATE LIMITED is 101, 1st Floor, B G House,Orchard Avenue Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076.
Current status of WESTERN CONCESSIONS PRIVATE LIMITED is - Active.
| CIN | U40101MH2010PTC201014 |
| Name | WESTERN CONCESSIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 201014 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-03-18 |
| Age of Company | 16 years, 2 months, 0 days |
| Activity | NIC Code: 4010 NIC Description: Production , collection and distribution of electricity |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,850,000,000.00 |
| Paid-up Share Capital | ₹ 1,587,059,530.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| H-Energy Gateway Private Limited |
| HIRANANDANI GAS COMPANY PRIVATE LIMITED |
| WESTERN CONCESSIONS PRIVATE LIMITED |
| U40101MH2010PTC201014 |
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.
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 WESTERN CONCESSIONS
Get a list of all litigations WESTERN CONCESSIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WESTERN CONCESSIONS. This report helps you understand the risk associated in dealing with WESTERN CONCESSIONS 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 WESTERN CONCESSIONS 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 |
|---|---|---|---|
| 01837625 | MOHAN MADHUKAR LIMAYE | Director | 2023-07-05 |
| 07563510 | SANTOSH GIRIDHARRAO UKHALKAR | Director | 2022-06-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00011923 | NIRANJAN LAKHUMAL HIRANANDANI | Director | - | 2015-03-30 |
| 05157855 | BHUSHAN LAKHI AHUJA | Additional Director | - | 2016-03-08 |
| 07922492 | NAVINDERJEETSINGH SURINDERSINGH BEDI | Additional Director | - | 2017-09-29 |
| 07922492 | NAVINDERJEETSINGH SURINDERSINGH BEDI | Director | - | 2017-09-29 |
| 07922492 | NAVINDERJEETSINGH SURINDERSINGH BEDI | Whole-time director | - | 2023-06-26 |
| 00011521 | KAMAL NIRANJAN HIRANANDANI | Director | - | 2015-03-31 |
| 00016559 | DARSHAN HIRANANDANI | Additional Director | - | 2015-09-30 |
| 00016559 | DARSHAN HIRANANDANI | Director | - | 2017-09-07 |
| 06627660 | VISHANT VASANTRAO JANAWADE | Additional Director | - | 2015-09-30 |
| 06627660 | VISHANT VASANTRAO JANAWADE | Director | - | 2017-02-01 |
| 06627660 | VISHANT VASANTRAO JANAWADE | Whole-time director | - | 2023-01-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUNIPER FARMS PRIVATE LIMITED | U01110MH2005PTC157448 | Additional Director | - | 2016-09-20 |
| JUNIPER FARMS PRIVATE LIMITED | U01110MH2005PTC157448 | Director | - | 2022-03-28 |
| PALATUA FARMS PRIVATE LIMITED | U01403MH2007PTC176654 | Additional Director | - | 2016-08-02 |
| PALATUA FARMS PRIVATE LIMITED | U01403MH2007PTC176654 | Director | 2016-08-02 | Ongoing |
| VERPLACA FARMS PRIVATE LIMITED | U01403MH2007PTC176656 | Additional Director | - | 2016-08-20 |
| VERPLACA FARMS PRIVATE LIMITED | U01403MH2007PTC176656 | Director | 2016-08-20 | Ongoing |
| MAIA FARMS PRIVATE LIMITED | U01403MH2008PTC182761 | Additional Director | 2015-03-30 | Ongoing |
| LARES FARMS PRIVATE LIMITED | U01403MH2008PTC183297 | Additional Director | 2015-03-30 | Ongoing |
| FIDUCIA AVIATION PRIVATE LIMITED | U62200MH2007PTC176408 | Managing Director | - | 2021-11-02 |
| INTERNATIONAL FLIGHT TRAINING INSTITUTE OF INDIA PRIVATE LIMITED | U80301MH2010PTC211672 | Director | 2012-01-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-3130 | NGL LOGISTICS LLP | 101, 1st Floor, B G House,Orchard AvenueHiranandani Business Park,Powai Mumbai, Maharashtra, India - 400076 |
| AAN-6241 | PRAKRUTIK GASRETAIL LLP | 101, 1st Floor, B G House,Orchard AvenueHiranandani Business Park,Powai Mumbai, Maharashtra, India - 400076 |
| U45400MH2007PTC174459 | AGENOR DEVELOPERS PRIVATE LIMITED | 101, 1st Floor, B G House, Orchard Avenue Hiranandani Business Park,Powai , Mumbai, Maharashtra, India - 400076 |
| AAJ-4936 | SENVION INDIA WIND POWER SERVICES LLP | B 501, Delphi Building,Orchard Avenue, Sector No.3Hiranandani Business Park, Hiranandani Garden, Powai Mumbai, Maharashtra, India - 400076 |
| U15122MH2006PTC166023 | GENOM FOODS AND BEVERAGES PRIVATE LIMITE D | A-601/602, DELPHI, 6TH FLOOR, ORCHARD AVENUE, HIRANANDANI BUSINESS PARK, HIRANANDANI G ARDENS, , POWAI, Maharashtra, India - 400076 |
| U29299MH2005PTC296525 | SENVION INDIA PRIVATE LIMITED | B 501,Delphi Building,Orchard Avenue, Sector No.3 Hiranandani Business Park, Hiranandani G arden, , Powai, Maharashtra, India - 400076 |
| U11101MH2008PTC183100 | IGOPL OFFSHORE PRIVATE LIMITED | 101, 1st Floor, One Boulevard, Lake Boulevard Road Hiranandani Business Park, Powai, Mumbai , Mumbai, Maharashtra, India - 400076 |
| AAW-5032 | MARITIME GLOBAL SERVICES LLP | 302, 3rd FLOOR, B WING, DELPHI, ORCHAD AVENUE, HIRANANDANI BUSINESS PARK, POWAI MUMBAI, Maharashtra, India - 400076 |
| U15316MH2014PTC257486 | JMJ FOOD PRODUCTS PRIVATE LIMITED | 6TH FLOOR, JMJ HOUSE, ORCHARD AVENUE, HIRANANDANI, POWAI, MUMBAI - 400076. , MUMBAI, Maharashtra, India - 400076 |
| F03258 | HERCULES INTERNATIONAL DRILLING LTD. | Unit no. 805, Powai Plaza, Central Avenue Hiranandani Business Park, Hiranandani G , Mumbai, Maharashtra, India - 400076 |
| L67120MH1987PLC042363 | CRISIL LIMITED | CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS PARK, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| AAJ-2532 | JMJ CONSTRUCTION LLP | 6TH FLOOR, JMJ HOUSE, ORCHARD AVENUE, HIRANANDANI, POWAI MUMBAI, Maharashtra, India - 400076 |
| F06447 | Oceaneering International GmbH | C-302 Delphi, Orchard Avenue Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| U01403MH2007PTC170776 | GENOM AGRO SERVICES PRIVATE LIMITED | A-504, DELPHI, ORCHARD AVENUE HIRANANDANI BUSINESS PARK, POWAI , MUMBAI, Maharashtra, India - 400076 |
| U24239MH1998PTC113218 | CLESTRA LIFE SCIENCES PRIVATE LIMITED | A-604, Delphi, Orchard Avenue, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| F03248 | GENERAL MARITIME CREWING PTE LTD | C - 304, DELPHI, ORCHARD AVENUE, Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| AAC-4129 | UNICORN INDIA VENTURES ADVISORS LLP | 5th Floor 504,B-WingPowai Plaza, Hiranandani Business Park Mumbai, Maharashtra, India - 400076 |
| AAJ-6017 | UNICORN INDIA VENTURES SERVICES LLP | 5th Floor, 504, B-Wing, Powai Plaza,Hiranandani Business Park, Mumbai, Maharashtra, India - 400076 |
| U15143MH2006PTC164523 | GOA ESSENTIAL OILS PRIVATE LIMITED | JMJ HOUSE, 5TH FLOOR, ORCHARD AVENUE, HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U24246MH2006PTC164553 | GOA PERFUMES AND FRAGRANCES PRIVATE LIMITED | JMJ HOUSE, 5TH FLOOR, ORCHARD AVENUE, HIRANANDANI GARDENS, POWAI, , MUMBAI, Maharashtra, India - 400076 |
| U29190MH1995PTC087858 | EMERSON ELECTRIC COMPANY (INDIA) PRIVATE LIMITED | DelphiBWing,601-603,OrchardAvenue,HiranandaniBusinessPark,Powai , Mumbai, Maharashtra, India - 400076 |
| U29192MH1997PTC107573 | HIROSS INDIA PRIVATE LIMITED | DelphiBWing,601-603,OrchardAvenue,HiranandaniBusinessPark,Powai , Mumbai, Maharashtra, India - 400076 |
| F04274 | ZURCHER KANTONALBANK | 7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U11100MH2013FTC243371 | PETRA ENERGIA BHARAT PRIVATE LIMITED | 07th Floor, B Wing, Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U24110MH2020PTC342601 | JHMG PHARMA DRUGS PRIVATE LIMITED | J.M.J. HOUSE, 6TH FLOOR, ORCHARD AVENUE HIRANANDANI, POWAI , MUMBAI, Maharashtra, India - 400076 |
| L27290MH1978PLC020644 | ARTSON ENGINEERING LIMITED | 2nd Floor, Transocean House, Lake Boulevard Road Hiranandani Business Park, Powai , Mumbai, Maharashtra, India - 400076 |
| F03506 | ENSCO MARITIME LIMITED | Suite 60,7th Floor, B Wing, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| F03730 | BENOY LIMITED | Suite 19, 7th Floor, Wing B, Supreme Business Park Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| U24233MH2012FTC227273 | WANHUA INTERNATIONAL (INDIA) PRIVATE LIMITED | S22, 7th Floor Wing B Supreme Business Park, Hiranandani Gardens, Powai , Mumbai, Maharashtra, India - 400076 |
| AAS-7905 | 3MONKS VALLEY LLP | 2nd Floor, Unit B 205, Supreme Business Park Hiranandani Garden, Behind Lake Castle,Powai Mumbai, Maharashtra, India - 400076 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100137778 | 2017-11-29 | 2022-10-07 | 2023-04-13 | 12,890,900,000.00 | AXIS TRUSTEE SERVICES LIMITED |
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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.