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
WESTPAC INVESTMENTS LIMITED
CIN: U67190MH1995PLC089745 As on: 2026-07-13
WESTPAC INVESTMENTS LIMITED (CIN: U67190MH1995PLC089745) is a Public company incorporated on 20 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.
WESTPAC INVESTMENTS 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.WESTPAC INVESTMENTS LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of WESTPAC INVESTMENTS LIMITED are PAYAL VIKRAM JAIN, SWEETY RAHUL JAIN, RAHUL VIKRAM JAIN, and HARSHA VIKRAM JAIN.
WESTPAC INVESTMENTS LIMITED's Corporate Identification Number (CIN) is U67190MH1995PLC089745 and its registration number is 89745. Users may contact WESTPAC INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of WESTPAC INVESTMENTS LIMITED is 308, Floor 3, Plot-135/139, Yogeshwar Building, Kazi Sayed Street, Khand Bazar, Masjid Station, , Mumbai, Maharashtra, India - 400003.
Current status of WESTPAC INVESTMENTS 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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Previous CINs
ZaubaCorp's company report for WESTPAC INVESTMENTS 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 WESTPAC INVESTMENTS
Purchase full report of WESTPAC INVESTMENTS
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 WESTPAC INVESTMENTS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WESTPAC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07053882 | PAYAL VIKRAM JAIN | Director | 2015-01-17 |
| 07193077 | SWEETY RAHUL JAIN | Director | 2015-09-30 |
| 01031284 | RAHUL VIKRAM JAIN | Director | 2015-09-30 |
| 01525327 | HARSHA VIKRAM JAIN | Director | 2015-01-17 |
Past Directors & Key Managerial Personnel of WESTPAC INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07056257 | JAGDISH GIRDHARLAL DADIA | Director | - | 2015-01-21 |
| 07193077 | SWEETY RAHUL JAIN | Additional Director | - | 2015-09-30 |
| 01031284 | RAHUL VIKRAM JAIN | Additional Director | - | 2015-09-30 |
| 01246560 | BHAVESH JAGDISH DADIA | Director | - | 2015-01-21 |
Other Directorships of PAYAL VIKRAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PVJ & CO. LLP | AAD-3095 | Designated Partner | 2015-02-04 | Ongoing |
| PARKAR SEJPAL & ASSOCIATES LLP | AAI-3377 | Designated Partner | 2018-07-28 | Ongoing |
| GETALONG ENTERPRISE LIMITED | L93000MH2020PLC342847 | Director | 2021-07-02 | Ongoing |
| MYRIAD INSURANCE BROKERS LIMITED | U66030MH2018PLC308509 | Additional Director | - | 2019-12-31 |
| MYRIAD INSURANCE BROKERS LIMITED | U66030MH2018PLC308509 | Director | - | 2024-04-30 |
Other Directorships of JAGDISH GIRDHARLAL DADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYRIAD CORPORATE ADVISORS LIMITED | U65100MH2014PLC256035 | Director | - | 2019-08-07 |
| MADHUPURI ADVISORS PRIVATE LIMITED | U93000MH2011PTC217849 | Additional Director | - | 2018-09-29 |
| MADHUPURI ADVISORS PRIVATE LIMITED | U93000MH2011PTC217849 | Director | - | 2019-08-07 |
Other Directorships of SWEETY RAHUL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GETALONG ENTERPRISE LIMITED | L93000MH2020PLC342847 | Managing Director | 2021-03-08 | Ongoing |
| PICKOMO SERVICES PRIVATE LIMITED | U51100MH2015PTC270044 | Director | - | 2022-02-28 |
Other Directorships of RAHUL VIKRAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOTHANI ENTERPRISE PRIVATE LIMITED | U15100MH2009PTC189774 | Director | - | 2021-10-11 |
| MYRIAD CORPORATE ADVISORS LIMITED | U65100MH2014PLC256035 | Managing Director | - | 2019-02-14 |
| MYRIAD INSURANCE BROKERS LIMITED | U66030MH2018PLC308509 | Director | - | 2019-01-04 |
| MYRIAD INSURANCE BROKERS LIMITED | U66030MH2018PLC308509 | Whole-time director | 2019-01-04 | Ongoing |
| METRO COMMODITIES PRIVATE LIMITED | U74999MH2007PTC167951 | Director | - | 2015-01-29 |
| ADRIAN TRADING PRIVATE LIMITED | U74999MH2015PTC270885 | Additional Director | - | 2022-09-15 |
| ADRIAN TRADING PRIVATE LIMITED | U74999MH2015PTC270885 | Director | 2022-02-10 | Ongoing |
| OSIYAA POLYPACKS LIMITED | U82920MH2022PLC394816 | Additional Director | - | 2024-04-24 |
| OSIYAA POLYPACKS LIMITED | U82920MH2022PLC394816 | Director | 2024-04-01 | Ongoing |
| MADHUPURI ADVISORS PRIVATE LIMITED | U93000MH2011PTC217849 | Director | - | 2018-08-16 |
Other Directorships of BHAVESH JAGDISH DADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHOTHANI FOODS LIMITED | L15122MH2014PLC252200 | Additional Director | - | 2017-03-17 |
| CHOTHANI FOODS LIMITED | L15122MH2014PLC252200 | Director | - | 2018-06-15 |
| MYRIAD CORPORATE ADVISORS LIMITED | U65100MH2014PLC256035 | Whole-time director | 2018-01-19 | Ongoing |
| MYRIAD INSURANCE BROKERS LIMITED | U66030MH2018PLC308509 | Director | - | 2018-07-12 |
| MYRIAD INSURANCE BROKERS LIMITED | U66030MH2018PLC308509 | Managing Director | 2021-02-04 | Ongoing |
| MADHUPURI ADVISORS PRIVATE LIMITED | U93000MH2011PTC217849 | Director | 2018-03-21 | Ongoing |
Other Directorships of HARSHA VIKRAM JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GETALONG ENTERPRISE LIMITED | L93000MH2020PLC342847 | Additional Director | - | 2023-09-20 |
| GETALONG ENTERPRISE LIMITED | L93000MH2020PLC342847 | Director | 2023-10-09 | Ongoing |
| CHOTHANI ENTERPRISE PRIVATE LIMITED | U15100MH2009PTC189774 | Director | - | 2021-10-11 |
| MYRIAD INSURANCE BROKERS LIMITED | U66030MH2018PLC308509 | CEO | - | 2024-02-05 |
| METRO COMMODITIES PRIVATE LIMITED | U74999MH2007PTC167951 | Director | - | 2015-01-29 |
| ADRIAN TRADING PRIVATE LIMITED | U74999MH2015PTC270885 | Additional Director | - | 2022-09-15 |
| ADRIAN TRADING PRIVATE LIMITED | U74999MH2015PTC270885 | Director | 2022-02-10 | Ongoing |
| OSIYAA POLYPACKS PRIVATE LIMITED | U82920MH2022PTC394816 | Director | 2024-01-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82920MH2022PLC394816 | OSIYAA POLYPACKS LIMITED | 3, Floor-4, Plot-135/139, Yogeshwar Building, Kazi Sayed Street,Khand Bazar Masjid Station, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U77300MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India |
| AAV-0827 | RELIABLE INDUSTRY INDIA LLP | 4, FLOOR 2, PLOT 135/139, YOGESHWAR BUILDING, KAZI SAYED STREET, KHAND BAZAR, MASJID STATION MUMBAI, Maharashtra, India - 400003 |
| ACM-0779 | IGLELE E COMMERCE LLP | 409, FLOOR-4, PLOT 135 139, YOGESHWAR BUILDING,,KAZI SAYED STREET, KHAND BAZAR MASJID, STATIONS, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U74110MH2008PTC183874 | BZINGA TECHNOLOGIES PRIVATE LIMITED | 2, Floor-4,Plot- 135/139, Yogeshwar Building, Kazi SayedStreet,Khand Bazar,Masjid Stat ion,Mandvi , Mumbai, Maharashtra, India - 400003 |
| U46699MH2025OPC449862 | CRUZCANDY ENTERPRISES (OPC) PRIVATE LIMITED | 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR,MASJID STATION,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2025PTC462250 | LBBR MULTIVENTURE PRIVATE LIMITED | 308, FLOOR -3PLOT -125/127 NAVJIVAN KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025OPC450729 | DAKSHGEMSHI TRADING (OPC) PRIVATE LIMITED | 308 FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025PTC462204 | BSML INTERNATIONAL PRIVATE LIMITED | 308 FLOOR -3 PLOT -125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U15132MH2019PTC328345 | SMART INGREDIENTS AND SPECIALTIES PRIVATE LIMITED | 11,Floor-4,Plot-135/139,Yogeshwar Buildi Kazi Sayed Street, Khand Bazar, Masjid S , MUMBAI, Maharashtra, India - 400003 |
| U32112MH2025OPC448747 | SACHTEKPEARL EXIM (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR,MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46595MH2026PTC469087 | ALVINIA MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2026PTC469089 | DESISLAV MULTITRADING PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET KHAND,BAZAR MASJID STATION MANDVI MUMBAI,Mumbai,Mumbai,Maharashtra,400003-India |
| U46699MH2025PTC445486 | SARWDATA IMPEX PRIVATE LIMITED | 308-FLOOR -3 PLOT 125/127 NAVJIVAN KAZI SAYED STREET KHAND BAZAR MASJID,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2025OPC449997 | BLINKMOON TRADING (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U47734MH2026PTC471889 | CAPITAL AGRO PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET KHAND BAZAR MASJID STATION,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62091MH2025OPC441837 | QUCANCOM SOFTTECH SOLUTIONS (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT 90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U58200MH2025OPC441511 | SANCHITSUPERARISE TECH SOLUTIONS (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KAZI SAYED STREET,KHAND BAZAR MASJID STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U17303MH2017PLC295817 | SONA ROPES LIMITED | 1,4th Floor,Plot 135/139,Yogeshwar Bldg, Kazi Sayed Street,Masjid Station,Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U45400MH2021PTC368247 | KWICKFIX INDUSTRIES PRIVATE LIMITED | 11,Floor-4, Plot-135/139,Yogeshwar Bldg, Kazi Sayed Street,Khand Bazar,Mandvi, , Mumbai, Maharashtra, India - 400003 |
| U01100MH2019PTC331253 | INSTANT ALL WIN SUCCESS PRIVATE LIMITED | ROOM NO-405, 4TH FLR, PLOT NO-135/139 YOGESHWAR BUILDING ,KAZI SAYED STREET , KHANDBAZAR MASJID STATION, Maharashtra, India - 400003 |
| U08991MH2025OPC449056 | PERALJWE IMPEX (OPC) PRIVATE LIMITED | 17 FLOOR -3 PLOT -90/92 HEM PRAKASH KZI SAYED STREET KHAND BAZAR MASJID,STATION MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACJ-1240 | EN COMMODITIES LLP | 4-B, 4th Floor, Plot-94, Ganga Vihar,,Kazi Sayed Street, Khand Bazar, Masjid Station,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-0861 | YAMIE PHARMA CHEM LLP | 502, Floor 5th, Plot 125/127, Nav Jivan,Kazi Sayed Street , Khand Bazar Masjid Station,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACJ-6386 | VIRTUE AVIATION LLP | 4-B, 4th Floor, Plot-94, Ganga Vihar,,Kazi Sayed Street, Khand Bazar Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-0292 | BESTOFMINE TRADING METALS LLP | 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAV-6974 | RA TRANS LLP | 210, 2NDFLOOR, PLOT .135/139 YOGESHWAR BUILDING, KAZISAYED STREET, KHAND BAZAR, MASJID, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U31905MH1988PTC049581 | GEMINI WIRE PRODUCTS PRIVATE LIMITED | Floor-Bas, Plot-82/84,Anand Building, Kazi Sayed S Khand Bazar Masjid Station, , Mumbai, Maharashtra, India - 400003 |
| U51900MH2015PTC266548 | EFFICIENCY MULTI TRADING PRIVATE LIMITED | 12, Floor- 3, 87, Prem Jivan, Kazi Sayed Street Khand Bazar Masjid Station, Mandvi , Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100184849 | 2018-05-31 | - | 2024-03-05 | 5,024,974.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED | |
| 100317606 | 2020-01-15 | - | 2024-01-12 | 6,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100575408 | 2022-05-19 | - | - | 7,500,000.00 | INDUSIND BANK LTD. |
- 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.
| 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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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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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.