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      WEXFORD TRADING COMPANY PVT LTD

      CIN: U51490MH1985PTC036240 As on: 2026-07-13
      Purchase Report

      WEXFORD TRADING COMPANY PVT LTD (CIN: U51490MH1985PTC036240) is a Private company incorporated on 16 May 1985. 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. 625000.00.

      WEXFORD TRADING COMPANY PVT LTD'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.WEXFORD TRADING COMPANY PVT LTD's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

      Directors of WEXFORD TRADING COMPANY PVT LTD are PRAKASH SADASHIV DALVI, and SHRIRANG SHRIKISHAN AGRAWAL.

      WEXFORD TRADING COMPANY PVT LTD's Corporate Identification Number (CIN) is U51490MH1985PTC036240 and its registration number is 36240. Users may contact WEXFORD TRADING COMPANY PVT LTD on its Email address - [email protected]. Registered address of WEXFORD TRADING COMPANY PVT LTD is SECTOR NO 8 PLOT NO24 VAPI , NEW MUMBAI, Maharashtra, India - 431005.

      Current status of WEXFORD TRADING COMPANY PVT LTD is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for WEXFORD TRADING COMPANY 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 WEXFORD TRADING COMPANY 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of WEXFORD TRADING COMPANY
      DIN Director Name Designation Appointment Date
      03176292 PRAKASH SADASHIV DALVI Director 2021-09-30
      00119681 SHRIRANG SHRIKISHAN AGRAWAL Director 2022-03-31
      Past Directors & Key Managerial Personnel of WEXFORD TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02340858 HITESH RAJNIKANT PUROHIT Additional Director - 2021-09-30
      02340858 HITESH RAJNIKANT PUROHIT Director - 2022-03-31
      03176292 PRAKASH SADASHIV DALVI Additional Director - 2021-09-30
      00119681 SHRIRANG SHRIKISHAN AGRAWAL Director - 2021-03-30
      01195975 KASHINATH GANAPATY IYER Director - 2021-03-01
      Other Directorships of HITESH RAJNIKANT PUROHIT
      Company Name CIN Designation Appointment Date Cessation
      NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Additional Director - 2022-06-30
      NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Director 2022-06-30 Ongoing
      NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Director - 2015-05-30
      AGRI-TECH (INDIA) LIMITED L01110MH1993PLC073268 Additional Director - 2022-06-29
      AGRI-TECH (INDIA) LIMITED L01110MH1993PLC073268 Director 2022-06-29 Ongoing
      NATH INDUSTRIES LIMITED L21010MH1980PLC022820 Director 2022-03-31 Ongoing
      TECHINDIA NIRMAN LIMITED L45200MH1980PLC023364 Additional Director - 2022-06-29
      TECHINDIA NIRMAN LIMITED L45200MH1980PLC023364 Director 2022-06-29 Ongoing
      PAITHAN MEGA FOOD PARK PRIVATE LIMITED U15122MH2011PTC217451 Additional Director - 2021-09-30
      PAITHAN MEGA FOOD PARK PRIVATE LIMITED U15122MH2011PTC217451 Director - 2022-03-30
      TAPOVAN FARMS PVT LTD U29200MH1986PTC040134 Director - 2017-04-07
      WELLSPRING ENTERPRISES PRIVATE LIMITED U45400MH2011PTC220458 Additional Director - 2021-09-30
      WELLSPRING ENTERPRISES PRIVATE LIMITED U45400MH2011PTC220458 Director - 2022-03-31
      PROFESSIONAL MULTI-FINANCIAL SERVICES LIMITED U65921MH1996PLC100419 Additional Director - 2018-09-29
      PROFESSIONAL MULTI-FINANCIAL SERVICES LIMITED U65921MH1996PLC100419 Director - 2022-03-30
      N C F S LIMITED U65990MH1986PLC042000 Director 2002-10-30 Ongoing
      NATH SECURITIES LIMITED U67120MH1995PLC085532 Director 2002-10-30 Ongoing
      Other Directorships of PRAKASH SADASHIV DALVI
      Company Name CIN Designation Appointment Date Cessation
      TAPOVAN FARMS LLP AAM-5768 Designated Partner 2022-03-18 Ongoing
      MAYO FARMS LLP AAM-5769 Designated Partner 2022-03-18 Ongoing
      WELLSPRING ENTERPRISES PRIVATE LIMITED U45400MH2011PTC220458 Additional Director - 2021-09-30
      WELLSPRING ENTERPRISES PRIVATE LIMITED U45400MH2011PTC220458 Director 2021-09-30 Ongoing
      N C F S LIMITED U65990MH1986PLC042000 Director 2002-10-30 Ongoing
      JEEVAN INVESTMENT AND FINANCE PVT LTD U65990MH1987PTC042947 Director 2002-10-30 Ongoing
      NATH SECURITIES LIMITED U67120MH1995PLC085532 Director 2002-10-30 Ongoing
      NATH HOLDINGS AND INVESTMENTS PVT LTD U99999MH1986PTC039274 Director 1998-05-28 Ongoing
      Other Directorships of SHRIRANG SHRIKISHAN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Additional Director - 2015-08-08
      NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Director - 2022-03-30
      AGRI-TECH (INDIA) LIMITED L01110MH1993PLC073268 Director - 2022-03-30
      NATH INDUSTRIES LIMITED L21010MH1980PLC022820 Additional Director - 2020-09-30
      NATH INDUSTRIES LIMITED L21010MH1980PLC022820 Director - 2022-03-31
      NATH PULP AND PAPER MILLS LIMITED L21100MH1975PLC018289 Additional Director - 2017-09-04
      NATH PULP AND PAPER MILLS LIMITED L21100MH1975PLC018289 Director 2017-09-05 Ongoing
      NATH PULP AND PAPER MILLS LIMITED L21100MH1975PLC018289 Director - 2017-09-04
      TECHINDIA NIRMAN LIMITED L45200MH1980PLC023364 Director - 2022-03-30
      NATH ROYAL LIMITED U01100MH1998PLC116471 Director 2018-07-31 Ongoing
      NATH BIO-TECHNOLOGIES LIMITED U01110MH1991PLC063077 Director - 2012-03-15
      BARKHA FARMS PVT LTD U01110MH1992PTC066199 Director - 2020-03-19
      PAITHAN MEGA FOOD PARK PRIVATE LIMITED U15122MH2011PTC217451 Additional Director - 2022-09-30
      PAITHAN MEGA FOOD PARK PRIVATE LIMITED U15122MH2011PTC217451 Director 2022-03-30 Ongoing
      TAPOVAN PAPER AND BOARD MILLS LIMITED U21010MH1987PLC043655 Director 2000-03-31 Ongoing
      RAASI SYNTHETICS AND CHEMICALS LIMITED U24110TG1983PLC004352 Director 2000-11-30 Ongoing
      MAYO (INDIA) LIMITED U24239MH1982PLC026224 Director 1999-07-01 Ongoing
      TAPOVAN FARMS PVT LTD U29200MH1986PTC040134 Director - 2016-11-23
      WELLSPRING ENTERPRISES PRIVATE LIMITED U45400MH2011PTC220458 Additional Director - 2022-09-30
      WELLSPRING ENTERPRISES PRIVATE LIMITED U45400MH2011PTC220458 Director 2022-03-31 Ongoing
      WELLSPRING ENTERPRISES PRIVATE LIMITED U45400MH2011PTC220458 Director - 2021-03-30
      GLOBAL TRANSGENES LIMITED U73100MH2000PLC123602 Director 2006-12-31 Ongoing
      Other Directorships of KASHINATH GANAPATY IYER
      Company Name CIN Designation Appointment Date Cessation
      NATH BIO-GENES (INDIA) LIMITED L01110MH1993PLC072842 Director - 2020-11-07
      AGRI-TECH (INDIA) LIMITED L01110MH1993PLC073268 Director - 2020-10-30
      NATH INDUSTRIES LIMITED L21010MH1980PLC022820 Additional Director - 2020-09-30
      NATH INDUSTRIES LIMITED L21010MH1980PLC022820 Director 2020-09-30 Ongoing
      TECHINDIA NIRMAN LIMITED L45200MH1980PLC023364 Additional Director - 2015-08-08
      TECHINDIA NIRMAN LIMITED L45200MH1980PLC023364 Director - 2020-10-30
      ACROW INDIA LIMITED L46411MH1960PLC011601 Additional Director - 2023-03-06
      ACROW INDIA LIMITED L46411MH1960PLC011601 Director 2022-12-19 Ongoing
      JEEVAN FARMS PVT LTD U01100MH1986PTC040086 Director - 2013-09-13
      PAITHAN MEGA FOOD PARK PRIVATE LIMITED U15122MH2011PTC217451 Additional Director - 2014-07-01
      PAITHAN MEGA FOOD PARK PRIVATE LIMITED U15122MH2011PTC217451 Director - 2021-03-12
      TAPOVAN PAPER AND BOARD MILLS LIMITED U21010MH1987PLC043655 Director 2006-10-01 Ongoing
      RAASI SYNTHETICS AND CHEMICALS LIMITED U24110TG1983PLC004352 Director 2005-09-30 Ongoing
      WELLSPRING ENTERPRISES PRIVATE LIMITED U45400MH2011PTC220458 Director - 2021-03-01
      TAPOVAN INTERNATIONAL TRADING PRIVATE LIMITED U52300MH2013PTC250887 Director 2013-12-09 Ongoing

      CIN Company Name Company Address
      U70109MH2018PTC304692 XPERT VASTU MARKETERS PRIVATE LIMITED SHOP NO 6 PLOT NO 8 CTS .NO.15304/8 SHIVNERI NAGAR ,GARKHEDA PARISAR , AURANGABAD, Maharashtra, India - 431005
      U24299MH2021PTC356602 AUXIMONE HEALTH CARE PRIVATE LIMITED H. NO 3474/5 PLOT NO 5 GUT NO 82 LADGOAN NEW PLOTING , AURANGABAD, Maharashtra, India - 431005
      U63999PN2024PTC232602 NUTRIWAVE SPINACHO FOODS PRIVATE LIMITED R/H No. B-14 Plot No 8-16,Gut No. 7 Megh Malhar Co.,Aurangabad,Aurangabad,Maharashtra,431005-India
      U51395MH2016PTC273374 MEDIRICH PHARMACEUTICAL PRIVATE LIMITED Flat No. 8, Plot No. 16, Gut No.140, Dreams Home Near shidori Hotel, Chhatrapati Nagar, , aurangabad, Maharashtra, India - 431005
      ABB-9250 SHRIVAAN VENTURES LLP FLAT NO 04,PLOT NO 20,NAVKAR RESIDENCY NEW SHREYA NAGAR Aurangabad, Maharashtra, India - 431005
      AAU-5965 MICROLAB INNOVATIONS LLP PLOT NO. 21/3, FLAT NO. 3, ISHKRIPA APARTMENTS NEW OSMANPURA AURANGABAD, Maharashtra, India - 431005
      ACK-4379 MADS CONSULTANCY SERVICES LLP SR NO 20/2 PLOT NO 80,NEW BALAJI NAGAR AURANGABAD,Aurangabad,Aurangabad,Maharashtra,India-431005
      U74110MH2009PTC195175 RINGANGAONKAR LEGAL PROCESS PRIVATE LIMITED FLAT NO 04, PLOT NO 20, NAVKAR RESIDENCY NEW SHREYA NAGAR , AURANGABAD, Maharashtra, India - 431005
      U74210MH1999PTC122591 VIRTUAL DESIGNTECH (INDIA) PRIVATE LIMITED PLOT NO-7/B, SECTOR NO-C/1, TOWN CENTRE CIDCO, , AURAGABAD, Maharashtra, India - 431005
      U74999MH2016PLC281062 FRISK NIDHI LIMITED FLAT NO. 04, PLOT NO.20, NAVKAR RESIDENCY, NEW SHREY NAGAR , AURANGABAD, Maharashtra, India - 431005
      AAO-1768 ABOVE & BEYOND CAPITAL ADVISORS LLP Flat No 4, Plot No 20, Navkar Residency, New Shreya Nagar, Zambad Estate Road, Aurangabad, Maharashtra, India - 431005
      AAL-5178 NEXT BILLION MEDIA LLP PLOT NO. 12 FLAT NO. 3 GULMOHAR APPT. NEAR ASHTVIO PANNALAL NAGAR NEW OSMANPURA AURANGABAD, Maharashtra, India - 431005
      U45500MH2018PTC316197 FRISK VENTURES PRIVATE LIMITED FLAT NO 4, PLOT NO 20,ZAMBAD ESTATE ROAD NAVKAR RESIDENCY, NEW SHREYA NAGAR , AURANGABAD, Maharashtra, India - 431005
      ACE-3785 SWASTI AUTOMOTIVE ENGINEERING LLP PLOT NO. 13, MITRAMANDAL,COLONY NEW OSMANPURA,Aurangabad,Aurangabad,Maharashtra,India-431005
      AAM-1178 PRORX CONSULTANTS LIMITED LIABILITY PART NERSHIP NEW SHANTINIKETAN COLONY, PLOT NO 85 B AURANGABAD, Maharashtra, India - 431005
      U45500MH2017PTC294915 YASHADA ENTERPRISES PRIVATE LIMITED PLOT NO. 8, YOUGANDHAR, STATE BANK COLONY , AURANGABAD, Maharashtra, India - 431005
      U37200MH2012PTC233358 TULJAI TECHNOPLAST PRIVATE LIMITED PLOT NO 425, TULJAI N-1 F SECTOR,CIDCO , AURANGABAD, Maharashtra, India - 431005
      U40300MH2012PTC233038 SEA BISCUIT ENERGY SOLUTIONS PRIVATE LIMITED PLOT NO. - 8, MAHAVIR NAGAR, PEER BAZAR, USMANPURA , AURANGABAD, Maharashtra, India - 431005
      U73100MH2010PTC208488 VEDDOC RESEARCH PRIVATE LIMITED PLOT NO. 22, PADMAJAY NEAR VARE HOSPITAL, NEW OSMANPURA , AURANGABAD, Maharashtra, India - 431005
      U74140MH1996PTC099751 FINANCIAL AVENVES PRIVATE LIMITED PLOT NO 9 MITRA MANDAL COOPHOUSING SOC NEW OSMANPURA , AURANGABAD, Maharashtra, India - 431005
      AAL-7087 SURSHOBHA VENTURES LLP PLOT NO. 8, CTS 18160, FRIENDS COLONY, BEHIND SYNDICATE BANK,STATION ROAD AURANGABAD, Maharashtra, India - 431005
      U36102MH2014PTC252889 PRANSHU METAL O PLAST MANUFACTURING PRIVATE LIMITED FL NO.2, JEEVAN SNEH APPT., PNO-8, NEW SBH COLONY , AURANGABAD, Maharashtra, India - 431005
      U74990MH2010PTC204438 LABHAUNSH PROPERTY EXIBITORS AND MEDIATORS PRIVATE LIMITED RAJ TOWER, PLOT NO. 8, GROUND FLOOR, VIDYA NAGAR, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431005
      U74999MH2010PTC202386 LABHANSH BROKING AND CHITS PRIVATE LIMITED RAJ TOWER, PLOT NO. 8, GROUND FLOOR, VIDYA NAGAR, JALNA ROAD, , AURANGABAD, Maharashtra, India - 431005
      U28112MH2009PTC197587 VANRAJ TECHNOLOGIES PRIVATE LIMITED C/O. RAJESH PATNEY, PLOT NO 8, CHINTAMANI COLONY, BEHIND SATISH MOTORS , AURANGABAD, Maharashtra, India - 431005
      U29253MH2010PTC209936 RISHABNATH ENGINEERING PRIVATE LIMITED C/O. RAJESH PATNEY, PLOT NO 8, CHINTAMANI COLONY, BEHIND SATISH MOTORS , AURANGABAD, Maharashtra, India - 431005
      U45400MH2013PTC247430 SHRINIWAS VASTUNIRMAN PRIVATE LIMITED AVIRAT, PLOT NO. F-24 SECTOR NS-1, NEAR CIDCO 12TH SCHEME , AURANGABAD, Maharashtra, India - 431005
      U72900MH2012PTC230695 VIEW RENDER DESIGN STUDIO PRIVATE LIMITED First Floor, Pratik Plaza, Plot No. 8 Kalptaru Hsg Pundalik Nagar, Garkheda Parisar , Aurangabad, Maharashtra, India - 431005
      AAA-5867 RINGANGAONKAR FINANCIAL CONSULTANTS LIMI TED LIABILITY PARTNERSHIP FLAT NO. 04 PLOT - 20 ZAMBAD ESTATE ROAD NEW SHREY NAGAR NA VKAR RESIDENCY AURANGABAD, Maharashtra, India - 431005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

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