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
WHIZ ENTERPRISE PRIVATE LIMITED
CIN: U51909MH2004PTC144418
WHIZ ENTERPRISE PRIVATE LIMITED (CIN: U51909MH2004PTC144418) is a Private company incorporated on 06 Feb 2004. 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. 100000.00.
WHIZ ENTERPRISE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WHIZ ENTERPRISE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of WHIZ ENTERPRISE PRIVATE LIMITED are POOJA ASHOK RAJANI, NARENDRA ASHOK RAJANI, and AMRIT RAJANI ASHOK.
WHIZ ENTERPRISE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC144418 and its registration number is 144418. Users may contact WHIZ ENTERPRISE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHIZ ENTERPRISE PRIVATE LIMITED is B-10 GOPI CHAMBERLINK ROAD OPP CITIMALL ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.
Current status of WHIZ ENTERPRISE PRIVATE LIMITED is - Under CIRP.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHIZ ENTERPRISE 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 WHIZ ENTERPRISE
Purchase full report of WHIZ ENTERPRISE
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 WHIZ ENTERPRISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHIZ ENTERPRISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01824326 | POOJA ASHOK RAJANI | Director | 2004-02-06 |
| 01824329 | NARENDRA ASHOK RAJANI | Director | 2004-02-06 |
| 01824526 | AMRIT RAJANI ASHOK | Director | 2004-02-06 |
Past Directors & Key Managerial Personnel of WHIZ ENTERPRISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA ASHOK RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVINDSHREE SECURITIES FISCAL LIMITED | U67120MH1994PLC082701 | Director | - | 2010-07-10 |
| ANEEKA UNIVERSAL PRIVATE LIMITED | U74999MH2011PTC223571 | Director | - | 2012-02-05 |
| ANEEKA UNIVERSAL PRIVATE LIMITED | U74999MH2011PTC223571 | Nominee Director | 2012-02-05 | Ongoing |
| SHRI BALAJI ENTERTAINMENTS PRIVATE LIMITED | U92190MH2002PTC136254 | Director | 2003-01-11 | Ongoing |
Other Directorships of NARENDRA ASHOK RAJANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRIT RAJANI ASHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOVINDSHREE SECURITIES FISCAL LIMITED | U67120MH1994PLC082701 | Director | - | 2010-07-10 |
| ANEEKA UNIVERSAL PRIVATE LIMITED | U74999MH2011PTC223571 | Director | 2011-11-01 | Ongoing |
| SHRI BALAJI ENTERTAINMENTS PRIVATE LIMITED | U92190MH2002PTC136254 | Director | 2002-06-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U92490MH2020PTC338215 | AAN HOLDING PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR, 10 SHAH INDUSTRIAL ESTATE, VEERA D ESAI ROAD, ANDHERI (W),, , India, 400053, , MUMBAI VEERA DESAI ROAD, ANDHERI (W), MUMBA 400053I , Mumbai, Maharashtra, India - 400053 |
| U74900MH2011PTC216633 | ISTHAAN FINANCIALS PRIVATE LIMITED | B-1006, 10TH FLOOR, METROPOLIS CHS, J.P. ROAD, FOUR BUNGALOWS, OPP. GURUDWARA, ANDHERI( W) , MUMBAI, Maharashtra, India - 400053 |
| ACM-9965 | ITTRUM FRAGRANCES LLP | PLOT 98A, FLAT 601, FLOOR NO 6, WING B, GRENVILLE-B, LOKHANDWALA COMPLEX, GRENVILLE CHSL,,LOKHANDWALA ROAD, LANDMARK OPP, SAMARTH VAIBHAV, ANDHERI (W), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053 |
| U74999MH2019PTC323910 | LOKGAGAN DWARKADISH PRIVATE LIMITED | B-21, KARTIK COMPLEX ,OPP LAXMI INDUSTRIAL ESTATE NEW LINK ROAD , ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U74140MH1998PTC115070 | ASCEND ADVISORS INDIA PRIVATE LIMITED | 14,RAJINIGANDHA 4TH FLOOR FLAT403 OSHIWARA MAHADA CIMPLEX OPP SHREEHU RESTAURANT ANDHERI , MUMBAI-400053 W.E.F.10/10/2002, Maharashtra, India - 000000 |
| U99999MH2001PTC132638 | BLACK BOX INDIA PRIVATE LIMITED | 7B SHAH INDUSTRIAL ESTATE, OFFVEERA DESAI ROAD OPP AFFCON ANDHERI(W) MUMBAI-53. , MUMBAI 400053., Maharashtra, India - 000000 |
| F02595 | ABSOLUTE INTERNATIONAL HOLDING LIAISON O FFICE | 203 OBEROI CHAMBER 1 OPP LAXMI INDL ESTATE NEW L ROAD , ANDHERI W MUMBAI MAHARASHTRA, Maharashtra, India - 400053 |
| AAQ-5764 | A. R. AMBOLI DEVELOPERS LLP | 701&707 Plot No B 54 Golden Chambers Premises CHS Ltd, Andheri Link Road Andheri (W),Opp.Fame Adlabs Mumbai, Maharashtra, India - 400053 |
| U74110MH2014PTC253602 | IVAANA VENTURES PRIVATE LIMITED | FLAT 1404, 14TH FLOOR, B - WING, OBEROI SPRING- B, NEW LINK ROAD, OPP CITI MALL, ANDHERI (W EST) , MUMBAI, Maharashtra, India - 400053 |
| AAH-1620 | PROTO BAY LLP | AVER PLAZA PLOT NO. B-13 OPP CITI MALL NEW LINK ROAD ANDHERI (W) MUMBAI MUMBAI, Maharashtra, India - 400053 |
| ACG-1272 | ISTHAAN MULTIBIZ LLP | B-1006, 10th Floor, Metropolis CHS,Opp Gurudwara, J P Road, Four Bungalows, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| U29253MH2015PTC268587 | PENTA AUTO FEEDING INDIA PRIVATE LIMITED | 1001, FORTUNE TERRACES, 10TH FLOOR, NEW LINK ROAD, OPP. CITI MALL, ANDHERI W,EST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| ACM-9301 | CHHATRAPATI SHIVAJI MAHARAJ FILM CITY LLP | 219/Wing-B, Morya House Premises Co-Op Soc Ltd,,Off Link Road, Oshiwara, Opp Infinity Mall,Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U27106MH2009PTC384709 | RUCHI COIL CENTRE PRIVATE LIMITED | 1404, B-29, SILVER ARCH CHS LTD., SHASTRI NAGAR, OPP. J.P. ROAD, NR LOKHANDAWALA CIRCLE,,ANDHERI(W),MUMBAI,Mumbai City,Maharashtra,400053-India |
| U51109MH2010PTC198290 | LIQUORDOM EXPORTS PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U74999MH2015PTC261365 | GREY FORCE DISTRIBUTION PRIVATE LIMITED | OFFICE NO B-704, B-WING, REMI BIZCOURT, SHAH INDUSTRIAL ESTATE, OFF VEERA DESAI ROAD, , ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| U63999MH2023PTC399877 | PAYSTATION SERVICES PRIVATE LIMITED | 101/B-2, AL-QUDS CHS LTD, MILLAT NAGAR,OSHIWARA, ANDHERI (W) OPP YAMUNA NAGAR, ANDHERI (W),,Mumbai,Mumbai,Maharashtra,400053-India |
| U62099MH2025PTC462673 | GARAGE BORN AI SYSTEMS PRIVATE LIMITED | C-201, Juhu Abhishek Apartments CHS Ltd,, Juhu Versova link Road, Andheri (W) Opp HDFC Bank , Andheri (W),,Mumbai,Mumbai,Maharashtra,400053-India |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| ACG-2210 | FIVEPALMS PARADISE LLP | Flat 301, B Floor 0, Wing B High Land Park B CHSL,Oshiwara Link Road Nr. Pizza Hutt Andheri (W),Mumbai,Mumbai,Maharashtra,India-400053 |
| U51397MH2004PTC145639 | UBIC EXPORTS PRIVATE LIMITED | 601/B CRYSTAL PLAZA OPP FAMEADLABS NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC283007 | IMPLEMENT IMPEX PRIVATE LIMITED | UNIT 21 B KARTIK COMPLEX LINK ROAD OPP LAXMI INDUSTRIES ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U93090MH2019PTC328292 | CPFS PRIVATE LIMITED | 604/B, Crystal Plaza,Opp Infinity Mall, New Link Road,Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U31401MH2010PTC199836 | AVER LED & SOLAR ENERGY PRIVATE LIMITED | AVER PLAZA, PLOT NO. B-13, OPP. CITI MALL NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U52602MH2010PTC207127 | CELESTIAL ELECTRONICS PRIVATE LIMITED | AVER PLAZA PLOT NO. B-13 OPP. CITI MALL NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC283011 | CAPTECH IMPORT AND EXPORT PRIVATE LIMITED | UNIT 21 B GROUND FLOOR KARTIK COMPLEX LINK ROAD OPP LAXMI INDUSTRIES ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2016PTC283042 | ELANTRA EXPORTS PRIVATE LIMITED | UNIT 21 B GROUND FLOOR KARTIK COMPLEX LINK ROAD OPP LAXMI INDUSTRIES ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC297399 | MARATHON INTERIORS PRIVATE LIMITED | 15B1, MORYA ESTATE, NEW LINK ROAD, OPP. INFINITY MALL, OSHIWARA, ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10588302 | 2015-09-01 | - | 2019-01-04 | 200,000,000.00 | IFCI VENTURE CAPITAL FUNDS LIMITED | |
| 10590758 | 2015-07-09 | - | - | 103,500,000.00 | Axis Bank Limited | |
| 100241540 | 2019-01-02 | - | - | 400,000,000.00 | The Karur Vysya Bank Limited |
- 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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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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As on: 2026-07-13
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.