• 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

WHIZBIZ PROCESS AND LOGISTICS PRIVATE LIMITED

CIN: U74999MH2017PTC293249 As on: 2026-07-13

WHIZBIZ PROCESS AND LOGISTICS PRIVATE LIMITED (CIN: U74999MH2017PTC293249) is a Private company incorporated on 30 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

WHIZBIZ PROCESS AND LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.WHIZBIZ PROCESS AND LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of WHIZBIZ PROCESS AND LOGISTICS PRIVATE LIMITED are ANITA PRASHANTH PEREIRA, and SABINA PRAVEEN PEREIRA.

WHIZBIZ PROCESS AND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2017PTC293249 and its registration number is 293249. Users may contact WHIZBIZ PROCESS AND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHIZBIZ PROCESS AND LOGISTICS PRIVATE LIMITED is A-3, VISHNU KUTIYA, RDP-2, SECTOR-1 PLOT NO. 32, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067.

Current status of WHIZBIZ PROCESS AND LOGISTICS PRIVATE LIMITED is - Strike Off.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for WHIZBIZ PROCESS AND LOGISTICS 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 Report

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 WHIZBIZ PROCESS AND LOGISTICS

Purchase full report of WHIZBIZ PROCESS AND LOGISTICS

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 WHIZBIZ PROCESS AND 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.

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 WHIZBIZ PROCESS AND LOGISTICS
DIN Director Name Designation Appointment Date
07769202 ANITA PRASHANTH PEREIRA Director 2017-03-30
08402856 SABINA PRAVEEN PEREIRA Director 2019-09-30
Past Directors & Key Managerial Personnel of WHIZBIZ PROCESS AND LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00323227 AGNELO MANUEL DMELLO Additional Director - 2018-12-31
00323227 AGNELO MANUEL DMELLO Director - 2019-03-30
06706110 PRASHANTH DOMINIC PEREIRA Director - 2018-05-14
06722997 MEHUL KISHOR SHAH Additional Director - 2018-12-31
06722997 MEHUL KISHOR SHAH Director - 2019-03-30
08402856 SABINA PRAVEEN PEREIRA Additional Director - 2019-09-30
Other Directorships of AGNELO MANUEL DMELLO
Company Name CIN Designation Appointment Date Cessation
STEP-UP BUSINESS SERVICES PRIVATE LIMITED U74999MH2013PTC250433 Director 2013-11-27 Ongoing
ACUTUS BIAS SOLUTIONS PRIVATE LIMITED U74999MH2017PTC291755 Additional Director - 2018-12-31
ACUTUS BIAS SOLUTIONS PRIVATE LIMITED U74999MH2017PTC291755 Director - 2020-09-21
ANISH STRATEGIC BUSINESS SOLUTIONS PRIVATE LIMITED U93090MH2006PTC165941 Director - 2013-05-31
Other Directorships of PRASHANTH DOMINIC PEREIRA
Company Name CIN Designation Appointment Date Cessation
- 2022-08-30
ARYARTH HOUSING FINANCE LIMITED U65923HR2013PLC049837 Director - 2018-06-30
AUTHARC TECHNOLOGIES PRIVATE LIMITED U72900MH2021PTC369026 Additional Director 2023-10-13 Ongoing
ST. XAVIER'S VILE PARLE ALUMNI ASSOCIATION U80300MH2012NPL228515 Director 2013-09-14 Ongoing
Other Directorships of MEHUL KISHOR SHAH
Company Name CIN Designation Appointment Date Cessation
STEP-UP BUSINESS SERVICES PRIVATE LIMITED U74999MH2013PTC250433 Director 2013-11-27 Ongoing
ACUTUS BIAS SOLUTIONS PRIVATE LIMITED U74999MH2017PTC291755 Director - 2020-09-21
Other Directorships of ANITA PRASHANTH PEREIRA
Company Name CIN Designation Appointment Date Cessation
DG TECH VENTURES LLP ABC-2518 Designated Partner 2022-08-26 Ongoing
UPPER PRIME LLP ABC-6274 Designated Partner 2022-10-03 Ongoing
Other Directorships of SABINA PRAVEEN PEREIRA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABC-4556 CORDEK VENTURES LLP A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
ACH-9866 AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067
ACI-8859 KSHITIJ HORIZON DEVELOPERS LLP Office 1A, Charkop Ashray CHSL, Plot No 3, Sector 3,RDP 6, RSC 25, Near PPE Office Charkop,Kandivali West,Mumbai,Maharashtra,India-400067
ACJ-9434 KSHITIJ HORIZON REALTY LLP Office 1A, Charkop Ashray CHSL, Plot No 3, Sector 3,RDP 6, RSC 25, Near PPE Office Charkop,Kandivali West,Mumbai,Maharashtra,India-400067
AAN-6405 SHUBHECHCHHA SMART ACCESSORIES LLP Flat C1, 601 Charkop Kesar CHS, Plot no 239/RDP 6 Sector no-3, Charkop Market, Opp Bhagwati Hotel, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
U01492MH2024PTC434400 REDMOUNTAIN SOIL PRIVATE LIMITED Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India
AAW-8576 MYSOCIETYCLUB PROPTECH LLP A 502 Charkop Om Siddhivinayak CHS RDP II Plot No 50 Sector 2A Charkop Kandivali West Mumbai, Maharashtra, India - 400067
ACM-7845 KAPILS TIMELESS BEAUTY LLP Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067
ACN-2778 KAPILS SERENITY SALON LLP Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067
AAR-3043 LOOKOUT RETAIL LLP Plot No.42, Flat No.32, 3rd Floor,Sri Krishna CHSL Charkop, Sector 2, Kandivali (West) Mumbai, Maharashtra, India - 400067
U45201MH2013PTC241743 RJ TRINITY CIVIL ENGINEERING PROJECTS PRIVATE LIMITED Room no. C-3, Charkop(1), Mitra Pariwar CHS Ltd Plot no.306, Sector 3,Charkop, Kandivali (West) , Mumbai, Maharashtra, India - 400067
AAV-5936 RIGHT PACKAGING CORPORATION LLP FLAT NO.A/204, CHARKOP DHANSHREE CHS LTD.PLOT NO.3 SECTOR NO.8, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
AAN-7657 TECHFORAZ CONSULTANTS LLP 2/7, Charkop Makarand CHS Ltd., Sector 3, Plot No. 152, RDP 7, Kandivali (West) Mumbai, Maharashtra, India - 400067
U74999MH2018PTC314448 CRESTLINA MULTIMEDIA PRIVATE LIMITED 127 A WING PLOT NO CHK-1 SECTOR-3 MHADA LAYOUT CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
U74999MH2018PTC314608 VARNUM TRADING PRIVATE LIMITED 127 A WING PLOT NO CHK-1 SECTOR-3 MHADA LAYOUT CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
ACJ-8308 IMMANUEL FILMS LLP 1602 A WING NR PLOT NO 1 CHAKROP,SECTOR NO 8, R.S.C 1, S.NO 41 KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067
ABZ-0286 Myra Veritas LLP B-3 KESAR RESIDENCY, CHARKOP,KANDIVALI WEST PLOT NO CHK1 RDP -6,Kandivali West,Mumbai,Maharashtra,India-400067
U51109MH2008PTC185985 AARYAJIT MARKETING PRIVATE LIMITED 13, CHARKOP AHSRAY CHS., PLOT NO. 3, RDP-6 SECTOR-3, CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
ACH-6797 SASVAT CAREERS LLP Shop No 3, Yashasvi Chs Ltd,Plot No -34, Sector 1, Charkop Village Road, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067
U14291MH2018OPC305595 SARANG DIAMOND (OPC) PRIVATE LIMITED 3, 2nd Floor , Plot No RDP 1 3, Charkop vaishali CHS , Sec2, Kandivali W , MUMBAI, Maharashtra, India - 400067
AAZ-9285 KSHITIJ HORIZON BUILDERS LLP A-1, Cabin 2, 1st Floor, Charkop Ashray CHSLSector 3, RDP Road No. 6, RSC25 Kandivali West, Maharashtra, India - 400067
U74990MH2020PTC335685 PRO ACCOUNTBOOKS PRIVATE LIMITED A203 CHARKOP REAL FRIENDS CHS LTD,SEC 3, RDP 7, CHARKOP 2,PLOT NO. 146, , KANDIVALI WEST, Maharashtra, India - 400067
ABA-0995 KD WELLNESS SERVICES LLP Plot No. 2 CD, 1st Flr,Kandivali Co op Industrial Estate Ltd,CTS/No. 409/3,Charkop, Kandivali West Mumbai, Maharashtra, India - 400067
U51909MH2021PTC368473 GRAVITUM SOLUTIONS PRIVATE LIMITED FLAT 5, CHARKOP AKHAND JYOTI CHS LTD RDP 7-RD, SECTOR-3, PLOT NO-162,CHARKOP KANDIVALI , WEST MUMBAI, Maharashtra, India - 400067
U74999PN2018PTC176271 BUT KICKER CONSULTANTS PRIVATE LIMITED Shop 1, Shree Sai Prasad CHS LTD, Plot No 305 Sector No. 2, RDP 1/4, Charkop, Kandival i West , Mumbai, Maharashtra, India - 400067
ACL-0664 ITI'S BELLISSIMO SALON LLP C/o Manibhadra Projects Pvt Ltd, Plot,No. 2 CD, 1st Floor, Kandivali Co-op Industrial Estate Ltd, CTS No. 409/3, Charkop, Kandivali,Kandivlai West,Mumbai,Maharashtra,India-400067
U74990MH2010PLC203148 KAPILS SALON INDIA LIMITED Plot No. 2 - CD,1st Floor, Kandivali Co-op Ind. Estate, CTS - 409/3, Charkop, Kandivali, (West),,Mumbai,Mumbai City,Maharashtra,400067-India
U72900MH2017PTC297730 HARAREI INDIA PRIVATE LIMITED D-6, Charkop (1) Laxmi Vishnu Chs Ltd, Plot No. 617, Road No. RSC-52, Sector-6, , Charkop, Kandivali West,, Maharashtra, India - 400067
U45500MH2023PTC396556 CIVICROWN INTERIORS PRIVATE LIMITED PLOT NO 1-2, RSC-10, SECTOR-1 CHARKOP, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067

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

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.

Purchase our hand crafted financial report for $ 9.99