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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
WILORI INDIA PRIVATE LIMITED
CIN: U74999GJ2017PTC097146 As on: 2026-07-13
WILORI INDIA PRIVATE LIMITED (CIN: U74999GJ2017PTC097146) is a Private company incorporated on 28 Apr 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WILORI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Oct 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.WILORI INDIA 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 WILORI INDIA PRIVATE LIMITED are HITESHKUMAR MADHUBHAI POKIYA, and HITESH BALABHAI MANGUKIYA.
WILORI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GJ2017PTC097146 and its registration number is 97146. Users may contact WILORI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILORI INDIA PRIVATE LIMITED is 172,SHANTIVAN SOCIETY-2, OPP.KAVITA ROW HOUSE-2,SARTHANAJAKATNAKA , SURAT, Gujarat, India - 395006.
Current status of WILORI INDIA 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
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Previous CINs
ZaubaCorp's company report for WILORI INDIA 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.
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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 WILORI INDIA
Purchase full report of WILORI INDIA
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 WILORI INDIA 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 WILORI INDIA
| DIN | Director Name | Designation | Appointment Date |
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| 07791148 | HITESHKUMAR MADHUBHAI POKIYA | Director | 2017-04-28 |
| 07791178 | HITESH BALABHAI MANGUKIYA | Director | 2017-04-28 |
Past Directors & Key Managerial Personnel of WILORI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HITESHKUMAR MADHUBHAI POKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TABOODY INDUSTRIES PRIVATE LIMITED | U74999GJ2018PTC101704 | Director | 2023-07-11 | Ongoing |
| TABOODY INDUSTRIES PRIVATE LIMITED | U74999GJ2018PTC101704 | Director | - | 2021-03-31 |
Other Directorships of HITESH BALABHAI MANGUKIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17200GJ2012PTC073099 | GURUASHISH DIGITEX PRIVATE LIMITED | 72, FLOOR 2, KUSH, SHANTIVAN SOCIETY, OPP. AEFIL TOWER, L H ROAD, VARACHHA , SURAT, Gujarat, India - 395006 |
| U24304GJ2017PTC096635 | SOOR COLOUR FRESH PRIVATE LIMITED | PLOT - 13, 1ST FLOOR, KAMAL PARK ROW HOUSE SOCIETY VIBHAG - 2, KAPODRA, , SURAT, Gujarat, India - 395006 |
| U74999GJ2019PTC109175 | REVO VENTURES PRIVATE LIMITED | 33FF,VADANA SOCIETY V-2, OPP.HAREKRISHNA SOCIETY, NANA VARACHHA, SURAT CITY , SURAT, Gujarat, India - 395006 |
| U24239GJ2011PTC065124 | PHILBERT PHARMACEUTICALS PRIVATE LIMITED | 264, SECOND FLOOR, BHAGIRATH SOCIETY- 2 OPP: MADHUVAN SOCIETY, MARUTI CHOWK, L.H . ROAD, , SURAT, Gujarat, India - 395006 |
| U78300GJ2026PTC176353 | KAUSHAL GLOBAL CONSTRUCTION AND CONTRACTING PRIVATE LIMITED | Shakti Vijay Co-Op H Society, SY No 85/2 87/A/2 Bunglow No 101,Dholi Kui Varachha Rd, Varachha Road, Surat,Surat City,Surat,Gujarat,395006-India |
| U08106GJ2025PTC169371 | SHLOK STONE CRUSHER PRIVATE LIMITED | 100, 2FL JAY YOGESWAR ROW,HOUSE, JAKATNAKA SARTHANA,Surat City,Surat,Gujarat,395006-India |
| U36999GJ2022OPC130350 | DVAGHASIYA GEMS (OPC) PRIVATE LIMITED | RM NO 1 2, 1ST FLOOR VRUNDAVAN DIAMOND CENTRE,OPP CENTRAL WARE HOUSE,Surat,Surat,Gujarat,395006-India |
| U32111GJ2024PTC147545 | GEER JEWELLERY PRIVATE LIMITED | Anjali House 2nd Floor Plot No,210-211 Opp. Gitanjali Petrol Pump,Surat City,Surat,Gujarat,395006-India |
| ACJ-1955 | D H D A & CO LLP | F/1-2, M.J HOUSE, MOHAN NI CHAL,OPP. NEW GEETA BAKERY, VARACHHA,Surat City,Surat,Gujarat,India-395006 |
| ACL-6239 | SAVVYJEWELS LLP | SY. N0.27, 2nd FLOOR,ROOM.N0.2, RACHNA BUILDING, OPP.GITANJALI CINEMA,Surat City,Surat,Gujarat,India-395006 |
| U74140GJ2015PTC084741 | GONDALIYA GEMS PRIVATE LIMITED | 2 RAHGHUVIR ROW HOUSE, NR. VALA PATI LASKANA , SURAT, Gujarat, India - 395006 |
| AAZ-1410 | WHITE GROWN DIAMONDS LLP | 2ND FL OFFICE,SAKSHI HOUSE, VARACHHA, OPP.JIVANDHARA HOTEL, SURAT, Gujarat, India - 395006 |
| U01100GJ2018PTC102957 | HENIL AGRO PRIVATE LIMITED | 14, Rambai Park Society, Opp. Sahaj Row House, Vallabhacharya Road, , Surat, Gujarat, India - 395006 |
| U15200GJ2015PTC084804 | GAUDHARA DAIRY AND RESEARCH PRIVATE LIMITED | 96, Floor-1, Shantivan Society-2, Near Nature Park, Sarthana Road, , Surat, Gujarat, India - 395006 |
| U34300GJ2019PLC109826 | LEO AUTOMOTIVES LIMITED | 2ND FLOOR, RAJHANS HOUSE, OPP GITANJALI PETROL PUMP, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| AAQ-1538 | SAMARTH ENDEAVOUR LLP | Plot No. 96, Floor 1, Shantivan Society 2, Near Nature Park, Sarthana Road, Sarthana Surat, Gujarat, India - 395006 |
| AAK-8951 | DIGJA INFRASTRUCTURE LLP | Plot No. 96, Floor-1, Shantivan Society-2, Near Nature Park, Sarthana Road, Sarthana, Surat, Gujarat, India - 395006 |
| U36912GJ2010PTC062443 | DYNAMIC GEMS PRIVATE LIMITED | 201, 2ND FLOOR, PARTH COMPLEX, OPP. VITHTHAL NAGAR SOCIETY, HIRABAUG, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U52321GJ2011PTC066966 | TANIKSH EXIM PRIVATE LIMITED | SHOP NO.2, ABHINANDAN PALACE, SHILPA PARK SOCIETY OPP. RANG AVADHUT, L.H.ROAD, , SURAT, Gujarat, India - 395006 |
| U32112GJ2021PLC122609 | ANJALI LABTECH LIMITED | Anjali House 2nd & 3rd Floor Plot No 210-211 Opp. Gitanjali Petrol Pump , Surat City, Gujarat, India - 395006 |
| U74140GJ2020PTC113240 | SRK PHOTOVOLTAIC ENERGY PRIVATE LIMITED | RATNAMANI CO. OP. HSG SOCIETY LTD., RS. NO. 362/2, PAIKY, OFFICE NO. 211, SUPER DIAMOND, OPP. TAPI BAUG, VAR , SURAT, Gujarat, India - 395006 |
| U22220GJ2020PTC112680 | K. STAR PRODUCTIONS PRIVATE LIMITED | Plot No.4, Sy-3076/A/B, TPS-4, 2nd Floor, Asha Nagar Society, L.H.Road, Opp. Affil Tower , Surat, Gujarat, India - 395006 |
| U52100GJ2014OPC080502 | KNOTECH VISION OPC PRIVATE LIMITED | SHOP NO.2, 2ND FLOOR, HIRAPANNA APPTS, OPP. RAJHANS POINT, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U51900GJ2014PTC081677 | SHNEHA EXIM PRIVATE LIMITED | PLOT NO 407 2 FLOOR ROOM NO 2 VARSHA SOCIETY VARACHHA ROAD KARANJ , SURAT, Gujarat, India - 395006 |
| U17299GJ1991PTC015923 | VATIKA FABRICS PVT LTD | SY. NO.22, B. NO.2/B, 2nd Floor, Shyam Nagar Opp. Zakatwadi, Lambe Hanuman Road , Surat, Gujarat, India - 395006 |
| ACA-5786 | UKANI CONSULTANCY SERVICES LLP | SY NO - 361/2/A/2, OFFICE -111, 1ST FLOORLAKHANI CHAMBERS, OPP PATEL PETROLIUM, VARACHHA ROAD Surat City, Gujarat, India - 395006 |
| U51100GJ1991PTC016511 | AMIZARA EXPORTS PVT LTD | SY NO 361/2/A/2 FLAT-101 1ST FLOOR LAKHANI CHAMBER OFFICE-101 OPP PATEL PETROLIUM VARACHHA RD , SURAT, Gujarat, India - 395006 |
| U74999GJ2013PLC073650 | SHRI GRUH LAXMI HOUSING AND CONSUMER SERVICES LIMITED | SHOP NO. 4&5 OF BUNGLOW NO 1/A1 & A2, SAURASHTRA SOCIETY, VIBHAG-2, VALLABHA ACHARYA RD, A.K. RD, , SURAT, Gujarat, India - 395006 |
| ACN-5120 | NIRALI CREATIONS LLP | the Office No. 7-C-1, 7th Floor F.P. NO. 37 (Paiky Sub Plot 2A2BFP No.65/B/2),Umiya Chowk,,A.K. Road,Surat City,Surat,Gujarat,India-395006 |
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- 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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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.