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
WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED
CIN: U47065MH1996PTC100959
WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED (CIN: U47065MH1996PTC100959) is a Private company incorporated on 11 Jul 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000200.00.
WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.
Directors of WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED are PER OLA SIMENSEN, and ISHWARAN MALHOTRA.
WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U47065MH1996PTC100959 and its registration number is 100959. Users may contact WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED is 6TH FLOOR, MISTRY BHAVAN, DHINSHA VACHHA ROAD CHURCHGATE , MUMBAI, Maharashtra, India - 400020.
Current status of WILTRANS LOGISTICS & SHIPPING COMPANY PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for WILTRANS LOGISTICS & SHIPPING 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.
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 WILTRANS LOGISTICS & SHIPPING COMPANY
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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 WILTRANS LOGISTICS & SHIPPING 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.
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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 WILTRANS LOGISTICS & SHIPPING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03312251 | PER OLA SIMENSEN | Director | 2011-09-29 |
| 07264068 | ISHWARAN MALHOTRA | Additional Director | 2015-08-17 |
Past Directors & Key Managerial Personnel of WILTRANS LOGISTICS & SHIPPING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01572692 | NAKUL MALHOTRA | Alternate Director | - | 2007-11-28 |
| 01572692 | NAKUL MALHOTRA | Director | - | 2015-05-07 |
| 02189945 | KNUT BRATHAGEN | Director | - | 2013-12-03 |
| 02190007 | RICHARD JULIAN CHARLES MOGG | Director | - | 2008-05-12 |
| 03312251 | PER OLA SIMENSEN | Additional Director | - | 2011-09-29 |
| 06747975 | SATYAKIRTI DEEPAK JOHAR | Additional Director | - | 2014-09-26 |
| 06747975 | SATYAKIRTI DEEPAK JOHAR | Director | - | 2015-09-16 |
| 01496675 | PRASAD EAPPEN | Additional Director | - | 2007-09-28 |
| 01496675 | PRASAD EAPPEN | Director | - | 2011-02-08 |
| 02219486 | OVE MYRVAG | Additional Director | - | 2008-09-29 |
| 02219486 | OVE MYRVAG | Director | - | 2012-01-19 |
| 02219624 | ROBIN JOSEPH RODRICKS | Additional Director | - | 2008-09-29 |
| 02219624 | ROBIN JOSEPH RODRICKS | Director | - | 2011-02-07 |
Other Directorships of NAKUL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | U63012MH2008PTC184728 | Director | - | 2015-05-07 |
| WSS BUSINESS SERVICES INDIA PRIVATE LIMITED | U72900KL2010PTC027083 | Director | - | 2015-05-07 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Alternate Director | - | 2007-11-28 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Director | - | 2015-05-07 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Managing Director | - | 2013-12-03 |
Other Directorships of KNUT BRATHAGEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Director | - | 2013-12-03 |
Other Directorships of RICHARD JULIAN CHARLES MOGG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Additional Director | - | 2014-09-29 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Director | - | 2017-04-17 |
Other Directorships of PER OLA SIMENSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | U63012MH2008PTC184728 | Additional Director | - | 2011-09-29 |
| WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | U63012MH2008PTC184728 | Director | 2011-09-29 | Ongoing |
| WSS BUSINESS SERVICES INDIA PRIVATE LIMITED | U72900KL2010PTC027083 | Additional Director | 2011-08-23 | Ongoing |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Additional Director | - | 2011-09-29 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Director | - | 2020-06-19 |
Other Directorships of SATYAKIRTI DEEPAK JOHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | U63012MH2008PTC184728 | Additional Director | - | 2014-09-26 |
| WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | U63012MH2008PTC184728 | Director | - | 2015-09-16 |
| WSS BUSINESS SERVICES INDIA PRIVATE LIMITED | U72900KL2010PTC027083 | Additional Director | - | 2014-09-27 |
| WSS BUSINESS SERVICES INDIA PRIVATE LIMITED | U72900KL2010PTC027083 | Director | - | 2015-09-16 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Managing Director | - | 2014-09-28 |
Other Directorships of ISHWARAN MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | U63012MH2008PTC184728 | Additional Director | 2015-08-17 | Ongoing |
| WSS BUSINESS SERVICES INDIA PRIVATE LIMITED | U72900KL2010PTC027083 | Additional Director | 2015-08-17 | Ongoing |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Director | - | 2019-09-17 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Whole-time director | - | 2015-12-29 |
Other Directorships of PRASAD EAPPEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | U63012MH2008PTC184728 | Director | - | 2011-02-08 |
| WSS BUSINESS SERVICES INDIA PRIVATE LIMITED | U72900KL2010PTC027083 | Director | - | 2012-02-29 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Additional Director | - | 2007-09-28 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Director | - | 2011-02-08 |
Other Directorships of OVE MYRVAG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Additional Director | - | 2008-09-29 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Director | - | 2012-01-19 |
Other Directorships of ROBIN JOSEPH RODRICKS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Additional Director | - | 2008-09-29 |
| WILHELMSEN PORT SERVICES INDIA PRIVATE LIMITED | U74999MH1960PTC011812 | Director | - | 2011-02-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63012MH2008PTC184728 | WILHELMSEN SHIPS SERVICE PRIVATE LIMITED | 6TH FLOOR, MISTRY BHAVAN DINSHA VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U65991MH2005PLC158386 | SBICAP TRUSTEE COMPANY LIMITED | 4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road Churchgate, Mumbai , Mumbai, Maharashtra, India - 400020 |
| AAC-2654 | CNK & ASSOCIATES LLP | 3rd Floor, Mistry Bhavan, Dinshaw Vachha RoadChurchgate Mumbai, Maharashtra, India - 400020 |
| U74120MH2012PTC228583 | JOC SERVICES PRIVATE LIMITED | MISTRY BHAVAN, 6TH FLOOR DINSHAW VACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U65910MH1988PLC046447 | SBI DFHI LIMITED | 5th floor, Mistry Bhavan, Dinshaw Vaccha Road Churchgate Mumbai - 400020 , Mumbai, Maharashtra, India - 400020 |
| U51397MH2005FTC154508 | IDA TRADING FOUNDATION PRIVATE LIMITED | Floor- 6, Plot- 122, Mistry Bhavan Dinshaw Wachha Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| L40300MH1983PLC030872 | ORBIT EXPORTS LTD | 122, 2nd Floor, Mistry Bhavan, Dinshaw Wachha Road, Near K.C. College, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U74999MH2019PTC334151 | AMBROSIA INDUSTRIAL LOGISTICS PRIVATE LIMITED | MANEK MAHAL, 6TH FLOOR, 90 VEER NARIMAN ROAD, CHURCHGATE, MUMBAI 400020 , MUMBAI, Maharashtra, India - 400020 |
| U45203MH2008PTC184831 | VERDANTCRETE PRIVATE LIMITED | STADIUM HOUSE BLOCK NO. 1, 6TH FLOOR, VEER NARIMAN ROAD, CHURCHGATE, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020 |
| L55101MH2006PLC165577 | ADVENT HOTELS INTERNATIONAL LIMITED | 7TH FLOOR, RESHAM BHAVAN,VEER NARIMAN ROAD, CHURCHGATE,Mumbai,Mumbai,Maharashtra,400020-India |
| U74899MH2005PTC431403 | RAMPRO CONSULTANTS PRIVATE LIMITED | 601-B, 6TH Floor, Moti Mahal, 195,,Jamshedji Tata Road, Churchgate,,Mumbai,Mumbai,Maharashtra,400020-India |
| U74140MH1995PTC085084 | PRISTINE MANAGEMENT SERVICES PRIVATE LIM ITED | C/O J K DOSHI & CO.,KHETAN BHAVAN,2ND FLOOR, 198 J T ROAD,CHURCHGATE, , MUMBAI-400020, Maharashtra, India - 000000 |
| U01110MH2004SGC014931 | MAFCO LIMITED A GOVT MAHARASTRA ENTERPRISE | MISTRY BHAVAN 6TH FLOORDINSHAW WACHHA ROAD , MUMBAI, Maharashtra, India - 400020 |
| U45102MH1995PTC085504 | ELCON PROPERTIES PRIVATE LIMITED | 1,MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U70102MH1995PTC091032 | AKANKSHA PROPERTIES PRIVATE LIMITED | 1, MISTRY COURT, 208, DINSHAW VACHHA ROAD, CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U26100MH1969PTC014312 | KGPL INDUSTRIES & FINVEST PRIVATE LIMITED | 1ST FLOOR, VASWANI MANSIONS, DINSHAW VACHHA ROAD, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U27100MH1960PTC011822 | CLARE ROAD REALTY PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| L70200MH2007PLC166818 | VALOR ESTATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U15140MH1969NPL014362 | ALL INDIA COTTONSEED CRUSHERS ASSOCIATION | KHETAN BHAVAN 6TH FLOOR198 JUHU TATA ROAD , MUMBAI, Maharashtra, India - 400020 |
| AAO-1880 | MAZGAON HEALTHCARE LLP | Khetan Bhavan, 2nd floor198 Jamshedji Tata Road, Churchgate Mumbai, Maharashtra, India - 400020 |
| U45200MH1996PTC100412 | DB BAUG PROPERTY PRIVATE LIMITED | 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45200MH2005PTC155150 | NEELKAMAL SHANTINAGAR PROPERTIES PRIVATE LIMITED C/N | 7th Floor, Resham Bhavan Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45200MH2007PTC172150 | MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45200MH2008PTC184566 | DB CONGLOMERATE REALTY PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45203MH2007PTC176104 | SPACECON REALTY PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45100MH2007PTC173394 | HORIZONTAL VENTURES PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45309MH2010PTC208350 | VERTICLE INFRACON PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45309MH2012PTC235778 | OCEANMINT BUILDCON PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
| U45209MH2006PTC166097 | PERFECT SPACECON PRIVATE LIMITED | 7th Floor, Resham Bhavan, Veer Nariman Road, Churchgate , Mumbai, Maharashtra, India - 400020 |
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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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| 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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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.