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D. WAMADEO LOGISTICS SERVICES PRIVATE LIMITED




D. Wamadeo Logistics Services Private Limited is a Private incorporated on 15 September 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

D. Wamadeo Logistics Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of D. Wamadeo Logistics Services Private Limited are Thadathil Abraham Varghese, Chandrasekhar Gopinath Nair and Shailesh Swaminath Sharma.

D. Wamadeo Logistics Services Private Limited's Corporate Identification Number is (CIN) U63030MH2016PTC285911 and its registration number is 285911.Its Email address is [email protected] and its registered address is 140, Adarsh Industrial Estate, Sahar Road, Chakala Andheri (E) Mumbai Mumbai City MH 400099 IN.

Current status of D. Wamadeo Logistics Services Private Limited is - Active.

Company Details

CIN

U63030MH2016PTC285911

Company Name

D. WAMADEO LOGISTICS SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

285911

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

15 September 2016

Age of Company

7 years, 7 month, 8 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of D. WAMADEO LOGISTICS SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

140, Adarsh Industrial Estate, Sahar Road, Chakala Andheri (E) Mumbai Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00406856

THADATHIL ABRAHAM VARGHESE

Director

15 September 2016

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Other Companies Associated with

Company Designation Appointment Date

AROSCAN CARGO TRADE PVT LTD

Managing Director

26 March 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06955160

CHANDRASEKHAR GOPINATH NAIR

Director

15 September 2016

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Other Companies Associated with

Company Designation Appointment Date

AROSCAN CARGO TRADE PVT LTD

Director

01 May 2019

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Company Designation Appointment Date Cessation Date

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07876432

SHAILESH SWAMINATH SHARMA

Director

12 July 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Shailesh Swaminath Sharma is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999MH2007PTC168236
CHLORIS ENTERPRISES (INDIA) PRIVATE LIMITED 150, Adarsh Industrial Estate Chakala, Sahar Road, Andheri (E) Mumbai Mumbai City MH 400099 IN
U63013MH1986PTC038743
AROSCAN CARGO TRADE PVT LTD UNIT NO.140,ADARSH INDUSTRIAL ESTATE,SAHAR ROAD CHAKALA,NEAR CIGARATE FACTORY,ANDHERI-EAST MUMBAI Mumbai City MH 400099 IN
U63030MH2017PTC292494
MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED Unit No 19, Adarsh Industrial Estate, Sahar Road Chakala, Andheri East, Mumbai mumbai Mumbai City MH 400099 IN
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U74990MH1986PTC038990
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100095258

2017-04-01

-

-

Book debts; Movable property (not being pledge); Receivables, Contracts, Claims, Securities Interes

5,000,000

CENTRAL BANK OF INDIA

100095397

2017-04-01

2022-02-18

-

Immovable property or any interest therein; Book debts; Floating charge; Bills, Contracts, Securities, Investments, Rights

26,000,000

CENTRAL BANK OF INDIA

100258052

2019-04-04

-

2021-12-21

Immovable property or any interest therein

50,000,000

Axis Bank Limited

100397378

2020-11-07

-

2021-12-21

Immovable property or any interest therein

2,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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