WALLENIUS WILHELMSEN LOGISTICS AS is a foreign company incorporated on 12 Dec 2009. It's Foreign Company Registration Number (FCRN) is F03585.Its country of incorporation is Norway.WALLENIUS WILHELMSEN LOGISTICS AS can be contacted at its Email address: [email protected] or its registered address: 29 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400001.
| Foreign Company Registration Number | F03585 |
| Name | WALLENIUS WILHELMSEN LOGISTICS AS |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2009-03-12 |
| Type of Office | Liaison office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2009-03-12 |
| Age of Company | 16 years, 0 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WALLENIUS WILHELMSEN LOGISTICS AS |
| F03585 |
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.
You will be able to access all documents filed by WALLENIUS WILHELMSEN LOGISTICS AS in a way that was never possible before.
Get a list of all litigations WALLENIUS WILHELMSEN LOGISTICS AS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WALLENIUS WILHELMSEN LOGISTICS AS. This report helps you understand the risk associated in dealing with WALLENIUS WILHELMSEN LOGISTICS AS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 WALLENIUS WILHELMSEN LOGISTICS AS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| L70101MH2000PLC192613 | ATISHAY LIMITED | 14/15, Khatau Building ,44 Bank Street, Fort 44 Bank Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U25200MH1970PTC014899 | DAGA RUBBER WORKS PRIVATE LIMITED | 29BANK STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U01400MH2009PTC197907 | MAXIS PLANT PRIVATE LIMITED | 29, Bank Street, Ist Floor, Fort , Mumbai, Maharashtra, India - 400001 |
| L17110MH1985PLC035204 | KAJAL SYNTHETICS AND SILK MILLS LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U01400MH2011PTC222108 | FRESHWATER FARMS PRIVATE LIMITED | 29, Bank Street, 1st Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U27200MH1985PLC035603 | PARK AVENUE ENGINEERING LIMITED | 29 BANK STREET1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001 |
| U18101MH1987PLC134933 | AAKARSHAK SYNTHETICS LIMITED | 29, BANK STREET, 1ST FLOOR, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U26101MH1986PTC042099 | ESSJAY GLASS WORKS PVT LTD | 3 Floor-GRD, Plot -29, Amrut Villa Modi Street, Karva Khana Masjid, Fort, Mumbai -400001 , Mumbai, Maharashtra, India - 400001 |
| U22210MH1931PTC001700 | KAISER-E-HIND PRIVATE LIMITED | Hanuman Building Ground Floor 300 Perin Nariman Street Behind Reserve Bank of India Fort , Mumbai, Maharashtra, India - 400001 |
| AAG-3294 | PI CAPITAL ADVISORS LLP | 40, Bank Street, Khatau Building, Ground Floor, Fort, Mumbai, Maharashtra, India - 400001 |
| U74999MH2016PLC289073 | COX & KINGS FINANCIAL SERVICE LIMITED | 1ST FLOOR ,TURNER MORRISON BUILDING 16 BANK STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-4870 | NDC MARKETING LLP | 11, Ground Floor, Nadirshaw Sukhia Street UTI Bank Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U26960MH2012PTC238077 | SGD S.A GLASS INDIA PRIVATE LIMITED | French Bank Building, 4th floor 62, Homji Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| AAA-0847 | ELME ADVISORS LLP | 17 / 19, 2ND FLOOR, KHATAU BUILDING,44 BANK STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| U27300MH1984PLC033475 | EMMESSAR TECHNOLOGIES LIMITED | 29, 4TH FLOOR, KAMER BLDG, 38 CAWASJI PATEL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAC-9594 | VERSATILE GLOBAL EDUCATION LLP | FLOOR NO. 3, PLOT NO. 296, SANGLI BANK, PERIN NARIMAN STREET, HORNIMAN CIRCLE, FORT. MUMBAI, Maharashtra, India - 400001 |
| AAI-4642 | VERSATILE FOODS AND BEVERAGES LLP | Floor No.3, Plot No. 296, ICICI Bank Building Perin Nariman Street, Hornimon Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U19110MH2003PTC138753 | CARE 4 LEATHER PRODUCTS (INDIA) PRIVATE LIMITED | # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, Horniman Circle, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2015FTC268957 | FLO DATA SERVICES INDIA PRIVATE LIMITED | 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U27100MH2010PTC207169 | MAGICUT CARBIDES PRIVATE LIMITED | C/O RELIABLE ENGINEERING HOUSE 16,HOMI MODI STREET NEAR ANDHRA BANK, NEXT TO MASJID, FORT , MUMBAI, Maharashtra, India - 400001 |
| U29290MH1991PTC060999 | PATIL OFFSET PRIVATE LIMITED | 2, NAZIE BBLDG, IST FLOOR,6/12 CALICUT STREET NEAR DENA BANK, FORT, BOMBAY1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U22120MH1973PLC016426 | JAGRATI PRAKASHAN LIMITED | 29, GHOGHA STREET,FORT, MUMBAI-400001. , MUMBAI, Maharashtra, India - 000000 |
| AAR-4098 | GEORGE AND MATHEW EXIM SERVICES LLP | FLOOR 2ND, 19/21, ACHAL BHAVAN MODI STREET FORT, MUMBAI 400001 MUMBAI, Maharashtra, India - 400001 |
| U10300MH2011PTC225544 | ZAMIN INDIA ENERGY COMPANY PRIVATE LIMIT ED | Fort Chambers C Block, 65 Tamarind Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAC-9152 | RADICLE INFORMATICS LLP | 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| AAC-9154 | ENVISION COMPUTER CONSULTANCY LLP | 1ST FLOOR, 10 BRUCE STREET, HOMI MODY STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| ACC-3753 | YM AND MAKWISE REALTY LLP | 202 A,B,C,D, Fort ChamberHomi Modi Street, Fort Mumbai, Maharashtra, India - 400001 |
| U24303MH2022PTC378353 | ASHEESH CONCENTRATES INDIA PRIVATE LIMITED | 1003, 10th Floor, Ramnimi Fort, Cawasji Patel Street, Fort , Mumbai, Maharashtra, India - 400001 |
| AAW-2387 | MASS PUMPS LLP | 3rd Floor RD 110 112 Perin Nariman Street Chana Street Fort. Mumbai, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 Share 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.