WARDWIZARD HEALTHCARE LIMITED
CIN: L20237MH1985PLC034972 As on: 2026-07-13
WARDWIZARD HEALTHCARE LIMITED (CIN: L20237MH1985PLC034972) is a Public company incorporated on 03 Jan 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 2450000.00.WARDWIZARD HEALTHCARE LIMITED's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.
Directors of WARDWIZARD HEALTHCARE LIMITED are DHARMENDRABHAI RAMABHAI BHALIYA, PARESH PRAKASHBHAI THAKKAR, GAURAV JAYANT GUPTE, MITESHKUMAR GHANSHYAMBHAI RANA, YATIN SANJAY GUPTE, SHEETAL MANDAR BHALERAO, and MANSI JAYENDRA BHATT.
WARDWIZARD HEALTHCARE LIMITED's Corporate Identification Number (CIN) is L20237MH1985PLC034972 and its registration number is 34972. Users may contact WARDWIZARD HEALTHCARE LIMITED on its Email address - . Registered address of WARDWIZARD HEALTHCARE LIMITED is Office No. 101, First floor, Shree Sai Ashirwad CHS,,Gantali Path Road, Above Saibaba Mandir, Naupada,Thane,Thane,Maharashtra,400602-India.
Current status of WARDWIZARD HEALTHCARE LIMITED is - Active.
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 WARDWIZARD HEALTHCARE 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.
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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 WARDWIZARD HEALTHCARE 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of WARDWIZARD HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10176412 | DHARMENDRABHAI RAMABHAI BHALIYA | Director | 2023-08-29 |
| 08265981 | PARESH PRAKASHBHAI THAKKAR | Director | 2024-03-21 |
| 06741475 | GAURAV JAYANT GUPTE | Managing Director | 2023-08-26 |
| 06770916 | MITESHKUMAR GHANSHYAMBHAI RANA | Director | 2024-03-21 |
| 07261150 | YATIN SANJAY GUPTE | Director | 2023-09-06 |
| 06453413 | SHEETAL MANDAR BHALERAO | Director | 2023-09-06 |
| 10177722 | MANSI JAYENDRA BHATT | Director | 2023-08-29 |
Past Directors & Key Managerial Personnel of WARDWIZARD HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00843642 | RAMESHCHANDRA CHUNILAL SHAH | Additional Director | - | 2010-11-10 |
| 00843642 | RAMESHCHANDRA CHUNILAL SHAH | Director | - | 2011-05-20 |
| 02348471 | SUHAS BHANUDAS GAWALI | Additional Director | - | 2010-11-10 |
| 02348471 | SUHAS BHANUDAS GAWALI | Director | - | 2012-02-07 |
| 08069899 | JOYDEEP MAZUMDER | Additional Director | - | 2019-11-14 |
| 08069899 | JOYDEEP MAZUMDER | Managing Director | - | 2023-08-11 |
| 08105954 | ARUP RATAN CHAKRABORTY | Director | - | 2020-11-16 |
| 08563587 | JHUMA CHOWDHURY | Additional Director | - | 2022-03-14 |
| 10176412 | DHARMENDRABHAI RAMABHAI BHALIYA | Additional Director | - | 2023-09-28 |
| 02059507 | VISHAL YOGESH THAKKAR | Additional Director | - | 2010-11-10 |
| 02059507 | VISHAL YOGESH THAKKAR | Director | - | 2011-04-05 |
| 03138031 | VENKATESWARA SURAM RAO | Director | - | 2011-05-20 |
| 07977610 | ADIPTA MAJUMDER | Additional Director | - | 2020-03-17 |
| 07977610 | ADIPTA MAJUMDER | Director | - | 2023-08-11 |
| 00003450 | KUMUD BHATTACHARJEE | Director | - | 2019-11-14 |
| 01712778 | PAPRI DUTTA | Additional Director | - | 2015-09-30 |
| 01712778 | PAPRI DUTTA | Director | - | 2019-08-13 |
| 02745549 | SUBHENDU SAHA | Additional Director | - | 2021-09-28 |
| 02745549 | SUBHENDU SAHA | Director | - | 2023-08-11 |
| 07390226 | DIPANKAR MAJUMDER | Additional Director | - | 2022-06-13 |
| 07390226 | DIPANKAR MAJUMDER | Director | - | 2023-08-11 |
| 08265981 | PARESH PRAKASHBHAI THAKKAR | Additional Director | - | 2024-05-24 |
| 00480153 | MAHESH DHIRAJLAL KOTHARI | Director | - | 2007-09-28 |
| 06741475 | GAURAV JAYANT GUPTE | Additional Director | - | 2023-08-11 |
| 06741475 | GAURAV JAYANT GUPTE | Managing Director | - | 2023-09-28 |
| 02763639 | RAVINDRA HASMUKHLAL DAVE | Additional Director | - | 2006-09-30 |
| 02763639 | RAVINDRA HASMUKHLAL DAVE | Director | - | 2009-08-20 |
| 03413917 | KALACHAND MUKHERJEE | Additional Director | - | 2011-08-27 |
| 03413917 | KALACHAND MUKHERJEE | Director | - | 2015-04-01 |
| 03413917 | KALACHAND MUKHERJEE | Managing Director | - | 2019-11-14 |
| 06770916 | MITESHKUMAR GHANSHYAMBHAI RANA | Additional Director | - | 2024-05-24 |
| 00174240 | KRISHNAN LAKSHMINARAYAN | Director | - | 2010-07-03 |
| 00624439 | SUBIR KUMAR DUTTA | CFO(KMP) | - | 2019-08-13 |
| 00624439 | SUBIR KUMAR DUTTA | Director | - | 2015-04-01 |
| 02208377 | PARTHASARATHI BHATTACHARYA | Additional Director | - | 2011-08-27 |
| 02208377 | PARTHASARATHI BHATTACHARYA | Director | - | 2019-09-25 |
| 07261150 | YATIN SANJAY GUPTE | Additional Director | - | 2023-09-28 |
| 08588998 | PARTHA SAHA | CFO | - | 2023-08-11 |
| 09141815 | KAMAL ASHWINBHAI LALANI | Additional Director | - | 2023-09-28 |
| 09141815 | KAMAL ASHWINBHAI LALANI | Director | - | 2024-02-08 |
| 00233245 | AJAY DILKUSH SARUPRIA | Director | - | 2011-05-20 |
| 00310823 | VINAY BHAJANLAL BACHHUKA | Director | - | 2010-07-03 |
| 00376991 | HEMANT DINESH CHAUDHRY | Director | - | 1999-03-11 |
| 00590507 | ABHIK KUMAR DUTT | Additional Director | - | 2011-08-27 |
| 00590507 | ABHIK KUMAR DUTT | Director | - | 2019-09-25 |
| 01776238 | DEBRAJ CHOUDHURY | Director | - | 2020-02-13 |
| 02493057 | MUNMUN MANDAL | Additional Director | - | 2020-03-17 |
| 02493057 | MUNMUN MANDAL | Director | - | 2019-11-14 |
| 06453413 | SHEETAL MANDAR BHALERAO | Additional Director | - | 2023-09-28 |
| 10177722 | MANSI JAYENDRA BHATT | Additional Director | - | 2023-09-28 |
Other Directorships of RAMESHCHANDRA CHUNILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N K CHEM-PLAST PRIVATE LIMITED | U24130MH2005PTC155956 | Additional Director | - | 2018-02-16 |
| HIGHLINE MULTITRADE PRIVATE LIMITED | U51109MH2009PTC191004 | Director | - | 2018-10-20 |
| BIGLINE MULTITRADE PRIVATE LIMITED | U51109MH2009PTC191040 | Director | - | 2018-10-20 |
| TRUELINE TRADECITY PRIVATE LIMITED | U51109MH2009PTC191044 | Director | - | 2018-10-20 |
| POWERPACK FINANCE AND INVESTMENTS P.LTD. | U67120MH1993PTC074521 | Director | 1994-12-01 | Ongoing |
| ZON INVESTMENT ADVISORS PRIVATE LIMITED | U74110MH2011PTC216205 | Additional Director | - | 2017-09-29 |
| ZON INVESTMENT ADVISORS PRIVATE LIMITED | U74110MH2011PTC216205 | Director | - | 2018-06-16 |
Other Directorships of SUHAS BHANUDAS GAWALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGANIC RECYCLING SYSTEMS LIMITED | L40106MH2008PLC186309 | Additional Director | - | 2009-09-30 |
| ORGANIC RECYCLING SYSTEMS LIMITED | L40106MH2008PLC186309 | Director | - | 2013-01-09 |
| SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED | U40108MH2005PTC298301 | Additional Director | - | 2009-09-18 |
| SOLAPUR BIOENERGY SYSTEMS PRIVATE LIMITED | U40108MH2005PTC298301 | Director | - | 2013-01-09 |
| ORGANIC WASTE (INDIA) PRIVATE LIMITED | U40108MP1997PTC012063 | Additional Director | - | 2010-09-29 |
| ORGANIC WASTE (INDIA) PRIVATE LIMITED | U40108MP1997PTC012063 | Director | - | 2013-01-11 |
| VM MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH2010PTC200319 | Additional Director | - | 2014-11-01 |
| FIVE ELEMENTS ENVIRONMENT VENTURES PRIVATE LIMITED | U74999MH2008PTC183678 | Director | - | 2013-01-09 |
Other Directorships of JOYDEEP MAZUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAHHAK INDUSTRIES PRIVATE LIMITED | U55209DL2018PTC327897 | Whole-time director | - | 2018-05-03 |
| ABIRA NIRMAN UDYOG LIMITED | U70102WB2010PLC150048 | CFO(KMP) | - | 2019-10-31 |
| ABIRA NIRMAN UDYOG LIMITED | U70102WB2010PLC150048 | Whole-time director | 2023-10-18 | Ongoing |
Other Directorships of ARUP RATAN CHAKRABORTY
Other Directorships of JHUMA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALES REALCON PRIVATE LIMITED | U45400WB2014PTC203800 | Additional Director | - | 2022-09-28 |
| DALES REALCON PRIVATE LIMITED | U45400WB2014PTC203800 | Director | 2022-06-01 | Ongoing |
Other Directorships of DHARMENDRABHAI RAMABHAI BHALIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Additional Director | - | 2023-08-22 |
| RESTILE CERAMICS LIMITED | L26931GJ1986PLC102350 | Company Secretary | - | 2022-11-30 |
Other Directorships of VISHAL YOGESH THAKKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONTETRA UNIVERSAL LLP | AAI-5399 | Designated Partner | 2021-04-01 | Ongoing |
| ACCELERATE ANGELS AND VENTURE ADVISORS PRIVATE LIMITED | U70200PN2024PTC230905 | Director | 2024-05-14 | Ongoing |
| CASHOLOGY PRIVATE LIMITED | U74999MH2022PTC382895 | Director | 2022-05-19 | Ongoing |
| BRIANNA KNOWLEDGE RESOURCES PRIVATE LIMITED | U80301MH2008PTC184607 | Director | - | 2014-03-31 |
Other Directorships of VENKATESWARA SURAM RAO
Other Directorships of ADIPTA MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBIDHA REALCON PRIVATE LIMITED | U45400WB2011PTC160007 | Additional Director | - | 2020-12-29 |
| SUBIDHA REALCON PRIVATE LIMITED | U45400WB2011PTC160007 | Director | 2020-12-29 | Ongoing |
| ELPIS PHARMACEUTICALS PRIVATE LIMITED | U51507DL2013PTC261564 | Additional Director | - | 2018-01-22 |
| KAHHAK INDUSTRIES PRIVATE LIMITED | U55209DL2018PTC327897 | Director | 2022-07-01 | Ongoing |
| KAHHAK INDUSTRIES PRIVATE LIMITED | U55209DL2018PTC327897 | Managing Director | - | 2020-11-24 |
| KAHHAK INDUSTRIES PRIVATE LIMITED | U55209DL2018PTC327897 | Whole-time director | - | 2022-07-01 |
| KAHHAK VENTURES PRIVATE LIMITED | U62099DL2020PTC362944 | Director | 2020-03-18 | Ongoing |
| KAHHAK MEDICALIS PRIVATE LIMITED | U85199WB2022PTC252042 | Director | 2022-03-03 | Ongoing |
Other Directorships of KUMUD BHATTACHARJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN MULTI SERVICES CLUB LIMITED | U91990WB2003GAP095768 | Director | - | 2021-08-16 |
Other Directorships of PAPRI DUTTA
Other Directorships of SUBHENDU SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPARKLINK CONSTRUCTION PRIVATE LIMITED | U45400WB2014PTC203797 | Additional Director | - | 2016-09-30 |
| SPARKLINK CONSTRUCTION PRIVATE LIMITED | U45400WB2014PTC203797 | Director | 2016-09-30 | Ongoing |
| PANAX COMMOSALE PRIVATE LIMITED | U51909WB2014PTC203714 | Additional Director | - | 2016-09-28 |
| PANAX COMMOSALE PRIVATE LIMITED | U51909WB2014PTC203714 | Director | 2016-09-28 | Ongoing |
| ABIRA INSURANCE SERVICES LTD | U67200WB2006PLC109991 | Additional Director | - | 2017-09-27 |
| ABIRA INSURANCE SERVICES LTD | U67200WB2006PLC109991 | Director | 2017-09-27 | Ongoing |
| JUPITER ADVISORY SERVICES PRIVATE LIMITED | U93000WB2009PTC138956 | Director | - | 2017-07-18 |
Other Directorships of DIPANKAR MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBM MARKETING SOLUTIONS LIMITED | U74999WB2022PLC255744 | Director | 2022-07-19 | Ongoing |
Other Directorships of PARESH PRAKASHBHAI THAKKAR
Other Directorships of MAHESH DHIRAJLAL KOTHARI
Other Directorships of GAURAV JAYANT GUPTE
Other Directorships of RAVINDRA HASMUKHLAL DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAKALP REALTY PRIVATE LIMITED | U45202MH2008PTC182899 | Additional Director | - | 2010-09-29 |
| PRAKALP REALTY PRIVATE LIMITED | U45202MH2008PTC182899 | Director | - | 2014-06-01 |
Other Directorships of KALACHAND MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN MULTI SERVICES CLUB LIMITED | U91990WB2003GAP095768 | Additional Director | - | 2012-09-10 |
| GOLDEN MULTI SERVICES CLUB LIMITED | U91990WB2003GAP095768 | Director | - | 2021-08-16 |
Other Directorships of MITESHKUMAR GHANSHYAMBHAI RANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Additional Director | - | 2024-04-03 |
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Director | 2024-03-14 | Ongoing |
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Additional Director | - | 2024-05-19 |
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Director | 2024-03-28 | Ongoing |
| MANGALAM INDUSTRIAL FINANCE LTD | L65993WB1983PLC035815 | Additional Director | - | 2024-05-01 |
| MANGALAM INDUSTRIAL FINANCE LTD | L65993WB1983PLC035815 | Director | 2024-03-21 | Ongoing |
| SPAN DIVERGENT LIMITED | L74999GJ1980PLC003710 | Company Secretary | - | 2013-08-25 |
| SHAYONA ENGINEERING LIMITED | U29309GJ2017PLC095794 | Director | 2024-08-06 | Ongoing |
| AARYAV BUSINESS (OPC) PRIVATE LIMITED | U74999GJ2018OPC102225 | Member | - | 2022-03-31 |
| AARYAV BUSINESS (OPC) PRIVATE LIMITED | U74999GJ2018OPC102225 | Nominee | - | 2022-03-02 |
Other Directorships of KRISHNAN LAKSHMINARAYAN
Other Directorships of SUBIR KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABIRA AGRICONS PRIVATE LIMITED | U01409WB2006PTC111386 | Director | - | 2018-06-15 |
| ABIRA AGRIBIOTECH LIMITED | U24239WB2006PLC110152 | Director | - | 2019-08-01 |
| DIVINE INSURANCE BROKERS PRIVATE LIMITED | U66010WB2007PTC114406 | Director | - | 2010-04-13 |
| GOLDEN MULTI SERVICES CLUB LIMITED | U91990WB2003GAP095768 | Additional Director | - | 2012-09-10 |
| GOLDEN MULTI SERVICES CLUB LIMITED | U91990WB2003GAP095768 | Director | - | 2019-07-30 |
Other Directorships of PARTHASARATHI BHATTACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED | U22213KA1995PTC017100 | Additional Director | - | 2009-09-25 |
| BHARATIYA RESERVE BANK NOTE MUDRAN PRIVATE LIMITED | U22213KA1995PTC017100 | Director | - | 2017-09-26 |
| ABIRA GREEN ENERGY PRIVATE LIMITED | U40300WB2010PTC144872 | Director | - | 2019-06-01 |
| ABIRA COMMOTRADE LIMITED | U51900WB2008PLC129815 | Additional Director | - | 2013-09-03 |
| ABIRA COMMOTRADE LIMITED | U51900WB2008PLC129815 | Director | - | 2019-05-18 |
| DIVINE INSURANCE BROKERS PRIVATE LIMITED | U66010WB2007PTC114406 | Director | - | 2019-06-03 |
| ABIRA SECURITIES LIMITED | U67120WB2009PLC131881 | Additional Director | - | 2012-07-26 |
| ABIRA SECURITIES LIMITED | U67120WB2009PLC131881 | Director | - | 2019-04-12 |
| JAGARAN MICROFIN PRIVATE LIMITED | U74210WB1993PTC057457 | Additional Director | - | 2011-08-30 |
| JAGARAN MICROFIN PRIVATE LIMITED | U74210WB1993PTC057457 | Director | - | 2016-03-08 |
| EASTERN ENVIRO CARE PRIVATE LIMITED | U93000WB2008PTC127454 | Director | - | 2013-10-07 |
Other Directorships of YATIN SANJAY GUPTE
Other Directorships of PARTHA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALES REALCON PRIVATE LIMITED | U45400WB2014PTC203800 | Additional Director | 2023-12-01 | Ongoing |
| PORAMA INSURANCE SERVICES LIMITED | U67200WB2005PLC106664 | Additional Director | 2024-03-26 | Ongoing |
Other Directorships of KAMAL ASHWINBHAI LALANI
Other Directorships of AJAY DILKUSH SARUPRIA
Other Directorships of VINAY BHAJANLAL BACHHUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GCM HOUSING & FINANCE LTD | U70101WB1996PLC076902 | Director | 2004-09-25 | Ongoing |
| ALHAD PROPERTIES PRIVATE LIMITED | U70109MH2010PTC206570 | Additional Director | 2021-07-15 | Ongoing |
| ELYSIAN PROJECT SOLUTIONS PRIVATE LIMITED | U72900PN2007PTC130865 | Director | - | 2009-02-01 |
| SERVOPT CONSULTING PRIVATE LIMITED | U74900MH2012PTC238704 | Director | 2012-12-11 | Ongoing |
Other Directorships of HEMANT DINESH CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIA REALTY EXCELLENCE FUND II LLP | AAB-6882 | Partner | 2014-01-31 | Ongoing |
| TRILOK SHIP BREAKERS LLP | AAR-8251 | Partner | - | 2021-02-01 |
| CHAUDHRY STEEL AND ALLOYS LIMITED | U27100MH1981PLC025157 | Director | - | 2013-09-30 |
| CHAUDHARYANDCHAUDHARY SHIP BREAKERS PVT LTD | U35110MH1984PTC032276 | Additional Director | - | 2015-09-30 |
| CHAUDHARYANDCHAUDHARY SHIP BREAKERS PVT LTD | U35110MH1984PTC032276 | Director | 2015-09-30 | Ongoing |
| TRILOK SHIP BREAKERS LTD | U35117MH1985PLC036471 | Director | - | 2018-03-17 |
Other Directorships of ABHIK KUMAR DUTT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLDEN CORPORATE SERVICES PRIVATE LIMITED | U51109WB2000PTC091268 | Director | - | 2012-01-05 |
| PUROBI INSURANCE CONSULTANCY LIMITED | U74900WB2012PLC187090 | Director | - | 2022-09-05 |
Other Directorships of DEBRAJ CHOUDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 360 ESP LLP | AAV-7236 | Designated Partner | 2021-02-04 | Ongoing |
| ABIRA AGRICONS PRIVATE LIMITED | U01409WB2006PTC111386 | Additional Director | - | 2018-09-28 |
| ABIRA AGRICONS PRIVATE LIMITED | U01409WB2006PTC111386 | Director | - | 2019-07-29 |
| JEETRAJ PRINTING WORKS PRIVATE LIMITED | U22210WB2008PTC125384 | Director | 2008-05-03 | Ongoing |
| DIVINE INSURANCE BROKERS PRIVATE LIMITED | U66010WB2007PTC114406 | Director | - | 2010-03-31 |
| ABIRA SECURITIES LIMITED | U67120WB2009PLC131881 | Additional Director | - | 2019-09-27 |
| ABIRA SECURITIES LIMITED | U67120WB2009PLC131881 | Director | - | 2019-09-28 |
| INFORMATION BUSINESS SYSTEMS AND SOFTWARE PRIVATE LIMITED | U72200WB1999PTC090048 | Additional Director | 2018-11-14 | Ongoing |
| XINKSOFT INTERNATIONAL PRIVATE LIMITED | U72900WB2020PTC238855 | Director | 2020-11-12 | Ongoing |
Other Directorships of MUNMUN MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORAMA INSURANCE SERVICES LIMITED | U67200WB2005PLC106664 | Additional Director | - | 2020-12-30 |
| PORAMA INSURANCE SERVICES LIMITED | U67200WB2005PLC106664 | Director | - | 2024-03-18 |
| SREEMA INSURANCE CONSULTANCY PRIVATE LIMITED | U67200WB2009PTC131910 | Director | - | 2012-07-12 |
| LAKSHMI REALCON PRIVATE LIMITED | U70200WB2009PTC134707 | Director | - | 2012-09-21 |
Other Directorships of SHEETAL MANDAR BHALERAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Additional Director | - | 2022-05-21 |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Managing Director | 2022-08-19 | Ongoing |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Managing Director | - | 2022-08-18 |
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Additional Director | - | 2019-12-11 |
| WARDWIZARD INNOVATIONS & MOBILITY LIMITED | L35100MH1982PLC264042 | Director | 2022-05-20 | Ongoing |
| R-RECHORD REVERIE PRIVATE LIMITED | U59200GJ2024PTC151214 | Director | 2024-05-03 | Ongoing |
| PRIORITY GLOBAL SOLUTIONS PRIVATE LIMITED | U74900PN2012PTC145840 | Director | 2012-12-31 | Ongoing |
| WARDWIZARD MEDICARE PRIVATE LIMITED | U85110GJ2021PTC126783 | Director | 2021-12-06 | Ongoing |
| WARDWIZARD MEDICARE PRIVATE LIMITED | U85110GJ2021PTC126783 | Managing Director | - | 2022-04-08 |
Other Directorships of MANSI JAYENDRA BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Additional Director | - | 2023-08-22 |
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Director | 2023-09-05 | Ongoing |
| MANGALAM INDUSTRIAL FINANCE LTD | L65993WB1983PLC035815 | Additional Director | - | 2023-07-12 |
| MANGALAM INDUSTRIAL FINANCE LTD | L65993WB1983PLC035815 | Director | 2023-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| U46309MH2018PTC315864 | TRADESTRIVE PRIVATE LIMITED | 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602 |
| U74999MH2015PTC266447 | R.S. FACILITY SERVICE PRIVATE LIMITED | OFFICE NO-101, 1ST FLOOR SAI KRUPA SOC, SHIVAJI NAGAR ROAD OPP ANAND AASHRAM COL ONY , NAUPADA THANE, Maharashtra, India - 400602 |
| U74999MH2016PTC288936 | STITCH PRO INDIA PRIVATE LIMITED | Bldg No.1, Office No.205, 2nd Floor, Krishna Plaza Naupada, Shivaji path Road, Thane Mumbai City , Thane, Maharashtra, India - 400602 |
| U72300MH2015PTC264673 | JADZIA SOLUTIONS PRIVATE LIMITED | Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602 |
| U93000MH2018NPL310675 | DNYANVRUNDA FOUNDATION | Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602 |
| ACG-1837 | VIMALNATH HOSPITALITY LLP | Office No. 1, Ground Floor, Sankalp Apartment,B.P. Deshpande Road, Naupada, Thane, 400 602,Thane,Thane,Maharashtra,India-400602 |
| U78300MH2025PTC454138 | SMB SHIP MANAGEMENT AND MARINE SERVICES PRIVATE LIMITED | Office No.8, 2nd Floor , Parasmani General Premises Co-operative Society Limited,MG Road, Naupada, Thane West,Thane,Thane,Maharashtra,400602-India |
| U45202MH2019PTC320577 | SVVIP INFRA PROJECTS SOLUTIONS PRIVATE LIMITED | Office No:103, Floor No:1st,New Sunita CHS, Naupada Thane West , Thane, Maharashtra, India - 400602 |
| U55101MH2019PTC327714 | MANGO VILLAGE PRIVATE LIMITED | 101, First Floor, Shree Sadan, Phadke Road, Brahman Society, Naupada, , Thane, Maharashtra, India - 400602 |
| U74140MH2000PTC125727 | CMCG INDIA PRIVATE LIMITED | 101, First Floor, Shree Sadan, Phadke Road, Brahman Society, Naupada, , Thane, Maharashtra, India - 400602 |
| U68100MH2011PTC213368 | INSTA SCULPT CLINICS PRIVATE LIMITED | R.No.101, First Floor, Gulmohar Tower Mahatma Phule Road, Naupada , Thane, Maharashtra, India - 400602 |
| U63000MH2020PTC338528 | STAYSXP PRIVATE LIMITED | Ground Floor,Office No.1,Vasantika CHS, Ghantali Mandir Rd,Vishnu Nagar, Naupada , THANE, Maharashtra, India - 400602 |
| U74999MH2017PTC292769 | SPAN RETAIL PRIVATE LIMITED | ROOM NO 101, FIRST FLOOR, SURAJ ARCADE, OFF GOKHALE ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| ACI-5275 | ANGELAIR CONSTRUCTIONS LLP | Office no. 108, Shree Jagnnath CHS,Almedia Road, Chandanwadi,Thane,Thane,Maharashtra,India-400602 |
| U74100MH2025PTC457064 | MELINE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Office No 17 3rd floor Shah Avenue,Gokhale Road Naupada,Thane,Thane,Maharashtra,400602-India |
| ABC-6498 | Pafilia Spaces LLP | Office no 01, Gr. Floor, Navsharmdham C.H.S., Nethane,,Near Kalpana Society, Naupada,Thane,Thane,Maharashtra,India-400602 |
| AAU-4032 | SCR COMMUNICARE LLP | Office No. 303, 3rd Floor, Shah capital Ghantali Devi Path, Naupada, Thane West Thane, Maharashtra, India - 400602 |
| U45200MH2012PTC228788 | SBK CIVIL PROJECTS PRIVATE LIMITED | SHOP NO. 2, DEV PRAYAG CHS LIMITED, BHAKTI MANDIR ROAD, NAUPADA, THANE (WEST ) , THANE, Maharashtra, India - 400602 |
| U74120MH2013PTC251030 | PROMOTION AND RESTORATION OF NATIVE ARTS PRIVATE LIMITED | Office No.903, 9th Floor, Ishan Arcade II, Gokhale Road, Naupada, Thane-W , Thane, Maharashtra, India - 400602 |
| U21000MH2019PTC321495 | DADAJI PAPER HOUSE INDIA PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U01100MH2019PTC319732 | DHANASHRI AGROCOM PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U74999MH2018PTC310261 | DADAJI CAREER GUIDANCE & EDUCATIONAL SERVICES INDIA PRIVATE LIMITED | Shop No.G/3, B/1, Shree Ganesh Tower CHS Ltd, Gavdevi Mandir Road, Thane W. , THANE, Maharashtra, India - 400602 |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| U63030MH2021PTC356658 | AVNI LOGISTICS PRIVATE LIMITED | OFFICE NO. 1, BASEMENT, GAUTAM VILLA CHS, GHANTALI MANDIR ROAD, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| U45309MH2022PTC380752 | BEOUR CONSTRUCTION PRIVATE LIMITED | SHOP NO 404, 4TH FLOOR SHREE SWAMI SAMARTH BUILDING,,NAUPADA POLICE STATION OPP, NAUPADA, THANE,Thane,Thane,Maharashtra,400602-India |
| ACM-0492 | WIN MEDISURGE SOLUTIONS LLP | Office No 10 2nd Floor JVM Corner Stone Teen,,Petrol Pump Road, Hariniwas Circle, Thane West , Maharashtra,,Thane,Thane,Maharashtra,India-400602 |
| AAB-2636 | SUNMAN DEVELOPERS LLP | FLAT No 2, NAVDARSHAN, FIRST FLOOR, MG ROAD, OPP NAUPADA POLICE STATION, NAUPADA THANE, Maharashtra, India - 400602 |
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
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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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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.