Company Information
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Outstanding Payments (MSME)
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- Auditors
WARDWIZARD INNOVATIONS & MOBILITY LIMITED
CIN: L35100MH1982PLC264042 As on: 2026-07-13
WARDWIZARD INNOVATIONS & MOBILITY LIMITED (CIN: L35100MH1982PLC264042) is a Public company incorporated on 20 Oct 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 310000000.00 and its paid up capital is Rs. 300817446.00.
WARDWIZARD INNOVATIONS & MOBILITY LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WARDWIZARD INNOVATIONS & MOBILITY LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.
Directors of WARDWIZARD INNOVATIONS & MOBILITY LIMITED are PARESH PRAKASHBHAI THAKKAR, AVISHEK KUMAR, SHEETAL MANDAR BHALERAO, MITESHKUMAR GHANSHYAMBHAI RANA, SANJAY GUPTE, YATIN SANJAY GUPTE, JOHN JOSEPH, and JAI SINGH NAIN.
WARDWIZARD INNOVATIONS & MOBILITY LIMITED's Corporate Identification Number (CIN) is L35100MH1982PLC264042 and its registration number is 264042. Users may contact WARDWIZARD INNOVATIONS & MOBILITY LIMITED on its Email address - [email protected]. Registered address of WARDWIZARD INNOVATIONS & MOBILITY LIMITED is Office No. 4604, 46th Floor, Kohinoor Square, Kelkar Marg, Shivaji Park Dadar (West), Nr. R.G Gadkari chock, Mumbai , Mumbai, Maharashtra, India - 400028.
Current status of WARDWIZARD INNOVATIONS & MOBILITY 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 INNOVATIONS & MOBILITY 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 INNOVATIONS & MOBILITY 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 INNOVATIONS & MOBILITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08265981 | PARESH PRAKASHBHAI THAKKAR | Director | 2024-03-28 |
| 09314508 | AVISHEK KUMAR | Director | 2022-12-06 |
| 06453413 | SHEETAL MANDAR BHALERAO | Director | 2022-05-20 |
| 06770916 | MITESHKUMAR GHANSHYAMBHAI RANA | Director | 2024-03-28 |
| 08286993 | SANJAY GUPTE | Director | 2020-09-30 |
| 07261150 | YATIN SANJAY GUPTE | Managing Director | 2020-08-22 |
| 08641139 | JOHN JOSEPH | Director | 2023-08-29 |
| 10289738 | JAI SINGH NAIN | Director | 2023-09-25 |
Past Directors & Key Managerial Personnel of WARDWIZARD INNOVATIONS & MOBILITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02758017 | KAMAL KHAITAN | Director | - | 2013-08-31 |
| 08049701 | SHIVKUMAR VAISHY BHOLANATH | Company Secretary | - | 2019-03-30 |
| 08265981 | PARESH PRAKASHBHAI THAKKAR | Additional Director | - | 2024-05-19 |
| 09314508 | AVISHEK KUMAR | Additional Director | - | 2023-03-16 |
| 08763757 | MUKESHKUMAR BAPULAL KAKA | Additional Director | - | 2020-09-30 |
| 08763757 | MUKESHKUMAR BAPULAL KAKA | Director | - | 2023-06-23 |
| 00583896 | VIJAY DALMIA | Director | - | 2013-01-21 |
| 00583976 | GIRDHAR GOPAL DALMIA | Director | - | 2013-01-21 |
| 01595576 | NITIN MANOHAR PRADHAN | Director | - | 2017-08-03 |
| 01595576 | NITIN MANOHAR PRADHAN | Managing Director | - | 2017-05-30 |
| 06877040 | PRADEEP VASANT GUPTE | Director | - | 2018-06-01 |
| 01627690 | PRABHAKAR SHANKAR PATIL | Additional Director | - | 2016-07-25 |
| 01627690 | PRABHAKAR SHANKAR PATIL | CFO(KMP) | - | 2017-09-04 |
| 01627690 | PRABHAKAR SHANKAR PATIL | Director | - | 2019-10-03 |
| 08857960 | SNEHA HARSHAVARDHAN SHOUCHE | Additional Director | - | 2020-09-30 |
| 08857960 | SNEHA HARSHAVARDHAN SHOUCHE | CFO(KMP) | - | 2022-10-07 |
| 08857960 | SNEHA HARSHAVARDHAN SHOUCHE | Director | - | 2022-05-19 |
| 09141815 | KAMAL ASHWINBHAI LALANI | Additional Director | - | 2023-12-11 |
| 09141815 | KAMAL ASHWINBHAI LALANI | Director | - | 2024-02-08 |
| 09195568 | NEELAMBARI HARSHAL BHUJBAL | Additional Director | - | 2022-04-20 |
| 09195568 | NEELAMBARI HARSHAL BHUJBAL | Director | - | 2023-06-23 |
| 10147439 | ROHINI ABHISHEK CHAUHAN | Additional Director | - | 2023-07-27 |
| 10147439 | ROHINI ABHISHEK CHAUHAN | Director | - | 2024-02-08 |
| 01719721 | HEMLATA MANOHAR PRADHAN | Director | - | 2015-03-27 |
| 03593940 | MOHAMMED IQBAL ALI DHOLAKIA | Additional Director | - | 2016-07-25 |
| 03593940 | MOHAMMED IQBAL ALI DHOLAKIA | CFO(KMP) | - | 2019-10-03 |
| 03593940 | MOHAMMED IQBAL ALI DHOLAKIA | Director | - | 2017-05-30 |
| 03593940 | MOHAMMED IQBAL ALI DHOLAKIA | Managing Director | - | 2017-08-03 |
| 06453413 | SHEETAL MANDAR BHALERAO | Additional Director | - | 2019-12-11 |
| 03397630 | SANGEETA SHRIKANT KARNIK | Additional Director | - | 2015-09-30 |
| 03397630 | SANGEETA SHRIKANT KARNIK | Director | - | 2016-11-28 |
| 01292764 | DIPAK VRAJLAL RAVAL | Additional Director | - | 2020-01-18 |
| 01292764 | DIPAK VRAJLAL RAVAL | Director | - | 2020-06-13 |
| 07274241 | SAJIDHUSAIN ISMAILMIYA MALEK | Additional Director | - | 2020-01-18 |
| 07274241 | SAJIDHUSAIN ISMAILMIYA MALEK | Director | - | 2020-06-13 |
| 08198602 | HARISH VENKATESH KHARVI | Additional Director | - | 2018-09-29 |
| 08198602 | HARISH VENKATESH KHARVI | Director | - | 2019-10-09 |
| 08584226 | DEVYANI KAMLESH GUPTA | Additional Director | - | 2020-01-18 |
| 08584226 | DEVYANI KAMLESH GUPTA | Director | - | 2021-09-17 |
| 00264752 | MANISH DALMIA | Director | - | 2012-02-01 |
| 03274668 | DILIP MADHUSUDAN JOSHI | Director | - | 2019-10-09 |
| 06770916 | MITESHKUMAR GHANSHYAMBHAI RANA | Additional Director | - | 2024-05-19 |
| 06877030 | KANTILAL LIMJIBHAI RATHOD | Additional Director | - | 2014-09-30 |
| 06877030 | KANTILAL LIMJIBHAI RATHOD | Director | - | 2015-06-01 |
| 07746698 | DOLLY DHANDHRESHA | Additional Director | - | 2017-09-29 |
| 07746698 | DOLLY DHANDHRESHA | Director | - | 2019-10-09 |
| 07885677 | PREYANSH BHARATKUMAR SHAH | Additional Director | - | 2023-07-27 |
| 07885677 | PREYANSH BHARATKUMAR SHAH | Director | - | 2024-02-08 |
| 08286993 | SANJAY GUPTE | Additional Director | - | 2020-09-30 |
| 08693675 | BHARGAV GOVINDPRASAD PANDYA | Additional Director | - | 2020-09-30 |
| 08693675 | BHARGAV GOVINDPRASAD PANDYA | Director | - | 2023-09-23 |
| 07261150 | YATIN SANJAY GUPTE | Additional Director | - | 2019-10-09 |
| 07261150 | YATIN SANJAY GUPTE | Managing Director | - | 2020-08-21 |
| 08641139 | JOHN JOSEPH | Additional Director | - | 2023-09-25 |
| 10289738 | JAI SINGH NAIN | Additional Director | - | 2023-09-25 |
Other Directorships of KAMAL KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILL STACK EVENTS LLP | AAE-9159 | Partner | 2015-10-13 | Ongoing |
| PLENARY TRAVELS AND SERVICES LLP | AAG-8266 | Partner | 2016-07-01 | Ongoing |
| NAWRATAN ARTS LTD | L51109WB1981PLC033431 | Director | - | 2021-07-01 |
| ASPIRA PATHLAB & DIAGNOSTICS LIMITED | L85100MH1973PLC289209 | Additional Director | - | 2015-03-28 |
| ESG GREEN GAS PRIVATE LIMITED | U40100WB2009PTC138636 | Director | - | 2011-09-30 |
| JUBILEE SHIPPING AND LOGISTICS LIMITED | U51109WB2006PLC110947 | Additional Director | 2018-10-12 | Ongoing |
| PROSPECT LOGISTICS PRIVATE LIMITED | U63090WB2009PTC138641 | Director | - | 2016-03-20 |
| JUBILEE INFRACON PRIVATE LIMITED | U65990WB2009PTC138640 | Director | - | 2016-07-05 |
| NEERAJ DONAPAULA INFRACON PRIVATE LIMITED | U70109WB2009PTC138639 | Director | - | 2016-03-20 |
Other Directorships of SHIVKUMAR VAISHY BHOLANATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APOLLO INGREDIENTS LIMITED | L67120MH1980PLC023332 | Company Secretary | - | 2022-10-12 |
| SWAPNATARI FINSERVE LIMITED | U74110WB1996PLC077776 | Company Secretary | - | 2023-07-29 |
Other Directorships of PARESH PRAKASHBHAI THAKKAR
Other Directorships of AVISHEK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VFLOWTECH INDIA PRIVATE LIMITED | U31909WB2021FTC247847 | Director | 2021-09-10 | Ongoing |
Other Directorships of MUKESHKUMAR BAPULAL KAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Additional Director | - | 2020-12-23 |
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Director | - | 2023-05-29 |
| GUJARAT STATE ELECTRICITY CORPORATION LIMITED | U40100GJ1993SGC019988 | CFO(KMP) | - | 2018-02-28 |
Other Directorships of VIJAY DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Director | - | 2015-03-01 |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Whole-time director | 2015-03-01 | Ongoing |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Director | 2009-09-30 | Ongoing |
| DALMIA POLYPACK LTD. | U24119WB1994PLC062841 | Director | 2005-12-14 | Ongoing |
| DALMIA TEA PLANTATION & INDUSTRIES LIMITED | U40105WB1997PLC085758 | Director | 2003-07-29 | Ongoing |
| MANISH CO PVT LTD | U51909WB1979PTC032027 | Director | 2003-07-07 | Ongoing |
Other Directorships of GIRDHAR GOPAL DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW TERAI ASSOCIATION LTD | L01132WB1917PLC002911 | Director | - | 2008-04-06 |
| BATELI TEA CO LTD | L40100WB1919PLC003227 | Managing Director | 1983-06-29 | Ongoing |
| DALMIA LAMINATORS LTD | L51491WB1986PLC040284 | Managing Director | 1986-03-03 | Ongoing |
| SUN JUTE PRESS PVT LTD | U17125WB1937PTC008907 | Director | 1983-06-29 | Ongoing |
| DALMIA POLYPACK LTD. | U24119WB1994PLC062841 | Director | 2005-12-14 | Ongoing |
| DALMIA TEA PLANTATION & INDUSTRIES LIMITED | U40105WB1997PLC085758 | Director | 1999-04-14 | Ongoing |
| MOTILAL DALMIA PVT LTD | U51101WB1943PTC011323 | Director | 1991-01-01 | Ongoing |
| ORACLE PROPERTIES AND TRADES PVT LTD | U74109WB1982PTC034626 | Director | 1982-03-02 | Ongoing |
Other Directorships of NITIN MANOHAR PRADHAN
Other Directorships of PRADEEP VASANT GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BENZAI MULTIVENTURES LLP | AAE-1875 | Designated Partner | - | 2023-08-17 |
| DELEGATE PROFESSIONALS PRIVATE LIMITED | U72900MH2017PTC292648 | Director | - | 2023-08-17 |
Other Directorships of PRABHAKAR SHANKAR PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRADMAN PROPERTY CONSORTIUM OF INDIA LLP | AAO-4713 | Designated Partner | 2019-03-08 | Ongoing |
| PRADHAN AQUACULTURE AND HORTICULTRUE DEVELOPMENTS PRIVATE LIMITED | U01110MH1990PTC057678 | Director | - | 2008-08-05 |
| PRESES CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED | U45200MH1987PTC043146 | Additional Director | 2015-03-27 | Ongoing |
| PROXT TECHNOLOGIES PRIVATE LIMITED | U52320MH1991PTC060663 | Director | 2018-03-23 | Ongoing |
| PROPERTY TRADING OF INDIA LIMITED | U70101MH1992PLC066632 | Director | - | 2022-12-23 |
| PRADMAN PROPERTY CONSORTIUM OF INDIA PRIVATE LIMITED | U70102MH2010PTC198857 | Additional Director | - | 2016-09-30 |
| PRADMAN PROPERTY CONSORTIUM OF INDIA PRIVATE LIMITED | U70102MH2010PTC198857 | Director | - | 2019-03-07 |
| MPH ARMOUR INVESTMENT ADVISORS PRIVATE LIMITED | U74120MH2010PTC207522 | Director | 2015-03-29 | Ongoing |
Other Directorships of SNEHA HARSHAVARDHAN SHOUCHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMAL ASHWINBHAI LALANI
Other Directorships of NEELAMBARI HARSHAL BHUJBAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Additional Director | - | 2022-08-19 |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Director | - | 2023-05-19 |
| MANGALAM INDUSTRIAL FINANCE LTD | L65993WB1983PLC035815 | Additional Director | - | 2021-09-27 |
| MANGALAM INDUSTRIAL FINANCE LTD | L65993WB1983PLC035815 | Director | - | 2023-06-28 |
Other Directorships of ROHINI ABHISHEK CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Additional Director | - | 2023-07-26 |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Director | - | 2024-02-08 |
Other Directorships of HEMLATA MANOHAR PRADHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHAMESH AQUACULTURE DEVELOPMENTS PRIVATE LIMITED | U01110MH1990PTC058840 | Director | - | 2005-09-05 |
| PRESES CONSTRUCTIONS SOLUTIONS PRIVATE LIMITED | U45200MH1987PTC043146 | Director | - | 2015-03-27 |
| PROXT TECHNOLOGIES PRIVATE LIMITED | U52320MH1991PTC060663 | Director | - | 2015-03-27 |
| PROPERTY TRADING OF INDIA LIMITED | U70101MH1992PLC066632 | Director | - | 2015-03-27 |
| PRADMAN PROPERTY CONSORTIUM OF INDIA PRIVATE LIMITED | U70102MH2010PTC198857 | Director | - | 2015-03-27 |
| MPH ARMOUR INVESTMENT ADVISORS PRIVATE LIMITED | U74120MH2010PTC207522 | Director | - | 2015-03-27 |
| MPH ARMOUR EXECUTORS PRIVATE LIMITED | U74990MH2010PTC208260 | Director | 2010-09-27 | Ongoing |
Other Directorships of MOHAMMED IQBAL ALI DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIMESTONE BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC222337 | Director | 2011-09-23 | Ongoing |
| D Y CAPTIVE PROJECTS PRIVATE LIMITED | U70100MH2014PTC252018 | Director | - | 2014-02-14 |
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 HEALTHCARE LIMITED | L20237MH1985PLC034972 | Additional Director | - | 2023-09-28 |
| WARDWIZARD HEALTHCARE LIMITED | L20237MH1985PLC034972 | Director | 2023-09-06 | 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 SANGEETA SHRIKANT KARNIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SNGT E SOLUTIONS PRIVATE LIMITED | U74120UP2012PTC050592 | Director | - | 2013-06-25 |
| SNGT PUBLISHING SERVICES PRIVATE LIMITED | U74900UP2011PTC043649 | Director | 2011-02-21 | Ongoing |
Other Directorships of DIPAK VRAJLAL RAVAL
Other Directorships of SAJIDHUSAIN ISMAILMIYA MALEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Additional Director | - | 2020-07-30 |
| MOTOGENIE MULTI SERVICES PRIVATE LIMITED | U74910GJ2010PTC061924 | Additional Director | - | 2015-09-30 |
| MOTOGENIE MULTI SERVICES PRIVATE LIMITED | U74910GJ2010PTC061924 | Director | - | 2016-12-05 |
| SMARTECH INNOVATIONS PRIVATE LIMITED | U74999GJ2021PTC120807 | Director | - | 2021-09-21 |
| WARDWIZARD ENTERTAINMENT PRIVATE LIMITED | U92100GJ2020PTC117306 | Managing Director | 2021-11-12 | Ongoing |
Other Directorships of HARISH VENKATESH KHARVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVYANI KAMLESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH DALMIA
Other Directorships of DILIP MADHUSUDAN JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
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 HEALTHCARE LIMITED | L20237MH1985PLC034972 | Additional Director | - | 2024-05-24 |
| WARDWIZARD HEALTHCARE LIMITED | L20237MH1985PLC034972 | Director | 2024-03-21 | 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 KANTILAL LIMJIBHAI RATHOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DOLLY DHANDHRESHA
Other Directorships of PREYANSH BHARATKUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HELPVISOR ENTERPRISE LLP | AAL-7289 | Partner | 2018-01-16 | Ongoing |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Additional Director | - | 2023-07-26 |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Director | - | 2024-02-08 |
Other Directorships of SANJAY GUPTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Additional Director | - | 2022-08-19 |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Director | 2022-08-19 | Ongoing |
| LCL AVIATION PRIVATE LIMITED | U63030UP2021PTC146277 | Additional Director | 2024-02-20 | Ongoing |
| WARDWIZARD PROPERTIES HOLDINGS PRIVATE LIMITED | U68100GJ2024PTC154041 | Director | 2024-08-02 | Ongoing |
| WARDWIZARD SOLUTIONS INDIA PRIVATE LIMITED | U74900GJ2016PTC086439 | Director | 2018-11-27 | Ongoing |
Other Directorships of BHARGAV GOVINDPRASAD PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Additional Director | - | 2020-12-23 |
| I SECURE CREDIT & CAPITAL SERVICES LIMITED | L18209WB1994PLC062173 | Director | - | 2023-09-26 |
| MANGALAM INDUSTRIAL FINANCE LTD | L65993WB1983PLC035815 | Additional Director | - | 2021-09-27 |
| MANGALAM INDUSTRIAL FINANCE LTD | L65993WB1983PLC035815 | Director | - | 2023-09-25 |
Other Directorships of YATIN SANJAY GUPTE
Other Directorships of JOHN JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAIPUNYA GLOBAL TAX CENTER LLP | ABZ-1695 | Designated Partner | 2022-11-22 | Ongoing |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Additional Director | - | 2023-11-24 |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Director | 2023-11-08 | Ongoing |
| GANESH BENZOPLAST LIMITED | L24200MH1986PLC039836 | Additional Director | - | 2022-09-27 |
| GANESH BENZOPLAST LIMITED | L24200MH1986PLC039836 | Director | 2022-08-30 | Ongoing |
| COMMITTED CARGO CARE LIMITED | L63090DL1998PLC096746 | Additional Director | - | 2023-03-21 |
| COMMITTED CARGO CARE LIMITED | L63090DL1998PLC096746 | Director | - | 2025-04-08 |
| SAMI-SABINSA GROUP LIMITED | U68100KA1991PLC011880 | Additional Director | - | 2021-11-30 |
| SAMI-SABINSA GROUP LIMITED | U68100KA1991PLC011880 | Director | - | 2022-05-11 |
| NAIPUNYA GLOBAL TAX CENTER PRIVATE LIMITED | U69202KA2025PTC210674 | Director | 2025-11-07 | Ongoing |
| GOODS AND SERVICES TAX NETWORK | U72200DL2013GOI249988 | Additional Director | - | 2020-09-29 |
Other Directorships of JAI SINGH NAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Additional Director | - | 2023-11-24 |
| WARDWIZARD FOODS AND BEVERAGES LIMITED | L15100WB1953PLC021090 | Director | 2023-11-08 | Ongoing |
| NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED | U45202MH1946PLC005262 | Additional Director | - | 2024-09-22 |
| NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED | U45202MH1946PLC005262 | Director | 2024-01-03 | Ongoing |
| VISHWAHARA CHAKRA PRIVATE LIMITED | U46639HR2024PTC123364 | Director | 2024-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100598526 | 2022-07-08 | 2022-10-16 | 2023-12-11 | 150,000,000.00 | Bank of Baroda | |
| 100724628 | 2023-05-05 | 2024-05-08 | - | 800,000,000.00 | HDFC BANK LIMITED |
- 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.
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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.