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WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED

CIN: U15311MH1923PTC001070

WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED (CIN: U15311MH1923PTC001070) is a Private company incorporated on 18 Jun 1923. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 33363000.00.

WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED are PRADEEP KUMAR BIHANI, SHALIN SUNANDAN DIVATIA, and ARATI HEMANT VISSANJI.

WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U15311MH1923PTC001070 and its registration number is 1070. Users may contact WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLACE FLOUR MILLS COMPANY PRIVATE LIMITED is 9 COMMERCIAL UNION HOUSEWALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001.

Current status of WALLACE FLOUR MILLS COMPANY PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for WALLACE FLOUR MILLS 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.

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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 WALLACE FLOUR MILLS 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WALLACE FLOUR MILLS COMPANY
DIN Director Name Designation Appointment Date
00299753 PRADEEP KUMAR BIHANI Director 2023-09-06
00749517 SHALIN SUNANDAN DIVATIA Director 2012-09-29
00012032 ARATI HEMANT VISSANJI Director 1997-08-18
Past Directors & Key Managerial Personnel of WALLACE FLOUR MILLS COMPANY
DIN Director Name Designation Appointment Date Cessation
00013970 HEMANT PRATAPSINH VISSANJI Director - 2007-04-01
00013970 HEMANT PRATAPSINH VISSANJI Managing Director - 2019-08-16
00299753 PRADEEP KUMAR BIHANI Additional Director - 2023-09-29
00749517 SHALIN SUNANDAN DIVATIA Additional Director - 2012-09-29
01457770 ARVIND PARSHOTTAMDAS DALAL Director - 2015-02-17
02091862 ANJALI SUNIL SHAH Additional Director - 2015-09-25
02091862 ANJALI SUNIL SHAH Director - 2023-06-23
Other Directorships of HEMANT PRATAPSINH VISSANJI
Company Name CIN Designation Appointment Date Cessation
WALLACE FOOD PRODUCTS PRIVATE LIMITED U15300MH1983PTC031520 Director 1995-12-28 Ongoing
VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Director - 2019-08-16
SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Director - 2019-08-16
Other Directorships of PRADEEP KUMAR BIHANI
Company Name CIN Designation Appointment Date Cessation
MEGHDOOT BUSINESS PRIVATE LIMITED U51100WB1988PTC044046 Director 2000-03-31 Ongoing
BIHANI BANDHU PVT LTD U74140WB1983PTC036933 Director 2000-02-22 Ongoing
Other Directorships of SHALIN SUNANDAN DIVATIA
Company Name CIN Designation Appointment Date Cessation
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2011-04-18
INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director 2011-04-18 Ongoing
SHARDA CROPCHEM LIMITED L51909MH2004PLC145007 Additional Director 2024-05-21 Ongoing
VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Additional Director - 2015-09-25
VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Director 2015-09-25 Ongoing
BHUKHANVALA INDUSTRIES PRIVATE LIMITED U29100MH1987PTC042304 Director 2022-11-21 Ongoing
NEWKUT INDUSTRIES PRIVATE LIMITED U29118MH2007PTC168622 Director - 2008-07-15
BHUKHANVALA HOLDINGS PRIVATE LIMITED U29220MH1973PTC016544 Director 2022-11-21 Ongoing
HIFIN CAPITAL PRIVATE LIMITED U29224MH1971PTC015403 Director 2022-11-21 Ongoing
SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Additional Director - 2018-09-30
SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Director 2018-09-30 Ongoing
SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Additional Director - 2015-09-25
SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Director 2015-09-25 Ongoing
PYRAMID REFERRAL LABORATORIES PRIVATE LIMITED U73100MH2010PTC211158 Director - 2011-03-25
TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Additional Director - 2011-09-30
TIMES STRATEGIC SOLUTIONS LIMITED U74110MH2010PLC208138 Director - 2014-03-03
PARADIGM ESOP CONSULTANTS PRIVATE LIMITED U74140MH1998PTC117574 Director 1998-12-22 Ongoing
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Additional Director - 2016-09-24
NMIMS BUSINESS SCHOOL ALUMNI ASSOCIATION U80301MH2011NPL219728 Director 2016-09-24 Ongoing
POLESTAR CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2022PTC389558 Director 2022-08-29 Ongoing
QUESMATRIX FOUNDATION U85500MH2023NPL416267 Director 2023-12-29 Ongoing
Other Directorships of ARVIND PARSHOTTAMDAS DALAL
Company Name CIN Designation Appointment Date Cessation
SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Additional Director - 2015-02-17
BARRICADE BIO-SHOPPE PRIVATE LIMITED U85120MH1999PTC121996 Director 1999-09-29 Ongoing
Other Directorships of ANJALI SUNIL SHAH
Other Directorships of ARATI HEMANT VISSANJI
Company Name CIN Designation Appointment Date Cessation
WALCHANDNAGAR INDUSTRIES LIMITED L74999MH1908PLC000291 Director - 2011-04-05
WALLACE FOOD PRODUCTS PRIVATE LIMITED U15300MH1983PTC031520 Director 1997-08-18 Ongoing
VISSANJI SONS AND COMPANY PRIVATE LIMITED U15311MH1945PTC004445 Director 1996-09-25 Ongoing
SIR MATHURDAS VISSANJI FOUNDATION. U65910MH1990NPL055280 Director 1997-08-18 Ongoing
SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Additional Director - 2019-09-30
SAI AASHA IT PARKS PRIVATE LIMITED U72900MH2007PTC176858 Director 2019-09-30 Ongoing

CIN Company Name Company Address
ACM-6485 BGMK SPORTS ENTERPRISES LLP 2nd Floor, Commercial Union House,9 Wallace Street, Fort,Mumbai,Mumbai,Maharashtra,India-400001
U99999MH1979PTC021553 SHREYAS INVESTMENTS PRIVATE LIMITED COMMERCIAL UNION HOUSE,9, WALLACE STREET, FORT, , MUMBAI - 400001., Maharashtra, India - 000000
AAC-2662 BHAICHAND AMOLUK CONSULTANCY SERVICES LL P COMMERCIAL UNION HOUSE 9 WALLACE STREET FORT MUMBAI, Maharashtra, India - 400001
U15300MH1983PTC031520 WALLACE FOOD PRODUCTS PRIVATE LIMITED COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U15311MH1945PTC004445 VISSANJI SONS AND COMPANY PRIVATE LIMITED COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U15490MH2019PTC332377 SRR ORGANICS PRIVATE LIMITED Commercial Union House, 9 Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001
U52100MH2014PTC274109 ASTAGURU AUCTION HOUSE PRIVATE LIMITED COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , MUMBAI, Maharashtra, India - 400001
U85191MH2007PTC167639 HEALTH INDIA MEDICAL SERVICES PRIVATE LI MITED COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U24222MH1984PTC033525 KILLICK PAINTS PRIVATE LIMITED Commercial Union House, Basement, 9, Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001
U24222MH2005PTC215180 SNOWCEM PAINTS PRIVATE LIMITED Commercial Union House, Basement, 9, Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001
U51109MH1943PTC004013 RAMRIKHDAS BALKISON & SONS PRIVATE LIMITED BASEMENT, COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001
U51900MH1943PTC004014 RAMGOPAL GANPATRAI AND SONS PRIVATE LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , Mumbai, Maharashtra, India - 400001
U72200MH1981PLC025679 KILLICK INFOTECH LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U65990MH1986PLC038664 KOSHA INVESTMENTS LIMITED BASEMENT, COMMERCIAL UNION HOUSE 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001
U67120MH1987PTC043947 PRIME CITY CAPITAL TRUST PRIVATE LIMITED Commercial Union House, Basement, 9, Wallace Street Fort , Mumbai, Maharashtra, India - 400001
U67120MH1987PTC044105 PRIME CITY TRADING AND INVESTMENTS CO PRIVATE LIMITED Commercial Union House Basement,9, Wallace Street, Fort , Mumbai, Maharashtra, India - 400001
U72900MH1995PLC092026 KILLICK CHALLENGER TECHNOLOGIES LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U99999MH1935PTC002306 DHANRAJ MILLS PRIVATE LIMITED BASEMENT, COMMERCIAL UNION HOUSE, 9, WALLACE STREET, FORT , Mumbai, Maharashtra, India - 400001
U65990MH1982PTC027866 STALLION INVESTMENTS PVT LTD Basement, Commercial Union House, No.9, Wallace Street, Fort, , MUMBAI, Maharashtra, India - 400001
U63090MH1987PLC044051 KILLICK SHIPPING SERVICES LTD BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PLC041048 MATTERHORN INVESTMENT LTD BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PLC041049 MONTBLANCE INVESTMENTS LIMITED BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PLC041219 GALACTICA INVESTMENTS LTD BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1986PTC041212 FIRCREST INVESTMENTS PVT LIMITED BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1987PLC043949 KILLICK AIR COURIERS AND FORWARDERS LIMITED BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U74999MH2013PTC239809 SAFSET INVESTMENT ADVISORY PRIVATE LIMITED FGP center, Commercial Union House, 9 Wallace street, Fort, , Mumbai, Maharashtra, India - 400001
AAN-1762 KILLICK INSTITUTE OF CULINARY & HOSPITAL ITY LLP Wallace Business Centre, Basement, Commercial Union House 9, Wallace Street, Fort, Mumbai, Maharashtra, India - 400001
U63110MH1996PTC102143 KILLICK MARINE SERVICES PRIVATE LIMITED COMMERCIAL UNION HOUSE, LOWER GROUND FLOOR, 9, WALLACE STREET, FORT, , MUMBAI, Maharashtra, India - 400001
U67120MH1987PTC043937 TRIBUNE INVESTMENTS AND TRADING CO PVT LTD Commercial Union House, Basement, 9 Wallace Street, Fort, , Mumbai, Maharashtra, India - 400001

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

  • 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.

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
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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
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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 Shares 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

As on: 2026-07-13

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