Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WASAN TRUCKING PRIVATE LIMITED
CIN: U50102MH2011PTC221645 As on: 2026-07-13
WASAN TRUCKING PRIVATE LIMITED (CIN: U50102MH2011PTC221645) is a Private company incorporated on 07 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 15000000.00.
WASAN TRUCKING 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.WASAN TRUCKING PRIVATE LIMITED's NIC code is 5010 (which is part of its CIN). As per the NIC code, it is inolved in Sale of motor vehicles [Includes wholesale and retail sale of new and used passenger motor vehicles and lorries, trailers and semi trailers]..
Directors of WASAN TRUCKING PRIVATE LIMITED are KUNAL KASTURILAL WASAN, and KASTURILAL KUNDANLAL WASAN.
WASAN TRUCKING PRIVATE LIMITED's Corporate Identification Number (CIN) is U50102MH2011PTC221645 and its registration number is 221645. Users may contact WASAN TRUCKING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WASAN TRUCKING PRIVATE LIMITED is 4, SWASTIK PARK, SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071.
Current status of WASAN TRUCKING 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 CINs
ZaubaCorp's company report for WASAN TRUCKING 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WASAN TRUCKING
Purchase full report of WASAN TRUCKING
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 WASAN TRUCKING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WASAN TRUCKING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06452491 | KUNAL KASTURILAL WASAN | Director | 2019-09-30 |
| 01542328 | KASTURILAL KUNDANLAL WASAN | Managing Director | 2011-09-07 |
Past Directors & Key Managerial Personnel of WASAN TRUCKING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06452491 | KUNAL KASTURILAL WASAN | Additional Director | - | 2019-09-30 |
| 01655197 | MOHINIDEVI KUNDANLAL WASAN | Director | - | 2019-01-15 |
Other Directorships of KUNAL KASTURILAL WASAN
Other Directorships of KASTURILAL KUNDANLAL WASAN
Other Directorships of MOHINIDEVI KUNDANLAL WASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WASAN CITY LLP | AAN-6699 | Partner | 2022-12-01 | Ongoing |
| WASAN CITY LLP | AAN-6699 | Partner | - | 2019-03-15 |
| WASAN ENERGY PRIVATE LIMITED | U40109MH2008PTC180482 | Director | 2008-03-26 | Ongoing |
| WASAN REALTORS PRIVATE LIMITED | U45202MH2007PTC170733 | Director | - | 2009-06-10 |
| WASAN RESIDENCY NASHIK PRIVATE LIMITED | U45400MH2008PTC188092 | Director | 2008-11-10 | Ongoing |
| WASAN MOTORS PRIVATE LIMITED | U50100MH1997PTC111090 | Director | - | 2009-06-10 |
| WASAN AUTOMOTIVE PRIVATE LIMITED | U50200MH2005PTC151997 | Director | - | 2009-06-10 |
| CHARMS RESTAURANTS PRIVATE LIMITED | U55101MH2006PTC160990 | Director | - | 2009-06-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5923 | STRATEGIC SKILL DEVELOPMENT INITIATIVE I NDIA LLP | 4, PAYAL SWASTIK PARK SION- TROMBAY ROAD, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U45202MH2007PTC170733 | WASAN REALTORS PRIVATE LIMITED | 4, SWASTIK PARK, SION TROMBAY ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U45400MH2008PTC188092 | WASAN RESIDENCY NASHIK PRIVATE LIMITED | 4, SWASTIK PARK, SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U40109MH2008PTC180482 | WASAN ENERGY PRIVATE LIMITED | 4, SWASTIK PARK, SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U47722MH2023PTC411216 | INDISHRESHTHA PRIVATE LIMITED | Shop No. 28, Shivaji Nagar CHS, Sion Trombay Road, Opposite Swastik Chambers, Swastik Park,CHEMBUR EAST,Mumbai,Mumbai,Maharashtra,400071-India |
| U17110MH1995PTC094967 | SUN AND SHADE SYNTHETICS PRIVATE LIMITED | PRIYANKA BUNGLOW NO.4,OPP.ATUR PARK,SION-TROMBAY ROAD,CHEMBUR, , MUMBAI 400071, Maharashtra, India - 000000 |
| U85100MH1992PLC069041 | MANGAL ANAND HEALTH CARE LTD | 48, SWASTIK PARK,SION, TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U01110MH1996PTC101111 | DWIJVIHAR AGRO-HORTI FARMS PRIVATE LIMIT ED | 1, MEENAXI, SWASTIK PARK, SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U51909MH2007PTC167443 | GRN POWER PROOF PRIVATE LIMITED | D/4, Runwal park, Sion Trombay Road, Chembur, , Mumbai, Maharashtra, India - 400071 |
| U22219MH2020PTC345730 | BRAIN SPIN MEDIA PRIVATE LIMITED | A10 Prabasi Swastik Park Sion Trombay Road,Chembur, , Mumbai, Maharashtra, India - 400071 |
| U67190MH2022OPC387640 | EVENFOLIO (OPC) PRIVATE LIMITED | 902, NELLAI HEIGHTS SION TROMBAY ROAD, SWASTIK PARK, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAT-8794 | CRYPTIC CARDBOARD LLP | S.NO.902, NEELAI HEIGHTS SION TROMBAY ROAD, SWASTIK PARK, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U67120MH1995PTC089412 | MATHSON SECURITIES PRIVATE LIMITED | SWASTIK CHAMBERS 416 4TH FLOOR SION TROMBAY ROAD CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U63040MH1995PTC087658 | KARAN TRAVELS PRIVATE LIMITED | B11/4, MAITRI PARK CHS LTD SION TROMBAY ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U19202MH1969PTC014237 | UNIVERSAL FOOTWEAR PRIVATE LIMITED | 403, Ganga Tower, 4th Floor Atur Park, Sion-Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U27200MH1984PTC033347 | UJALA FABRICATORS PRIVATE LIMITED | 403 Ganga Tower, 4th Floor, Atur Park Sion-Trombay Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U51909MH2014FTC256854 | ABBVIE BIOPHARMACEUTICALS PRIVATE LIMITED | 7th Floor, Corporate Park-II, Sion Trombay Road Near Swastik Chambers, Chembur , Mumbai, Maharashtra, India - 400071 |
| U72900MH2008PTC185202 | ACCELYST SOLUTIONS PRIVATE LIMITED | 1st Floor, Corporate Park II, Sion-Trombay Road Near Swastik Chamber, Chembur , Mumbai, Maharashtra, India - 400071 |
| U51909MH2005PLC153914 | NETWORTH MARKETING LIMITED | UNIT NO 13 1ST FLOOR CORPORATE PARK B/H SWASTIK CHAMBER CHEMBUR SION TROMBAY ROAD , MUMBAI, Maharashtra, India - 400071 |
| ACD-3914 | VALUEWISE ADVISORY LLP | Unit 604-606, Swastik Chambers,6th Floor, Swastik Mill Compound,,Junction of CST Road and Sion-Trombay, Chembur, Mumbai,Mumbai,Mumbai,Maharashtra,India-400071 |
| U92490MH2019PTC328326 | EXO ARTICULATE EXIBITION BUSINESS AND CONFERENCE PRIVATE LIMITED | Bunglow No.3, Plot No.14, Union Park near Maitri Park, Sion Trombay Road, , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| U65990MH2017PTC296873 | GLOFIN CAPITAL PRIVATE LIMITED | Bunglow No. 03, Plot No. 14, Union Park, Near Maitri Park, Sion Trombay Road, , Chembur (E) Mumbai, Maharashtra, India - 400071 |
| U74900MH2013PTC249282 | WASAN CONDUCTORS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , Mumbai, Maharashtra, India - 400071 |
| U74120MH2013PTC249246 | WASAN COMPONENTS PRIVATE LIMITED | Plot No.4, 5th Floor, CTS No-379, Swastik Park, S T Road, Chembur (E), Swastik Park,Sind hi Society , MUMBAI, Maharashtra, India - 400071 |
| ABC-0221 | Consultepreneurs LLP | Office Nos.604, 605 & 606, Swastik Chambers, 6th Floor, Swastik Mill Compound,Junction of CST Road and Sion-Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| ACQ-3389 | CLEAR INFRA REALTY LLP | 414 4th Bezzola S T Road,Sion Trombay Road Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U74999MH2019PTC324100 | ALPHASLATE TECHNOLOGY PRIVATE LIMITED | C- 4, Chembur Fairlawn Society, Near Diamond Garden, Sion Trombay Road , CHEMBUR, MUMBAI, Maharashtra, India - 400071 |
| AAH-0993 | MAK SPACES LLP | Bunglow 4, Priyanka Apartments, Sion Trombay Road, Chembur Mumbai 400071 Mumbai, Maharashtra, India - 400071 |
| U74120MH2015PTC269489 | SCA INTERNATIONAL ISPAT PRIVATE LIMITED | 36, Hare Krishna, Opp. Maitri Park, Sion Trombay Road, Chembur Mumbai 400071 , Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10352614 | 2012-04-04 | 2013-02-18 | 2017-06-28 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10369531 | 2012-07-06 | 2013-09-12 | 2017-06-28 | 590,000,000.00 | HDFC BANK LIMITED | |
| 10529482 | 2014-07-26 | 2021-12-16 | 2022-02-11 | 260,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 10531404 | 2014-08-07 | 2016-07-28 | 2022-01-04 | 170,000,000.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 10531405 | 2014-09-20 | 2022-07-21 | 2022-12-19 | 291,444,453.00 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100537092 | 2022-01-25 | 2023-01-18 | 2024-04-30 | 330,000,000.00 | Axis Bank Limited | |
| 100566309 | 2022-03-29 | - | - | 283,000,000.00 | DAIMLER INDIA COMMERCIAL VEHICLES PRIVATE 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.
| 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.