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
WISTERIA EXIM PRIVATE LIMITED
CIN: U51101MH2011PTC223151 As on: 2026-07-13
WISTERIA EXIM PRIVATE LIMITED (CIN: U51101MH2011PTC223151) is a Private company incorporated on 17 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.WISTERIA EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of WISTERIA EXIM PRIVATE LIMITED are RAKESH VENILAL PATEL, and JAY KUMAR HARINATH SINGH.
WISTERIA EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC223151 and its registration number is 223151. Users may contact WISTERIA EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of WISTERIA EXIM PRIVATE LIMITED is S.L. Chawl, Room No. 4 Hanuman Nagar, Kurar Village, Malad (East) , Mumbai, Maharashtra, India - 400097.
Current status of WISTERIA EXIM PRIVATE LIMITED is - Strike Off.
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 WISTERIA EXIM 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 WISTERIA EXIM
Purchase full report of WISTERIA EXIM
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 WISTERIA EXIM 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 WISTERIA EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03572850 | RAKESH VENILAL PATEL | Director | 2011-10-17 |
| 03586571 | JAY KUMAR HARINATH SINGH | Director | 2011-10-17 |
Past Directors & Key Managerial Personnel of WISTERIA EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH VENILAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAY KUMAR HARINATH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U45200MH2018PTC318701 | RENOVATIC INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.10, GHAG CHAWL NO.2 SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U52601MH2018PTC309081 | MAXSIS RISING NETWORK PRIVATE LIMITED | 4,S SHANKAR PATEL CHAWL,HANUMAN NAGAR KURAR VILLAGE,NR HANUMAN TEMPLE MALAD (E , MUMBAI, Maharashtra, India - 400097 |
| AAD-0555 | AWARE INFO SYSTEM LLP | Room No.185, Shree Sai Chawl No.8, Near Ganesh Maidan Tanaji Nagar, Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| ACM-3945 | GHAG PEACEFUL DESTINATIONS SERVICES LLP | SHIVSAGAR CHAWL ROOM NO 13 CMM KURAR VILLAGE TANAJI NAGAR,Malad East,Mumbai,Maharashtra,India-400097 |
| U47912MH2025OPC447722 | ARCTIC WOLF CREATIONS (OPC) PRIVATE LIMITED | ROOM NO-8 M.K.CHAWL,HANUMAN NAGAR, KURAR VIL,Malad East,Mumbai,Maharashtra,400097-India |
| U65999MH2017NPL290374 | SWADHAAN MICROFINANCE FOUNDATION | S T Chawl No.1, Rm. No. 4 A.D. Marg, Kurar Village, , Malad (E), MUMBAI, Maharashtra, India - 400097 |
| AAS-7009 | SHREE GORAKHNATH HOMEOPATHY PHARMACY LLP | Room No 7, Sayad Musha Chawl, C.T.S. No 23 Kurar Village Malad (E). NR Islam Pura Mumbai Mumbai, Maharashtra, India - 400097 |
| U28113MH2000PTC127854 | SHUBHCHINTAK STEELS PRIVATE LIMITED | ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWLTANAJI NAGAR KURAR VILLAGE MALAD(E) , MUMBAI, Maharashtra, India - 400097 |
| U24118MH2005PTC158133 | STERJET TRADING COMPANY PRIVATE LIMITED | Maqbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U29253MH2009PTC192996 | TIRTH ENGINEERING PRIVATE LIMITED | Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad (East), , Mumbai, Maharashtra, India - 400097 |
| U45202MH2009PTC192881 | PRIMEVAL INFRASTRUCTURE PRIVATE LIMITED | Magbool Compound,Chawl No.17, Room No.4, R.S.Marg, Pathan Wadi, Malad ( East), , Mumbai, Maharashtra, India - 400097 |
| U74999MH2017OPC298220 | NINAADAM CONSULTANTS (OPC) PRIVATE LIMITED | Saraswati Chawl No.1, Dhobi Ghat, Kurar Village, Tanaji Nagar, Malad(East),Mumbai,Mumbai City,Maharashtra,400097-India |
| AAT-5214 | DASHANAM HEALTHCARE LLP | Room No.5, DD Yadav Chawl Kurar Village, Malad East Mumbai, Maharashtra, India - 400097 |
| AAJ-9949 | JN INFRA CONSTRUCTIONS LLP | SHOP NO. 1, MITHAILAL CHAWL, SHIVAJI NAGAR, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U86909MH2023PTC400774 | CODAC LIFE SCIENCE PRIVATE LIMITED | ROOM NO. 14, KISAN PAL CHAWL, ANANDWADI ROAD, KURAR VILLAGE,Malad East,Mumbai,Maharashtra,400097-India |
| U74210MH2010PTC201484 | MSM SUNRISE INFRATECH PRIVATE LIMITED | Room No. 77, Shivaji Nagar, Sidharth Chawl Committee, Kurar, Malad ( East) , Mumbai, Maharashtra, India - 400097 |
| ABA-8089 | WHIZZDREAMS TECHNOLOGIES LLP | 4/36, SHRI KRISHNA CHAWL,TANAJI NAGAR, NEAR RAHEJA COMPLEX, KURAR VILLAGE, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U80900MH2016NPL283943 | MADRASA FAIZAN-E-IMAAM AHMED RAZA CHARITABLE & EDUCATIONAL FOUNDATION | Room No. 5, First Floor, Karim Sabana Chawl, Islampura, Kurar Village Malad East , Mumbai, Maharashtra, India - 400097 |
| AAY-6810 | SPARKLE N CLEAN FACILITY MANAGEMENT SERV ICES LLP | R.No.10, Mahatma Phule Chawl, Shivaji Nagar, Kurar Village, Near Durga Temple, MaladEast, Mumbai, Maharashtra, India - 400097 |
| AAK-7776 | RECOMED LIFECARE LLP | Shri Sai Samarth Soc, Jaihind Chawl,Cutting No. 10 Gandhi Nagar, Kurar Village, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAN-5342 | SUPREMO INFRA & REALTY LLP | Room No. 12, T. R. Parekh Chawl, Adarsh Nagar Kurar Village,Behind Dr.JB Singh Clinic, Malad (E) Mumbai, Maharashtra, India - 400097 |
| ABB-0456 | ADHYAPANA EDU SOLUTION LLP | DATTU G PACHMARE CHAWL,TANAJI NAGAR, KURAR VILLAGE, MALAD EAST,Malad East,Mumbai,Maharashtra,India-400097 |
| ACF-5227 | AVIS FILMS LLP | 5, Ramprasad Singh Chawl, Cutting Road, 5 Shivaji Nagar,,Kurar Village, Malad East,,Malad East,Mumbai,Maharashtra,India-400097 |
| U51900MH2000PTC127847 | RISINGSUN MULTITRADE PRIVATE LIMITED | ROOM NO 03 CHAWL NO 01MATADIN YADAV CHAWL TANAJI NAG AR KURAR VILLAGE MALAD (E) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2020PTC352043 | GADARENE PRIVATE LIMITED | R NO-9A, MOURYA CHAWL LAXMAN NAGAR, MALAD (EAST), KURAR VLG, MUMBAI 400097, , MUMBAI, Maharashtra, India - 400097 |
| ACL-7403 | PILLARA STUDIO LLP | SA-0405, AASHRAY SALE BUILDING NO. 2,CTS NO. 19A KRANTI NAGAR, MALAD EAST, SOUTH SIDE OF DAF VILLAGE MALAD,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-9304 | JAISWAL SHRISTI ENTERPRISES LLP | Shop No 3, A Wing, CTS No 380-381, Kishor Niwas,,Hawa Hira Park, Kurar Village, Malad East, Nr State Bank of India,Malad East,Mumbai,Maharashtra,India-400097 |
| ABZ-2926 | Ayurseela Miracle LLP | Room No. 10, ALAMAN SOCIETY, KURAR VILLAGE, NEAR KOKNI PADABehind Masjid Kumar Village, Malad East Malad East, Maharashtra, India - 400097 |
| U45309MH2019PTC322507 | AMRITVARSHA CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 4, BLDG NO. 9, SHIV SHAKTI CHSL KURAR VILLAGE, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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