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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
WOHANIK ENTERPRISES PRIVATE LIMITED
CIN: U51398MH2020PTC350228 As on: 2026-07-13
WOHANIK ENTERPRISES PRIVATE LIMITED (CIN: U51398MH2020PTC350228) is a Private company incorporated on 17 Nov 2020. 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.WOHANIK ENTERPRISES PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of WOHANIK ENTERPRISES PRIVATE LIMITED are ROID FRANCISCO REGO, and RAHUL TERSHU CHAUHAN.
WOHANIK ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51398MH2020PTC350228 and its registration number is 350228. Users may contact WOHANIK ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WOHANIK ENTERPRISES PRIVATE LIMITED is 5, FLOOR 1ST, PLOT-324 FAMOUS HOUSE EBRAHIM, RAHMTULLA ROAD, BHENDI BAZAR, MANDVI , MUMBAI, Maharashtra, India - 400003.
Current status of WOHANIK ENTERPRISES 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 WOHANIK ENTERPRISES 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 WOHANIK ENTERPRISES
Purchase full report of WOHANIK ENTERPRISES
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 WOHANIK ENTERPRISES 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 WOHANIK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08963153 | ROID FRANCISCO REGO | Director | 2020-11-27 |
| 08975782 | RAHUL TERSHU CHAUHAN | Director | 2020-11-27 |
Past Directors & Key Managerial Personnel of WOHANIK ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08498831 | JASPREET SINGH | Director | - | 2020-11-28 |
| 08681832 | KARUPU PERIYA SWAMI ANIL | Director | - | 2020-11-28 |
Other Directorships of ROID FRANCISCO REGO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEZA IMPEX PRIVATE LIMITED | U51909MH2019PTC326312 | Director | - | 2021-10-25 |
| QHANIK ENTERPRISES PRIVATE LIMITED | U52300MH2020PTC347826 | Director | 2020-11-17 | Ongoing |
| OHANIK ENTERPRISES PRIVATE LIMITED | U74999MH2019PTC319157 | Director | 2020-11-17 | Ongoing |
Other Directorships of RAHUL TERSHU CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V ONESIDHI ENTERPRISES PRIVATE LIMITED | U74994MH2020PTC349217 | Director | 2020-11-27 | Ongoing |
Other Directorships of JASPREET SINGH
Other Directorships of KARUPU PERIYA SWAMI ANIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OHANIK1 INDUSTRIES PRIVATE LIMITED | U26100MH2020PTC342705 | Director | - | 2020-07-29 |
| ARIOVA ENTERPRISES PRIVATE LIMITED | U51909MH2020PTC350664 | Director | - | 2021-09-29 |
| EVERCPS ESECURE PRIVATE LIMITED | U51909TG2020PTC138794 | Director | 2020-01-29 | Ongoing |
| QHANIK ENTERPRISES PRIVATE LIMITED | U52300MH2020PTC347826 | Director | - | 2020-11-18 |
| VSIDHI INFRASTRUCTURE PRIVATE LIMITED | U70109MH2020PTC349216 | Director | - | 2020-11-18 |
| V ONESIDHI ENTERPRISES PRIVATE LIMITED | U74994MH2020PTC349217 | Director | - | 2020-11-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52300MH2020PTC347826 | QHANIK ENTERPRISES PRIVATE LIMITED | 5, FLOOR 1ST, PLOT-324 FAMOUS HOUSE EBRAHIM, RAHMTULLA ROAD, BHENDI BAZAR, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U74999MH2019PTC319157 | OHANIK ENTERPRISES PRIVATE LIMITED | 5, FLOOR 1ST, PLOT-324 FAMOUS HOUSE EBRAHIM, RAHMTULLA ROAD, BHENDI BAZAR, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U68100MH2025OPC463497 | NOOR GULF REALTY (OPC) PRIVATE LIMITED | 15, GROUND FLOOR, PLOT NO 69, AMIN BUILDING,EBRAHIM RAHIMUTLLA ROAD,BHENDI BAZAR,MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| AAX-1826 | LEOSAGI ASSOCIATES LLP | 4 5, FLOOR 1 , PLOT 47 JUMMA MASJID HAFIZKA ROAD JAMATI MOHALLA BHENDI BAZAR MANDVI MUMBAI, Maharashtra, India - 400003 |
| U93000MH2016PTC273616 | LOGICSAGE DATALABS PRIVATE LIMITED | 306, 1ST FLOOR, PLOT NO. 60/68, MOONIM HOUSE, SARANG STREET, KHOKA BAZAR, CRAWFORD MAR KET, , MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACJ-5381 | CLASSIC TIME LLP | Shop No-1, Floor- Ground, Plot-46, Ali Mansion,Mohammed Ali Road, Chunam Kilon Lane, Bhendi Bazar, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-0292 | BESTOFMINE TRADING METALS LLP | 508, 5th Floor, Plot No. 100/104, Goradia House, Kazi Sayed Street,,Khand Bazar, Masjid Station, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAJ-4306 | SUNMOON DEVELOPERS LLP | 68, GROUND FLOOR, PLOT NO. 69, AMIN BUILDING, EBRAHIM RAHIMTULLA ROAD, BHENDI BAZAR, MUMBAI, Maharashtra, India - 400003 |
| U72200MH2021PTC368112 | DARBAR TECHNOLOGIES PRIVATE LIMITED | Rm No 04, Floor 4, Plot-117 Mamaji House Ebrahim Rahimtulla Road, Bhendi Bazaar , Mumbai, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U77300MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India |
| ACJ-5135 | IMAR GLOBAL TRADE LLP | 23,FLOOR-4,7,GARDEE HOUSE,,BRIGADIER USMAN MARG, BHENDI BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-4642 | BOTTLEGREEN PRODUCTION LLP | 53, Floor-3, Plot-79, Mohammedi House,Mohammed Ali Road, Chakala Market Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACG-6027 | SIZA ORNAMENTS LLP | 504, FLOOR-5TH, PLOT-99/103, BHAGWAN BHUVAN,,MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32112MH2025PTC442613 | MANEELAXMI EXPORTS PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U32112MH2025PTC443163 | MALHAKI IMPEX PRIVATE LIMITED | Office No. 9/A, 1st Floor, Plot- 55/57,Mirza Street, Zaveri Bazar, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U51502MH2012PTC452647 | GOOGANA EXPORTS PRIVATE LIMITED | 19 FLOOR 2, PLOT 122/126, MACHKAL HOUSE,NIZAM STREET, GHOGARI MOHALLA, NULL BAZAR, MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-6550 | NIRVA SILVER JEWELS LLP | 1st Floor, Plot 285/305, 291, Krishna Niwas,Yusuf Meherali Road, Mumbadevi Temple, Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U32112MH2025PTC461225 | SAMYANKK DIAMTREND PRIVATE LIMITED | 34 ,FLOOR-5TH, PLOT-333, MAHAVIR CHAMBER,,HAZRAT ABBAS ROAD, SAMUEL STREET VADGADI MASJID, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| U46620MH2026PTC469649 | ALUVANTA TRADERS PRIVATE LIMITED | 55.FLOOR-5TH.PLOT-412, MAHAVIR DARSHAN, NARAYANRAO,KOLI MARG, KATHA BAZAR MASJID STATION, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-3909 | ARI METALS LLP | 12 TO 14 FLOOR - 5 PLOT NO. 123-127 DAYA MANDIR BUILDING,MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| AAR-5550 | PHYSICULT LLP | 2ND FLOOR, 40 HAFIZKA ROAD, JAMATI MOHALLA, BHENDI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U17120MH1991PTC060985 | ARMAR BROTHERS PRIVATE LIMITED | ROOM NO.5, 1ST FLOOR, 25, ERKSHINE ROAD NULL BAZAR , MUMBAI, Maharashtra, India - 400003 |
| ACA-5542 | VERTEX SQUARE DEVELOPERS LLP | 107, 1ST FLOOR, 5AAHASAM BUILDING,MOHAMMED ALI ROAD,CHAKALA MARKET, MANDVI Mumbai, Maharashtra, India - 400003 |
| U24296MH2020PTC338196 | GREENVISION PYROTECH PRIVATE LIMITED | 67 FLOOR-5 PLOT-70 MOHAMEDI MANZIL MOHAMMAD ALI ROAD CHAKALA MARKET MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAB-4829 | UNDERTHESUN VENTURES LLP | 10-A, Ground Floor, Plot 79, Mohammedi House,Mohammad Ali Road, Chakala Market, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAO-5822 | B B BANTHIA JEWELLERS LLP | 5, Floor- 1, Plot-101/103 Achaldas Mansion Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| U36910MH1999PTC120447 | CLEAR GEMS PRIVATE LIMITED | 26/28, THIRD FLOOR , ZAVERI BUILDING, ISMAIL CURTEY ROAD, BHENDI BAZAR, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U51909MH2022PTC390744 | MAALI INDUSTRIES PRIVATE LIMITED | 02, Floor-Grd, Plot-375/377,Nami Darshan Ebrahim Rahimtulla Road, Pydhonie Mandvi , Mumbai, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.