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      WADHWANA TRADING AND AGENCIES PRIVATE LIMITED

      CIN: U51900MH1984PTC033657 As on: 2026-07-13
      Purchase Report

      WADHWANA TRADING AND AGENCIES PRIVATE LIMITED (CIN: U51900MH1984PTC033657) is a Private company incorporated on 04 Aug 1984. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1200040.00.

      WADHWANA TRADING AND AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 May 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.WADHWANA TRADING AND AGENCIES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      WADHWANA TRADING AND AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1984PTC033657 and its registration number is 33657. Users may contact WADHWANA TRADING AND AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WADHWANA TRADING AND AGENCIES PRIVATE LIMITED is 34-A NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of WADHWANA TRADING AND AGENCIES PRIVATE LIMITED is - Converted to LLP.

      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 WADHWANA TRADING AND AGENCIES 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 Report

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      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.

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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 WADHWANA TRADING AND AGENCIES 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 WADHWANA TRADING AND AGENCIES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of WADHWANA TRADING AND AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      00266533 YOGESH KUMAR NARENDRA WADHWANA Director - 2021-12-01
      00267802 KIRAN NARENDRA WADHWANA Director - 2021-12-01
      00298876 BHARATI NARENDRA WADHWANA Director - 2020-09-12
      00299236 YATIN NARANDRA WADHWANA Director - 2021-12-01
      06404069 NAMRATA WADHWANA Beneficial Owner - 2021-12-01
      Other Directorships of YOGESH KUMAR NARENDRA WADHWANA
      Company Name CIN Designation Appointment Date Cessation
      ANASSA REALTY LLP AAA-6890 Designated Partner 2011-11-15 Ongoing
      NEERAV VENTURES LLP AAW-8955 Designated Partner 2021-05-01 Ongoing
      WADHWANA VENTURES LLP AAW-8990 Designated Partner 2021-12-02 Ongoing
      WADHWANA VENTURES LLP AAW-8990 Partner - 2021-12-01
      WADHWANA TRADING AND AGENCIES LLP AAZ-7210 Designated Partner 2021-12-02 Ongoing
      TWINSTAR INDUSTRIES LIMITED L30007MH1994PLC079084 Additional Director - 2013-09-30
      TWINSTAR INDUSTRIES LIMITED L30007MH1994PLC079084 Director - 2012-12-18
      BSI LIMITED U01115MP1943PLC000221 Managing Director 1985-11-04 Ongoing
      GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Director 2007-11-12 Ongoing
      FLEETWOOD TRADING PRIVATE LIMITED U51220DL2008PTC181652 Director 2008-08-04 Ongoing
      YKY ENTERPRISES LIMITED U51900MH2000PLC128129 Director - 2011-12-16
      PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1988PTC046551 Director 2007-03-15 Ongoing
      BSI SECURITIES INTERNATIONAL LIMITED U67120MH1982PLC026725 Director 1986-08-16 Ongoing
      NETIZENS TECHNOLOGIES LIMITED U72900MH2000PLC127876 Director 2000-07-24 Ongoing
      WADHWANA VENTURES PRIVATE LIMITED U74110MH1984PTC033379 Director - 2021-05-02
      YATIN COMMERCIAL PRIVATE LIMITED U74110MH1984PTC033385 Director 1984-07-07 Ongoing
      BSI COMMERCIAL LIMITED U74110MH1987PLC043354 Director 1987-10-03 Ongoing
      NEERAV VENTURES PRIVATE LIMITED U74110MH1987PTC043353 Director - 2021-04-30
      PROSPEROUS VENTURES PRIVATE LIMITED U74110MH1987PTC043358 Director 1989-02-24 Ongoing
      KOSHISH JEWELLERY AND AGRI TRADING PRIVATE LIMITED U74110MH1988PTC046550 Director 1988-03-15 Ongoing
      SHRIKANT CONSULTANTS PRIVATE LIMITED U74140MH1976PTC019158 Additional Director 2016-10-22 Ongoing
      Other Directorships of KIRAN NARENDRA WADHWANA
      Company Name CIN Designation Appointment Date Cessation
      NEERAV VENTURES LLP AAW-8955 Designated Partner 2021-05-01 Ongoing
      WADHWANA VENTURES LLP AAW-8990 Designated Partner 2021-12-02 Ongoing
      WADHWANA VENTURES LLP AAW-8990 Partner - 2021-12-01
      WADHWANA TRADING AND AGENCIES LLP AAZ-7210 Designated Partner 2021-12-02 Ongoing
      BSI LIMITED U01115MP1943PLC000221 Managing Director 1990-06-30 Ongoing
      GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Director 2007-11-12 Ongoing
      FLEETWOOD TRADING PRIVATE LIMITED U51220DL2008PTC181652 Director 2008-08-04 Ongoing
      YKY ENTERPRISES LIMITED U51900MH2000PLC128129 Director - 2012-10-17
      PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1988PTC046551 Director 1992-02-01 Ongoing
      BSI SECURITIES INTERNATIONAL LIMITED U67120MH1982PLC026725 Director 1992-03-28 Ongoing
      NETIZENS TECHNOLOGIES LIMITED U72900MH2000PLC127876 Director 2000-07-24 Ongoing
      WADHWANA VENTURES PRIVATE LIMITED U74110MH1984PTC033379 Director - 2021-05-02
      YATIN COMMERCIAL PRIVATE LIMITED U74110MH1984PTC033385 Director 1992-09-14 Ongoing
      BSI COMMERCIAL LIMITED U74110MH1987PLC043354 Director 1987-10-03 Ongoing
      NEERAV VENTURES PRIVATE LIMITED U74110MH1987PTC043353 Director - 2021-04-30
      PROSPEROUS VENTURES PRIVATE LIMITED U74110MH1987PTC043358 Additional Director 2020-09-12 Ongoing
      PROSPEROUS VENTURES PRIVATE LIMITED U74110MH1987PTC043358 Director - 2011-12-16
      KOSHISH JEWELLERY AND AGRI TRADING PRIVATE LIMITED U74110MH1988PTC046550 Director 1991-02-01 Ongoing
      INDIAN SUGAR EXIM CORPORATION LTD. U99999DL1969GAP005106 Director - 2018-09-05
      Other Directorships of BHARATI NARENDRA WADHWANA
      Company Name CIN Designation Appointment Date Cessation
      PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1988PTC046551 Director 1992-02-01 Ongoing
      WADHWANA VENTURES PRIVATE LIMITED U74110MH1984PTC033379 Director - 2021-05-02
      YATIN COMMERCIAL PRIVATE LIMITED U74110MH1984PTC033385 Director - 2020-09-12
      BSI COMMERCIAL LIMITED U74110MH1987PLC043354 Director - 2020-09-12
      NEERAV VENTURES PRIVATE LIMITED U74110MH1987PTC043353 Director - 2021-04-30
      PROSPEROUS VENTURES PRIVATE LIMITED U74110MH1987PTC043358 Director - 2020-09-12
      KOSHISH JEWELLERY AND AGRI TRADING PRIVATE LIMITED U74110MH1988PTC046550 Director - 2020-09-12
      Other Directorships of YATIN NARANDRA WADHWANA
      Company Name CIN Designation Appointment Date Cessation
      NEERAV VENTURES LLP AAW-8955 Designated Partner 2021-05-01 Ongoing
      WADHWANA VENTURES LLP AAW-8990 Designated Partner 2021-12-02 Ongoing
      WADHWANA VENTURES LLP AAW-8990 Partner - 2021-12-01
      WADHWANA TRADING AND AGENCIES LLP AAZ-7210 Designated Partner 2021-12-02 Ongoing
      BSI LIMITED U01115MP1943PLC000221 Director 1991-11-11 Ongoing
      SUCDEN INDIA PRIVATE LIMITED U15420HR2004PTC086077 Director - 2018-10-15
      GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Additional Director - 2019-09-27
      GRADIENT COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102383 Director 2019-09-27 Ongoing
      YKY ENTERPRISES LIMITED U51900MH2000PLC128129 Director - 2012-10-17
      PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED U65990MH1988PTC046551 Director 1992-09-14 Ongoing
      BSI SECURITIES INTERNATIONAL LIMITED U67120MH1982PLC026725 Director 1992-03-28 Ongoing
      SUCDEN COFFEE INDIA PRIVATE LIMITED U72200KA2000PTC026767 Additional Director - 2015-09-30
      SUCDEN COFFEE INDIA PRIVATE LIMITED U72200KA2000PTC026767 Director - 2017-12-02
      NETIZENS TECHNOLOGIES LIMITED U72900MH2000PLC127876 Director 2000-07-24 Ongoing
      WADHWANA VENTURES PRIVATE LIMITED U74110MH1984PTC033379 Director - 2021-05-02
      YATIN COMMERCIAL PRIVATE LIMITED U74110MH1984PTC033385 Director 1992-09-14 Ongoing
      BSI COMMERCIAL LIMITED U74110MH1987PLC043354 Additional Director - 2022-09-30
      BSI COMMERCIAL LIMITED U74110MH1987PLC043354 Director 2022-02-09 Ongoing
      BSI COMMERCIAL LIMITED U74110MH1987PLC043354 Director - 2007-02-15
      NEERAV VENTURES PRIVATE LIMITED U74110MH1987PTC043353 Director - 2021-04-30
      PROSPEROUS VENTURES PRIVATE LIMITED U74110MH1987PTC043358 Director - 2011-12-16
      KOSHISH JEWELLERY AND AGRI TRADING PRIVATE LIMITED U74110MH1988PTC046550 Director 1992-09-14 Ongoing
      Other Directorships of NAMRATA WADHWANA
      Company Name CIN Designation Appointment Date Cessation
      NEERAV VENTURES LLP AAW-8955 Partner 2021-05-01 Ongoing
      WADHWANA VENTURES LLP AAW-8990 Partner 2021-05-03 Ongoing
      WADHWANA TRADING AND AGENCIES LLP AAZ-7210 Partner 2021-12-02 Ongoing
      YKY ENTERPRISES LIMITED U51900MH2000PLC128129 Additional Director - 2013-09-29
      YKY ENTERPRISES LIMITED U51900MH2000PLC128129 Director 2012-10-15 Ongoing
      NEERAV VENTURES PRIVATE LIMITED U74110MH1987PTC043353 Beneficial Owner - 2021-04-30

      CIN Company Name Company Address
      U67120MH1982PLC026725 BSI SECURITIES INTERNATIONAL LIMITED 34/A NARIMAN BHAVAN227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH1984PTC033379 WADHWANA VENTURES PRIVATE LIMITED 34-A NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH1987PTC043353 NEERAV VENTURES PRIVATE LIMITED 34A, NARIMAN BHAVAN, 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH1987PTC043358 PROSPEROUS VENTURES PRIVATE LIMITED 34A, NARIMAN BHAVAN, 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74110MH1988PTC046549 NEEL MOTI COMMERCIAL PRIVATE LIMITED 34/A, NARIMAN BHAVAN 227, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U51225MH1990PLC057613 JAGMANEK EXPORTS LIMITED 31, 34-A, NARIMAN BHAVAN, 227,NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      AAA-6890 ANASSA REALTY LLP 34 A, 3RD FLOOR, NARIMAN BHAVAN, 227 NARIMAN POINT. MUMBAI, Maharashtra, India - 400021
      U74110MH1987PLC043354 BSI COMMERCIAL LIMITED 34 A NARIMAN BHAVAN227 NARIMAN POINT MUMBAI , MAHARASTRA, Maharashtra, India - 400021
      U65990MH1988PTC046551 PINK ROSE INVESTMENT AND TRADING PRIVATE LIMITED 34-A NARIFMAN BHAVAN 227NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAZ-6972 PEARL CONCEPT HABITAT LLP 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021
      AAW-8990 WADHWANA VENTURES LLP 34 A NARIMAN BHAVAN 277, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U51900MH2000PLC128129 YKY ENTERPRISES LIMITED 34 A NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U72900MH2000PLC127876 NETIZENS TECHNOLOGIES LIMITED 34 A NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U28112MH2009PTC191799 DISHAH INNOVATIVE SOLUTIONS PRIVATE LIMITED 34-B NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U28121MH2011PLC219872 JINDAL ALUMINIUM ROLLING LIMITED 24A, Nariman Bhavan 227, Nariman Point , MUMBAI, Maharashtra, India - 400021
      AAO-7239 ABANS ALTERNATIVE FUND MANAGERS LLP 36, 37, 38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, Mumbai, Maharashtra, India - 400021
      U66000MH2019PTC323695 ABANS INSURANCE BROKING PRIVATE LIMITED 36,37,38A, Floor 3, 227, Nariman Bhavan, Backbay Reclamation, Nariman Point , MUMBAI, Maharashtra, India - 400021
      L74120MH1985PLC035243 ABANS ENTERPRISES LIMITED 36/37/38A, 3rd Floor, 227, Nariman Bhavan Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U36999MH2020PTC339419 ABANS CREATIONS PRIVATE LIMITED 36, 37, 38A, 227 Nariman Bhavan, 3rd Floor, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2015PTC267779 ABANS FINTRADE PRIVATE LIMITED 36/37/38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U64990MH2018PTC307496 LIFESURGE TRADING PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U67100MH2019PTC319613 ABANS CAPITAL PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U74110MH2017PTC302553 CLEONE FINANCE PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , Mumbai, Maharashtra, India - 400021
      U72900MH2019PTC318940 ZICURO TECHNOLOGIES PRIVATE LIMITED 36,37,38A, 3rd Floor, 227 Nariman Bhavan, Backbay Reclamation, Nariman Point , Mumbai, Maharashtra, India - 400021
      U85300MH2019NPL329646 ABANS FOUNDATION 36,37,38A, 3rd Floor, 227 Nariman Bhavan Backbay Reclamation, Nariman Point, , MUMBAI, Maharashtra, India - 400021
      U27900MH2023PTC409944 MODISON TECHWELD PRIVATE LIMITED 33-NARIMAN BHAVAN,227 - Nariman Point Mumbai 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U43222MH2023PTC406560 MODISON SOLARTECH PRIVATE LIMITED 33 NARIMAN BHAVAN 227 NARIMAN POINT,Mumbai MH 400021,Mumbai,Mumbai,Maharashtra,400021-India
      U13209MH2021PTC364558 MODISON MINEX PRIVATE LIMITED 33 NARIMAN BHAVAN, 227,NARIMAN POINT MUMBAI-400021 , MUMBAI, Maharashtra, India - 400021
      U74999MH1979PLC021432 MODISON METALS REFINERY PRIVATE LIMITED 33, NARIMAN BHAVAN,227, NARIMAN POINT, MUMBAI - 400 021. , MUMBAI-400021, Maharashtra, India - 000000
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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