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
WAGONBASKET PRIVATE LIMITED
CIN: U51909KL2020PTC063952 As on: 2026-07-13
WAGONBASKET PRIVATE LIMITED (CIN: U51909KL2020PTC063952) is a Private company incorporated on 27 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 125000.00.
WAGONBASKET 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.WAGONBASKET 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.].
Directors of WAGONBASKET PRIVATE LIMITED are THEVAR KANDIYIL AMIR, . ASHIQ AHMED, and THAZHATHAYIL IFLU RAHMAN ..
WAGONBASKET PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KL2020PTC063952 and its registration number is 63952. Users may contact WAGONBASKET PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAGONBASKET PRIVATE LIMITED is 39/1908/D, First Floor, Wagonmart, , Mankavu, Kerala, India - 673029.
Current status of WAGONBASKET 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 WAGONBASKET 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 WAGONBASKET
Purchase full report of WAGONBASKET
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 WAGONBASKET 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 WAGONBASKET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07739099 | THEVAR KANDIYIL AMIR | Director | 2020-08-27 |
| 09212885 | . ASHIQ AHMED | Director | 2021-07-30 |
| 03244119 | THAZHATHAYIL IFLU RAHMAN . | Nominee Director | 2020-08-27 |
Past Directors & Key Managerial Personnel of WAGONBASKET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06987630 | AKIF AHAD | Director | - | 2023-01-27 |
| 06987625 | ABDUL HANNAN AHAD | Director | - | 2023-01-27 |
Other Directorships of AKIF AHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHAD BUILDERS PRIVATE LIMITED | U45400KA2009PTC050675 | Additional Director | - | 2015-09-30 |
| AHAD BUILDERS PRIVATE LIMITED | U45400KA2009PTC050675 | Director | - | 2018-09-28 |
| IR VENTURES PRIVATE LIMITED | U51909KL2018PTC054667 | Additional Director | - | 2021-11-30 |
| IR VENTURES PRIVATE LIMITED | U51909KL2018PTC054667 | Director | - | 2023-01-30 |
| THINK REAL SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900KA2020PTC134960 | Director | 2020-06-16 | Ongoing |
Other Directorships of THEVAR KANDIYIL AMIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFY RETAIL VENTURES LIMITED LIABILITY PARTNERSHIP | AAA-4683 | Partner | - | 2020-03-31 |
| WAGONMART CALICUT RETAIL LLP | AAN-4676 | Partner | 2021-03-14 | Ongoing |
| CALICUT EXCLUSIVE RETAIL LLP | AAU-9067 | Designated Partner | 2020-12-02 | Ongoing |
| WM CALICUT ARCADE LLP | AAY-1303 | Designated Partner | - | 2023-12-12 |
| SPLENDOUR INTERNATIONAL LLP | ACB-6688 | Designated Partner | - | 2024-01-15 |
| IR VENTURES PRIVATE LIMITED | U51909KL2018PTC054667 | Additional Director | - | 2019-12-31 |
| IR VENTURES PRIVATE LIMITED | U51909KL2018PTC054667 | Director | - | 2024-05-29 |
| MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | U52393KL2006PTC019273 | Additional Director | - | 2017-09-18 |
| MALABAR CRYSTALS AND DIAMONDS PRIVATE LIMITED | U52393KL2006PTC019273 | Director | - | 2019-02-02 |
Other Directorships of . ASHIQ AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IR VENTURES PRIVATE LIMITED | U51909KL2018PTC054667 | Additional Director | - | 2021-11-30 |
| IR VENTURES PRIVATE LIMITED | U51909KL2018PTC054667 | Director | - | 2024-05-29 |
Other Directorships of THAZHATHAYIL IFLU RAHMAN .
Other Directorships of ABDUL HANNAN AHAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAGONMART CALICUT RETAIL LLP | AAN-4676 | Partner | - | 2024-04-30 |
| AHAD BUILDERS PRIVATE LIMITED | U45400KA2009PTC050675 | Additional Director | - | 2015-09-30 |
| AHAD BUILDERS PRIVATE LIMITED | U45400KA2009PTC050675 | Director | - | 2018-09-28 |
| IR VENTURES PRIVATE LIMITED | U51909KL2018PTC054667 | Additional Director | - | 2021-11-30 |
| IR VENTURES PRIVATE LIMITED | U51909KL2018PTC054667 | Director | - | 2023-01-30 |
| THINK REAL SOFTWARE SOLUTIONS PRIVATE LIMITED | U72900KA2020PTC134960 | Director | 2020-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9067 | CALICUT EXCLUSIVE RETAIL LLP | 39/1908/D Mankavu, Thiruvannur PO Kozhikode, Kerala, India - 673029 |
| ACL-5209 | ZPLUS ART LOFT LLP | 39/1361 D, 39/1361 E, MINI BYPASS ROAD, NEAR MANKAVU,THIRUVANNUR, MEENCHANTHA, PANNIYAKKARA,Kozhikode,Kozhikode,Kerala,India-673029 |
| U43900KL2023PTC080995 | FSIT REDEFINE DESTINATION PRIVATE LIMITED | 39/1827 A, 39/1827 B, EKKAKA BUILDING,MANKAVU BY-PASS ROAD,THIRUVANNUR P O,Kozhikode,Kozhikode,Kerala,673029-India |
| U65999KL2022PTC076730 | SAIS ASSOCIATES CHIT FUNDS PRIVATE LIMITED | NO.141/D, K.K TOWER, 2ND FLOOR THIRUVANNUR KOZHIKODE Kozhikode KL 673029 IN , Kozhikode, Kerala, India - 673029 |
| ACX-5708 | HIGHLINE EXPORTS LLP | 39/1906/B,,Acharya Building, Mankavu,Kozhikode,Kozhikode,Kerala,India-673029 |
| ACV-3572 | EATLOUNGE LLP | 39/1757A,WEST MANKAVU ,MINI BYPASS,Kozhikode,Kozhikode,Kerala,India-673029 |
| ACL-8959 | CONZICO PROPERTIES LLP | 39/11A, OPP. IOC PETROL PUMP,MANKAVU KOZHIKODE,Kozhikode,Kozhikode,Kerala,India-673029 |
| U90000KL2020PTC062917 | BLACK SOLDIER INDIA PRIVATE LIMITED | 39/958B Laihas, Chirakkandy West Mankavu Near Villikavu , Kozhikode, Kerala, India - 673029 |
| U50500KL2021PTC069464 | TRMCALIDAD PRIVATE LIMITED | 1st Floor, 39/11 A1, GREEN WOOD COMPLEX MINI BYPASS ROAD, , Kozhikode, Kerala, India - 673029 |
| U15492KL2013PTC033216 | FOLKSLIN FORMULATIONS PRIVATE LIMITED | ROOM NO: 5 HAVVA BUILDING, , WEST MANKAVU, Kerala, India - 673029 |
| ACU-2449 | DECOR SPACE LLP | 39/1635/B,MINI BYEPASS,Kozhikode,Kozhikode,Kerala,India-673029 |
| U93110KL2025PTC092638 | SWEAT SQUAD LIFESTYLE PRIVATE LIMITED | 2159, West Mankavu,,Kallai, Tiruvannur,,Kozhikode,Kozhikode,Kerala,673029-India |
| U47820KL2026PTC102410 | CRESCENT CLOTHING PRIVATE LIMITED | 39/162 A, Shams,Kadavath Road,Kozhikode,Kozhikode,Kerala,673029-India |
| U86909KL2025PTC097603 | PHLOEM WELLNESS SOLUTIONS PRIVATE LIMITED | 39/2/A, Fathima Arcade,Thiruvannur Po,Kozhikode,Kozhikode,Kerala,673029-India |
| U85499KL2024PTC088148 | FAVOME PRIVATE LIMITED | 39/11A1,OPP. IOC PETROL PUMP,Kozhikode,Kozhikode,Kerala,673029-India |
| U19200KL2014PTC035954 | HYZA FOOTCARE PRIVATE LIMITED | 8/490 A , 8/490 D KOLATHARA , KOZHIKODE, Kerala, India - 673029 |
| U29119KL2016PTC045561 | TRUSSET TECHNO LOGIC PRIVATE LIMITED | 22/141 D, KK TOWER KUTTIYILPADI, BYE PASS ROAD , THIRUVANNUR, Kerala, India - 673029 |
| U55101KL2023PTC080890 | FLAME N GO CUISINE PRIVATE LIMITED | No.36/2292, Lakshmi Ground,Near Mankavu Bridge, Tiruvannur, Kozhikode,Kozhikode,Kozhikode,Kerala,673029-India |
| U72900KL2021PTC068512 | OFFICEKITHR PRIVATE LIMITED | 22/1193,MULLAVEETTIL BUILDING, PO THIRUVANNUR NADA, WEST MANKAVU , KOZHIKODE, Kerala, India - 673029 |
| ACD-1664 | TERA MEDICURE LLP | H. NO 39/1132 C,B M HOUSE,COTTON MILL ROAD,Kozhikode,Kozhikode,Kerala,India-673029 |
| AAT-9004 | EATICO BAKES LLP | 39/482 E , FATHIMA BUILDING O K ROAD , THIRUVANNOR KOZHIKODE, Kerala, India - 673029 |
| U52399KL1992PTC006657 | MAHALASA FINLEASE PRIVATE LIMITED | 1014 C, Near Lakshmi trading, Mankavu,Thiruvannu r P.O., , Calicut, Kerala, India - 673029 |
| U52100KL2020PTC065055 | FCM VENTURES PRIVATE LIMITED | 39/1360A, BYPASS ROAD NEAR BHARATH PETROL PUMB, THIRUVANNUR , KOZHIKODE, Kerala, India - 673029 |
| U55101KL2023PTC081222 | POTBURLE CUISINE PRIVATE LIMITED | TB-2, Building No.36/2292, Lakshmi Ground,Near Mankavu Bridge, Tiruvannur,Kozhikode,Kozhikode,Kerala,673029-India |
| U63040KL2018PTC052112 | ENHANCERS TOURS AND TRAVELS PRIVATE LIMITED | 22/1128 A, C E V HOUSE, THIRUVANNUR P.O, WEST MANKAVU, PANNIYANKARA , KOZHIKODE, Kerala, India - 673029 |
| ACM-9279 | SAYANTH EXPORTS LLP | SAYANTH EXPORTS LLP, MANSOOR MANZIL WARD NO 39 THIRUVANNUR, DOOR NO 1283, BUILDING ID 40171010161363,ODUMBRA ROAD, MULLASSERI THAZHAM PARAMB,,Kozhikode,Kozhikode,Kerala,India-673029 |
| U46909KL2023PTC082357 | CYRTEX INNOTECH PRIVATE LIMITED | 39/880 B,Pathipparamb, Odumbra Kadavu,Kozhikode,Kozhikode,Kerala,673029-India |
| ACC-0940 | ACCU WORX INDIA LLP | DOOR NO 39-1402-A RITHUCHELANAT COMPOUND Kozhikode, Kerala, India - 673029 |
| U62011KL2025PTC097423 | APISTRIDE PRIVATE LIMITED | Edakkat House,Chirakandi Parambu,,Kozhikode,Kozhikode,Kerala,673029-India |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.