WEIZMANN INTERNATIONAL LIMITED (CIN: U51909MH2002PLC135608) is a Public company incorporated on 22 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 38000000.00.
WEIZMANN INTERNATIONAL LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WEIZMANN INTERNATIONAL 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 WEIZMANN INTERNATIONAL LIMITED are HITESH VRAJLAL SIRAJ, NEELKAMAL VRAJLAL SIRAJ, and DHARMENDRA GULABCHAND SIRAJ.
WEIZMANN INTERNATIONAL LIMITED's Corporate Identification Number (CIN) is U51909MH2002PLC135608 and its registration number is 135608. Users may contact WEIZMANN INTERNATIONAL LIMITED on its Email address - [email protected]. Registered address of WEIZMANN INTERNATIONAL LIMITED is 26 GOBIND MAHAL86B N S RD MARINE DRIVE , MUMBAI, Maharashtra, India - 400002.
Current status of WEIZMANN INTERNATIONAL LIMITED is - Active.
| CIN | U51909MH2002PLC135608 |
| Name | WEIZMANN INTERNATIONAL LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 135608 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 2002-04-22 |
| Age of Company | 24 years, 0 months, 24 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 75,000,000.00 |
| Paid-up Share Capital | ₹ 38,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WEIZMANN INTERNATIONAL LIMITED |
| U51909MH2002PLC135608 |
All 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.
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Get a list of all litigations WEIZMANN INTERNATIONAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WEIZMANN INTERNATIONAL. This report helps you understand the risk associated in dealing with WEIZMANN INTERNATIONAL and its Directors better.
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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 WEIZMANN INTERNATIONAL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058048 | HITESH VRAJLAL SIRAJ | Managing Director | 2014-05-17 |
| 00021986 | NEELKAMAL VRAJLAL SIRAJ | Director | 2002-04-22 |
| 00025543 | DHARMENDRA GULABCHAND SIRAJ | Director | 2002-04-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026032 | PRAMOD MADHAVDAS SHETH | Additional Director | - | 2008-09-05 |
| 00026032 | PRAMOD MADHAVDAS SHETH | Director | - | 2014-05-17 |
| 00032321 | JAYANTILAL MANEKCHAND GANDHI | Director | - | 2007-11-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEIZMANN LIMITED | L65990MH1985PLC038164 | Director | - | 2007-11-14 |
| L&T HOUSING FINANCE LIMITED | U45200MH1994PLC259630 | Director | - | 2007-06-04 |
| WEIZMANN CORPORATE SERVICES LIMITED | U70102MH1982PLC028472 | Director | - | 2007-11-14 |
| MUTUAL ENGINEERING PRIVATE LIMITED | U74210MH2007PTC173238 | Director | - | 2007-11-14 |
| MUTUAL INDUSTRIES LIMITED | U99999MH1990PLC058368 | Whole-time director | - | 2007-11-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17100MH1966PLC013489 | MITRA FIDELITY LIMITED | 26, GOBIND MAHAL, 86B, N.S. ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH1977PTC019798 | SITEX INDIA PRIVATE LIMITED | 26, GOBIND MAHAL, 86B, N. S. ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U27100MH1977PTC019649 | RAM KRISHNA IRON WORKS PRIVATE LIMITED | 26, GOBIND MAHAL, 86B, N. S. ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U30007MH2000PLC126127 | RHMM ENTERPRISES LIMITED | 26, GOBIND MAHAL, 86B, N.S. ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2003PTC141315 | MALGAON ENERGY PROJECTS PRIVATE LIMITED | 26, GOBIND MAHAL, 86B, NETAJI SUBHASH ROAD, MARINE DRIVE, , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1960PTC011801 | MAHICO PRIVATE LIMITED | 3/11, GOBIND MAHAL 3RD FLOOR, 86-B MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U24113MH1959PTC011533 | MANILAL HIRALAL AND CO PRIVATE LIMITED | 3/11 GOBIND MAHAL 3RD FLOOR86 B MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| U24120MH1985PLC038089 | GLORY CHEMICALS LIMITED | 39 3RD MARINE STREETDHODI TALAO MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| AAE-2977 | INSTAKHAANA PACKAGING LLP | 11, Floor-0, Plot 80, Neelam, Hindi Vidya Bhavan Rd, Marine Lines, Marine Drive, Mumbai, Maharashtra, India - 400002 |
| U65923MH1993PLC071781 | DILSHAD CONSULTANCY SERVICES LIMITED | 26,GOBIND MAHAL BLDG., N.S.RD,MARINE DRIVE MUMBAI MH 400002 IN |
| U01100MH2021PLC364415 | RUKHM INDUSTRIES LIMITED | 302, 3rd Floor, Kapadia Chambers, J.S.S. Road, Chira Bazar, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U40100MH2003PLC139699 | BALEDH ENERGY PROJECTS LIMITED | 26 GOBIND MAHAL86B N S ROAD MARINE DRIVE MUMBAI MH 400002 IN |
| AAR-8522 | SUGOE SOFTWARE LLP | 296, Kalbadevi Road, Govindwadi, 3rd Floor Marine Lines East, Mumbai 400002, Maharashtra, India MUMBAI, Maharashtra, India - 400002 |
| U24110MH1999PTC119257 | APRO ENTERPRISE PRIVATE LIMITED | 86A SHRINIKETAN 3 RD FLOOR, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| ACB-3963 | Tsalt Gourmet Foods LLP | 17B PLOT 95 MEGHDOOT BLDGN.S ROAD MARINE DRIVE Mumbai, Maharashtra, India - 400002 |
| U31900MH1988PTC047661 | ASHWA REALITY (INDIA) PVT LTD | CHHAPHANWALA HOUSE47 DR S F RD MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U01119MH2016PTC280731 | T&A FARMS PRIVATE LIMITED | FLT NO 5, 3RD FLOOR, SHIVPRASAD BLDG 97, MARINE DRIVE , MUMBAI, Maharashtra, India - 400002 |
| AAO-8363 | NDLD JHAWAR & SONS LLP | 26, 3rd Floor, Plot No. 108/110, Ramnath Sadan, N J Acharya Road, Cavel Street, Gaiwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAO-3340 | RAMESH PALANJI HOUSING LLP | 1 FLR-GRD,PLOT-22/20,PURSHOTAM NIWAS, NAWROJI SETH RD,OFF J S S RD,THAKURDWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U65990MH1992PTC069987 | NASHA INDENTORS LIMITED | 26, GOBIND, 86-B,N.S.ROAD,,MARINE DRIVE, MUMBAI-2. AS PER A/R 29/09/2001. MUMBAI-400002. MH 000000 IN |
| AAP-1102 | FRIENDS REALTY LLP | 302, Niranjan 99, Marine Drive, Mumbai-400002 Mumbai, Maharashtra, India - 400002 |
| U17120MH1991PTC063813 | SHREE RAM TEXTILE AND PROCESSING MILLS (INDIA) PRIVATE LIMITED | 3, PARIJAT, 95 MARINE DRIVE MUMBAI - 400002 , MUMBAI, Maharashtra, India - 400002 |
| L27100MH2001PLC133926 | BOTHRA METALS AND ALLOYS LIMITED | Room no.15 3rd floor 5 Gulab Ben Trust building (Bothra House) Assembly lane D.S.A lane,Mumbai 400002 , Mumbai, Maharashtra, India - 400002 |
| L31101MH1995PLC085471 | ENTEGRA LIMITED | 2, Niranjan, 99, Marine Drive, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| L72200MH2000PLC130073 | MW UNITEXX LIMITED | 6, Niranjan, 99, Marine Drive Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U55100MH1988PTC047040 | HOTEL PADMINI PALACE PRIVATE LIMITED | 39, 3 rd Marine Street Dhobi Talao, Marine Lines , Mumbai, Maharashtra, India - 400002 |
| AAA-9231 | A S J & COMPANY LLP | 201, RAJSHILA, 597, J.S.S. ROAD, NEAR MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| AAB-7068 | TOREX RESOURCES LLP | 576, Chira Bazar, 3rd Floor, J.S.S Road Mumbai, Maharashtra, India - 400002 |
| AAE-6413 | PUJASHREE GLOBE TRADE LLP | 505A Neelkanth Building 98 Marine Drive, Marine Line West Mumbai, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10189019 | 2009-06-29 | 2010-03-25 | 2019-04-09 | 64,000,000.00 | PUNJAB NATIONAL BANK | |
| 100300742 | 2019-09-30 | - | 2024-02-03 | 49,000,000.00 | HDFC BANK LIMITED | |
| 100819824 | 2023-11-03 | - | - | 5,500,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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