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
WACOT RETAIL PRIVATE LIMITED
CIN: U51909MH2008PTC180750 As on: 2026-07-13
WACOT RETAIL PRIVATE LIMITED (CIN: U51909MH2008PTC180750) is a Private company incorporated on 02 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
WACOT RETAIL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WACOT RETAIL 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 WACOT RETAIL PRIVATE LIMITED are SUNIL SHYAM GORAWAL, PRAKASH UTTAMCHAND WADHWANI, CHANDER DAMODARDAS GORAWAL, VIMAL MAHESH SHAH, and JEETEN ASHOK GORAWAL.
WACOT RETAIL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2008PTC180750 and its registration number is 180750. Users may contact WACOT RETAIL PRIVATE LIMITED on its Email address - [email protected]. Registered address of WACOT RETAIL PRIVATE LIMITED is SAOP NO. O3, MARBLE ARCH, CENTRAL AVENUE ROAD, SANTA CRUZE (WEST), , MUMBAI, Maharashtra, India - 400054.
Current status of WACOT RETAIL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WACOT RETAIL 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 WACOT RETAIL
Purchase full report of WACOT RETAIL
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 WACOT RETAIL 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 WACOT RETAIL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07388499 | SUNIL SHYAM GORAWAL | Director | 2016-01-16 |
| 00098070 | PRAKASH UTTAMCHAND WADHWANI | Director | 2012-04-30 |
| 02084293 | CHANDER DAMODARDAS GORAWAL | Director | 2008-04-02 |
| 03020976 | VIMAL MAHESH SHAH | Director | 2021-11-30 |
| 07147683 | JEETEN ASHOK GORAWAL | Director | 2015-05-12 |
Past Directors & Key Managerial Personnel of WACOT RETAIL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00299761 | SURESH UTTAMCHAND WADHWANI | Director | - | 2017-01-10 |
| 00300084 | CHANDRAPRAKASH PRAKASH WADHWANI | Director | - | 2021-04-07 |
| 03020976 | VIMAL MAHESH SHAH | Additional Director | - | 2021-11-30 |
Other Directorships of SUNIL SHYAM GORAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAKASH UTTAMCHAND WADHWANI
Other Directorships of SURESH UTTAMCHAND WADHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIANNA AGRO LLP | AAD-0666 | Partner | - | 2016-05-21 |
| KIANNA AGRO LIMITED | U01400MH2011PLC224436 | Director | 2011-11-28 | Ongoing |
| RAJESH SPICES PVT LTD | U15495MH1985PTC038012 | Director | - | 2015-11-16 |
| FARMICO COMMODITIES PRIVATE LIMITED | U26100MH2006PTC158648 | Director | - | 2016-05-12 |
| KUNAL COLD STORAGE PRIVATE LIMITED | U45201MH2001PTC133385 | Director | - | 2008-03-15 |
| WADHWANI INFRA PRIVATE LIMITED | U45202MH2009PTC195038 | Director | - | 2012-05-02 |
| FARMICO COLD CHAIN PRIVATE LIMITED | U63023MH1998PTC112881 | Additional Director | - | 2013-09-30 |
| FARMICO COLD CHAIN PRIVATE LIMITED | U63023MH1998PTC112881 | Director | - | 2016-05-12 |
| RADIANCE ERECTORS PRIVATE LIMITED | U70102MH2008PTC185451 | Director | - | 2009-11-16 |
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Additional Director | - | 2013-09-30 |
| FARMICO COLD CHAIN & LOGISTICS LIMITED | U74110MH1989PLC053536 | Director | - | 2016-05-12 |
Other Directorships of CHANDRAPRAKASH PRAKASH WADHWANI
Other Directorships of CHANDER DAMODARDAS GORAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIMAL MAHESH SHAH
Other Directorships of JEETEN ASHOK GORAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U55202MH2018PTC306305 | LECAFE AROME PRIVATE LIMITED | SHOP NO. 3, MARBLE ARCH BLDG CENTRAL AVENUE, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U63090MH2018PTC310047 | RAMOLA MOBICAB ACCESSIBLE TRAVEL PRIVATE LIMITED | SHOP NO. 8, AHIYA APPT, 16TH ROAD NEAR SONA CHEMIST OPP RAJESH KHANNA GARDEN , SANTA CRUZ (WEST), MUMBAI, Maharashtra, India - 400054 |
| AAT-8878 | SNACK DADDY LLP | PLOT NO 153 TPS IV SHOP NO 4 CENTRAL AVENUE SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAC-4872 | IXIFARMA LLP | Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U24210MH2005PTC156667 | CHEMILL NUTRACEUTICALS PRIVATE LIMITED | Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| U35113MH2010PTC201020 | AAPICO MOTORS PRIVATE LIMITED | PLOT NO. 3/6, FLAT NO. 8 DATTA TREYA ROAD, SANTA CRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAH-8849 | ANANYA DIGITAL VENTURES LLP | Flat No 401, 4th Floor, Casa Blanca, CTS No 454-B North Avenue Road, Santacruz (West), Mumbai, Maharashtra, India - 400054 |
| AAG-5030 | C&H (CHEMISTRY & HEALTH) LLP | Flat No 402, 4th Floor, Casa Blanca, CTS No 454-B, North Avenue Road, Santacruz [West], Mumbai, Maharashtra, India - 400054 |
| U74999MH2010PTC209155 | WILD EAST BRANDS PRIVATE LIMITED | Flat No.12,2nd Floor, Plot No. 36, Sunil Building, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054 |
| AAD-9740 | FSP DESIGN INDIA LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| AAD-9911 | FSP DESIGN INTERNATIONAL LLP | FLAT NO.603, 6TH FLOOR, PALM GROVE CHS PLOT NO 45A, EAST AVENUE ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U70109MH2015PTC264484 | SHIVLING PROPERTIES PRIVATE LIMITED | FLAT NO. 404, 404 RNA CLASSIC JN OF S V ROAD, NORTH AVENUE ROAD,SANTAC RUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2015PTC264965 | PYRAMID ONLINE CLOTHING PRIVATE LIMITED | Flat No. 603, 6th Flr, Palm Grove CHS Plot No. 45/A East Avenue Road, Santacru z - West , Mumbai, Maharashtra, India - 400054 |
| U74120MH2012PTC228728 | MINORITY BRANDING SOLUTIONS PRIVATE LIMITED | 401, CTS NO.G/126, SILICON VALLELY PLOT NO.54 J K MEHTA ROAD, OFF. GREEN STREET, SANTA CRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U67120MH1995PTC085103 | DOLLOP SECURITIES PRIVATE LIMITED | Hi Life Mall,3rd Floor,OfficeNo14,Phirozshah Mehta Road,Plot No 37,Near Shabari Hotel,Santa Cruz West , MUMBAI, Maharashtra, India - 400054 |
| ACM-4332 | PLAN B REAL VENTURES LLP | House No 1401, Tiara Tower,Central Avenue Road,Mumbai,Mumbai,Maharashtra,India-400054 |
| U28998MH2012PTC228496 | CREST METAL INDUSTRIES PRIVATE LIMITED | Office NO 333, Dheeraj Heritage, S V Road Santa Cruz (West), Mumbai , mumbai, Maharashtra, India - 400054 |
| U74999MH2012PTC229423 | STEMKOR INTERNATIONAL PRIVATE LIMITED | Office NO 333, Dheeraj Heritage, S V Road Santa Cruz (West), Mumbai , mumbai, Maharashtra, India - 400054 |
| U74999MH2017OPC298317 | KAUSTUBH VENTURES (OPC) PRIVATE LIMITED | 102, MYSTIQUE ROSE CHS, PLOT NO-196, TPS IV, EAST AVENUE ROAD, SANTACRUZ WEST,MUMBAI,Mumbai City,Maharashtra,400054-India |
| U23203MH1998PLC116054 | GREENTECH FUEL SYSTEMS LIMITED | 73/74, SOLITAIRE, CENTRAL AVENUE ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1994PTC076613 | VILLA VELLOZE PREMISES PRIVATE LIMITED | VILLA VELOZE PLOT NO 168CENTRAL AVENUE SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| AAB-8149 | BEATROOTS EXPO AND PUBLICATIONS LLP | 701, Mystique Rose, Plot No. 196, East Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| AAJ-3383 | TALENT MODE INDIA LLP | BUSSA APPTS FLAT NO D-112 STATION ROAD SANTA CRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U45200MH1994PTC078108 | VERSATILE CONTRACTORS AND BUILDERS PRIVATE LIMITED | 701 VILA VELLOZE PLOT NO 168CENTRAL AVENUE SANTACARUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1995PTC086466 | WALRUS CONTACTORS AND DEVELOPERS PRIVATE LIMITED | 102 VILLA VELLOZE PLOT NO-168CENTRAL AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U70100MH2002PTC137556 | AMBIKA BRICKWELL PRIVATE LIMITED | 301, SHALAKA, PLOT NO. 32 JUHU ROAD, SANTA CRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U25206MH1998PTC115645 | VISHAL PLAST PACK PRIVATE LIMITED | SHOP NO 4 AHIYA APARTMENTS53/MAIN AVENUE ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U18100MH2005PTC153058 | BELLA VISTA FASHIONS PRIVATE LIMITED | SOLITAIRE FLAT NO 123 &12412 TH FLOOR CENTRAL AVENUE SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| AAC-2367 | VYAVASAYA BUDDHIH LLP | 102 Avanti Building, Central Avenue Road, Near Ram Krishna Mission Mandir, Santacruz West Mumbai, Maharashtra, India - 400054 |
| 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.