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
WASAVA TRADING AND SERVICES PRIVATE LIMITED
CIN: U51909MH2010PTC199615
WASAVA TRADING AND SERVICES PRIVATE LIMITED (CIN: U51909MH2010PTC199615) is a Private company incorporated on 03 Feb 2010. 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.
WASAVA TRADING AND SERVICES 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.WASAVA TRADING AND SERVICES 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 WASAVA TRADING AND SERVICES PRIVATE LIMITED are PRANEEL BHASKARAN PUTHANPURE, JULLA PRANEEL PUTHANPURE, and SHLOK PRANEEL PUTHANPURE.
WASAVA TRADING AND SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2010PTC199615 and its registration number is 199615. Users may contact WASAVA TRADING AND SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WASAVA TRADING AND SERVICES PRIVATE LIMITED is 12, NAIR HOUSE NARAYAN NAGAR, GHATKOPAR (W), , MUMBAI, Maharashtra, India - 400089.
Current status of WASAVA TRADING AND SERVICES 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 WASAVA TRADING AND SERVICES 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 WASAVA TRADING AND SERVICES
Purchase full report of WASAVA TRADING AND SERVICES
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 WASAVA TRADING AND SERVICES 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 WASAVA TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00615638 | PRANEEL BHASKARAN PUTHANPURE | Director | 2010-02-03 |
| 02309757 | JULLA PRANEEL PUTHANPURE | Director | 2010-02-03 |
| 06581810 | SHLOK PRANEEL PUTHANPURE | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of WASAVA TRADING AND SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06581810 | SHLOK PRANEEL PUTHANPURE | Additional Director | - | 2019-09-30 |
Other Directorships of PRANEEL BHASKARAN PUTHANPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTO RISING PRIVATE LIMITED | U50100MH1996PTC099148 | Director | 1996-04-26 | Ongoing |
Other Directorships of JULLA PRANEEL PUTHANPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AUTO RISING PRIVATE LIMITED | U50100MH1996PTC099148 | Director | 2001-03-27 | Ongoing |
Other Directorships of SHLOK PRANEEL PUTHANPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10790MH2024PTC434755 | FUMI FOOD PRIVATE LIMITED | B/11B/12 GHATKOPAR IND,EST LBS MARG GHATKOPAR W,Mumbai,Mumbai,Maharashtra,400089-India |
| U74900MH2014PTC256647 | SOURCE 1 INTERIOR SOLUTIONS PRIVATE LIMITED | Karmvir Dadasaheb House Gaikwad Nagar PY Thorat Marg Chembur Nr NarayanGuru HighSchool T ilak Nagar , Mumbai, Maharashtra, India - 400089 |
| AAN-8578 | EVENTALIST CONFERENCES LLP | A 12 1St Floor, Nav Munjal Nagar CHS Ltd G M Road NR Amar Mahal Signal Chembur (W) Mumbai, Maharashtra, India - 400089 |
| ACN-2470 | SHILLS DEVELOPERS LLP | 302, 2A WING 3RD FLOOR, BHAKTI HEIGHTS,,BUILDING. NO 122, TILAK NAGAR, CHEMBUR (W) MUMBAI,Mumbai,Mumbai,Maharashtra,India-400089 |
| AAR-5402 | F&N TRADEX & SERVICES LLP | 33/12 RAHUL NAGAR POLICE STATION, BEHIND TILAK NAGAR CHEMBUR MUMBAI, Maharashtra, India - 400089 |
| U74999MH2019OPC330871 | PRIVIAC SOLUTIONS (OPC) PRIVATE LIMITED | Flt No-A, 40 Munjal Nagar CHS Ltd Estern Express Highway Flyover , CHEMBUR (W),MUMBAI, Maharashtra, India - 400089 |
| U74120MH2016PTC271763 | FEX MULTICHEM PRIVATE LIMITED | Building no 29, B-205 BHARAT CHS LTD STATION ROAD T NAGAR ,Near sahakar cinema Tilak Nagar Chembur W , mumbai, Maharashtra, India - 400089 |
| U51909MH2018PTC316208 | KOLKAN VENTURES PRIVATE LIMITED | C-201, MAHALAXMI PALACE, PLOT NO 27 NR DYNAMIC GYM NR BLDG NO 13 TILAK NAGAR , CHEMBUR W MUMBAI, Maharashtra, India - 400089 |
| U88900MH2026NPL468757 | SUPRA LEGAL FOUNDATION | 3 JAY INDRAINI APT CHHEDA,NAGAR CHEMBUR (W),Mumbai,Mumbai,Maharashtra,400089-India |
| U81299MH2024OPC429993 | DARESH CLEANING AND OFFICE SERVICES (OPC) PRIVATE LIMITED | RAJKAMAL CHs FLAT-201 C-W, TILAK NAGAR, CHEMBUR,Mumbai,Mumbai,Maharashtra,400089-India |
| U88900MH2026NPL471348 | DARUL ULOOM GAUS-E-AZAM LILBANAT EDUCATIONAL FOUNDATION | CHAWL NO 4, KADRIYA NAGAR,LOKHANDE MARG CHEMBUR(W),Mumbai,Mumbai,Maharashtra,400089-India |
| ACI-2923 | CELESTIACORE SOLUTIONS LLP | VARAD HEIGHTS, B 104, BUILDING NO 12,,CTS 15, TILAK NAGAR CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400089 |
| U24230MH2015PTC440983 | RECIPHARM PHARMASERVICES PRIVATE LIMITED | Flat No. 502, B Wing, Building No. 48,,Tilak Indrayani Housing Society, Tilak Nagar (W), Chembur,,Mumbai,Mumbai,Maharashtra,400089-India |
| ABB-4822 | OM SHUBHDEEP LLP | 601, A-Wing, Bldg 71,Tilaknagar Ganga CHS Ltd, Tilak Nagar,,Near Muncipal School Chembur (W),,Mumbai,Mumbai,Maharashtra,India-400089 |
| ACM-0606 | SANTOSH SAWANT FIN SERVICES LLP | Flat No B -501, Adarsh Nagar CHS LTD, Shoper Stop Road,,Opp Sahakar Cinema, Chembur (W),,Mumbai,Mumbai,Maharashtra,India-400089 |
| U51909MH2017PTC440046 | RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | Flat No. 502, B Wing, Building No. 48,,Tilak Indrayani Housing Society, Tilak Nagar (W), Chembur,,Mumbai,Mumbai,Maharashtra,400089-India |
| U74999MH2016FTC440048 | RECIPHARM HOLDING INDIA PRIVATE LIMITED | Flat No. 502, B Wing, Building No. 48,,Tilak Indrayani Housing Society, Tilak Nagar (W), Chembur,,Mumbai,Mumbai,Maharashtra,400089-India |
| ABB-1015 | SANDESHA GLOBAL VENTURES LLP | 9-Plot No 108-110, Chembur Om Sabari CHS Ltd,Chheda Nagar, Sector 1, Nr Temple Complex, Chembur (W),,Mumbai,Mumbai,Maharashtra,India-400089 |
| U79120MH2023OPC399355 | ALEXANDER TOUR & TRAVEL (OPC) PRIVATE LIMITED | FLAT NO 4 TILAK NAGAR DHANASHREE CHS LTD NDR PLOT 25 CTS 19 MUMBAI BETW BLDG 17/18 TLK NGR, CHEM 400089, MUMBAI,Mumbai,Mumbai,Maharashtra,400089-India |
| U51219MH2001PTC132998 | EKATA AGRO INDUSTRIES PRIVATE LIMITED | A/10 KANCHAN SHEETALCHHEDA NAGAR CHEMBUR W , MUMBAI, Maharashtra, India - 400089 |
| U45101MH2019PTC321142 | AFSARA BUILDERS AND DEVELOPERS PRIVATE LIMITED | SHOP NO 12 CHHEDA NAGAR MANKHURD LINK ROAD,CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U45201MH1992PTC067019 | MAN REALTORS AND HOLDINGS PRIVATE LIMITED | 12TH FLOOR KRUSHALCOMMMERSHIAL COMPLEX G M RD CHEMBUR W , MUMBAI, Maharashtra, India - 400089 |
| U85100MH2009PTC190292 | DIGNITY LIFESTYLE PRIVATE LIMITED | B-12, KRISHNA, PLOT NO. 40-43, CHHEDA NAGAR, CHEMBUR, , MUMBAI, Maharashtra, India - 400089 |
| U70109MH2017PTC296440 | DAJIAAI REALTY PRIVATE LIMITED | 82, C-Wing, 702-701, Amardeep CHS, Tilak Nagar, Chembur (W) , Mumbai, Maharashtra, India - 400089 |
| U74120MH2013PTC246982 | DENIZ AGRO-IND PRIVATE LIMITED | CHAWL 2B/105, 12 KADARIYA NAGAR, PL LOKHANDE MARG CHEMBUR , MUMBAI, Maharashtra, India - 400089 |
| U80100MH2021NPL359692 | ORB-TRANZ RESEARCH & BROADCASTING FOUNDATION | FLAT NO. 14, UDAYGIRI, PLOT NO. 31 CHHEDA NAGAR CHEMBUR (W) , Mumbai, Maharashtra, India - 400089 |
| AAC-7742 | ITM DIGITAL VENTURES LIMITED LIABILITY P ARTNERSHIP | Room no 1 Ground Floor, Gayatri Karumari Amman CHS Chheda Nagar Chembur (W) MUMBAI, Maharashtra, India - 400089 |
| AAQ-6223 | THEERVU BIZ LLP | A 301, bldg no 112, The Shiv Sharan CHSL, Tilak Nagar, Chembur W, Mumbai, Maharashtra, India - 400089 |
| U85300MH2021NPL356495 | SAAD CHARITABLE FOUNDATION | C-1030 VAISHALI SRA HSG SOC PANCHSHEEL NAGAR AMAR MAHAL CHEMBUR (W) , MUMBAI, Maharashtra, India - 400089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100408194 | 2020-12-14 | - | - | 12,000,000.00 | State Bank of India |
- 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.
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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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As on: 2026-07-13
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.