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
WASSERSTEIN INDIA PRIVATE LIMITED
CIN: U51909MH2018PTC317324 As on: 2026-07-13
WASSERSTEIN INDIA PRIVATE LIMITED (CIN: U51909MH2018PTC317324) is a Private company incorporated on 22 Nov 2018. 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.
WASSERSTEIN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WASSERSTEIN INDIA 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 WASSERSTEIN INDIA PRIVATE LIMITED are SANJAY MANEKLAL SHAH, and CHRISTOPHER ECKHARD MAIWALD.
WASSERSTEIN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2018PTC317324 and its registration number is 317324. Users may contact WASSERSTEIN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WASSERSTEIN INDIA PRIVATE LIMITED is Plot-296,SUMATI SMRUTI CHS, opp.catering college, Swatantrya Veer Savarkar Marg, , MUMBAI, Maharashtra, India - 400028.
Current status of WASSERSTEIN INDIA PRIVATE LIMITED is - Strike Off.
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 WASSERSTEIN INDIA 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.
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Purchase full report of WASSERSTEIN INDIA
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 WASSERSTEIN INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WASSERSTEIN INDIA
| DIN | Director Name | Designation | Appointment Date |
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| 07000664 | SANJAY MANEKLAL SHAH | Director | 2018-11-22 |
| 08284637 | CHRISTOPHER ECKHARD MAIWALD | Director | 2018-11-22 |
Past Directors & Key Managerial Personnel of WASSERSTEIN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY MANEKLAL SHAH
Other Directorships of CHRISTOPHER ECKHARD MAIWALD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2019PTC319050 | INHABIT INDIA PRIVATE LIMITED | PLOT 296,SUMATI SMRUTI CHS,OPP CATERING COLLEGE,SWATANTRYA VEER SAVARKAR MARG, , MUMBAI, Maharashtra, India - 400028 |
| U45309MH2022FTC378569 | PORTIA EDUINFRA PRIVATE LIMITED | Plot 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Opp. Catering College, Da dar (West) , Mumbai, Maharashtra, India - 400028 |
| U45209MH2022FTC378635 | SPANSA EDUINFRA PRIVATE LIMITED | Plot 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Opp. Catering College, Da dar (West) , Mumbai, Maharashtra, India - 400028 |
| U74999MH2019FTC332210 | NWMC SERVICES PRIVATE LIMITED | PLOT-296, SUMATI SMRUTI CHS, SWATANTRYA VEER SAVARKAR MARG, CATERING COLLEGE, , MUMBAI, Maharashtra, India - 400028 |
| ABA-2856 | KAMDAR DESAI & PATEL LLP | Plot 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Catering College, Dadar West Mumbai, Maharashtra, India - 400028 |
| U74999MH2020PTC345707 | SHIPWORKZ MARINE SOLUTIONS PRIVATE LIMITED | Plot 296,Sumati Smruti CHS,Swatantrya VeerSavarkarMarg Catering CollegeDadar , Mumbai, Maharashtra, India - 400028 |
| U74999MH2020PTC348850 | NIEUWEN PROJECT MANAGEMENT AND WORKFORCE PRIVATE LIMITED | Plot 296,Sumati Smruti CHS,Swatantrya VeerSavarkarMarg Catering CollegeDadar , Mumbai, Maharashtra, India - 400028 |
| F06101 | CoreNet Global Inc | PLOT-296, SUMATI SMRUTI CHS, SWATANTRYA VEER SAVARKAR MARG, CATERING COLLEGE, DADAR WEST, , Mumbai, Maharashtra, India - 400028 |
| U74999MH2017PTC293002 | MOOMBA CONSULTANCY PRIVATE LIMITED | 296 Sumati Smruti Chs., Swatantrya Veer Savarkar Marg,Opp. Catering College, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U70102MH2015FTC263835 | METROPOLITAN LIFESPACE REAL ESTATE DEVELOPERS PRIVATE LIMITED | Plot 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Catering College, Da dar West , Mumbai, Maharashtra, India - 400028 |
| U74120MH2015PTC261638 | SPARK GROWTH PRIVATE LIMITED | Plot 296, Sumati Smruti Chs., Swatantrya Veer Savarkar Marg, Catering College, Dadar ( W), , Mumbai, Maharashtra, India - 400028 |
| U74999MH2019FTC333507 | NEWAGE PRODUCT DESIGNS PRIVATE LIMITED | Plot 296, Sumati Smruti CHS, Swantantrya Veer Savarkar Marg, Opp. Catering College, Da dar (West) , Mumbai, Maharashtra, India - 400028 |
| U62091MH2023FTC401852 | BAYA FINSERV TECHNOLOGIES PRIVATE LIMITED | Plot No 296, Sumati Smruti CHS, Swatantryaveer Savarkar Marg,Old Cadell Road,Opp. Catering College, Dadar West,Mumbai,Mumbai,Maharashtra,400028-India |
| U25209MH2022PTC376871 | BACCARA AUTOMATION AND CONTROL INDIA PRIVATE LIMITED | 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Catering College Dadar W , Mumbai, Maharashtra, India - 400028 |
| U72900MH2018FTC311062 | ENCAPTO WIFI INDIA PRIVATE LIMITED | PLOT-296, SUMATI SMRUTI CHS,SWATANTRYA VEER SAVARKAR,CATERING COLLEGE,DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2020FTC342605 | ZOEK APPLICATIONS PRIVATE LIMITED | PLOT-296,SUMATI SMRUTI CHS,SWATANTRYA VEER SAVARKAR MARG,CATERING COLLG,DADAR , MUMBAI, Maharashtra, India - 400028 |
| U61200MH2013PTC244005 | COGITO OCEANIC TRADING PRIVATE LIMITED | 296, Sumati Smruti Chs., Catering College, Swatantrya Veer Savarkar Marg, Dadar (We st) , Mumbai, Maharashtra, India - 400028 |
| U63030MH2006PTC162493 | MIDEX AIRLINES PRIVATE LIMITED | 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Catering College, Da dar (W) , Mumbai, Maharashtra, India - 400028 |
| F04985 | COCKETT MARINE OIL DMCC | PLOT-296,SUMATI SMRUTI CHS, SWATANTRYA VEER SAVARKAR MARG,CATERING C OLLEGE,DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2016FTC288101 | COCKETT MARINE OIL TRADING PRIVATE LIMITED | PLOT NO 296, SUMATI SMRUTI CHS, SWATANTRYA VEER SAVARKAR MARG, OPPO CATERING COLLEGE, , DADAR WEST, Maharashtra, India - 400028 |
| U51909MH2022PTC381954 | R&YS STORAGE SOLUTIONS PRIVATE LIMITED | Plot 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Dadar (West),Mumbai,Mumbai City,Maharashtra,400028-India |
| U36995MH2023PTC398082 | JOYOUS COLLECTIVE PRIVATE LIMITED | Plot 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Dadar West, , Mumbai, Maharashtra, India - 400028 |
| U29304MH2021PTC356990 | MIL-SPEC INDIA INDUSTRIAL PRIVATE LIMITED | PLOT-296, SUMATI SMRUTI CHS, SWATANTRYA VEER SAVARKAR MARG, DADAR W , MUMBAI, Maharashtra, India - 400028 |
| U72900MH2022FTC391257 | MDAE INDIA PRIVATE LIMITED | Plot 296, Sumati Smruti CHS, Swatantrya Veer Savarkar Marg, Dadar (W) , Mumbai, Maharashtra, India - 400028 |
| U72100MH2019PTC327497 | RAPYD AGGREGATOR NETWORK INDIA PRIVATE LIMITED | Plot No.296,Sumati Smriti chsSwatantra veer savarkar marg,catering college , DADAR (WEST)MUMBAI, Maharashtra, India - 400028 |
| F06809 | Laurel Ship Management Pte. Ltd. | Plot No 296, Sumati Smruti CHS,,Swatantrya Veer Savarkar Marg, Dadar West,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74999MH2016PTC284696 | IMPRESUB DIVING & MARINE INDIA PRIVATE LIMITED | Plot No. 296, Sumati Smruti CHS.Swantantra Veer Savarkar Marg. Catering college , Dadar West, Maharashtra, India - 400028 |
| U72200MH2021FTC370177 | APER MARKETPLACE SOLUTIONS INDIA PRIVATE LIMITED | Plot no.296 SUMATI SMRUTI CHS,SWATANTRA VEER SAVARKAR MARG, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2019PTC323034 | MUTUAL MANAGEMENT SERVICES PRIVATE LIMITED | Plot No.296, Sumati Smruti CHS,OldCadell Road, Opp. Catering College Dadar West , MUMBAI, Maharashtra, India - 400028 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.