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
WILMAX COLLECTIONS PRIVATE LIMITED
CIN: U52609KL2017PTC049790
WILMAX COLLECTIONS PRIVATE LIMITED (CIN: U52609KL2017PTC049790) is a Private company incorporated on 17 Jul 2017. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 90000.00 and its paid up capital is Rs. 90000.00.
WILMAX COLLECTIONS 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.WILMAX COLLECTIONS PRIVATE LIMITED's NIC code is 5260 (which is part of its CIN). As per the NIC code, it is inolved in Repair of personal and household goods [Includes repair of personal and household goods when not done in combination with manufacture or wholesale or retail sale of these goods].
Directors of WILMAX COLLECTIONS PRIVATE LIMITED are BEENA LIBI, RAFEEK MOHAMMED, PUTHAN PURAYIL SHANAVAS, and SUFAIRA KELOTH KANDY.
WILMAX COLLECTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52609KL2017PTC049790 and its registration number is 49790. Users may contact WILMAX COLLECTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WILMAX COLLECTIONS PRIVATE LIMITED is MOHAMMED HAJI BUILDING NEAR SAI SERVICE , EDAPPALLY, Kerala, India - 682024.
Current status of WILMAX COLLECTIONS 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 WILMAX COLLECTIONS 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 WILMAX COLLECTIONS
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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 WILMAX COLLECTIONS 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 WILMAX COLLECTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07067437 | BEENA LIBI | Director | 2022-05-30 |
| 07869472 | RAFEEK MOHAMMED | Managing Director | 2017-07-17 |
| 07909879 | PUTHAN PURAYIL SHANAVAS | Director | 2018-09-30 |
| 07999819 | SUFAIRA KELOTH KANDY | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of WILMAX COLLECTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06545187 | DEEPAK BENNY | Director | - | 2017-10-28 |
| 07067437 | BEENA LIBI | Additional Director | - | 2023-09-29 |
| 07909879 | PUTHAN PURAYIL SHANAVAS | Additional Director | - | 2018-09-30 |
| 07999819 | SUFAIRA KELOTH KANDY | Additional Director | - | 2018-09-30 |
Other Directorships of DEEPAK BENNY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MALAYALEE REALTORS INDIA PRIVATE LIMITED | U68100KL2007PTC020861 | Additional Director | - | 2019-07-13 |
| EMERIZZ SOLUTIONS PRIVATE LIMITED | U72200KL2008PTC022709 | Director | 2012-07-23 | Ongoing |
| SEPTA INFOTECH PRIVATE LIMITED | U72900KL2018PTC053973 | Director | - | 2018-10-10 |
Other Directorships of BEENA LIBI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUSTO HOTELWARES PRIVATE LIMITED | U52100KL2019PTC059262 | Additional Director | 2022-05-30 | Ongoing |
| GARSUS RECOGNITION LABS PRIVATE LIMITED | U70200HR2023PTC112331 | Director | 2023-06-07 | Ongoing |
| COGNITIVE STRATEGISTS MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED | U74140KA2015PTC079106 | Director | 2015-03-03 | Ongoing |
Other Directorships of RAFEEK MOHAMMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMMERICH IMPEX PRIVATE LIMITED | U51900KL2017PTC051176 | Director | - | 2021-08-13 |
| GUSTO HOTELWARES PRIVATE LIMITED | U52100KL2019PTC059262 | Managing Director | 2019-08-19 | Ongoing |
Other Directorships of PUTHAN PURAYIL SHANAVAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUFAIRA KELOTH KANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAI-9524 | EURO POSTECH CONTRACTING LLP | 2nd Floor, Mohammed Haji Building, Opp. Lulu Mall, NH 17, Near Sai ServiceBuilding, Kochi, Kerala, India - 682024 |
| U52100KL2019PTC059262 | GUSTO HOTELWARES PRIVATE LIMITED | BUILDING NO.37/3524(50/1112 D9) MOHAMMED HAJI BUILDING,NEAR MARUTHI SERV ICES, , EDAPPALLY, Kerala, India - 682024 |
| U90009KL2013PTC035419 | CLEANTEL SERVICES PRIVATE LIMITED | Room No. D9, 50/1112, Muhammad Haji Building, Near Maruti Service Centre, , Edappally, Kerala, India - 682024 |
| U52599KL2016PTC045890 | STARLING EYE PRIVATE LIMITED | BUILDING NO. 50/1112-B4(37/2288D) 3RD FLOOR, MUHAMMED HAJI BUILDING , EDAPPALLY, Kerala, India - 682024 |
| U15400KL2021PTC069088 | AMERICAN FRIED CHICKEN PRIVATE LIMITED | 37/3522 (50/1112-D8) Muhammed Haji Building, Palakkaparambil , Edappally, Kerala, India - 682024 |
| U72900KL2019PTC060582 | TECHSAYS SOFTWARE SOLUTIONS PRIVATE LIMITED | Karukappadath Building, 2nd Floor, Near Changampuzha Park Metro Station, , EDAPPALLY, Kerala, India - 682024 |
| U85500KL2026PTC101106 | ELANGELUS STUDY ABROAD PRIVATE LIMITED | Building No. 38/1716A, Karukappadath Building,,Palarivattom-Edappally Road, Near Changampuzha Park Metro Station,Ernakulam,Ernakulam,Kerala,682024-India |
| U80309KL2022PTC079032 | ENHAPE PRIVATE LIMITED | 2nd Floor,Door No 2C,National Pearl Star Building Near Changampuzha Metro Station , Edappally, Kerala, India - 682024 |
| AAI-4528 | BREEZE SPORTS LLP | 37.3517,3518, MOHAMMED HAJI BUILDINGOLD CHERANALLUR ROAD, EDAPPALLY, KOCHI Ernakulam, Kerala, India - 682024 |
| AAV-0992 | WETEX BATHWARES LLP | Building No 38/3124, MATHEWSON'S SQUARE, NEAR CHANGAMPUZHA METRO STATION, EDAPPALLY, KOCHI, Kerala, India - 682024 |
| U01122KL2006PTC019860 | VEG-WAY AGRO FARMS PRIVATE LIMITED | 50/1112-C1, MUHAMMED HAJI BUILDING EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| U72200KL2006PTC019855 | SOWARE SOFTWARE SOLUTIONS PRIVATE LIMITED | 50/1112-C1, MUHAMMED HAJI BUILDING EDAPPALLY P O , ERNAKULAM, Kerala, India - 682024 |
| AAJ-4533 | C AND A GLOBAL SERVICE AND TRADE LLP | BUILDING NO 37/3276 B, SANTO SQUARE ASARIPARAMBU ROAD, NEAR KORAMAN TRADERS EDAPPALLY, Kerala, India - 682024 |
| U15400KL2022PTC079690 | F&S GLOBAL MERCHANTS PRIVATE LIMITED | EDAPPALLY SERVICE CO-OPERATIVE BANK, 2788 BUILDING, OLD RAILWAY STATION ROAD, PONEVAZHI , Ernakulam, Kerala, India - 682024 |
| U74999KL2015PTC038351 | AZENT FACILITY MANAGEMENT PRIVATE LIMITED | 50/1112-D 6 (A),37/3520 (A),Muhammed Haji Building Edappally , Kochi, Kerala, India - 682024 |
| U45201KL2020PTC064239 | STRONG HOLD STRUCTURES PRIVATE LIMITED | 2nd Floor 37/2288G, Mohammed Haji Bldg, Cheranalloor Road, Bypass Jn., Edappally , Ponekkara, Kerala, India - 682024 |
| U74999KL2021PTC070277 | BHUVANESWARI INFOTECH & MANPOWER SOLUTIONS PRIVATE LIMITED | KURIEKAL BUILDING NO 34/ 726B, 2ND FLOOR, SITUATED NEAR LULU MALL, EDAPPALLY , KOCHI, Kerala, India - 682024 |
| ACN-5482 | TABARRUK INTERNATIONAL LOGISTICS LLP | DOOR NO 37/3519-A, (50/1112-D5 A)),THRID FLOOR,MUHAMMED HAJI BUILDING, EDAPPALLY,Ernakulam,Ernakulam,Kerala,India-682024 |
| U52190KL2014PTC036352 | SRS MULTI BRAND RETAIL PRIVATE LIMITED | 50/1112, D11 2nd Floor, Muhammad Haji Building Station Junction, Edappally P.O , Kochi, Kerala, India - 682024 |
| U74900KL2010PTC026453 | C O C ONLINE CLUB MEMBERSHIP AND HELPLINE PRIVATE LIMITED | Door No 50/1112D6,1st Floor,Muhammed Haji Building Near Lulu Hyper Market, Edappalli , Kochi, Kerala, India - 682024 |
| U74999KL2017PTC048611 | COCHIN NEWS NETWORK MEDIA PRIVATE LIMITED | 38/411F5,national pearl star building,2F,Second Floor,Near Changampuzha Park,Edappally P O , KOCHI, Kerala, India - 682024 |
| U74999KL2017PTC048525 | HALALDAYS TOURISM PRIVATE LIMITED | Door No:D-10,50/1112,MOHAMMED HAJI BUILDING OPP:LULU MALL,N.H-17,EDAPALLY,KOCHI-6820 24 , KOCHI, Kerala, India - 682024 |
| AAZ-4890 | ANY WHERE KERALA VENTURES LLP | ROOM NO : 4 BUILDING NO : 32/1937 D5,B . L PLAZA NEAR ANCHUMANA TEMPLE EDAPPALLY P O EDAPPALLI, Kerala, India - 682024 |
| ACK-1733 | ALPS GLOBAL TRADING LLP | PALAKKAPARAMBIL HOUSE, BLDNO- 37/3520 -50/1112/ D-6,FIRST FLOOR, MUHAMMED HAJI BUILDIG,NE AR SAI SERVICE STATION, OLD CHERANALLOOR ROAD,Ernakulam,Ernakulam,Kerala,India-682024 |
| U72200KL2015PTC039494 | CLOUDVEGO SOLUTIONS PRIVATE LIMITED | HOUSE NO 34, BUILDING NO.28/194-A, O.M.C ROAD NEAR FLORA MEDICALS, EDAPPALLY TOLL, V.P MARI KKAR ROAD , ERNAKULAM, Kerala, India - 682024 |
| U20296KL2014PTC037131 | SHARINGA PLYWOODS PRIVATE LIMITED | Building No.28/514 Chollampatt Building , Edappally, Kerala, India - 682024 |
| AAY-8869 | VL7 FOOD SERVICES LLP | Building No. 525, Kannammury Building Sahakarana Cross Road Edappally, Kerala, India - 682024 |
| AAZ-4899 | AWAY HOLIDAYS LLP | 34/239D NEAR MARIYA PARK,PADIVATTOM PIPE LINE ROAD,NEAR BY PASS, EDAPPALLY, Kerala, India - 682024 |
| U22219KL2020PTC066461 | TELBRAIN MEDIA PRIVATE LIMITED | BUILDING NO 35/1413A1 MADOM JUNCTION EDAPPALLY POST , EDAPPALLY, Kerala, India - 682024 |
| 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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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.