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
W & Y LOGISTICS AND TRANSPORT PRIVATE LIMITED
CIN: U60200MH2012PTC228126 As on: 2026-07-13
W & Y LOGISTICS AND TRANSPORT PRIVATE LIMITED (CIN: U60200MH2012PTC228126) is a Private company incorporated on 14 Mar 2012. 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. 500000.00.W & Y LOGISTICS AND TRANSPORT PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of W & Y LOGISTICS AND TRANSPORT PRIVATE LIMITED are RAJESH PANDURANG WARLIKAR, SACHIN PANDURANG WORLIKAR, and SHAM NATHURAM YENPURE.
W & Y LOGISTICS AND TRANSPORT PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200MH2012PTC228126 and its registration number is 228126. Users may contact W & Y LOGISTICS AND TRANSPORT PRIVATE LIMITED on its Email address - [email protected]. Registered address of W & Y LOGISTICS AND TRANSPORT PRIVATE LIMITED is TIRUPATI TRADE CENTRE GALA NO 19 NAVGHAR ROAD NAVGHAR ROAD VASAI EAST VASAI , THANE, Maharashtra, India - 410203.
Current status of W & Y LOGISTICS AND TRANSPORT 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for W & Y LOGISTICS AND TRANSPORT 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 W & Y LOGISTICS AND TRANSPORT
Purchase full report of W & Y LOGISTICS AND TRANSPORT
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 W & Y LOGISTICS AND TRANSPORT 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of W & Y LOGISTICS AND TRANSPORT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02902140 | RAJESH PANDURANG WARLIKAR | Whole-time director | 2012-03-14 |
| 05183741 | SACHIN PANDURANG WORLIKAR | Whole-time director | 2012-03-14 |
| 05183744 | SHAM NATHURAM YENPURE | Whole-time director | 2012-03-14 |
Past Directors & Key Managerial Personnel of W & Y LOGISTICS AND TRANSPORT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH PANDURANG WARLIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SACHIN PANDURANG WORLIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHAM NATHURAM YENPURE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC257207 | R2U TOLANI STEEL PRIVATE LIMITED | SURVEY NO.8, SANGADA, BESIDE PAREKH AGRO COMPANY,PALI ROAD, , THANE, Maharashtra, India - 410203 |
| ABA-8159 | R.C.S.P HOTELS & RESORTS LLP | Flat No.1607, Wing D, Floor No.16, Oberoi Splendor Jogeshwari Vikhroli Link Road,Jogeshwari East, Mumbai, Maharashtra, India - 400060 |
| U72900MH2019PTC334079 | GOMUMMY PRIVATE LIMITED | Gala No. 401,Roongtha Business Park , Canal Link Road , Govind Nagar , , NASHIK, Maharashtra, India - 422009 |
| U23209MH2002PTC134821 | ICCONOL PETROLEUMS PRIVATE LIMITED | SERIAL NO.59, HISSA NO - 4A, VILLAGE HONAD, TAKAI ADOSHI ROAD, TALUKA: KHALAPUR, , KHOPOLI, Maharashtra, India - 410203 |
| U67190MH2012PTC228107 | INRICH INFRA AND INDUSTRIES PRIVATE LIMITED | SHOP NO.8, MOUNT VIEW RESIDENCY, CTS NO.2486/87/88 MUSCO ROAD, OPP NITYANAND ASHRAM, KHOPOL I , NAVI MUMBAI, Maharashtra, India - 410203 |
| U24109MH1992PLC068326 | GORADIA SPECIAL STEELS LIMITED | SURVSEY NO 33/5SAVROLI KHARPA ROAD KHOPOLI,RAIGAD,Maharashtra,410203-India |
| U22209MH2025PTC459998 | BEENA PLAST PRIVATE LIMITED | Plot No. 13, At Dhamni,Savroli Kharpada Road,Khopoli,Raigarh(MH),Maharashtra,410203-India |
| AAY-4062 | SAGGITIVE STUDIOS LLP | Flat no B001, Bonzer Celebrations Khopoli Pen Road, Takai Saigaon Khopoli, Maharashtra, India - 410203 |
| U27104MH1985PLC035806 | AMNS KHOPOLI LIMITED | Admin Block, Survey No. 71-75, Village Donvat, Khopoli-Pen Road,,Khalapur,Raigarh,Maharashtra,410203-India |
| U74999MH2017PTC298113 | FINE COATS & CORROSION TREATMENT PRIVATE LIMITED | SHOP NO. 2, B WING, KALPATARU PLAZA, KATRANG ROAD, KHOPOLI, KHALAPUR,Raigarh,Raigarh,Maharashtra,410203-India |
| U85300PN2022NPL209560 | NSJHRC SOCIAL WELFARE COUNCIL | SHOP NO-2, SAI MANAS BUILDING, D.P. ROAD CHINCHAVALKHALAPUR, KHOPOLI,RAIGAD,Raigarh,Maharashtra,410203-India |
| AAB-5010 | FIRE VALVZ LLP | PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD VILLAGE-AJIVALI, RAIGAD, Maharashtra, India - 410203 |
| U38300MR2026PTC474965 | DELCO GLOBAL E-WASTE RECYCLING PRIVATE LIMITED | GAT NO 21/1, DHEKU,OPP. MUMBAI-PUNE HWY ROAD,Khalapur,Raigarh(MH),Maharashtra,410203-India |
| U46595MR2026PTC475531 | MET-TECH ENGINEERING INDIA PRIVATE LIMITED | SHOP NO. 14, WASRANG ROAD,G BLDG, MOUNTAIN VIEW RES,Khopoli,Raigarh(MH),Maharashtra,410203-India |
| U51900MH1997PLC108938 | VIPRAS EXPORTS LIMITED | PLOT NO 1/2/3 SAVROLI KHARPADA ROAD, KHOPOLI, VILLAGE RAIDAD , RAIDAD, Maharashtra, India - 410203 |
| U72300MH2012PTC230384 | FEORATECH SOFTWARE PRIVATE LIMITED | FLAT NO-3, NEAR HILL VIEW PARK, SAHAKAR NAGAR, BHANOJI ROAD, , KHOPOLI, Maharashtra, India - 410203 |
| U32120MH2023PTC399663 | FLAMBOYANT EMBELLISHMENTS PRIVATE LIMITED | Fl No 302, Bldg G , Mountain View Residency,,Wasrang Road,Khalapur,Raigarh(MH),Maharashtra,410203-India |
| U28140MH2024PTC430854 | SNKB ENGINEERING PRIVATE LIMITED | Plot No.7, Near bharat petrol pump,khopoli- pen Road, Sarsan phata,Khopoli,Raigarh(MH),Maharashtra,410203-India |
| U25200MH2019PTC322541 | SAIKRUPA PLASTO MOULD PRIVATE LIMITED | SURVEY NO 35,4A/1 TEMBHEWADI HONAD TAKAI ADOSHI ROAD SAJGAON KHALAPUR , RAIGAD, Maharashtra, India - 410203 |
| U51101MH2014PTC257796 | HOPE DISTRIBUTORS PRIVATE LIMITED | FLAT NO. 302 - B WING, BONZER INFRA, OPP. VITHOBA TEMPLE, PEN ROAD , KHOPOLI, Maharashtra, India - 410203 |
| U74999MH2017PTC292863 | RIUSCITA ENTERPRISES PRIVATE LIMITED | 102, Daffodil, Glendale Complex, Gladys Alwares Road Opp. Lok Hospital, T hane West , Thane, Maharashtra, India - 400610 |
| ACH-6629 | POINTLINE ASSOCIATES LLP | Shop No 07, Building A,,D.P.Road, Chinchavali Shekin K Halaour, Raigarh,Khopoli,Raigarh(MH),Maharashtra,India-410203 |
| U29253MH2010PTC201018 | SWASTIK SYNERGY ENGINEERING PRIVATE LIMITED | PLOT NO. 53/2 & 53/3, KHOPOLI PEN ROAD, VILLAGE: AJIVALI, TALUKA: KHALAPUR, , RAIGAD, Maharashtra, India - 410203 |
| U17230MH1992PLC064913 | SONAL FILAMENTS LIMITED | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203 |
| U17232MH1992PLC066713 | SONAL ROPES LTD | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203 |
| U51900MH1983PLC030154 | SONAL IMPEX LIMITED | PLOT NO. 28/1A, TAKAI-ADOSHI ROAD, AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD. , KHOPOLI, Maharashtra, India - 410203 |
| U70102MH2012PTC233570 | STREAMLINE INFRASTRUCTURE PRIVATE LIMITED | H.No. 346, at Post Lodhivali MIDC Road, Near Gavdevi Mandir, Taluka Khalapur , Navi Mumbai, Maharashtra, India - 410203 |
| U31300MH2002PTC135182 | JAY STEEL WIRES PRIVATE LIMITED | Survey No.11, Next to Prasol Chemicals Ltd Takai Adoshi Road,Village - Honad, Khopo li , RAIGAD, Maharashtra, India - 410203 |
| L02004MH1991PLC064045 | SONAL ADHESIVES LIMITED | PLOT NO.28/1A TAKAI-ADOSHI ROAD AT PO KHOPOLI TAL KHALAPUR DIST RAIGAD DIST RAIGAD , KHOPOLI, Maharashtra, India - 410203 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.