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
R WADIWALA SECURITIES PRIVATE LIMITED
CIN: U67120GJ2004PTC044324
R WADIWALA SECURITIES PRIVATE LIMITED (CIN: U67120GJ2004PTC044324) is a Private company incorporated on 18 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 35500000.00 and its paid up capital is Rs. 3500000.00.
R WADIWALA SECURITIES 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.R WADIWALA SECURITIES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of R WADIWALA SECURITIES PRIVATE LIMITED are AMIT GHANSHYAMBHAI WADIWALA, KAMAL GHANSHYAMBHAI WADIWALA, and NAINISH JAYANTILAL WADIWALA.
R WADIWALA SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120GJ2004PTC044324 and its registration number is 44324. Users may contact R WADIWALA SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of R WADIWALA SECURITIES PRIVATE LIMITED is 9/2003-4, Limda Chowk, Main Road, , Surat City, Gujarat, India - 395003.
Current status of R WADIWALA SECURITIES 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 R WADIWALA SECURITIES 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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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 R WADIWALA SECURITIES
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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 R WADIWALA SECURITIES 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 R WADIWALA SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00176375 | AMIT GHANSHYAMBHAI WADIWALA | Whole-time director | 2017-01-01 |
| 00176446 | KAMAL GHANSHYAMBHAI WADIWALA | Whole-time director | 2017-01-01 |
| 00176481 | NAINISH JAYANTILAL WADIWALA | Managing Director | 2004-06-18 |
Past Directors & Key Managerial Personnel of R WADIWALA SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00176375 | AMIT GHANSHYAMBHAI WADIWALA | Director | - | 2017-01-01 |
| 00176446 | KAMAL GHANSHYAMBHAI WADIWALA | Director | - | 2017-01-01 |
Other Directorships of AMIT GHANSHYAMBHAI WADIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R WADIWALA COMMODITIES PRIVATE LIMITED | U51109GJ2007PTC050176 | Managing Director | 2007-03-07 | Ongoing |
Other Directorships of KAMAL GHANSHYAMBHAI WADIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R WADIWALA COMMODITIES PRIVATE LIMITED | U51109GJ2007PTC050176 | Managing Director | 2007-03-07 | Ongoing |
Other Directorships of NAINISH JAYANTILAL WADIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R WADIWALA COMMODITIES PRIVATE LIMITED | U51109GJ2007PTC050176 | Managing Director | 2007-03-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109GJ2007PTC050176 | R WADIWALA COMMODITIES PRIVATE LIMITED | 9/2003-2004, LIMDA CHOWK MAIN ROAD , SURAT, Gujarat, India - 395003 |
| U46498GJ2025PTC170918 | ELORIX INTERNATIONAL PRIVATE LIMITED | SY-6/1818/19. 2ND FLR 208 AS PRPLAN 3RD FLR 308 (AS ON SITE) DEVNIRANJAN APARTMENT,HIRA BAZAR MAIN ROAD MAHIDHARPURA, SURAT SURAT CITY GUJARAT INDIA,Surat City,Surat,Gujarat,395003-India |
| U45102GJ2023PTC142892 | BG MOTORLAND PRIVATE LIMITED | 4th FLOOR, DARE HANIF MUGALISHARA MAIN ROAD , Surat City, Gujarat, India - 395003 |
| ABC-2527 | CRAFT CODERS INFOTECH LLP | PLOT-9/1925-1930-21783RD FLOOR, GHANTI SHERI, LIMDA CHOWK Surat City, Gujarat, India - 395003 |
| ABC-5687 | CRAFT CODERS INFOTECH LLP | PLOT-9/1925-1930-2178,3RD FLOOR, GHANTI SHERI, LIMDA CHOWK,Surat City,Surat,Gujarat,India-395003 |
| U74999GJ2021PTC127962 | ACCURATE FINPRO PRIVATE LIMITED | 412 4TH FLOOR THE LENORA OPP. SAINT THOMAS SCHOOL NEW CITY LIGHT ROAD , Surat City, Gujarat, India - 395003 |
| ABC-3997 | TATSAM JEWELS LLP | 9th Floor Tower-D, Flat-902, SY.No.-144/1-6, FP-152, 154, 163.,Indraprasth, City Light Road Parle Point, Umra,,Surat City,Surat,Gujarat,India-395003 |
| ACA-7020 | ZERAKI MARKETING LLP | GR FLOOR SHOP 287 PLOT 5/6/7 PODAR ARCEDVARACHHA ROAD SY NO 47 A TPS 4 FP 255 NR GARNARA, KHAND BAZAR SURAT Surat City, Gujarat, India - 395003 |
| U47720GJ2024PTC152077 | INTRACARE LIFESCIENCE PRIVATE LIMITED | H GR. FLR, SY NO. 7, H NO -7/280B,LAL DARWAJA MAIN ROAD, LAL DARWAJA, SURAT,Surat City,Surat,Gujarat,395003-India |
| ACA-9465 | CGP ENTERPRISE LLP | SHOP NO 9 PARISAR COMPLEXSUMUL DAIRY ROAD Surat City, Gujarat, India - 395003 |
| U51505GJ2015PTC145678 | BLUETECH IMPEX PRIVATE LIMITED | 7/3719, Ground Floor Rampura, Main Road , Surat City, Gujarat, India - 395003 |
| ABB-6282 | CONJUNCT TYPE COLLECTIVE LLP | SY.NO-133, PLOT NO-9 F.F., BESIDE JAMNANAGARSURUCHI CO.OP.HO.SOCIETY, GHOD DOD ROAD Surat City, Gujarat, India - 395003 |
| ACL-8366 | KRUTINAV CREATION LLP | 4/909-910 DEV CHAMBERS,STATION ROAD,Surat City,Surat,Gujarat,India-395003 |
| ACP-2200 | FRATERNITY VENTURES LLP | H NO 9/1080/A.,,AMBAJI ROAD,Surat City,Surat,Gujarat,India-395003 |
| U32111GJ2024PTC150112 | RUDRANSH JEWELS PRIVATE LIMITED | 4/230, Bhathi Sheri,Galemandi Road, Begampura,Surat City,Surat,Gujarat,395003-India |
| U17095GJ2025PTC161714 | MAXFILE INDUSTRIES PRIVATE LIMITED | 11/1254, 1st Floor,Nanavat Main Road,Surat City,Surat,Gujarat,395003-India |
| ACW-1897 | KIRTIJA JEWELS LLP | 7/4026 2ND FL NALIYASHERI,RUGHNATHPURA MAIN ROAD,Surat City,Surat,Gujarat,India-395003 |
| ACX-5210 | YNRE SCIENCE LLP | GF,SH-2,NR.VARACHHA SHERI,RUGHANATHPURA MAIN ROAD,Surat City,Surat,Gujarat,India-395003 |
| ACU-9013 | KAAYURA COSMETICS LLP | H.NO. 9/982, 3RD FLOOR,NANI CHHIPWAD,AMBAJI ROAD,Surat City,Surat,Gujarat,India-395003 |
| U82990GJ2024PTC148870 | UPSCALE DIVINE PRIVATE LIMITED | Desk No187 wibes co work,9thFloor, APMC, Ring Road,Surat City,Surat,Gujarat,395003-India |
| ACL-7139 | BLISSIVF NANDURBAR LLP | 4th Floor, Le Grand,,PL-911 to 915, Udhana Darwaja, Ring Road,,Surat City,Surat,Gujarat,India-395003 |
| ACJ-6533 | BLISSIVF BHAVNAGAR LLP | 4th Floor, Le Grand,,PL-911 to 915, Udhana Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395003 |
| ACJ-6728 | BLISSIVF JAMNAGAR LLP | 4th Floor, Le Grand,,PL-911 to 915, Udhana Darwaja, Ring Road,Surat City,Surat,Gujarat,India-395003 |
| U36999GJ2022PTC133119 | FLABILITE STAR INDIA PRIVATE LIMITED | 2ND FLOOR, OFFICE-206, JEMS STONE,BHOJABHAI NI SHERI, HARIPURA MAIN ROAD,Surat City,Surat,Gujarat,395003-India |
| U27320GJ2025PTC164093 | KANZLER INDIA PRIVATE LIMITED | GIRIRAJ BUILDING, 5th Floor, Front Side, Office No. 101,Jadakhadi Main Road, Mahidharpura,Surat City,Surat,Gujarat,395003-India |
| ABZ-1904 | CONSULIS LEGAL LLP | H. No. 6/519, 1st Floor, Room No. 105, Nawa Ram Duvara,,Galemandi Main Road, Manchharpura,,Surat City,Surat,Gujarat,India-395003 |
| ACF-1315 | GINEXA EXPORTS LLP | 5/1089, 1187, 1189-1191, New DTC Corporation office no 403,,4th Floor, Haripura, Gheekanta Road,Surat City,Surat,Gujarat,India-395003 |
| U65910GJ1991PTC167235 | JOGVIN LEASING AND HIRE PURCHASE PRIVATE LIMITED | 4th Floor, Office-432, Part-A, Golden Point Market,Falsawadi, Begumpura, Ring Road, Nr. BSNL Office,Surat City,Surat,Gujarat,395003-India |
| ACI-1228 | ELVENAR TRADEMAX LLP | 4th Floor, 403, Kohinoor Appt., H. No. 5/1900, 1901, 190, 1908,,Limda Sheri Naka, Rampura, Charkhana Chakla,,Surat City,Surat,Gujarat,India-395003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10088454 | 2008-01-08 | - | 2011-11-22 | 20,000,000.00 | HDFC BANK LIMITED | |
| 10532281 | 2014-09-15 | - | - | 30,000,000.00 | HDFC BANK LIMITED | |
| 100363534 | 2020-08-18 | - | - | 370,000,000.00 | HDFC BANK LIMITED | |
| 100363652 | 2020-03-25 | 2024-03-19 | - | 102,500,000.00 | SBM BANK(INDIA)LIMITED | |
| 100564377 | 2022-04-18 | - | - | 300,000,000.00 | ICICI BANK LIMITED | |
| 100569002 | 2022-04-12 | 2024-03-27 | - | 1,350,000,000.00 | Axis Bank Limited | |
| 100589702 | 2022-06-13 | - | - | 1,000,000.00 | THE FEDERAL BANK LTD | |
| 100589705 | 2022-06-13 | - | - | 100,000,000.00 | THE FEDERAL BANK LTD |
- 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.