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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
WAIRAGYA INVESTMENTS AND TRADING CO PRIVATE LIMITED
CIN: U67120MH1992PTC066309 As on: 2026-07-13
WAIRAGYA INVESTMENTS AND TRADING CO PRIVATE LIMITED (CIN: U67120MH1992PTC066309) is a Private company incorporated on 10 Apr 1992. 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.
WAIRAGYA INVESTMENTS AND TRADING CO 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.WAIRAGYA INVESTMENTS AND TRADING CO 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 WAIRAGYA INVESTMENTS AND TRADING CO PRIVATE LIMITED are MOHAN SHANKARRAO SHINDE, and MANOJ PRAVINCHANDRA SHAH.
WAIRAGYA INVESTMENTS AND TRADING CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1992PTC066309 and its registration number is 66309. Users may contact WAIRAGYA INVESTMENTS AND TRADING CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAIRAGYA INVESTMENTS AND TRADING CO PRIVATE LIMITED is 1002, 10TH FLOOR, DIVYAM RESIDENCY, PANDIT SOLICITOR ROAD,MALAD EAST, MUMBAI - 400097. , MUMBAI, Maharashtra, India - 400097.
Current status of WAIRAGYA INVESTMENTS AND TRADING CO 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 WAIRAGYA INVESTMENTS AND TRADING CO 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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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 WAIRAGYA INVESTMENTS AND TRADING CO 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 WAIRAGYA INVESTMENTS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00755164 | MOHAN SHANKARRAO SHINDE | Director | 1992-05-21 |
| 00858269 | MANOJ PRAVINCHANDRA SHAH | Director | 1992-05-21 |
Past Directors & Key Managerial Personnel of WAIRAGYA INVESTMENTS AND TRADING CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN SHANKARRAO SHINDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANOJ PRAVINCHANDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72200MH2021PTC359504 | E-THREE GAMING PRIVATE LIMITED | 1301 DIVYAM RESIDENCY, PANDIT SOLISITOR ROAD, MALAD EAST, NEAR BLUE DIAMOND APRT , MUMBAI, Maharashtra, India - 400097 |
| U72900MH2016PTC282247 | NETPRACTICE TECHNOLOGY SOLUTIONS PRIVATE LIMITED | A-12 2nd FLOOR IQBAL HOUSE PANDIT SOLICITOR ROAD MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2015PTC268623 | CODEXTORE INTERNET PRIVATE LIMITED | Flat No. 5, 2nd floor, Kubadia Niwas 4 Bungalow, Pandit Solicitor Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U29300MH2005PTC155923 | DOSHI HOME APPLIANCES PRIVATE LIMITED | 502, VORA ASHISH SOCIETY,PANDIT SOLICITOR ROAD, RANISATI CROSS ROAD, MALAD (EAST), , MUMBAI, Maharashtra, India - 400097 |
| AAU-5304 | MOMAAMII NUTRIWISE FOOD LLP | Rajasthan Malad Coop Hsg Soc Ltd 1002, 10th Floor, Near Bmc School Malad East MUMBAI, Maharashtra, India - 400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| AAV-4830 | M R HOUSING INFRA LLP | 12th Floor, Dhukka Chambers, Off Poddar Road, Malad – East, Mumbai-400097. Mumbai, Maharashtra, India - 400097 |
| ACG-2117 | AMERICAN GLOBAL LLP | 10, NIVETIA BUNGLOW NIVETIA ROAD,MALAD EAST MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
| U68200MH2025PTC453703 | NEXUSDIVINE PRIVATE LIMITED | 412, 4th floor, A Wing, Express Zone, W E Highway,Malad East, Mumbai- 4000097, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U43299MH2024PTC429143 | ROYAL DIVINE PROPERTIES PRIVATE LIMITED | Unit No. 412, 4th Floor, Express Zone, A Wing, Co. Op. Premises Society Ltd., W E Highway,Malad East, Mumbai, Maharashtra, India,Malad East,Mumbai,Maharashtra,400097-India |
| U22209MH2022PLC380737 | GROWEST INDUSTRIES LIMITED | Unit No. 402, 4th Floor, Express Zone, A Wing Co-operative Premises Society Ltd,Western Express Highway, Opp. Reliance Office, Nr. Patel Vanika, Malad (East), Mumbai 400097,Malad East,Mumbai,Maharashtra,400097-India |
| AAA-6794 | PANDEY REALESTATE DEVELOPEMENT LLP | 61/62 MATRU KRIPA 'A' PANDIT SOLICITOR ROAD, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAZ-9322 | MA ANNPURNA GOLD LLP | A/704, SHEETAL TULSI VIHAR, PANDIT SOLICITOR ROAD MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAN-1783 | PROFICIENT LICIT SERVICES LLP | 1001, 10th Floor, Dhukka Chambers Off Poddar Road, Malad East Mumbai, Maharashtra, India - 400097 |
| U85100MH2019NPL326275 | INTERNATIONAL KARMA YOGI FOUNDATION | GROUND FLOOR, SOLICITOR COMPOUND, PODDAR ROAD, NEAR ISHWAR BHAWAN, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAZ-0177 | KEFI SOUL EVENTS AND MORE LLP | 1104, Cabin 1, Keshav Shiv Heights Pandit Solicitor Road, Malad East Opp Bule Diamond Mumbai, Maharashtra, India - 400097 |
| U72300MH2012PTC238402 | KANDISA TECHNOLOGIES PRIVATE LIMITED | 401,4th Floor,Arihant Residency, Nr Utkarsh School Daftary Road, Malad East , Mumbai, Maharashtra, India - 400097 |
| U65990MH1982PTC027421 | DURHAM SPINTEX AND HOLDINGS PRIVATE LIMI TED | Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U65990MH1997PLC105107 | MIZZA YARN AND INVESTMENT LIMITED | Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U65990MH1997PLC105370 | CLOTTON TRADING AND FINANCE LIMITED | Shop NO. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U67120MH1982PLC027423 | BURTON DISTRIBUTORS LIMITED | Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati Marg, Malad (East) , Mumbai, Maharashtra, India - 400097 |
| U72200MH2022PTC383107 | SWYTCH WEB3 TECHNOLOGIES PRIVATE LIMITED | 1601, RAJRANI CO OP HOUSING SOCIETY LTD,CTS 463/463/01 T007, PANDIT SOLICITOR ROAD,,Malad East,Mumbai,Maharashtra,400097-India |
| U80100MH2023PTC403529 | BLUE STEALTH SECURITY SERVICES PRIVATE LIMITED | 102 BLUE DIAMOND PHDIT SOLICITOR ROAD,VANITA HOSPITAL MALAD EAST,Malad East,Mumbai,Maharashtra,400097-India |
| ACK-7560 | ATRACURE PHARMA LLP | 1015, 6th Floor, Kosha Commercial Complex,Poddar Park Road, Malad (East),Malad East,Mumbai,Maharashtra,India-400097 |
| ACC-6081 | EMPROY HOSPITALITY LLP | 101 Kusum Kunj 1st Floor,Nivetia Road, Near HP Gas Godown, Malad East,Malad East,Mumbai,Maharashtra,India-400097 |
| U19202MH2019PTC332543 | BRILLAR FROST PRIVATE LIMITED | 404, Sai Ram Residency Chs Ltd Pimpripada Road, Nr. Swapnalok Tower , MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| ACN-2277 | J S SINGHANIA AND CO. LLP | 808, 8th Floor, Kosha Kommercial Komplex, Poddar Park Road,,Behind Laxminarayan Shopping Centre, Malad (East),,Malad East,Mumbai,Maharashtra,India-400097 |
| ACK-2613 | ADIYAA CAPITAL ADVISORS LLP | Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097 |
| ACJ-8859 | KRAFTNEXUS TECH LLP | 2205 B WING RIZVI CEDAR SADGURU WAMANRAO,WAMANRAO PAI ROAD Malad E NR. HANUMAN MANDIR MUMBAI 400097,Malad East,Mumbai,Maharashtra,India-400097 |
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- Email ID
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- 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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