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
WALLACE BUSINESS SOLUTIONS PRIVATE LIMITED
CIN: U74120MH2012PTC229432 As on: 2026-07-13
WALLACE BUSINESS SOLUTIONS PRIVATE LIMITED (CIN: U74120MH2012PTC229432) is a Private company incorporated on 10 Apr 2012. 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.WALLACE BUSINESS SOLUTIONS PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of WALLACE BUSINESS SOLUTIONS PRIVATE LIMITED are KAJAL BHARAT RAJPUT, and ABHISHEK RAJU KIRTI.
WALLACE BUSINESS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC229432 and its registration number is 229432. Users may contact WALLACE BUSINESS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLACE BUSINESS SOLUTIONS PRIVATE LIMITED is A/02 SHREEJI VIHAR BLDG, MANVEL PADA TALAO RD, NEXT TO SAI PLAZA BLDG,VIRAR (E) , THANE, Maharashtra, India - 401303.
Current status of WALLACE BUSINESS SOLUTIONS 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 WALLACE BUSINESS SOLUTIONS 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 WALLACE BUSINESS SOLUTIONS 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 WALLACE BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05213535 | KAJAL BHARAT RAJPUT | Director | 2012-04-10 |
| 05213502 | ABHISHEK RAJU KIRTI | Director | 2012-04-10 |
Past Directors & Key Managerial Personnel of WALLACE BUSINESS SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAJAL BHARAT RAJPUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK RAJU KIRTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U37100MH2022PTC374893 | ELECTROSWACHH RECYCLING PRIVATE LIMITED | BLDG. 1/3 VISHNU VIHAR COMP. MANVEL PADA RD. VIRAR EAST 401303 , THANE, Maharashtra, India - 401303 |
| U74999MH2018PTC311663 | SANUSQUIRE TRADING PRIVATE LIMITED | A/304, A WING, SAI AVENU APT., POST OFFICE, CHANDNSAR RD, VIRAR (E) , THANE, Maharashtra, India - 401303 |
| U46201MH2015PTC263914 | LISSOME COLLECTIONS PRIVATE LIMITED | Bldg - 2/104, Vishnu Vihar Complex, Manvel Pada, Virar East , Virar, Maharashtra, India - 401303 |
| U10720MH2025PTC454466 | SUGARSPIRE TRADING PRIVATE LIMITED | B 402 Shreeji Vihar CHS,Manvelpada Rd. Virar (E),Vasai,Thane,Maharashtra,401303-India |
| U46109MH2023PTC404890 | BIG BULL BUSINESS SOLUTIONS PRIVATE LIMITED | A FLAT 2 SATAYAM BLDG OP,DEVEKRIPA AGASHI RD VIRAR,Vasai,Thane,Maharashtra,401303-India |
| U68100MH2024PTC422674 | DIM UNITED TECHNOLOGIES PRIVATE LIMITED | A-602 Poonam Kalpvruksh Bldg,Nr Vidya Vihar School Virar,Vasai,Thane,Maharashtra,401303-India |
| U46522MH2024PTC424834 | YUNG SENG TRADING PRIVATE LIMITED | E-301, OM GARDEN BLDG NO2,NR MANVEL PADA TALAV,Vasai,Thane,Maharashtra,401303-India |
| U78300MH2024PTC424128 | AMIRU MARKETING RESOURCES PRIVATE LIMITED | E-301, OM GARDEN BLDG NO2,NR MANVEL PADA TALAV,Vasai,Thane,Maharashtra,401303-India |
| AAD-4621 | SHAOLIN INFOTECH LLP | 01,SAI VASAHAT CHAWL,NEXT TO NAMDEV MEDICAL MANVEL PADA VILLAGE,VIRAR EAST,TALUKA- VASAI,VIRAR PALGHAR, Maharashtra, India - 401303 |
| ACG-7226 | KRIDAANKUL SPORTS EDUCATION CONSULTANT LLP | B 306 VINAY VIHAR BLDG NO 2,BOLINJ VIRAR W VASAI-VIRAR CITY,Vasai,Thane,Maharashtra,India-401303 |
| U51909MH2009PTC197039 | SANIMAN TEA & TRADERS PRIVATE LIMITED | 3/002, Vishnu Vihar Complex Bld. No.2 & 3 CHS ltd. Manvel Pada Road, Virar (East) Thane , THANE, Maharashtra, India - 401303 |
| U67110MH2009PLC194536 | SHREE BALAJI WEALTH SERVICES LIMITED | B-102, MADHU MANGAL, OPP. VIRAR RLY. STN SUBWAY, NEXT TO CHINTAMANI TEMPLE, MANVEL PADA R OAD , VIRAR EAST, Maharashtra, India - 401303 |
| U21000MH2024PTC428820 | BRITTO PHARMACEUTICALS PRIVATE LIMITED | 02, Magnum Bldg, Bolinj,Gokul Township, Agashi Rd,Vasai,Thane,Maharashtra,401303-India |
| ACQ-8033 | MEDITRONIX ENGINEERING LLP | A204 Shri Astavinayakgruh,Bldg 2 Phoolpada Rd,Vasai,Thane,Maharashtra,India-401303 |
| U32501MH2025OPC458287 | DG DIGITAL DENTAL LAB (OPC) PRIVATE LIMITED | A 02, GOKULDHAM TYPE F,PHOOLPADA ROAD, VIRAR E,Vasai,Thane,Maharashtra,401303-India |
| ACE-4628 | UNILYFE VIRAR SOLUTION LLP | E-104, Venice Bldg, Mohak,City Virar NSP link Road,Vasai,Thane,Maharashtra,India-401303 |
| AAK-9063 | KK KITCHENS LLP | A/701, Magnum BLDG, Gokul Township, Agashi Road, Virar West Thane, Maharashtra, India - 401303 |
| U45309MH2021OPC359746 | RRAJ REALTORS AND DEVELOPERS (OPC) PRIVATE LIMITED | A-701, Poonam Kalpvruksh Bldg., Near Vidya Vihar School , Thane, Maharashtra, India - 401303 |
| U66190MH2020PTC340823 | MAGNO INFRA PRIVATE LIMITED | OFF NO.02 KALA KUTIR BLDG, DONGARPADA, VASAI PALGHAR VIRAR WEST,THANE,Maharashtra,401303-India |
| ACL-6485 | LUNAE INTERNATIONAL LLP | F NO A/104 SHREYA BLDG SHRIPAL,SHANTI COMP VIRAR BOLINJ,Vasai,Thane,Maharashtra,India-401303 |
| U64203MH2022PTC384478 | ZENNET SERVICES PRIVATE LIMITED | G/Shop No. 8, Rushi Vihar Complex, Dhivar Bldg, Virar East,,Palghar,Thane,Maharashtra,401303-India |
| U70103MH2021OPC365342 | TEJOM CONSTRUCTIONS (OPC) PRIVATE LIMITED | A 602 poonam autm bldg poonam nagar 100 ft rd , virar, Maharashtra, India - 401303 |
| AAA-6131 | BELLART TRADING LLP | A-603, Gokul Annexe Bldg, Nr Agarwal Garden2 Agashi, Virar [West], Thane, Maharashtra, India - 401303 |
| ACF-3441 | BLACK ROCK & STONE MINERALS LLP | ROOM NO. 006, BLDG NO. 2, ARIHANT COMPLEX,VIVA COLLEGE RD, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| U52599MH2022PTC380178 | HTHARSH TRADING PRIVATE LIMITED | Shop 44, Gagan Solitaire Building Viva Jangid Complex Manvel Pada Rd Virar East,,Palghar,Thane,Maharashtra,401303-India |
| U67190MH2016PTC273824 | SRV FOREX PRIVATE LIMITED | B/601, Ambo Vihar Bldg. No. 8, Tirupati Nagar,Bolinj, Virar (West) , Thane, Maharashtra, India - 401303 |
| U69201MH2023PTC401565 | SSD TAX CONSULTANCY SERVICES PRIVATE LIMITED | A-002, Padmavati NGR, Sector-1, BLDG-1, Agashi Road Bolinj,Virar West,,Vasai,Thane,Maharashtra,401303-India |
| U74999MH2017PTC297761 | RAHI DISTRIBUTORS PRIVATE LIMITED | A-601, Paritosh BLDG, Near Premium Park Agashi Road, Bolinj Virar (West) , Thane, Maharashtra, India - 401303 |
| U14290MH2022PTC375023 | DURGA PARMESHWARI MINERALS PRIVATE LIMITED | A/602 POONAM AUTUM BLDG., POONAM NAGAR 100FT. ROAD BOLINJ VIRAR WEST , THANE, Maharashtra, India - 401303 |
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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.
| 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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