WARD HOWELL-CONSINDIA PRIVATE LIMITED (CIN: U74140MH1997PTC106909) is a Private company incorporated on 27 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 102000.00.
WARD HOWELL-CONSINDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-06-30.WARD HOWELL-CONSINDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of WARD HOWELL-CONSINDIA PRIVATE LIMITED are VINEETA TAPAS SENGUPTA, and TAPASH SAILESH SENGUPTA.
WARD HOWELL-CONSINDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH1997PTC106909 and its registration number is 106909. Users may contact WARD HOWELL-CONSINDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARD HOWELL-CONSINDIA PRIVATE LIMITED is 507, B & C, KAKAD CHAMBER, 5TH FLOOR, 132, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018.
Current status of WARD HOWELL-CONSINDIA PRIVATE LIMITED is - Strike Off.
| CIN | U74140MH1997PTC106909 |
| Name | WARD HOWELL-CONSINDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Mumbai |
| Registration Number | 106909 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1997-03-27 |
| Age of Company | 28 years, -1 months, 16 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2008-12-29 |
| Date of Last Filed Balance Sheet | 2008-06-30 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 102,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WARD HOWELL-CONSINDIA PRIVATE LIMITED |
| U74140MH1997PTC106909 |
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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 WARD HOWELL-CONSINDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02064315 | VINEETA TAPAS SENGUPTA | Director | 1997-03-27 |
| 00939399 | TAPASH SAILESH SENGUPTA | Director | 1997-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHR GLOBAL HR SERVICES PRIVATE LIMITED | U74140WB1996PTC079369 | Director | 1996-04-16 | Ongoing |
| CHR GLOBAL RECRUITMENT AND MANAGEMENT CONSULTING PRIVATE LIMITED | U74900MH2010PTC208175 | Director | 2010-09-25 | Ongoing |
| AB INITIO HR SOLUTIONS PRIVATE LIMITED | U74910MH2004PTC145194 | Director | 2004-03-19 | Ongoing |
| CHR GLOBAL HR SERVICES PRIVATE LIMITED | U74140WB1996PTC079369 | Director | 1996-12-05 | Ongoing |
| CHR GLOBAL RECRUITMENT AND MANAGEMENT CONSULTING PRIVATE LIMITED | U74900MH2010PTC208175 | Director | 2010-09-25 | Ongoing |
| AB INITIO HR SOLUTIONS PRIVATE LIMITED | U74910MH2004PTC145194 | Director | 2004-03-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-3618 | CHEMICORP SPECIALITIES INDIA LLP | B 406, Floor 4, Plot 132, Kakad Chambers, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAF-5122 | SIGMA CONNECTIONS LLP | A-501/C, FLOOR-5, A, POONAM CHAMBER, DR ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| U28900MH2007PTC171507 | ZOOM ALUMINIUM PRIVATE LIMITED | 5th floor, Devchand House, C Block Shivsagar Estate, Dr, Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAU-6637 | EVERSHINE INFRA WORKS LLP | B 204, 2ND FLOOR, PLOT 822, B WING, GOPCHAR BUILDING, DR ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-1413 | SIDEWAYS CONSULTING LLP | D Block, 5th Floor, Shivsagar Estate. Dr. Annie Besant Road, Worli, Mumbai 400018. MUMBAI, Maharashtra, India - 400018 |
| AAB-1134 | KRIMSON REALTY LLP | B-2A, Ground Floor, B, Poonam Apartments Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAP-0811 | ART & SOUL FILMS LLP | B-2A, Ground Floor, B, Poonam Apartments, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAP-6656 | SYNCHRONICITY HOSPITALITY LLP | B-108, Floor -1,B, Poonam Apartments, Dr.Annie Besant Road, Nehru Center, Worli Mumbai, Maharashtra, India - 400018 |
| AAJ-0172 | ANANDRAJ ENTERPRISES LLP | 5, PLOT NO.83 B & C, GOVIND SMRUTI BUILDING DR. ANNIE BESANT ROAD, WORLI NAKA, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAE-7744 | GLOBAL KITCHENS F&B LLP | 1B, RASHID MANSION, GROUND FLOOR, DR. ANNIE BESANT ROAD, WORLI POINT, MUMBAI MUMBAI, Maharashtra, India - 400018 |
| AAQ-1186 | FANCY FACETS LLP | Flat No C-701/702, C Wing, Poonam Apt., Dr. Annie- Besant Road, Next To C J House, Opp Atriya Mall Worli Mumbai, Maharashtra, India - 400018 |
| U28910MH1981PTC025005 | VARIETY FORGE PVT LTD | 301 KAKAD CHAMBER 132DR ANNIE BESANT RD WORLI , MUMBAI, Maharashtra, India - 400018 |
| U28920MH1979PTC021821 | TRADEWELD BOMBAY PRIVATE LIMITED | 3 KAKAD CHAMBERS132 DR ANNIE BESANT ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
| AAA-8663 | COMRADE BUILDERS LLP | 508, 5TH FLOOR, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAA-8713 | POLITE BUILDERS LLP | 508, 5th Floor, Ceejay House Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-5100 | MORRIES REALTORS LLP | 508, 5TH FLOOR, CEEJAY HOUSE, DR ANNIE BESANT ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAA-8217 | METEX HEALTH LLP | 3RD FLOOR, 306 KAKAD CHAMBERS, 132 DR. A.B.ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| AAB-9312 | NIDHISHA TRADING LLP | 6/B, 6th Floor, Sterling Centre, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018 |
| AAL-7144 | JSK PRIME VENTURES LLP | 602A, FLOOR-6, A, POONAM CHAMBER,DR. ANNIE BESANT ROAD, WORLI, Mumbai, Maharashtra, India - 400018 |
| AAQ-3431 | SKL ADVISORS LLP | 304, 3RD FLOOR, KAKAD CHAMBERS, 132 DR. A B ROAD, WORLI, MUMBAI, Maharashtra, India - 400018 |
| AAI-3371 | INTACT ENABLERS LLP | 103, 1st Floor, Kakad Chambers 132, Dr. A. B. Road, Worli Mumbai, Maharashtra, India - 400018 |
| U28920MH1990PTC058292 | ZARCON ENGINEERING PRIVATE LIMITED | 508, 5TH FLOOR, CEEJAY HOUSE DR. ANNIE BESANT ROAD,WORLI , MUMBAI, Maharashtra, India - 400018 |
| U01100MH2019NPL326713 | BIOLOGICAL AGRI SOLUTIONS ASSOCIATION OF INDIA | 602A, Floor 6A Poonam Chamber, Dr. Annie Besant Road Worli , MUMBAI, Maharashtra, India - 400018 |
| AAC-5430 | HBS RAKSHA DISTRIBUTORS LLP | 505, 5th Floor, Ceejay House Shivsagar Estate, Dr. Annie Besant Road, Worli. Mumbai, Maharashtra, India - 400018 |
| U15139MH2009PTC192745 | DELUXE TRAVEL CATERING SERVICES PRIVATE LIMITED | 1B RASHID MANSION, GROUND FLOOR DR. ANNIE BESANT ROAD, WORLI POINT , MUMBAI, Maharashtra, India - 400018 |
| U23200MH1991PTC061300 | PASBY PETROCHEMICALS (INDIA) PRIVATE LIMITED | 304, 3rd Floor Kakad Chambers, 132 Dr. A B Road,Worli , Mumbai, Maharashtra, India - 400018 |
| U22210MH2009PTC193474 | VIZEUM MEDIA SERVICES INDIA PRIVATE LIMITED | B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018 |
| U22219MH2011PTC220860 | ISOBAR INDIA PRIVATE LIMITED | B-601 6TH FLOOR POONAM CHAMBERS DR. ANNIE BESANT ROAD, WORLI. , MUMBAI, Maharashtra, India - 400018 |
| U29300MH1968PTC014071 | ALMONARD PRIVATE LIMITED | 305 KAKAD CHAMBERS3RD FLOOR 132 DR A B ROAD WORLI , MUMBAI, Maharashtra, India - 400018 |
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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.
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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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