WIMCO BOARDS LIMITED
CIN: U74950MH1996PLC096290 As on: 2026-07-13
WIMCO BOARDS LIMITED (CIN: U74950MH1996PLC096290) is a Public company incorporated on 15 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 660000000.00 and its paid up capital is Rs. 589365230.00.
WIMCO BOARDS LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.WIMCO BOARDS LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of WIMCO BOARDS LIMITED are SAMIR VIJAY LIMAYE, VIKRAM SURENDRA JAIN, and AMITAVA MUKHERJEE.
WIMCO BOARDS LIMITED's Corporate Identification Number (CIN) is U74950MH1996PLC096290 and its registration number is 96290. Users may contact WIMCO BOARDS LIMITED on its Email address - [email protected]. Registered address of WIMCO BOARDS LIMITED is INDIAN MERCANTILE CHAMBERSRAMJI BHAI KAMANI MARG BALLARD ESTAE, MUMBAI MH 400001 IN.
Current status of WIMCO BOARDS LIMITED is - Amalgamated.
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 WIMCO BOARDS 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 WIMCO BOARDS 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 WIMCO BOARDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01757813 | SAMIR VIJAY LIMAYE | Additional Director | 2007-08-03 |
| 00318804 | VIKRAM SURENDRA JAIN | Director | 2006-05-31 |
| 01757546 | AMITAVA MUKHERJEE | Additional Director | 2007-08-13 |
Past Directors & Key Managerial Personnel of WIMCO BOARDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00058629 | . SIVARAMAKRISHNAN | Director | - | 2007-08-03 |
Other Directorships of SAMIR VIJAY LIMAYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVAN POPLAR LIMITED | U01100MH1995PLC128849 | Additional Director | - | 2007-09-21 |
| PAVAN POPLAR LIMITED | U01100MH1995PLC128849 | Director | - | 2018-01-01 |
| PRAG AGRO FARM LIMITED | U01100MH1997PLC128846 | Additional Director | - | 2007-09-28 |
| PRAG AGRO FARM LIMITED | U01100MH1997PLC128846 | Director | - | 2018-01-01 |
| WIMCO SEEDLINGS LIMITED | U01122MH1984PLC128848 | Additional Director | 2007-08-03 | Ongoing |
| WIMCO LIMITED | U24291WB1923PLC264251 | Additional Director | - | 2021-06-07 |
| WIMCO LIMITED | U24291WB1923PLC264251 | Whole-time director | 2023-07-17 | Ongoing |
| WIMCO LIMITED | U24291WB1923PLC264251 | Whole-time director | - | 2023-06-07 |
| INSTITUTE OF PACKAGING MACHINERY MANUFACTURERS OF INDIA | U29290MH2000NPL127775 | Director | - | 2022-09-29 |
Other Directorships of . SIVARAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVAN POPLAR LIMITED | U01100MH1995PLC128849 | Director | - | 2007-08-03 |
| PRAG AGRO FARM LIMITED | U01100MH1997PLC128846 | Director | - | 2007-08-03 |
| WIMCO SEEDLINGS LIMITED | U01122MH1984PLC128848 | Director | - | 2007-08-03 |
| KINECO LIMITED | U24134GA1994PLC001672 | Additional Director | - | 2019-09-24 |
| KINECO LIMITED | U24134GA1994PLC001672 | Director | - | 2024-06-06 |
| DISHNET WIRELESS LIMITED | U74999MH1998PLC283931 | Manager | - | 2015-03-20 |
Other Directorships of VIKRAM SURENDRA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WIMCO LIMITED | U24291WB1923PLC264251 | Company Secretary | - | 2008-01-04 |
| COMMON WEALTH DEVELOPERS LIMITED | U45200MH2006PLC161913 | Company Secretary | - | 2018-12-18 |
| TRENT HYPERMARKET PRIVATE LIMITED | U51900MH2008PTC184184 | Company Secretary | - | 2018-12-18 |
| MANGRUL MILLS PRIVATE LIMITED | U70100MH1995PTC085285 | Company Secretary | - | 2021-08-31 |
Other Directorships of AMITAVA MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAVAN POPLAR LIMITED | U01100MH1995PLC128849 | Additional Director | - | 2007-09-21 |
| PAVAN POPLAR LIMITED | U01100MH1995PLC128849 | Director | - | 2009-02-15 |
| PRAG AGRO FARM LIMITED | U01100MH1997PLC128846 | Additional Director | - | 2007-09-28 |
| PRAG AGRO FARM LIMITED | U01100MH1997PLC128846 | Director | - | 2009-02-15 |
| WIMCO SEEDLINGS LIMITED | U01122MH1984PLC128848 | Additional Director | 2007-08-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L21093MH1991PLC064085 | SOMA PAPERS AND INDUSTRIES LIMITED | 3rd Floor, Indian Mercantile Chambers, Ramji Kamani Marg, Ballard Estate, Mumbai Mumbai City MH 400001 IN |
| U01100MH1995PLC128849 | PAVAN POPLAR LIMITED | INDIAN MERCANTILE CHAMBERSRAMJIBHAI KAMANI MARG BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2010PTC210778 | MILTON REAL ESTATE PROJECTS PRIVATE LIMITED | ASIAN BUILDING, 4TH FLOOR, R KAMANI MARG, BALLARD ESTATE, MUMBAI MH 400001 IN |
| U01100MH1997PLC128846 | PRAG AGRO FARM LIMITED | INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U01122MH1984PLC128848 | WIMCO SEEDLINGS LIMITED | INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2000PLC128845 | GLADHILL TRADING LIMITED | INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U45400MH2007PTC170306 | MARINA BUILDINGS PRIVATE LIMITED | Indian Mercantile Chambers, 3rd Floor, 14 R. Kamani Marg, Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U72900MH1999PTC118799 | ECOMEDIA INFOSYSTEMS PRIVATE LIMITED | INDIAN MERCANTILE CHAMBERS3RD FLOOR 14R KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74990MH2007PLC174898 | WALCHAND TALENTFIRST LIMITED | CONSTRUCTION HOUSE,WALCHAND HIRACHAND MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
| U74990MH2008PTC189112 | GF TOLL ROAD PRIVATE LIMITED | Reliance Centre, 19, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
| U74990MH2009PTC196992 | TILOTTAMA HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED | NEW HIND HOUSE, 3 NAROTTAM MORARJEE MARG, BALLARD ESTATE, MUMBAI Mumbai City MH 400001 IN |
| U74990MH2008PLC186727 | RELIANCE GAH2 LIMITED | Reliance Centre, Ground Floor, 19, Walchand Hirachand Marg, Ballard Estate Mumbai Mumbai City MH 400001 IN |
| L70102MH1942PLC006482 | KAYCEE INDUSTRIES LIMITED | OLD KAMANI CHAMBERS, 32-RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001 |
| U71110MH1984PLC033885 | JAYCHANDRA LEASING& INVESTMENTS LTD | INDIAN MARCANTILE CHAMBARS3RD FL 14 R KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| ACP-6213 | SAVORY LAB LLP | Kamani Chambers 1st Floor,32R Kamani Marg Ballard E,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51909MH2005PTC155211 | BLUETOWN TRADING COMPANY PRIVATE LIMITED | 28, RAJABAHADUR BLDG , 1ST FLOOR BOMBAY SAMACHAR MARG , FORT MUMBAI:400001 MUMBAI MH 400001 IN |
| U74990MH2009PTC193267 | NOVA HOME APPLIANCES PRIVATE LIMITED | OFFICE NO 8, SECOND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI MUMBAI Mumbai City MH 400001 IN |
| U31900MH1998PTC115258 | MOSER INDUSTRIAL JEWELS PRIVATE LIMITED | KAMANI CHAMBERS32 KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1997PTC110495 | UDYAM IMPEX INDIA PRIVATE LIMITED | Kamani Chambers, 32-R.Kamani Marg Ballard Estate , Mumbai, Maharashtra, India - 400001 |
| U67200MH1974PTC018013 | ERICSON & RICHARDS SURVEYORS PRIVATE LIMITED | OLD KAMANI CHAMBERS, 32 R. KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U33110MH1999PTC122806 | MECCANICA PLAST PRIVATE LIMITED | OLD KAMANI CHAMBERS 2ND FLOORRAMJIBHAI KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2010PTC206684 | BLUE OCEAN CRUISE LINES PRIVATE LIMITED | GROUND FLOOR, OLD KAMANI CHAMBERS R. KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U29130MH1963PTC012742 | INDUSTRIAL JEWELS PRIVATE LIMITED | KAMANI CHAMBERS 2ND FLOOR32 RAMJIBHAI KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U72200MH1996PTC102341 | ADVANCED SCHOOL OF COMPUTER INFORMATION INDIA PRIVATE LIMITED | KAMANI CHAMBERS, 4TH FLOOR, 32, R KAMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| U63032MH2001PTC131046 | AGA MARITIME SERVICES PRIVATE LIMITED | KAMANI CHAMBERS 2ND FLOOR32R KAMANI MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2007PTC171210 | CARYSIL TECHNOLOGY PRIVATE LIMITED | OLD KAMANI CHAMBERS,2ND FLOOR, 32,RAMJIBHAI KAMANI MARG,BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400001 |
| AAI-0582 | INNOVATIVE MICROTECHNOLOGIES LLP | 2ND FLOOR, PLOT NO. 32, OLD KAMANI CHAMBERS, RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400001 |
| U74950MH2006PTC158558 | INVENIO SOURCE CONULTANCY SERVICES PRIVATE LIMITED | 104, Fourth Floor, Bharat House, Mumbai Samachar Marg, Mumbai MH 400001 IN |
| U21003MH2026PTC467723 | AMARA INTERNATIONAL PRIVATE LIMITED | Floor-3,4&5,Meher Chamber,KamaniMarg,Ballard Estate,Mumbai,Mumbai,Maharashtra,400001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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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.