WOOLMARK SERVICES INDIA PRIVATE LIMITED
CIN: U74999MH2001PTC294958 As on: 2026-07-13
WOOLMARK SERVICES INDIA PRIVATE LIMITED (CIN: U74999MH2001PTC294958) is a Private company incorporated on 23 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2473200.00.
WOOLMARK SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WOOLMARK SERVICES INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WOOLMARK SERVICES INDIA PRIVATE LIMITED are TRACY MARSHALL, JYOTI RANJAN NANDAKISHOR PARIDA, ANIL KUMAR SOOD, KAUSHIK CHOWDHURY, and JOHN GARETH ROBERTS.
WOOLMARK SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2001PTC294958 and its registration number is 294958. Users may contact WOOLMARK SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WOOLMARK SERVICES INDIA PRIVATE LIMITED is Zenia Building Hiranandani Circle Hiranandani Business park Thane , Mumbai, Maharashtra, India - 400607.
Current status of WOOLMARK SERVICES INDIA 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 WOOLMARK SERVICES INDIA 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 WOOLMARK SERVICES INDIA 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 WOOLMARK SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09440100 | TRACY MARSHALL | Director | 2022-01-24 |
| 08312848 | JYOTI RANJAN NANDAKISHOR PARIDA | Director | 2019-09-26 |
| 08866320 | ANIL KUMAR SOOD | Director | 2020-09-24 |
| 08866675 | KAUSHIK CHOWDHURY | Director | 2020-09-24 |
| 09476353 | JOHN GARETH ROBERTS | Director | 2022-01-24 |
Past Directors & Key Managerial Personnel of WOOLMARK SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02315999 | DILIP NIHCHALDAS GIANCHANDANI | Additional Director | - | 2019-09-26 |
| 02315999 | DILIP NIHCHALDAS GIANCHANDANI | Director | - | 2020-09-25 |
| 03044726 | AMIR MOHD SHEIKH | Additional Director | - | 2010-09-27 |
| 03044726 | AMIR MOHD SHEIKH | Director | - | 2013-07-23 |
| 06856158 | MUKESH GOYAL | Additional Director | - | 2014-09-30 |
| 06856158 | MUKESH GOYAL | Director | - | 2018-03-10 |
| 07221141 | ARTI SUDHIR GUDAL | Director | - | 2015-09-29 |
| 08080674 | DEEPIKA KHARE ARORA | Additional Director | - | 2018-09-30 |
| 08080674 | DEEPIKA KHARE ARORA | Director | - | 2018-10-05 |
| 09440100 | TRACY MARSHALL | Additional Director | - | 2022-09-30 |
| 03279436 | VIKRAM GUPTA | Additional Director | - | 2011-12-30 |
| 03279436 | VIKRAM GUPTA | Whole-time director | - | 2014-07-25 |
| 06825529 | JAYESH KUMAR BIPINCHANDRA KADAKIA | Additional Director | - | 2014-09-30 |
| 06825529 | JAYESH KUMAR BIPINCHANDRA KADAKIA | Director | - | 2018-03-10 |
| 08150607 | NILESH CHANDRASHEKHAR PARAB | Additional Director | - | 2018-09-30 |
| 08150607 | NILESH CHANDRASHEKHAR PARAB | Director | - | 2020-03-19 |
| 08312848 | JYOTI RANJAN NANDAKISHOR PARIDA | Additional Director | - | 2019-09-26 |
| 08866320 | ANIL KUMAR SOOD | Additional Director | - | 2020-09-24 |
| 08866675 | KAUSHIK CHOWDHURY | Additional Director | - | 2020-09-24 |
| 01021930 | SAILEN KUMAR CHAUDHURI | Director | - | 2010-03-17 |
| 03436589 | DEVIKA BHAT | Additional Director | - | 2011-12-30 |
| 03436589 | DEVIKA BHAT | Director | - | 2014-07-25 |
| 07287460 | STUART KENNETH MCCULLOUGH | Additional Director | - | 2015-09-30 |
| 07287460 | STUART KENNETH MCCULLOUGH | Director | - | 2022-01-19 |
| 08150550 | MANASI MANGESH NARULKAR | Additional Director | - | 2018-09-30 |
| 08150550 | MANASI MANGESH NARULKAR | Director | - | 2020-08-12 |
| 09476353 | JOHN GARETH ROBERTS | Additional Director | - | 2022-09-30 |
Other Directorships of DILIP NIHCHALDAS GIANCHANDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERTEK INDIA PRIVATE LIMITED | U74220DL1997PTC202243 | Nominee Director | - | 2008-12-23 |
| INTERTEK INDIA PRIVATE LIMITED | U74220DL1997PTC202243 | Whole-time director | - | 2013-03-25 |
| INTERTEK TESTING AND CERTIFICATION PRIVA TE LIMITED | U74220DL2010FTC205160 | Director | 2010-07-03 | Ongoing |
Other Directorships of AMIR MOHD SHEIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJUMAN BRAND DESIGNS PRIVATE LIMITED | U17120DL2014PTC270595 | Additional Director | - | 2017-09-22 |
| ANJUMAN BRAND DESIGNS PRIVATE LIMITED | U17120DL2014PTC270595 | Director | - | 2018-01-31 |
Other Directorships of MUKESH GOYAL
Other Directorships of ARTI SUDHIR GUDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NORSE BRANDS PRIVATE LIMITED | U74101MH2023PTC404903 | Director | 2024-05-03 | Ongoing |
| FINAL COAST PRIVATE LIMITED | U92100MH2021PTC362256 | Director | 2021-06-17 | Ongoing |
Other Directorships of DEEPIKA KHARE ARORA
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Other Directorships of TRACY MARSHALL
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Other Directorships of VIKRAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KAANSA APPAREL PRIVATE LIMITED | U18109UP2017PTC091617 | Additional Director | 2020-04-01 | Ongoing |
| KAANSA APPAREL PRIVATE LIMITED | U18109UP2017PTC091617 | Director | - | 2019-06-01 |
Other Directorships of JAYESH KUMAR BIPINCHANDRA KADAKIA
Other Directorships of NILESH CHANDRASHEKHAR PARAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JYOTI RANJAN NANDAKISHOR PARIDA
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Other Directorships of ANIL KUMAR SOOD
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Other Directorships of KAUSHIK CHOWDHURY
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Other Directorships of SAILEN KUMAR CHAUDHURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MONTE CARLO FASHIONS LIMITED | L51494PB2008PLC032059 | Additional Director | - | 2014-06-27 |
| MONTE CARLO FASHIONS LIMITED | L51494PB2008PLC032059 | Director | - | 2018-02-07 |
Other Directorships of DEVIKA BHAT
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Other Directorships of STUART KENNETH MCCULLOUGH
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Other Directorships of MANASI MANGESH NARULKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN GARETH ROBERTS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2021FTC356755 | IMPERVA INDIA PRIVATE LIMITED | WeWork Zenia, Zenia Building, Hiranandani Circle, Hiranandani Business Park, Off Ghodbunde r Road , Thane Mumbai, Maharashtra, India - 400607 |
| U62020MH2023FTC414952 | OTS ENERGY INDIA PRIVATE LIMITED | Office no. 124, 5th floor, Wework, Zenia Building ,,Arcadia Circle, Hiranandani Business Park, Hiranandani Estate, Thane(W),,Thane,Thane,Maharashtra,400607-India |
| U46909MH2023PTC412276 | SMARTECIN PRIVATE LIMITED | Zenia Building, 4th Floor, Hiranandani Circle,,Hiranandani Business Park,,Thane,Thane,Maharashtra,400607-India |
| ACA-6923 | GENKAVI SOLUTIONS LLP | Zenia Building, Hiranandani Circle, Hiranandani Business Park,Off Ghodbunder Road, Thane Thane, Maharashtra, India - 400607 |
| U74999MH2020PTC342918 | E2TECHSPACE PRIVATE LIMITED | WeWork Zenia Building, 4th Floor, Hiranandani Circle Hiranandani Business Park, Thane , Thane, Maharashtra, India - 400607 |
| U74999MH2018PTC315020 | IWIRE GLOBAL IOT COMMUNICATION PRIVATE LIMITED | Zenia, 4th floor, Hiranandani Circle Hiranandani Business Park, Thane , Mumbai, Maharashtra, India - 400607 |
| F06246 | INOUE-NISSEI ENGINEERING PTE. LTD. | 07/121, WEWORK ZENIA BUILDING, HIRANANDANI BUSINESS CIRCLE, HIRANANDANI BUSINESS PARK, OFF GHODBHUND,ER ROAD,,THANE,Maharashtra,India-400607 |
| U74999MH2019PTC322855 | KLIB TECHNOLOGIES PRIVATE LIMITED | 05-111, Zenia Building, Hiranandani Circle, Hiranandani Business Park, Off Ghodbunde r Road , Thane, Maharashtra, India - 400607 |
| U66190MH2023PTC406072 | SMARTSAVER FINTECH PRIVATE LIMITED | HD-281, WeWork Zenia Bldg, 4th Floor, Hiranandani Circle,Hiranandani Business Park,Hiranandani Estate,Thane,Thane,Maharashtra,400607-India |
| U62011MH2025PTC456902 | ELEWRK AI LABS PRIVATE LIMITED | WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business Park, Thane, Maharashtra,Thane,Thane,Maharashtra,400607-India |
| U72100MH2020PTC352410 | DE3PBIO TECHNOLOGIES INDIA PRIVATE LIMITED | WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business Park, Thane, Maharashtra,Thane,Thane,Maharashtra,400607-India |
| U20237MH2025PTC449311 | BIOMELY PRIVATE LIMITED | VO-479, WeWork Zenia, 4th Floor, Hiranandani Circle,,Hiranandani Business Park, Thane, Maharashtra,Thane,Thane,Maharashtra,400607-India |
| U21000MH2025FTC448575 | TRIANON PHARMA INDIA PRIVATE LIMITED | 4th FLoor, Zenia Building, Hiranandani Business Park,,Arcadia Cir, Hiranandani Estate, Thane - 400607,Thane,Thane,Maharashtra,400607-India |
| AAQ-9852 | EXALYST LLP | HD-007, WeWork Zenia, 4th floor,Hiranandani Circle Hiranandani Business Park, Thane, Maharashtra- Thane, Maharashtra, India - 400607 |
| U93090MH2006PTC162657 | STERLING INFORMATION RESOURCES INDIA PRIVATE LIMITED | Office no. 302, Zenia Building, Hiranandani Business Park Hiranandani Estate, Godhbunder Road, Thane (West) 400607 , Thane, Maharashtra, India - 400607 |
| U80301MH2015PTC265815 | CODEXAR PRIVATE LIMITED | HD-153 at WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, Thane, Maharashtra , Thane, Maharashtra, India - 400607 |
| AAT-6614 | CIPHER ENVIRONMENTAL SOLUTIONS LLP | HD-039, WeWork Zenia, 4th Floor, Hiranandani Circle, Hiranandani Business Park, G.B., Thane West 400607 Thane, Maharashtra, India - 400607 |
| ACK-5233 | AMAYA SHIP MANAGEMENT LLP | WeWork Zenia 4Th Floor,Hiranandani Circle, Hiranandani Business Park Thane,Thane,Thane,Maharashtra,India-400607 |
| U66190MH2025PTC450730 | GROW RIGHT FINEDGE PRIVATE LIMITED | 4th Floor,Wework Zenia,,Hiranandani Circle, Hiranandani Business Park, Thane West,Thane,Thane,Maharashtra,400607-India |
| ABB-5893 | LAABSQUARE CONSULTANCY SERVICES LLP | HD-024, WEWORK ZENIA, 4TH FLOOR, HIRANANDANI CIRCLE,,HIRANANDANI BUSINESS PARK, THANE,Thane,Thane,Maharashtra,India-400607 |
| U55101MH2022PTC379696 | DOORWAYS FOOD INDIA PRIVATE LIMITED | HD 022, WeWork Zenia, 4th Hiranandani Circle Hiranandani Business Park, Thane,thane,Thane,Maharashtra,400607-India |
| U74102MH2024OPC433478 | BRIK & OAK STUDIO (OPC) PRIVATE LIMITED | HD-353 WeWork Zenia 4th Floor,Hiranandani Circle, Hiranandani Business Park Thane,Thane,Thane,Maharashtra,400607-India |
| ACJ-3220 | DEVISTA DEVELOPERS LLP | HD-329 AT WEWORK ZENIA, 4TH FLOOR, HIRANANDANI CIRCLE,HIRANANDANI BUSINESS PARK, THANE (WEST),Thane,Thane,Maharashtra,India-400607 |
| ACV-6587 | PRESTINIUM TECHNOLOGIES LLP | Wework Zenia, 4 Floor, Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,India-400607 |
| U20237MH2020PTC340579 | GREENMULTIFIT VENTURES PRIVATE LIMITED | Wework zenia, 4th Floor, Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
| U35200MH2025PTC456136 | YANTRA GREEN ENERGIES PRIVATE LIMITED | Wework Zenia, 4th Floor, Hiranandani Circle,Hiranandani Business Park,,Thane,Thane,Maharashtra,400607-India |
| U68200MH2026PTC465843 | PUSHTI REALTY PRIVATE LIMITED | Wework Zenia, 4th Floor, Hiranandani Business Park,Hiranandani Circle,Thane,Thane,Maharashtra,400607-India |
| U70200MH2025PLC450447 | SRPP EDUTECH LIMITED | Wework Zenia, 4th Floor, Hiranandani Circle,Hiranandani Business Park,,Thane,Thane,Maharashtra,400607-India |
| U20237MH2026PTC469419 | AKS CONSUMER PRIVATE LIMITED | We Work Zenia 4th Floor Hiranandani Circle,Hiranandani Business Park,Thane,Thane,Maharashtra,400607-India |
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- Email ID
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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.
| 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.