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
WAKEFIELD INSPECTION SERVICES (INDIA) PRIVATE LIMITED
CIN: U74999MH2003PTC141983 As on: 2026-07-13
WAKEFIELD INSPECTION SERVICES (INDIA) PRIVATE LIMITED (CIN: U74999MH2003PTC141983) is a Private company incorporated on 02 Sep 2003. 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. 250000.00.
WAKEFIELD INSPECTION SERVICES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAKEFIELD INSPECTION 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 WAKEFIELD INSPECTION SERVICES (INDIA) PRIVATE LIMITED are SURESH GIRDHARLAL DHOLAKIA, HETAL RISHIT DHOLAKIA, and RISHIT SURESH DHOLAKIA.
WAKEFIELD INSPECTION SERVICES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC141983 and its registration number is 141983. Users may contact WAKEFIELD INSPECTION SERVICES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAKEFIELD INSPECTION SERVICES (INDIA) PRIVATE LIMITED is B 76 COTTON EXCHANGE BLDGCOTTON GREEN (EAST) MUMBAI , MUMBAI, Maharashtra, India - 400033.
Current status of WAKEFIELD INSPECTION 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 WAKEFIELD INSPECTION 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WAKEFIELD INSPECTION SERVICES (INDIA)
Purchase full report of WAKEFIELD INSPECTION SERVICES (INDIA)
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 WAKEFIELD INSPECTION 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 WAKEFIELD INSPECTION SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03144766 | SURESH GIRDHARLAL DHOLAKIA | Director | 2003-09-02 |
| 08619290 | HETAL RISHIT DHOLAKIA | Director | 2019-11-22 |
| 01417324 | RISHIT SURESH DHOLAKIA | Director | 2004-06-30 |
Past Directors & Key Managerial Personnel of WAKEFIELD INSPECTION SERVICES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH GIRDHARLAL DHOLAKIA
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Other Directorships of HETAL RISHIT DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHIT SURESH DHOLAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| COTTON ASSOCIATION OF INDIA | U91110MH1921NPL000940 | Director | 2010-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U62099MH2022PTC383230 | HEEBLO TECHNOLOGIES PRIVATE LIMITED | B-113, second floor, Cotton Exchange Building,,Avenue 3rd Boundary Road, Cotton Green Railway Station (East), Mumbai,Mumbai,Mumbai,Maharashtra,400033-India |
| U17111MH1990PLC468495 | CLASSIC YARN PROCESORS LIMITED | B-113 to B-115, 2nd Floor, Cotton Exchange Building,Cotton Green Railway Station East,Mumbai,Mumbai,Maharashtra,400033-India |
| AAE-6341 | HP CARRIERS LLP | B-98, Cotton Exchange Building, 2nd Floor Opposite Green Railway Station,Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| ACM-4666 | ACE CARBONGURU CLIMATEAG LLP | B-B 82, Floor-1st ,Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly Stn, kalachowky,Mumbai,Mumbai,Maharashtra,India-400033 |
| U63023MH2005PTC156126 | AGRIMANAGE INDIA PRIVATE LIMITED | B-104 COTTON EXCHANGE BULDG COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2010PTC209029 | CHITALE COTTON INDIA PRIVATE LIMITED | ROOM NO. S/78, 2ND FLOOR, COTTON EXCHANGE BUILDING OPP.COTTON GREEN RAILWAY STATION,COTTON GREEN EAST , MUMBAI, Maharashtra, India - 400033 |
| U70200MH2023PTC403901 | MANTRI ECOM SOLUTIONS PRIVATE LIMITED | B-64, COTTON EXCHANG BLDG,COTTON GREEN RLY STATION,,Mumbai,Mumbai,Maharashtra,400033-India |
| U17120MH1993PTC072399 | DHANJI BHAWANJI AND COMPANY PVT LTD | B-101 COTTON EXCHANGE BLDGCOTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U51900MH1999PTC123021 | MANTRI MARKETING PRIVATE LIMITED | B-64 COTTON EXCHANGE BLDGCOTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U51109MH2011PTC213858 | ANAGI TRADING PRIVATE LIMITED | B 43, 1st Floor, Cotton Exchange Building Coton Green East , Mumbai, Maharashtra, India - 400033 |
| AAD-8040 | AK COTTON TRADING LLP | B-63, COTTON EXCHANGE BUILDING COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| U74120MH2013PTC244101 | PRASHAM ENTERPRISES PRIVATE LIMITED | S-12 COTTON EXCHANGE BLDG COTTON GREEN (EAST) , MUMBAI, Maharashtra, India - 400033 |
| AAC-5062 | TITAN COMPUTECH LLP | ROOM NO. B-101, 2ND FLOOR COTTON EXCHANGE BUILDING, COTTON GREEN MUMBAI, Maharashtra, India - 400033 |
| AAR-4794 | LUMHAA MANAGEMENT LLP | S70, 2nd Floor, Cotton Exchange Building Kalachowky, Cotton Green (East) Mumbai, Maharashtra, India - 400033 |
| U01403MH2000PLC123779 | MEP COTTON LIMITED | GALA NO. 1 TO 7, COTTON EXCHANGE BUILDING ANNEXE, COTTON GREEN (EAST), , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2021PTC360274 | INDIA CORRUGATING INDUSTRIES PRIVATE LIMITED | B 43, Floor 1, Cotton Exchange Building Cotton Green Railway Station, Kalachowky , Mumbai, Maharashtra, India - 400033 |
| AAE-2300 | VIJAY COTTON & FIBRE CO. LLP | Cotton Exchange Building, Ground Floor, Room No.: S/25 & S/27,Cotton Green (East), Mumbai, Maharashtra, India - 400033 |
| U51100MH2019PTC322158 | ALTUM TECH AI GLOBAL PRIVATE LIMITED | B-41, Flr-Grd, Cotton Exchange Buildng Avenue 3rd Boundary Rd, Cotton Green STN , MUMBAI, Maharashtra, India - 400033 |
| U63090MH1965PTC013373 | BOMBAY ALLIED CONTRACTORS PRIVATE LIMITED | B 118 2ND FLOOR COTTON EXCHANGE BLDG OPP COTTON GREEN RAIL W AY STATION , MUMBAI, Maharashtra, India - 400033 |
| U74999MH2019PTC333701 | DUCIT FILTER MATERIALS PRIVATE LIMITED | B-41, Flr-Grd, Cotton Exchange Buildng Avenue 3rd Boundary Rd, Cotton Green STN , MUMBAI, Maharashtra, India - 400033 |
| AAH-2862 | DUCIT MATERIALS LLP | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Rd, Near Cotton Green Rly stn, Mumbai, Maharashtra, India - 400033 |
| AAN-1772 | PRIMO TECH TEXTILES LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| AAM-6175 | PATODIA OVERSEAS EXPORTS LLP | B -41, Floor - Grd, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Rly STN, Mumbai, Maharashtra, India - 400033 |
| U74999MH2014PTC259905 | AGROCARE OVERSEAS PRIVATE LIMITED | B-34, GROUND FLOOR, COTTON EXCHANGE BLDG. AVENUE 3RD BOUNDARY ROAD, COTTON GREEN, KALACHO WKY , MUMBAI, Maharashtra, India - 400033 |
| U17118MH1988PLC409223 | ANJANA SYNTEX COMPANY LTD | B-41, Ground Floor, Cotton Exchange Building, Avenue 3rd Boundary Road, Cotton Green Railway Station (E) , Mumbai, Maharashtra, India - 400033 |
| U56675MH1990PLC056675 | PATODIA IMPEX LIMITED | B-41, Floor - Grd, Cotton Exchange Bldg, Avenue 3rd Boundary Road, Cotton Green R ly Station , Mumbai, Maharashtra, India - 400033 |
| U91110MH1921NPL000940 | COTTON ASSOCIATION OF INDIA | COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RAILWAY STATION COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U91990MH2004GAP147894 | FEDERATION OF INDIAN COMMODITY EXCHANGES | COTTON EXCHANGE 2ND FLOOROPP COTTON GREEN RLY STATION, COTTON GREEN , MUMBAI, Maharashtra, India - 400033 |
| U51909MH2020PTC343145 | MAMMOTH TRADING PRIVATE LIMITED | Shop No 98 2nd floor cotton Exchange Bld Opp Cotton Green Rly, Cotton Green E , Mumbai, Maharashtra, India - 400033 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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