• 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

WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED

CIN: U74999MH2004PTC149681

WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED (CIN: U74999MH2004PTC149681) is a Private company incorporated on 24 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 40000000.00.

WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WALLEM MARITIME TRAINING (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 WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED are SHEUNG YIU LEE, XERXES HOMI DAJI, and JOHN ALEXANDER ROWLEY.

WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2004PTC149681 and its registration number is 149681. Users may contact WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLEM MARITIME TRAINING (INDIA) PRIVATE LIMITED is 1ST FLOOR CRESCENT TOWERSOFF NEW LINK ROAD CTS NO 580 OSHIWARA ANDHERI (W) , MUMBAI, Maharashtra, India - 400053.

Current status of WALLEM MARITIME TRAINING (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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for WALLEM MARITIME TRAINING (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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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 WALLEM MARITIME TRAINING (INDIA)

Purchase full report of WALLEM MARITIME TRAINING (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 WALLEM MARITIME TRAINING (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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of WALLEM MARITIME TRAINING (INDIA)
DIN Director Name Designation Appointment Date
09174201 SHEUNG YIU LEE Director 2021-08-23
09803067 XERXES HOMI DAJI Director 2023-03-29
03223226 JOHN ALEXANDER ROWLEY Additional Director 2024-03-11
Past Directors & Key Managerial Personnel of WALLEM MARITIME TRAINING (INDIA)
DIN Director Name Designation Appointment Date Cessation
00317892 NAVIN PASSEY Director - 2019-11-30
00317892 NAVIN PASSEY Managing Director - 2017-12-01
01220778 SRIRANG SOUMITRA MANJESHWAR Director - 2014-07-16
01220778 SRIRANG SOUMITRA MANJESHWAR Whole-time director - 2021-12-31
03503640 SIMON BUHELT FRANK Director - 2014-08-05
03503640 SIMON BUHELT FRANK Director appointed in casual vacancy - 2013-12-05
03579507 SIMON JOHN FRANK DOUGHTY Director - 2018-06-20
03579507 SIMON JOHN FRANK DOUGHTY Director appointed in casual vacancy - 2011-11-25
08609072 JOHN KAARE FLOYSTAD AUNE Additional Director - 2020-08-20
08609072 JOHN KAARE FLOYSTAD AUNE Director - 2024-01-02
08786893 SUNIL SRIVASTAVA Additional Director - 2021-08-23
08786893 SUNIL SRIVASTAVA Director - 2023-01-31
09174201 SHEUNG YIU LEE Additional Director - 2021-08-23
09803067 XERXES HOMI DAJI Additional Director - 2023-09-19
08164361 JEFFREY DAVID PRICE Director - 2019-03-20
08609113 FRANK JOHN COLES Additional Director - 2020-08-20
08609113 FRANK JOHN COLES Director - 2021-01-20
Other Directorships of NAVIN PASSEY
Other Directorships of SRIRANG SOUMITRA MANJESHWAR
Company Name CIN Designation Appointment Date Cessation
ASSOCIATION OF INDIAN MARITIME EDUCATION AND TRAINING INSTITUTES U74999MH2016NPL286977 Director 2016-10-20 Ongoing
Other Directorships of SIMON BUHELT FRANK
Company Name CIN Designation Appointment Date Cessation
SELANDIA CREW MANAGEMENT (INDIA) PRIVATE LIMITED U05005MH1995PTC088323 Additional Director - 2020-02-28
WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U63090MH1984PTC032692 Additional Director - 2011-11-25
WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U63090MH1984PTC032692 Director - 2014-08-05
Other Directorships of SIMON JOHN FRANK DOUGHTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN KAARE FLOYSTAD AUNE
Company Name CIN Designation Appointment Date Cessation
WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U63090MH1984PTC032692 Additional Director - 2021-09-30
WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U63090MH1984PTC032692 Director - 2024-01-02
Other Directorships of SUNIL SRIVASTAVA
Company Name CIN Designation Appointment Date Cessation
WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U63090MH1984PTC032692 Additional Director - 2020-09-29
WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U63090MH1984PTC032692 Managing Director - 2023-01-31
WALLEM EDUCATION AND WELFARE FOUNDATION U80300MH2012NPL232230 Additional Director - 2020-08-20
WALLEM EDUCATION AND WELFARE FOUNDATION U80300MH2012NPL232230 Director - 2023-01-31
Other Directorships of SHEUNG YIU LEE
Company Name CIN Designation Appointment Date Cessation
WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U63090MH1984PTC032692 Additional Director - 2021-09-30
WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U63090MH1984PTC032692 Director 2021-09-30 Ongoing
WALLEM EDUCATION AND WELFARE FOUNDATION U80300MH2012NPL232230 Director 2021-07-26 Ongoing
Other Directorships of XERXES HOMI DAJI
Other Directorships of JOHN ALEXANDER ROWLEY
Company Name CIN Designation Appointment Date Cessation
LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED U61100MH1982PTC026147 Additional Director - 2011-07-25
LLOYD'S REGISTER INDUSTRIAL SERVICES (INDIA) PRIVATE LIMITED U61100MH1982PTC026147 Director - 2017-10-31
WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED U63090MH1984PTC032692 Additional Director 2024-03-11 Ongoing
Other Directorships of JEFFREY DAVID PRICE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANK JOHN COLES
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999MH2018PTC317424 FRAMEBOXX ANIMATION AND VISUAL EFFECTS PRIVATE LIMITED OFFICE NO. 107, SHRIKRISHNA BUILDING, FLOOR NO.1, PLOT NO.D-6, CTS NO.633 NEW LINK ROAD OSHIWARA, ANDHERI (W), MUMBAI , Mumbai, Maharashtra, India - 400053
U51909MH2010PTC455533 LEADING COMMOSALES PRIVATE LIMITED Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India
U74999MH2017PTC296571 NISDY VENTURES PRIVATE LIMITED Off No.513/5 Floor,CTS No 717,Plot No B/65,Oshiwara,Stanford Plaza,Off Andheri , Link Rd,Andheri(W) Mumbai, Maharashtra, India - 400053
U99999MH1989PTC054706 VRUSHAL TRADING PRIVATE LIMITED Unit No. 1001, 10th Floor, Lotus Link Square, K3&K4 CTS No. 195, D.N. Nagar, New Link Road, Andheri (W), Mumbai , Mumbai, Maharashtra, India - 400053
U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
U74900MH2009PTC383730 POOJA SECURITIES PRIVATE LIMITED Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053
U51109MH2008PTC456938 SHIVGANGA TRADELINK PRIVATE LIMITED Flat No 301, Third Floor, Building no-7, Raheja Classique,,New Link Road, Village Oshiwara,Nr Infiniti Mall,Andheri(W),Mumbai,Mumbai,Maharashtra,400053-India
U43229MH2023PTC401088 POWERTECH UB PRIVATE LIMITED Bldg No 8, 1st Floor, 122, CTS No 627, Laxmi Ind Estate, New Link Road,Near Sub TV Lane, Near Fun Republic Street, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U80300MH2012NPL232230 WALLEM EDUCATION AND WELFARE FOUNDATION VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
U63090MH1984PTC032692 WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI- 400 053., Maharashtra, India - 400053
ACM-6776 PETROVERITAS LLP 1st Floor, Shop No. 220, Bldg No. 3, Citi Mall,Link Road, Andheri (W), Mumbai, 400053,Mumbai,Mumbai,Maharashtra,India-400053
U74999MH2022PTC383015 K SERA SERA & VIKRAM BHATT PRODUCTIONS PRIVATE LIMITED UNIT NO. 101A & 102, 1ST FLOOR, MORYA LANDMARK II, NEW LINK ROAD, ANDHERI (W),,MUMBAI,Mumbai City,Maharashtra,400053-India
U92410MH2022PTC381047 K SERA SERA & VIKRAM BHATT STUDIO VIRTUAL WORLD PRIVATE LIMITED UNIT NO. 101A & 102, 1ST FLOOR, MORYA LANDMARK-II, NEW LINK ROAD, ANDHERI (W),,MUMBAI,Mumbai City,Maharashtra,400053-India
L43299MH1982PLC368610 BALGOPAL COMMERCIAL LIMITED 901, 9th Floor, Crescent Royale, CTS No. 720 / 42-46,Oshiwara Village, Near VIP Plaza, Off New Link Road,,Mumbai,Mumbai,Maharashtra,400053-India
U24299MH2022PTC379246 AMAZING NUTRITION PRIVATE LIMITED GALA NO.422,4TH FLOOR,BLDG NO.8,NEW LINK ROAD,CTS NO.627,LAXMI INDUSTRIAL,ANDHERI,MUMBAI,Mumbai City,Maharashtra,400053-India
ABC-7725 Samahitaya LLP CTS NO 619 FLAT NO 2303 FLOOR NO 23 RAHEJA CLASSIQUE 5,NEW LINK ROAD BEHIND INFINITI MALL ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
AAA-6505 COHORT REAL ESTATE LLP SHOP NO. 217, 1ST FLOOR, CITIMALLNEAR PVR CINEMA, NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
AAA-6716 NEOTERIC REAL ESTATE LLP SHOP NO. 217, 1ST FLOOR, CITIMALLNEAR PVR CINEMA, NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053
U99999MH1997PTC108439 KEMEFS FINANCE PRIVATE LIMITED MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000
U45400MH2007PTC170719 SKYVALUE REAL ESTATE PRIVATE LIMITED SHOP NO. 217, 1ST FLOOR, CITIMALL NEAR PVR CINEMA, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U45400MH2007PTC170728 GRAYLINE REAL ESTATE PRIVATE LIMITED SHOP NO. 217, 1ST FLOOR, CITIMALL NEAR PVR CINEMA, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U45400MH2007PTC174967 RAKE REAL ESTATE PRIVATE LIMITED SHOP NO. 217, 1ST FLOOR, CITIMALL NEAR PVR CINEMA, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U70101MH2007PTC189709 URMILA VALUE REALTY PRIVATE LIMITED SHOP NO. 217, 1ST FLOOR, CITIMALL NEAR PVR CINEMA, NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U24200MH1997PTC109893 ZEEKAYEF PHARMACEUTICALS PRIVATE LIMITED 103, 1ST FLOOR, BLDG NO 3, H-61, MHADA NEW LINK ROAD, OSHIWARA ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
AAC-6317 SATELLITE PICTURES (INDIA) LLP Unit No. 706, 7th Floor, Crescent Royale, Beh.Hyundai Showroom, Off New Link Road, Andheri (W), Mumbai, Maharashtra, India - 400053
U70100MH2000PTC125084 SRI LOTUS REAL ESTATE CREATORS (INDIA) PRIVATE LIMITED SHOP NO. 217, 1ST FLOOR, CITIMALL NEAR PVR CINEMA,K NEW LINK ROAD, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U74120MH2013PTC249376 DR.ANJALI SHERE HAIR SCIENCE PRIVATE LIMITED Samarth Vaibhav, Shop No-104, 1st floor, Off. New Link Road, Oshiwara, Andheri We st, , Mumbai, Maharashtra, India - 400053
U22100MH2015PTC267073 CONTAGIOUS ONLINE MEDIA NETWORK PRIVATE LIMITED 702-A 7th Floor Fortune Terraces Plot CTS No 657 &658 New Link Road Andheri (W) , Mumbai, Maharashtra, India - 400053
U74999MH2016PLC286792 NASCI ECOLOGY LIMITED 323, COMMERCIAL UNITS, 3RD FLOOR, WING C VILLAGE OSHIWARA, LINK ROAD,CTS NO 628, ANDHERI(W) , Mumbai, Maharashtra, India - 400053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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.

Purchase our hand crafted financial report for $ 9.99