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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
HYDRAULICS RESEARCH WALLINGFORD INDIA PRIVATE LIMITED
CIN: U74999MH2008FTC179770 As on: 2026-07-13
HYDRAULICS RESEARCH WALLINGFORD INDIA PRIVATE LIMITED (CIN: U74999MH2008FTC179770) is a Private company incorporated on 07 Mar 2008. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1501000.00.
HYDRAULICS RESEARCH WALLINGFORD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HYDRAULICS RESEARCH WALLINGFORD 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 HYDRAULICS RESEARCH WALLINGFORD INDIA PRIVATE LIMITED are JIGNESH MAHENDRA PANDYA, ANDREW JAMES BROWN, MICHAEL PAUL DEARNALEY, and SAURABH JAYDIP ANTANI.
HYDRAULICS RESEARCH WALLINGFORD INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2008FTC179770 and its registration number is 179770. Users may contact HYDRAULICS RESEARCH WALLINGFORD INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HYDRAULICS RESEARCH WALLINGFORD INDIA PRIVATE LIMITED is Office No. 325, Avior, Nirmal Galaxy, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080.
Current status of HYDRAULICS RESEARCH WALLINGFORD 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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ZaubaCorp's company report for HYDRAULICS RESEARCH WALLINGFORD 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 HYDRAULICS RESEARCH WALLINGFORD 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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Current Directors & Key Managerial Personnel of HYDRAULICS RESEARCH WALLINGFORD INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06653425 | JIGNESH MAHENDRA PANDYA | Director | 2019-09-30 |
| 10422387 | ANDREW JAMES BROWN | Additional Director | 2023-12-13 |
| 01944131 | MICHAEL PAUL DEARNALEY | Director | 2008-03-07 |
| 10426778 | SAURABH JAYDIP ANTANI | Additional Director | 2023-12-17 |
Past Directors & Key Managerial Personnel of HYDRAULICS RESEARCH WALLINGFORD INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01973709 | JANE VICTORIA SMALLMAN | Director | - | 2015-01-29 |
| 02713888 | TIMOTHY JOHN CHESHER | Additional Director | - | 2009-09-01 |
| 02713888 | TIMOTHY JOHN CHESHER | Director | - | 2017-10-25 |
| 06653425 | JIGNESH MAHENDRA PANDYA | Additional Director | - | 2019-09-30 |
| 08379512 | BRUCE NICHOLAS TOMLINSON | Additional Director | - | 2019-04-08 |
| 08379512 | BRUCE NICHOLAS TOMLINSON | Director | - | 2023-10-31 |
| 00261748 | RAJEEV KUMAR TIPNIS | Director | - | 2019-04-20 |
| 08379576 | GRAHAM DAVID LEEMING | Additional Director | - | 2019-04-08 |
| 08379576 | GRAHAM DAVID LEEMING | Director | - | 2022-11-18 |
Other Directorships of JANE VICTORIA SMALLMAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TIMOTHY JOHN CHESHER
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Other Directorships of JIGNESH MAHENDRA PANDYA
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Other Directorships of BRUCE NICHOLAS TOMLINSON
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Other Directorships of ANDREW JAMES BROWN
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Other Directorships of RAJEEV KUMAR TIPNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENCON ENGINEERING CONSTRUCTION SERVICES PRIVATE LIMITED | U29240MH2004PTC145232 | Director | 2004-03-22 | Ongoing |
| ENCON ENGINEERING CONSTRUCTION SERVICES PRIVATE LIMITED | U29240MH2004PTC145232 | Director | - | 2018-01-16 |
Other Directorships of MICHAEL PAUL DEARNALEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GRAHAM DAVID LEEMING
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Other Directorships of SAURABH JAYDIP ANTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACV-1671 | PANACEA ENERGIZERS LLP | Office No. 520, 5th Floor, Avior At Nirmal Galaxy,L.B.S. Marg, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| ACO-7656 | WILLPATRA SERVICES LLP | Office No. 204, 2nd Floor, Avior Corporate Park,,Nirmal Galaxy, L. B. S. Marg, Mulund West,,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAH-9949 | KINISH HOSPITALITY LLP | OFFICE NO. 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U63090MH2012PTC233611 | MEHER LOGISTICS PRIVATE LIMITED | OFFICE NO 515, 5TH FLOOR, AVIOR BUILDING, NIRMAL GALAXY, L B S MARG, MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U63000MH2008PTC181393 | SIDDHIVINAYAK BOX MOVERS PRIVATE LIMITED | Office No. 515, 5th Floor,Avior Building, Nirmal Galaxy, L B S Marg, Mulund West, , Mumbai, Maharashtra, India - 400080 |
| ABZ-4417 | Daftari Finserv LLP | Office No- 422, Avior Corporate ParkNirmal Galaxy, L.B.S Marg, opp. Johnson and Johnson, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| L84220MH2004PLC145760 | URAVI DEFENCE AND TECHNOLOGY LIMITED | Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West,Mumbai,Mumbai City,Maharashtra,400080-India |
| L31500MH2004PLC145760 | URAVI T AND WEDGE LAMPS LIMITED | Shop No. 329 Avior, Nirmal Galaxy, L.B.S Marg Mulund West , Mumbai, Maharashtra, India - 400080 |
| U18204MH2011PTC220744 | AAROKA FASHION PRIVATE LIMITED | OFFICE NO. 407, 4TH FLOOR, AVIOR NIRMAL GALAXY L. B. S. ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| AAD-7147 | DELTA FORCE MULTI SECURITY LLP | SHOP NO LG-22, LOWER GROUND FLOOR AVIOR, NIRMAL GALAXY L.B.S. MARG, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U72900MH2016PTC284163 | ACROWN TECHNOLOGY PRIVATE LIMITED | 1st Floor, Shop No. 144, Avior Nirmal Galaxy L.B.S. Marg, Mulund (west) , MUMBAI, Maharashtra, India - 400080 |
| U72900MH2006PTC163902 | TOPMOST COMPUTECH PRIVATE LIMITED | Office No. 312, 3rd Floor, Avior Building, Nirmal Galaxy,L.B.S Marg, Mulund (W) , Mumbai, Maharashtra, India - 400080 |
| AAG-4636 | KOROLI HOLIDAYS LLP | Office No. 129, 1st Floor, Avior, Nirmal Galaxy, Opp, Johnson & Johnson,L.B.S.Marg, Mulund (W) Mumbai, Maharashtra, India - 400080 |
| U27310MH2012PTC231293 | BHAVANI METALS PRIVATE LIMITED | OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY, OPP JHONSON & JHONSON,L.B.S MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U27310MH2012PTC238756 | BHAVANI STRIPS PRIVATE LIMITED | OFFICE NO-227 ,2ND FLOOR,AVOIR,NIRMAL GALAXY , OPP JHONSON & JHONSON,L.B.S MARG ,MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U01100MH2005PTC155402 | SHARMILI SPICES PRIVATE LIMITED | 638, AVIOR, NIRMAL GALAXY, L.B.S MARG, MULUND (WEST), MUMBAI- 400080 , MUMBAI, Maharashtra, India - 400080 |
| U45400MH2010PTC208572 | PURNA INFRATECH PRIVATE LIMITED | SHOP NO. UG-51,UPPER GROUND FLOOR, AVIOR, NIRMAL GALAXY,L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080 |
| U63000MH2014PTC251810 | WHITEPEARL HOLIDAYS PRIVATE LIMITED | G-L/52, Nirmal Galaxy AVIOR, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74999MH2017PTC298739 | JAJOO ADVISORY & CONSULTANCY PRIVATE LIMITED | OFFICE NO-204,FLYING COLOURS CHSL,OFF L.B.S.MARG,NEAR MULUND CHECKNAKA DEPOT, , MULUND- (WEST),MUMBAI, Maharashtra, India - 400080 |
| U67200MH2016PTC285942 | INDIA AVENUE INVESTMENT ADVISORS PRIVATE LIMITED | 638, Avior, Nirmal Galaxy, L.B.S. Marg, Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U74120MH2012PTC233826 | HERBS-N-SPICES AGRO FOOD PRIVATE LIMITED | 528, Avior, Nirmal Galaxy, L.B.S. Marg, Mulund (West), , MUMBAI, Maharashtra, India - 400080 |
| AAZ-5877 | ABHISARANA BUILD LLP | Office No. 315, Nirmal Corporate CentreL B S Marg, Mulund West Mumbai, Maharashtra, India - 400080 |
| AAD-0502 | MARIGOLD TECHNOLOGIES LLP | Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West), Mumbai, Maharashtra, India - 400080 |
| AAD-0629 | GAYATRI MULTITRADE LLP | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) Mumbai, Maharashtra, India - 400080 |
| AAF-6385 | INDIGO VENTURES LLP | Office No. 1001, Nirmal Lifestyle Corporate Centre L. B. S. Marg, Mulund (West) Mumbai, Maharashtra, India - 400080 |
| U27200MH1985PLC038278 | GAYATRI MULTI-OXIDES LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U24119MH2006PTC164544 | GAYATRI RUBCHEM PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| U13200MH1983PTC030102 | NAV BHARAT METALIC OXIDE INDUSTRIES PRIVATE LIMITED | 501, 5th Floor, Avior, Nirmal Galaxy L. B. S. Marg, Mulund (west) , Mumbai, Maharashtra, India - 400080 |
| AAG-3570 | OYSTER OIL INDUSTRIES LLP | 618, AVIOR, NIRMAL GALAXY, OPP. JOHNSON & JOHNSON,L.B.S. MARG, MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.