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WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED
CIN: U74999MH2014FTC255905 As on: 2026-07-13
WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED (CIN: U74999MH2014FTC255905) is a Private company incorporated on 07 Jul 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 8458950.00.
WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WOLVERINE WORLDWIDE BRANDS 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 WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED are JAMES DAVID ZWIERS, and SELVARAJ ANTON ANANTH MACHADO.
WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014FTC255905 and its registration number is 255905. Users may contact WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED is Level 1, Block A, ShivSagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018.
Current status of WOLVERINE WORLDWIDE BRANDS PRIVATE LIMITED is - Strike Off.
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 WOLVERINE WORLDWIDE BRANDS 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 WOLVERINE WORLDWIDE BRANDS 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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Current Directors & Key Managerial Personnel of WOLVERINE WORLDWIDE BRANDS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05311252 | JAMES DAVID ZWIERS | Director | 2014-07-07 |
| 10215832 | SELVARAJ ANTON ANANTH MACHADO | Director | 2023-07-01 |
Past Directors & Key Managerial Personnel of WOLVERINE WORLDWIDE BRANDS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06879127 | MOHAMMAD WASIM HAIDRY | Director | - | 2023-06-30 |
| 06889690 | NICHOLAS PAUL OTTENWESS | Director | - | 2022-10-29 |
| 10215832 | SELVARAJ ANTON ANANTH MACHADO | Additional Director | - | 2023-09-26 |
Other Directorships of JAMES DAVID ZWIERS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA INTERNATIONAL WOLVERINE BRANDS LIMITED | U19200MH2012PLC229877 | Additional Director | - | 2013-09-11 |
| TATA INTERNATIONAL WOLVERINE BRANDS LIMITED | U19200MH2012PLC229877 | Director | 2013-09-11 | Ongoing |
| TATA INTERNATIONAL WOLVERINE BRANDS LIMITED | U19200MH2012PLC229877 | Director | - | 2017-04-18 |
Other Directorships of MOHAMMAD WASIM HAIDRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WOLVERINE WORLDWIDE INC. | F01695 | Authorised Representative | - | 2023-06-30 |
| ALINA PRIVATE LIMITED | U18104TN2005PTC057229 | Additional Director | 2024-03-16 | Ongoing |
Other Directorships of NICHOLAS PAUL OTTENWESS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SELVARAJ ANTON ANANTH MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACC-7455 | HEALTHALIGN ADVISORY LLP | Regus, Level 1, Block A, Shivsagar Estate,Dr. Annie Besant Road, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,India-400018 |
| L10790MH1950PLC008152 | AURIQUE LIMITED | Level 1, Block A, Shivsagar Estate, Dr. Annie Besant Road, Worli,Mumbai,Mumbai City,Maharashtra,400018-India |
| U74999MH2021FTC373780 | CHALEIT SHARED SERVICES PRIVATE LIMITED | Regus Level 1, Block A, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai- 40 0 018 , Mumbai, Maharashtra, India - 400018 |
| U88900MH2025NPL455053 | KINDRED FOUNDATION | NORTH F/A-4, FLOOR 1ST, A BLOCK, SHIVSAGAR ESTATE,Dr. ANNIE BESANT ROAD, NEAR NEHRU CENTER TRANSIT CAMP, WORLI, MUMBAI,Mumbai,Mumbai,Maharashtra,400018-India |
| U80900MH2018PTC307401 | WEBOMATIC LEARNING SOLUTIONS PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U80904MH2018PTC307578 | HUMANITAS GENERAL TRADING PRIVATE LIMITED | North-F/A-4 Floor 1st, A block, ShivSagar Estate, Dr Annie Besant Road, Worli. , Mumbai, Maharashtra, India - 400018 |
| U47733MH2024PTC430626 | HIERLOOM JEWELLERY PRIVATE LIMITED | LEVEL 1, BLOCK A, SHIVSAGAR,ESTATE DR. ANNIE BESANT ROAD,Mumbai,Mumbai,Maharashtra,400018-India |
| U51312MH2007PTC172641 | TOD'S RETAIL INDIA PRIVATE LIMITED | Level 1, Block A, Shivsagar Estate Dr. Annie Besant Road , Mumbai, Maharashtra, India - 400018 |
| U15490MH2019PTC326039 | UDAY EXIM PRIVATE LIMITED | Level 1, Block A, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U74120MH2015PTC270699 | IP VENTURE ADVISORS PRIVATE LIMITED | Block A, Level 1, Shiv Sagar Estate, Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAA-9390 | ZIEVA TRADING LLP | REGUS IMPERIAL,BLOCK A,LEVEL -1,SHIV SAGAR ESTATE,Dr. ANNIE BESANT ROAD, WORLI MUMBAI, Maharashtra, India - 400018 |
| F06424 | SUMITOMO REALTY AND DEVELOPMENT CO. LTD. | Regus Worli Room132-133, Block A, Level - 1 Shiv Sagar Estate, Dr. Annie Besant Road,, Worli,Mumbai,Maharashtra,India-400018 |
| AAT-5881 | 31 STARS PROJECTS LLP | A Block, ShivSagar Estate, Dr. Annie Besant Road, Nr Nehru Centre Transit Camp, Worli Mumbai, Maharashtra, India - 400018 |
| U74110MH1996PTC097215 | COURANT CONSULTANCY SERVICES PRIVATE LIMITED | Regus Imperial Business Park Private Limited,Block A, Level1,Shiv Sagar Estate,Dr. Annie Be sant Road, , Worli Mumbai, Maharashtra, India - 400018 |
| U72300MH2008PTC186129 | SANKHYA ANALYTICAL RESEARCH PRIVATE LIMITED | NORTH-F/A-4,FLOOR-1ST,A BLOCK SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD,NR NEHRU CENTER TRA NSIT CAMP , WORLI, Maharashtra, India - 400018 |
| U67120MH1996PTC437152 | FORESIGHT CAPITAL TRUST PRIVATE LIMITED | 602, A-Block, Shivsagar Estate,,Dr. Annie Besant Road, Worli,,Mumbai,Mumbai,Maharashtra,400018-India |
| L55209MH2007PLC176045 | TRAVEL FOOD SERVICES LIMITED | Block-A South Wing 1st Floor Shiv Sagar Estate Dr. Annie Besant Road, Worli,,Mumbai,Mumbai City,Maharashtra,400018-India |
| U18101MH1997PTC111378 | SUBODH FABRITEX PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U51311MH1995PTC084384 | BHAGYALAXMI GENERAL TRADING PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U65910MH1994PTC082733 | MARUTI FINVEST AND SERVICES PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U72200MH2008PTC186098 | SUSIMA INFOTECH PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| U99999MH1992PTC136660 | TRUSTCAP PRIVATE LIMITED | 602, A-Block, Shivsagar Estate Dr. Annie Besant Road, Worli , Mumbai, Maharashtra, India - 400018 |
| AAB-5288 | MIDCITY TARA OSHIWARA REALTY LLP | 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-5853 | TARA AND JANAKI DEVELOPERS LLP | 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| AAB-8136 | TARA AND JANAKI MAHIM REALTY LLP | 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai, Maharashtra, India - 400018 |
| ABZ-6162 | VRITTI LAW PARTNERS LLP | #134, Level 1, Block A, Shiv Sagar Estate,Dr. Annie Besant Road, Mumbai, Maharashtra, India - 400018 |
| U13209MH2008PTC181753 | TAPAS MINING PRIVATE LIMITED | 6th Floor, 'A' Block, Shivsagar Estate Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| U45200MH2007PTC169506 | RVK INFRASTRUCTERS PRIVATE LIMITED | 6TH FLOOR, 'A' BLOCK, SHIVSAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U45200MH2014PTC253974 | TARA DWELLINGS PRIVATE LIMITED | 6th Floor, 'A' Block, Shivsagar Estate, Dr. Annie Besant Road, Worli, , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548761 | 2015-01-29 | - | 2023-04-28 | 100,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10549618 | 2015-01-29 | - | - | 100,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
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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.