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
WIAL INDIA PRIVATE LIMITED
CIN: U80902HR2012PTC046209 As on: 2026-07-13
WIAL INDIA PRIVATE LIMITED (CIN: U80902HR2012PTC046209) is a Private company incorporated on 12 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WIAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.WIAL INDIA PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of WIAL INDIA PRIVATE LIMITED are RONALD GRAHAM MCLUCKLE, and PENELOPE JANE MCLUCKIE.
WIAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U80902HR2012PTC046209 and its registration number is 46209. Users may contact WIAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WIAL INDIA PRIVATE LIMITED is 201/C3 Sovereign Vatika City, Sohna Road , Gurgaon, Haryana, India - 122018.
Current status of WIAL INDIA 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 WIAL 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 ReportAll 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 WIAL INDIA
Purchase full report of WIAL 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 WIAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WIAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03645075 | RONALD GRAHAM MCLUCKLE | Director | 2012-06-12 |
| 06708776 | PENELOPE JANE MCLUCKIE | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of WIAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02324093 | ASHIT RANJAN | Director | - | 2016-10-05 |
| 06708776 | PENELOPE JANE MCLUCKIE | Additional Director | - | 2016-09-30 |
Other Directorships of ASHIT RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIHING TEA COMPANY PRIVATE LIMITED | U01132AS2009PTC009102 | Director | - | 2022-04-12 |
| LB AGRO PRIVATE LIMITED | U01403AS2008PTC008776 | Director | - | 2022-05-19 |
| L.B. ENTERPRISE PRIVATE LIMITED | U31100AS2006PTC008179 | Director | 2021-07-26 | Ongoing |
| WELLMAN PRODUCTS INDIA PRIVATE LIMITED | U35990MH2009FTC244125 | Additional Director | - | 2011-09-30 |
| WELLMAN PRODUCTS INDIA PRIVATE LIMITED | U35990MH2009FTC244125 | Director | 2011-09-30 | Ongoing |
| LB MEDI-SERVICES PRIVATE LIMITED | U51397AS2008PTC008774 | Director | - | 2022-03-21 |
| SYNERGY HUMAN DYNAMICS PRIVATE LIMITED | U74910HR2008PTC038535 | Director | 2008-11-21 | Ongoing |
| NEWLY WEDS FOODS INDIA PRIVATE LIMITED | U93000HR2009PTC117943 | Additional Director | - | 2011-04-25 |
| NEWLY WEDS FOODS INDIA PRIVATE LIMITED | U93000HR2009PTC117943 | Director | - | 2012-06-30 |
Other Directorships of RONALD GRAHAM MCLUCKLE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MCLUCKIE AND ASSOCIATES LLP | AAH-7650 | Designated Partner | 2016-11-08 | Ongoing |
| LEADERSHIP FOCUS INDIA PRIVATE LIMITED | U80301HR2011PTC044619 | Director | 2011-12-19 | Ongoing |
Other Directorships of PENELOPE JANE MCLUCKIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MCLUCKIE AND ASSOCIATES LLP | AAH-7650 | Designated Partner | 2016-11-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-2505 | CLIMATIC ENERGY LLP | Flat No. 402, Sovereign 3, Vatika City Sector 49, Sohna Road, Gurgaon Gurgaon, Haryana, India - 122018 |
| U74999HR2013PTC050352 | AMP DIGITAL SOLUTIONS PRIVATE LIMITED | 403,SOVEREIGN 1,VATIKA CITY SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74999HR2016PTC064771 | BANKOPS CONSULTING PRIVATE LIMITED | 703, SOVEREIGN-3, VATIKA CITY, SECTOR-49, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U74900HR2009PTC048083 | RED DOT ENERGY PRIVATE LIMITED | 1602, Sovereign 4, Vatika City Sohna Road, Sector 49 , Gurgaon, Haryana, India - 122018 |
| AAI-2542 | BRAINDOT CONSULTING LLP | HOUSE NO. 501/C3 SOVEREIGN 3, VATIKA CITY, SECTOR-49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U74140HR2015PTC055716 | ATHENA DOCLINX PRIVATE LIMITED | 1201 A, SOVEREIGN 1, VATIKA CITY, SOHNA ROAD SECTOR-49, ISLAMPUR 97 , Gurgaon, Haryana, India - 122018 |
| U72900HR2016PTC066620 | TRUSTPOOL TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 501/C3, SOVEREIGN 3 VATIKA CITY, Sector-49, Sohna Road , GURGAON, Haryana, India - 122018 |
| U52100HR2014PTC052982 | G9 HEALTHCARE PRIVATE LIMITED | SHOP 10,IXIA,VATIKA CITY MARKET, VATIKA CITY,SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| U72900HR2019PTC084245 | PLUMCLOUD LABS INDIA PRIVATE LIMITED | EMILIA-5/91, VATIKA CITY SECTOR-49 SOHNA ROAD, SOUTH CITY-II , GURGAON, Haryana, India - 122018 |
| U33110HR2010PTC040665 | NAVYAA LOGIX SOLUTIONS PRIVATE LIMITED | FLAT NO.1/6, VATIKA CITY, SECTOR-49, SOHNA ROAD, NEAR VATIKA CHOWK , , GURGAON, Haryana, India - 122018 |
| U74999HR2019PTC083041 | ENSYMBIOS CONSULTANTS PRIVATE LIMITED | H-1301 PARK VIEW CITY 2, SOHNA ROAD SEC-49, NEXT TO VATIKA CITY , GURGAON, Haryana, India - 122018 |
| ACA-2441 | Adhya Lakshmi Enterprises LLP | 72/2 Emilia Tower-2 (B2), Vatika City, Sector-49, Sohna Road, South City-II Gurgaon, Haryana, India - 122018 |
| ACN-8283 | NINSA DESIGN LLP | Flat 201, Sovereign 3,Vatika City, Sector 49,Gurgaon,Gurgaon,Haryana,India-122018 |
| U26309HR2026PTC144720 | VEKTORA SYSTEMS PRIVATE LIMITED | 51/2 Acacia,Vatika City,Sohna Road, Sector-49,,Gurgaon,Gurgaon,Haryana,122018-India |
| U46909HR2023PTC110215 | AHDI METALS PRIVATE LIMITED | 11/10 PRIMROSE GARDENIA STREET,VATIKA CITY, SOHNA ROAD,Gurgaon,Gurgaon,Haryana,122018-India |
| ACX-1366 | XENITH OFFICES LLP | 31/1 crimson park vatika,city Sec 49 Sohna road,Gurgaon,Gurgaon,Haryana,India-122018 |
| ACV-9538 | SEVEN SEAS SERVICES LLP | 62/2 EMILIA-4 VATIKA CITY,SOHNA ROAD, SECTOR-49,Gurgaon,Gurgaon,Haryana,India-122018 |
| AAK-3198 | CONTRACTSFACTORY COMMERCIAL CONTRACT MANAGEMENT LLP | 72/8, Primrose, Vatika City Sector - 49, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| U43302HR2025PTC128779 | IKADNI CONTRACTS PRIVATE LIMITED | 82/2,Emelia 3,Vatika City,Sector-49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U47591HR2025PTC130332 | OFFICE TALKS DESIGNS PRIVATE LIMITED | 82/2,Emilia 3,Vatika City,Sector- 49, Sohna Road,Gurgaon,Gurgaon,Haryana,122018-India |
| U74900HR2015PTC056254 | STORECHEQ INNOVATIONS PRIVATE LIMITED | 3/10, LANTANA STREET, VATIKA CITY SECTOR -49, SOHNA ROAD,gurgaon,Gurgaon,Haryana,122018-India |
| ABC-9557 | TUCKINN HOSPITALITY LLP | Flat No 143, Tower Jasminium-2,Vatika City, Sector 49, Sohna Road,Gurgaon,Gurgaon,Haryana,India-122018 |
| AAH-7179 | SURREAL INVESTMENTS LLP | C-3/1203, VATIKA CITY SECTOR-49, SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U74300HR2007PTC037104 | GOKUL COMMUNICATIONS PRIVATE LIMITED | 1/3, HAMELIA STREET VATIKA CITY, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| AAJ-2136 | KRISIN CONSULTING LLP | 12/1, Acacia 1, Vatika City,Sector 49, Sohna Road, Gurgaon, Haryana, India - 122018 |
| AAW-0411 | SUNRISERS SPORTS LLP | 3/11 Jasmine Street Vatika City Sector, 49 Sohna Road Gurgaon, Haryana, India - 122018 |
| AAW-6033 | Giffy Network LLP | 3/10 LANTANA STREET VATIKA CITY SECTOR 49 SOHNA ROAD GURGAON, Haryana, India - 122018 |
| U74999HR2018PTC075169 | SYLLEGO TECHNOLOGY PRIVATE LIMITED | C2/803 Vatika City Sohna Road Sector-49 , GURGAON, Haryana, India - 122018 |
| U74999HR2015PTC055903 | 19TH MILE CAPABILITY SOLUTIONS PRIVATE LIMITED | 6/5, JASMIN STREET IRIS VATIKA CITY, SOHNA ROAD , GURGAON, Haryana, India - 122018 |
| 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.
| 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.