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WALANJ & SONS HOLDINGS PRIVATE LIMITED

CIN: U93020MH2013PTC251206

WALANJ & SONS HOLDINGS PRIVATE LIMITED (CIN: U93020MH2013PTC251206) is a Private company incorporated on 19 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

WALANJ & SONS HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WALANJ & SONS HOLDINGS PRIVATE LIMITED's NIC code is 9302 (which is part of its CIN). As per the NIC code, it is inolved in Hair dressing and other beauty treatment [including facial massage, manicure and pedicure and make-up]..

Directors of WALANJ & SONS HOLDINGS PRIVATE LIMITED are SANJIV WAMAN WALANJ, and APARNA SANJEEV WALANJ.

WALANJ & SONS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93020MH2013PTC251206 and its registration number is 251206. Users may contact WALANJ & SONS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALANJ & SONS HOLDINGS PRIVATE LIMITED is Room no. 103, Building no.04, Wimbledon Park, Opposite Singhania School,Off Pokhran Ro ad , Thane, Maharashtra, India - 400606.

Current status of WALANJ & SONS HOLDINGS 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 Names

Previous CINs

ZaubaCorp's company report for WALANJ & SONS HOLDINGS 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 WALANJ & SONS HOLDINGS 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 WALANJ & SONS HOLDINGS
DIN Director Name Designation Appointment Date
00736278 SANJIV WAMAN WALANJ Director 2013-12-19
02774226 APARNA SANJEEV WALANJ Director 2013-12-19
Past Directors & Key Managerial Personnel of WALANJ & SONS HOLDINGS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJIV WAMAN WALANJ
Company Name CIN Designation Appointment Date Cessation
ETHIKA CLINICAL RESEARCH PRIVATE LIMITED U73100MH2010PTC207204 Director 2010-08-28 Ongoing
SAPPHIRE HOSPITALS PRIVATE LIMITED U85110MH2007PTC176497 Director - 2015-10-01
SAPPHIRE HOSPITALS PRIVATE LIMITED U85110MH2007PTC176497 Managing Director 2015-10-01 Ongoing
RISK-CARE HOSPITAL & I.C.C.U PRIVATE LIMITED U85190MH2000PTC130000 Director 2000-12-12 Ongoing
Other Directorships of APARNA SANJEEV WALANJ
Company Name CIN Designation Appointment Date Cessation
ETHIKA CLINICAL RESEARCH PRIVATE LIMITED U73100MH2010PTC207204 Director 2010-08-28 Ongoing
SAPPHIRE HOSPITALS PRIVATE LIMITED U85110MH2007PTC176497 Director 2011-09-02 Ongoing
SAPPHIRE HOSPITALS PRIVATE LIMITED U85110MH2007PTC176497 Director appointed in casual vacancy - 2011-09-02

CIN Company Name Company Address
U24247MH2007PTC167439 ZURICH PHARMA PRIVATE LIMITED GURUKUL APARTMENT, KISAN NAGAR NO.3, NEAR VARDHMAN ENGLISH SCHOOL, FLAT NO.301, RO AD NO.3 , THANE, Maharashtra, India - 400606
U88900MH2025NPL463345 SEVAADAAN BRIGHT FUTURE FOUNDATION BLDG No 5/101 Wimbledon,park Pokhran RD No1 Thane,Thane,Thane,Maharashtra,400606-India
U10801MR2026PTC477041 EVOVET HEALTHCARE PRIVATE LIMITED 401,BLDG NO 7,WIMBLEDON,PARK CHS,POKHRAN RD NO 1,,Thane,Thane,Maharashtra,400606-India
ABZ-4917 Babadook Tech LLP BLDG NO 5/1104, WIMBLEDON PARK,POKHRAN RD NO l, THANE WEST, Thane, Maharashtra, India - 400606
U93000MH2010PTC200337 NEW HORIZON CALLTECH SERVICES PRIVATE LIMITED 602, 6th Floor, Bldg No. 07, Wimbledon Park CHS, Pokhran Rd. No 1, Pa nchpakhadi , THANE, Maharashtra, India - 400606
AAM-9852 TRIDENT EMBEDDED POWER SYSTEMS LLP Room No. 44, 4th Floor, Tarangan Phase II, Building No. 9, Pokhran Road - 1, Near Cadbury, Thane, Maharashtra, India - 400606
U27109MH2009PTC192260 K2 METALS PRIVATE LIMITED FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606
U51109MH2010PTC198560 INTERFER - STEEL AND COMMODITIES PRIVATE LIMITED FLAT NO 203, 2ND FLOOR, BIDG. NO. 1C, SIDDHACHAL OFF. POKHRAN ROAD NO. 2, MAJIWADA, THANE (WEST) , THANE, Maharashtra, India - 400606
AAY-4481 MIKURA INDUSTRIES LLP 201,2 FLR,BLDG 5,WIMBLDON PARK,SAMTA NGR,WIMBLEDON PARK CHSL, POKHRAN RD NO 1, J.K GRAM, THANE WEST THANE, Maharashtra, India - 400606
U63090MH2015PTC268567 UNIVERSE SHIPPING LINES PRIVATE LIMITED SHOP NO B1, BUILDING NO 9 DEVDAYA NAGAR, POKHRAN ROAD NO 1 , THANE, Maharashtra, India - 400606
U41000MH2017PTC300450 UJJAINI MAHAKALI AGRO ENTERPRISES PRIVATE LIMITED SHOP NO 34, SAMATA NAGAR BUILDING NO.14, POKHRAN ROAD NO. 1 , THANE WEST, Maharashtra, India - 400606
U29113MH2000PTC129683 ORTON ENGINEERING PRIVATE LIMITED UNIT NO.750-A, PLOT NO.268, NEAR WATER TANK, OFF. POKHRAN ROAD NO.1, UPVAN , THANE, Maharashtra, India - 400606
AAL-8736 DD TRADERS LLP ROOM NO 44, 4TH FLOOR, TARANGAN PHASE II, BUILDING NO 9, POKHARAN ROAD NO 1, NEARCADBURY THANE, Maharashtra, India - 400606
AAJ-6205 SMDM DIGITAL SOLUTIONS LLP Room No 44, 4th Flr, Tarangan Phase II, Bldg No 9. Pokhran Road No. I, Nr Cardbury, THANE, Maharashtra, India - 400606
ACX-0316 AARTHUP APEX INVESTMENT ADVISER LLP BL NO4/303 WIMBLEDON PARK,POKHARAN RD NO 1 THANE W,Thane,Thane,Maharashtra,India-400606
U86100MH2025PTC460505 SERAVA HEALTH PRIVATE LIMITED 4/103, Wimbledon Park,,Pokharan RD No. 1, Bldg 4,Thane,Thane,Maharashtra,400606-India
U85410MH2023PTC404674 EDUTASIC FUN PRIVATE LIMITED Block no. 24 Room no.162,Shivai Nagar Pokhran,Thane,Thane,Maharashtra,400606-India
U74994MH2019PTC333820 MICRO TESTING LAB SOLUTIONS PRIVATE LIMITED Vedant Building No. C/12 Room No 102 Vartak Nagar Thane West , Thane, Maharashtra, India - 400606
AAQ-6307 A1 TRANSPORTATION AND LOGISTICS LLP Room No. 02, Sai Sahakar Society Raja Shivaji Vidyalay Road, Pada No.04, Thane West Thane, Maharashtra, India - 400606
AAQ-7305 PURE NATURALS DAIRY FARMS LLP Room No. 02, Sai Sahakar Society Raja Shivaji Vidyalay Road, Pada No.04, Thane West Thane, Maharashtra, India - 400606
AAQ-7329 KOKAN COAST AGRO FARMS LLP Room No. 02, Sai Sahakar Society Raja Shivaji Vidyalay Road, Pada No.04, Thane West Thane, Maharashtra, India - 400606
U24232MH2015PTC261348 VIBRANIC CHEMICALS PRIVATE LIMITED GULMOHAR BUILDING NO.5, FLAT-A-304, GAWAND BAUG, POKHRAN ROAD NO-2, THANE(WEST) , THANE, Maharashtra, India - 400606
U80302MH2022NPL394088 KAUSHIK FOUNDATION SCHOOL Block No. 1202, C Wing, Bldg Aris, Opp Devdaya Park, Pokhran Road No.1, Thane W , Thane, Maharashtra, India - 400606
U80100MH2022PTC391039 KAUSHIK EDUTECH INDIA PRIVATE LIMITED Block No. 1202, C Wing, Bldg Aris,Opp Devdaya Park, Pokhran Rd No.1, Thane W , Thane, Maharashtra, India - 400606
U01100MH2021PTC366998 GORAKSH DAIRY & AGRO PRIVATE LIMITED M.H. BUILDING NO.47/A, ROOM NO.1920, ADARSH CO.OP.HSG.S THANE (M CORP.) , THANE, Maharashtra, India - 400606
AAP-9343 LEXGENUS SOLUTIONS LLP A/601, BUILDING NO.VII, LAXMI PARK, PADA NO.2, P.L.DESHPANDE ROAD, LOKMANYA NAGAR W.E., THANE THANE, Maharashtra, India - 400606
U51900MH2018PTC307353 AMICS INDIA PRIVATE LIMITED PLOT NO. 78, SHOP NO. B-2, PARIJAT CO.OP.HOS. SOC. POKHRAN ROAD NO. 1, THANE (W) - 400606 , THANE, Maharashtra, India - 400606
U74999MH2019PTC332004 CONNECTIONAMAH INDIA PRIVATE LIMITED Building Aris, C Wing, Flat 1202, Opp Devdaya Park, Pokhran Road No. 1, , THANE, Maharashtra, India - 400606
U63012MH2006PTC166123 SEATECH LOGISTICAL SOLUTIONS PRIVATE LIMITED NEELKANTH HEIGHTS, MANSAROVAR BUILDING, A WING, 13TH FLOOR, FLAT NOS. 1303/04, POKHRAN ROAD NO. 2 , THANE, Maharashtra, India - 400606

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100122798 2017-08-23 2019-08-14 - 570,820,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
100122803 2017-08-23 2019-08-14 - 7,083,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
100122808 2017-08-23 2020-09-01 - 570,820,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
100122811 2017-08-23 2019-08-14 - 93,391,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
100122814 2017-08-23 2019-08-14 - 130,300,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
100122816 2017-08-23 2019-08-14 - 19,913,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED

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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
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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
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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

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