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 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.
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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.
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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 |
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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 |
- 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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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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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.