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WACOAL INDIA PRIVATE LIMITED




Wacoal India Private Limited is a Private incorporated on 20 April 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 550,000,000 and its paid up capital is Rs. 550,000,000. It is inolved in Other retail trade of new goods in specialized stores

Wacoal India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Wacoal India Private Limited are Ramesh Dungarmal Tainwala, Kumar Saurabh, Masaaki Yajima and Sheetal Chintaman Sarang.

Wacoal India Private Limited's Corporate Identification Number is (CIN) U52322MH2015FTC263616 and its registration number is 263616.Its Email address is [email protected] and its registered address is 403, 4TH FLOOR, ACKRUTI STAR BUILDING CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN.

Current status of Wacoal India Private Limited is - Active.

Company Details

CIN

U52322MH2015FTC263616

Company Name

WACOAL INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

263616

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

20 April 2015

Age of Company

8 years, 11 month, 28 days

Activity

Other retail trade of new goods in specialized stores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹550,000,000

Paid up capital

₹550,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WACOAL INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.samsonite.com (Incorrect website?)

Address:

403, 4TH FLOOR, ACKRUTI STAR BUILDING CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00234109

RAMESH DUNGARMAL TAINWALA

Director

20 April 2015

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08 March 2019

PERIWINKLE FARM AND FOOD LLP

Individual Partner

11 March 2019

TAINWALA CHEMICALS AND PLASTICS (INDIA)LTD

Managing Director

04 October 1985

KEYSTONE REALTORS LIMITED

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15 December 2014

SAMSONITE SOUTH ASIA PRIVATE LIMITED

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11 September 2009

PLANET RETAIL HOLDINGS PRIVATE LIMITED

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17 February 2011

TAINWALA TRADING AND INVESTMENT COMPANYPRIVATE LIMITED

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04 March 1987

TAINWALA HOLDINGS PRIVATE LIMITED

Director

29 March 1991

CONCEPT REALITY AND SECURITIES PRIVATELIMITED

Director

03 May 1995

ALPARGATAS INDIA FASHIONS PRIVATELIMITED

Director

25 May 2018

EERGIC FOUNDATION

Director

15 March 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08336186

KUMAR SAURABH

Director

11 December 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Kumar Saurabh is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09198140

MASAAKI YAJIMA

Director

14 June 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Masaaki Yajima is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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DXUPS2159Q

SHEETAL CHINTAMAN SARANG

Company Secretary

14 December 2018

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Other Companies Associated with

Company Designation Appointment Date

SPECTRA INTERNATIONAL LIMITED

Company Secretary

25 April 2016

SPECTRA INTERNATIONAL PRIVATE LIMITED

Company Secretary

25 April 2016

GOLDMAN SECURITIES PRIVATE LIMITED

Company Secretary

17 April 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAJ-4510
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PRAWIL LABORATORIES LIMITED 403, 4th Floor, Akruti Star Building Central Road, MIDC, Andheri East Mumbai Mumbai City MH 400093 IN
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TAINWALA HOLDINGS PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN
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TAINWALA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, MIDC, ANDHERI (EAST) MUMBAI MH 400093 IN
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SATYA BUILDMART PRIVATE LIMITED 401, 4TH FLOOR, ACKRUTI STAR, MIDC, CENTRAL ROAD, ANDHERI (EAST), MUMBAI Mumbai City MH 400093 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

COAL INDIA LIMITED.,

KOLKATA

700001

10, N.S ROAD CALCUTTA433WB

WACOAL INDIA PRIVATE LIMITED

MALADKANDIVALI

400093

403 ACKRUTI STAR BLDG CENTRAL ROADMIDC ANDHERI EASTMUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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