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WADHAWAN RETAIL PRIVATE LIMITED




Wadhawan Retail Private Limited is a Private incorporated on 17 August 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,485,675,000. It is inolved in Non-specialized retail trade in stores

Wadhawan Retail 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 2018.

Directors of Wadhawan Retail Private Limited are Ashwini Kumar Chaturvedi, Prashant Margaje, Kalpesh Keshav Shelar, Sunil Sambhaji Shinde and Rajesh Kumar Jain.

Wadhawan Retail Private Limited's Corporate Identification Number is (CIN) U52190MH2005PTC155413 and its registration number is 155413.Its Email address is [email protected] and its registered address is 4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN.

Current status of Wadhawan Retail Private Limited is - Active.

Company Details

CIN

U52190MH2005PTC155413

Company Name

WADHAWAN RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

155413

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 August 2005

Age of Company

18 years, 9 month, 9 days

Activity

Non-specialized retail trade in 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

₹2,000,000,000

Paid up capital

₹1,485,675,000

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 2018

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 WADHAWAN RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4TH FLOOR, HDIL TOWERS, ANANT KANEKAR MARG, BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

07017236

ASHWINI KUMAR CHATURVEDI

Director

14 November 2014

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VARIYA HOSPITALITY AND INVESTMENTSPRIVATE LIMITED

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QUEENS HOSPITALITY PRIVATE LIMITED

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WADHAWAN CONSOLIDATED HOLDINGS PRIVATELIMITED

Director

14 November 2014

WADHAWAN MEGA INFRASTRUCTURE PRIVATELIMITED

Director

16 March 2015

INFILL RETAIL VENTURES PRIVATE LIMITED

Director

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WADHAWAN CRIC PRIVATE LIMITED

Director

16 March 2015

BELARK COMMUNICATION PRIVATE LIMITED

Director

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WADHAWAN HOLDINGS PRIVATE LIMITED

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16 March 2015

KSD ENTERTAINMENT PRIVATE LIMITED

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04 November 2014

ACE GAMING & ENTERTAINMENT PRIVATELIMITED

Director

14 November 2014

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Company Designation Appointment Date Cessation Date

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08489922

PRASHANT MARGAJE

Additional Director

24 June 2019

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Company Designation Appointment Date Cessation Date

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08506901

KALPESH KESHAV SHELAR

Additional Director

11 July 2019

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Company Designation Appointment Date

DHEERAJ TOWNSHIP DEVELOPERS PRIVATELIMITED

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DAVINIA INFRASTRUCTURE DEVELOPERSPRIVATE LIMITED

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KYTA ADVISORS PRIVATE LIMITED

Additional Director

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SEASAW AGROTRADE PRIVATE LIMITED

Additional Director

11 July 2019

VARIYA HOSPITALITY AND INVESTMENTSPRIVATE LIMITED

Additional Director

11 July 2019

QUEENS HOSPITALITY PRIVATE LIMITED

Director

11 July 2019

WADHAWAN CONSOLIDATED HOLDINGS PRIVATELIMITED

Director

11 July 2019

FIRST BLUE FINANCIAL CONSULTANTS LIMITED

Additional Director

03 September 2019

ASHIANA REALTORS PRIVATE LIMITED

Director

31 July 2019

DAMASK INFRACON PRIVATE LIMITED

Director

25 February 2020

INFILL RETAIL VENTURES PRIVATE LIMITED

Director

11 July 2019

WADHAWAN CRIC PRIVATE LIMITED

Additional Director

11 July 2019

BELARK COMMUNICATION PRIVATE LIMITED

Additional Director

11 July 2019

KSD ENTERTAINMENT PRIVATE LIMITED

Additional Director

11 July 2019

ACE GAMING & ENTERTAINMENT PRIVATELIMITED

Additional Director

11 July 2019

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Company Designation Appointment Date Cessation Date

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08677491

SUNIL SAMBHAJI SHINDE

Additional Director

08 September 2021

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DAMASK INFRACON PRIVATE LIMITED

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KYTA PRODUCTIONS PRIVATE LIMITED

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Additional Director

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WADHAWAN FOOTBALL PRIVATE LIMITED

Director

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SILVER REEDS HOTELS AND RESORTS PRIVATELIMITED

Additional Director

29 July 2021

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Company Designation Appointment Date Cessation Date

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AHCPJ8512D

RAJESH KUMAR JAIN

Company Secretary

01 July 2015

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Company Secretary

01 June 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10048370

2007-04-03

2010-04-30

2010-07-17

65,000,000

UNION BANK OF INDIA

10048371

2007-04-03

2010-04-30

2010-07-17

35,000,000

UNION BANK OF INDIA

10058411

2007-04-03

-

2011-11-16

Book debts; Movable property (not being pledge)

100,000,000

UNION BANK OF INDIA

10087995

2007-12-26

-

2011-11-16

Immovable property or any interest therein

850,000,000

UNION BANK OF INDIA

10087999

2007-12-20

-

2011-11-16

Book debts; Movable property (not being pledge)

850,000,000

UNION BANK OF INDIA

10258485

2010-12-10

-

2013-12-06

Book debts; Movable property (not being pledge)

400,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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