You are here

WADHWA RETAIL PRIVATE LIMITED




Wadhwa Retail Private Limited is a Private incorporated on 02 May 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 281,250. It is inolved in Non-specialized retail trade in stores

Wadhwa 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 2022.

Directors of Wadhwa Retail Private Limited are Harish Shyamlal Jotwani and Bharat Menghraj Paryani.

Wadhwa Retail Private Limited's Corporate Identification Number is (CIN) U52100MH2012PTC230532 and its registration number is 230532.Its Email address is [email protected] and its registered address is 73, KRISHNA GALLI, SWADESHI MARKET, KALBADEVI ROAD Mumbai Mumbai City MH 400002 IN.

Current status of Wadhwa Retail Private Limited is - Active.

Company Details

CIN

U52100MH2012PTC230532

Company Name

WADHWA RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

230532

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 May 2012

Age of Company

11 years, 10 month, 27 days

Activity

Non-specialized retail trade in stores

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹281,250

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 WADHWA RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

73, KRISHNA GALLI, SWADESHI MARKET, KALBADEVI ROAD Mumbai Mumbai City MH 400002 IN

Director Details

DINDirector NameDesignationAppointment Date

03033596

HARISH SHYAMLAL JOTWANI

Director

16 May 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RADO POLYTEX PRIVATE LIMITED

Director

31 October 1994

REEVON TEXTILES PRIVATE LIMITED

Director

01 September 2014

RIVOLI STAR FASHIONS PRIVATE LIMITED

Director

18 September 2014

KARLOS LIFESTYLE PRIVATE LIMITED

Director

04 September 2014

GGICO TRENDS PRIVATE LIMITED

Director

21 June 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07066016

BHARAT MENGHRAJ PARYANI

Director

15 January 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bharat Menghraj Paryani is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74900MH2014PTC259367
MIRC MEDIA AUDIENCE MEASUREMENT PRIVATE LIMITED80, Krishna Galli, Swadeshi Market, kalbadevi Road Mumbai Mumbai City MH 400002 IN
U74999MH2019PTC321629
PODD POWER SOLUTIONS PRIVATE LIMITED408, FLOOR-4, PLOT - 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U74300MH2005PTC150788
TRANS MULTIMEDIA RESORTS AND TRADING PRIVATE LIMITED710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN
U51100MH2003PTC140239
ICON FIBERS AND FABRICS PRIVATE LIMITED710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN
U17100MH1994PTC081269
SAHIMA PROPERTIES PRIVATE LIMITED710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai Mumbai City MH 400002 IN
U17100MH1994PTC081232
ISSUKA PROPERTIES PRIVATE LIMITED710-711, Floor-7th, Plot -306, Kakad Market, Kalbadevi Road, Swadeshi Market, Kalbadevi Mumbai Mumbai City MH 400002 IN
U65900MH1996PTC099419
UNITY CAPITAL AND FINLEASE PRIVATE LIMITED710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN
U51900MH1998PTC115055
ATLAS MERCANTILE PRIVATE LIMITED710-711, Floor-7th,Plot-306, Kakad Market Kalbadevi Road,Swadeshi Market,Kalbadevi Mumbai Mumbai City MH 400002 IN
U51900MH2000PTC125600
WARREN TRADING PRIVATE LIMITED710-711, 7th FLOOR, PLOT NO. 306, KAKAD MARKET, KALBADEVI ROAD, SWADESHI MARKET, KALBADEVI MUMBAI Mumbai City MH 400002 IN
View all 8,165 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100207924

2018-08-13

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

6,500,000

Union Bank of India

100359225

2020-07-20

-

-

Motor Vehicle (Hypothecation); Book debts; Movable property (not being pledge)

1,100,000

Union Bank of India

Establishments Details

Establishment NameCityPincodeAddress

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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page