CIN |
|
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Company Name |
WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
32692 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
18 April 1984 |
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Age of Company |
40 years, 0 month, 6 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹1,040,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WALLEM SHIPMANAGEMENT (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), MUMBAI- 400 053. MH 400053 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
08337914 |
Director |
14 May 2021 |
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08609072 |
Director |
14 May 2021 |
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08875017 |
Director |
29 September 2020 |
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09174201 |
Director |
14 May 2021 |
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09803067 |
Additional Director |
01 February 2023 |
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CEPPK6690M |
Company Secretary |
01 January 2022 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U80300MH2012NPL232230 |
WALLEM EDUCATION AND WELFARE FOUNDATION | VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), MUMBAI MH 400053 IN |
U45203MH2011PLC215905 |
VALECHA BADWANI SENDHWA TOLL WAYS LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U40100MH2011PLC217367 |
VALECHA POWER LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) MUMBAI Mumbai City MH 400053 IN |
U45400MH2007PTC169197 |
PROFESSIONAL REALTORS PRIVATE LIMITED | "VALECHA CHAMBERS" 4TH FLOOR, PLOT NO.B-6 ANDHERI NEW LINK ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
U55101MH1995PLC084399 |
VALECHA INFRASTRUCTURE LIMITED | "VALECHA CHAMBERS" 4TH FLOOR, PLOT NO.B-6 ANDHERI NEW LINK ROAD, ANDHERI (WEST) MUMBAI Mumbai City MH 400053 IN |
U45203MH2011PLC219600 |
VALECHA KACHCHH TOLL ROADS LIMITED | VALECHA CHAMBERS, 4TH FLOOR, PLOT NO. B-6 NEW LINK ROAD, ANDHERI (W) MUMBAI MH 400053 IN |
L74210MH1977PLC019535 |
VALECHA ENGINEERING LIMITED | "VALECHA CHAMBERS" 4TH FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (WEST) MUMBAI MH 400053 IN |
U65993MH1988PTC046408 |
SPARKLING TRADERS PRIVATE LIMITED | Plot no B-58, Mezzanine Floor, 6 Ravi Kiran Estate Monginis Lane, New Link Road, Andheri(W) Mumbai Mumbai City MH 400053 IN |
U55101MH2010PTC207482 |
VIVIAN HOSPITALITY PRIVATE LIMITED | 1ST FLOOR, PATEL ESTATE,PLOT NO B-40, OPP. CITI MALL, NEW LINK ROAD, ANDHERI (W), MUMBAI Mumbai City MH 400053 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90228755 |
1994-03-28 |
2001-11-29 |
2002-02-26 |
2,500,000 |
DEVELOPMENT CO.OP BANK LTD |
| Establishment Name | City | Pincode | Address |
WALLEM SHIPMANAGEMENT (INDIA) PVT.LTD |
MALADKANDIVALI |
400053 |
VALECHA CHAMBERS1ST FLR PLOT NO B-6 LINK RDANDHERI WEST598MH |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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