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WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED




Wallfort Investment And Trading Company Private Limited is a Private incorporated on 16 February 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 1,360,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Wallfort Investment And Trading Company 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 Wallfort Investment And Trading Company Private Limited are Pankaj Moolchand Lahoti, Sanjay Raheja, Shreevallabh Radhakishan Bharadia, Dipak Raheja and Ronak Jain.

Wallfort Investment And Trading Company Private Limited's Corporate Identification Number is (CIN) U67120MH1993PTC070818 and its registration number is 70818.Its Email address is [email protected] and its registered address is 201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central Library. Fort Mumbai Mumbai City MH 400001 IN.

Current status of Wallfort Investment And Trading Company Private Limited is - Active.

Company Details

CIN

U67120MH1993PTC070818

Company Name

WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

70818

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 February 1993

Age of Company

31 years, 2 month, 3 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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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

₹10,000,000

Paid up capital

₹1,360,000

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 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 WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central Library. Fort Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00035679

PANKAJ MOOLCHAND LAHOTI

Director

23 January 2020

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Other Companies Associated with

Company Designation Appointment Date

CHATTISGARH PROJECTS INDIA PRIVATELIMITED

Director

10 September 2005

WALLFORT PROPERTIES PRIVATE LIMITED

Director

15 June 2006

JAINAM BUILDERS PRIVATE LIMITED

Director

05 December 2008

J.W. BUILDCON PRIVATE LIMITED

Director

19 June 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00285614

SANJAY RAHEJA

Director

13 June 2023

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

21 April 2014

SHREE RAJIV LOCHAN OIL EXTRACTIONLIMITED

Director

06 September 2004

S. P. BUILDCON PRIVATE LIMITED

Director

09 June 2005

AANYA BUILDTECH PRIVATE LIMITED

Director

17 September 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00493648

SHREEVALLABH RADHAKISHAN BHARADIA

Director

05 May 2000

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Other Companies Associated with

Company Designation Appointment Date

Currently Shreevallabh Radhakishan Bharadia is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00804027

DIPAK RAHEJA

Director

13 June 2023

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Other Companies Associated with

Company Designation Appointment Date

VARDAAN BUILDCON LLP

Designated Partner

17 January 2011

VARDAAN GREEN ACRES LLP

Designated Partner

30 January 2012

-

Designated Partner

15 July 2014

SUBH RAIPUR VYAPAR VIHAR DEVELOPERS LLP

Designated Partner

25 June 2015

SHREE TIRUPATI BALAJI POWER AND STEELPRIVATE LIMITED

Director

27 June 2005

EXOTIC MINING & MINERALS PRIVATE LIMITED

Director

29 March 2010

VARDAAN SOLAR ENERGY (INDIA) PRIVATELIMITED

Director

10 June 2011

CONTRA VANIJYA PRIVATE LIMITED

Director

23 May 2012

AANYA BUILDTECH PRIVATE LIMITED

Director

17 September 2012

V.RAHEJA REAL ESTATE PRIVATE LIMITED

Director

06 June 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06980674

RONAK JAIN

Director

16 April 2016

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

30 March 2023

BHISBHUJA LIFESTYLE PRIVATE LIMITED

Director

25 March 2023

WALLFORT PROPERTIES PRIVATE LIMITED

Director

11 October 2021

KNOCKTA DEALCOMM PRIVATE LIMITED

Director

16 April 2016

BINODINI VYAPAAR PRIVATE LIMITED

Director

16 April 2016

BAJRANG MARBLES PVT.LTD.

Director

16 April 2016

PROPSPACE SQUARE PRIVATE LIMITED

Director

11 October 2021

PROPCONNECT AVENUE PRIVATE LIMITED

Director

11 October 2021

FINTONIC MANAGEMENT CONSULTANTS PRIVATELIMITED

Director

22 October 2021

WALLFORT STEEL AND POWER PRIVATE LIMITED

Director

16 April 2016

WHITURTLE ORIGINALS PRIVATE LIMITED

Director

30 September 2022

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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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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

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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