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WANBURY LIMITED




Wanbury Limited is a Public incorporated on 11 August 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000,000 and its paid up capital is Rs. 327,204,980. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Wanbury 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 Wanbury Limited are Narinder Kumar Puri, Chandran Krishnamoorthy, Anupama Vaidya, Pallavi Prakash Shedge, Vinod Rang Lal Verma and Jitendra Jayantilal Gandhi.

Wanbury Limited's Corporate Identification Number is (CIN) L51900MH1988PLC048455 and its registration number is 48455.Its Email address is [email protected] and its registered address is BSEL Tech Park, 'B; Wing, 10th Floor, Sector 30a, Opp.Vashi Railway Station, V ashi, NA New Mumbai MH 400703 IN.

Current status of Wanbury Limited is - Active.

Company Details

CIN

L51900MH1988PLC048455

Company Name

WANBURY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

48455

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

11 August 1988

Age of Company

35 years, 8 month, 9 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

16364

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000,000

Paid up capital

₹327,204,980

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 WANBURY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

BSEL Tech Park, 'B; Wing, 10th Floor, Sector 30a, Opp.Vashi Railway Station, V ashi, NA New Mumbai MH 400703 IN

Director Details

DIN Director Name Designation Appointment Date

00002226

NARINDER KUMAR PURI

Director

09 March 2005

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Other Companies Associated with

Company Designation Appointment Date

Currently Narinder Kumar Puri is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00005868

CHANDRAN KRISHNAMOORTHY

Wholetime Director

01 September 2010

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Other Companies Associated with

Company Designation Appointment Date

DOCTORS ORGANIC CHEMICALS LIMITED.

Director

04 May 2005

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Company Designation Appointment Date Cessation Date

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02713517

ANUPAMA VAIDYA

Director

17 March 2022

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Company Designation Appointment Date

PLATINUMONE BUSINESS SERVICES LIMITED

Director

30 July 2020

I2I SOLUTIONS PRIVATE LIMITED

Director

08 July 2003

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Company Designation Appointment Date Cessation Date

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08356412

PALLAVI PRAKASH SHEDGE

Additional Director

14 February 2019

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Company Designation Appointment Date

Currently Pallavi Prakash Shedge is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AALPV9031D

VINOD RANG LAL VERMA

CFO(KMP)

22 April 2016

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Company Designation Appointment Date

Currently Vinod Rang Lal Verma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AGQPG9274Q

JITENDRA JAYANTILAL GANDHI

Company Secretary

20 April 2015

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Company Designation Appointment Date

Currently Jitendra Jayantilal Gandhi is not associated with any company.

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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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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

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

10029659

2006-11-13

-

-

Book debts; Book debts; Movable property (not being pledge)

300,000,000

EXPORT-IMPORT BANK OF INDIA

10048271

2007-01-08

-

-

Movable property (not being pledge)

40,000,000

EXPORT-IMPORT BANK OF INDIA

10065763

2007-08-03

-

-

Book debts; Floating charge; Movable property (not being pledge)

37,000,000

EXPORT - IMPORT BANK OF INDIA

10090655

2007-11-22

2015-10-19

-

370,000,000

Edelweiss Asset Reconstruction Company Limited

10111257

2007-10-04

-

2008-12-24

Movable property (not being pledge)

120,000,000

EXPORT- IMPORT BANK OF INDIA

10114552

2008-07-21

-

-

Book debts; Floating charge; Movable property (not being pledge)

45,000,000

Export-Import Bank of India

10134854

2008-12-19

2009-10-12

-

350,000,000

STATE BANK OF INDORE

10154089

2009-03-28

-

-

Book debts; Movable property (not being pledge)

100,000,000

IDBI Bank Limited

10157730

2009-03-28

-

-

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

150,000,000

ANDHRA BANK

10160990

2009-06-04

2017-03-31

-

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

110,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10161009

2009-06-04

2017-03-31

-

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

195,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10169028

2009-07-29

2015-10-19

-

70,000,000

Edelweiss Asset Reconstruction Company Limited

10174146

2009-08-12

-

-

Book debts; Movable property (not being pledge)

70,000,000

ANDHRA BANK

10196180

2009-11-30

2021-12-07

-

Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright

45,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10198432

2010-02-02

2021-12-07

-

Immovable property or any interest therein; Book debts; Trademark; Movable property (not being pledge); As per attached Assignment Agreement dt.07/12/2021

5,282,700,000

SBICAP TRUSTEE COMPANY LIMITED

10203027

2009-12-29

2021-12-07

-

Immovable property or any interest therein; Book debts; Trademark; Movable property (not being pledge); As per attached Assignment Agreement dt.07/12/2021

5,171,000,000

SBICAP TRUSTEE COMPANY LIMITED

10251282

2010-09-28

2021-12-07

-

Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright

50,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10317542

2009-03-09

-

-

Book debts; Movable property (not being pledge)

240,000,000

Axis Bank Limited

10318846

2011-09-29

2020-02-07

-

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

251,800,000

Axis Bank Limited

10319317

2011-10-12

2019-12-02

-

Book debts; Floating charge; Movable property (not being pledge)

148,000,000

Bank of India

10490144

2014-04-22

-

-

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

150,000,000

SBI GLOBAL FACTORS LIMITED

10501094

2014-03-26

2019-12-02

-

Book debts; Floating charge; Movable property (not being pledge)

45,000,000

Bank of India

10535425

2014-11-07

2021-12-01

-

Book debts; Stocks of RM, WIP, FG & Stores & Spares

4,700,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

10564654

2015-03-30

2021-12-01

-

Book debts; Floating charge; Movable property (not being pledge); Movable Plant & Machinery

75,000,000

EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED

90140621

1997-05-15

2015-10-19

-

Immovable property or any interest therein

1,415,200,000

Bank of India

90147104

1997-03-20

2004-01-20

-

Immovable property or any interest therein

100,000,000

BANK OF INDIA

90149086

2005-04-26

2015-10-19

-

Book debts; Movable property (not being pledge)

852,000,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

WANBURY LIMITED

VASHI

400703

PLOT NO 28,IST FLOOR,KOPARI ROAD,SECTOR-19C,VASHINAVI MUMBAI
*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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