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WARDWIZARD INNOVATIONS & MOBILITY LIMITED




Wardwizard Innovations & Mobility Limited is a Public incorporated on 20 October 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 310,000,000 and its paid up capital is Rs. 259,217,152. It is inolved in Building and repair of ships & boats

Wardwizard Innovations & Mobility 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 2021.

Directors of Wardwizard Innovations & Mobility Limited are Sheetal Mandar Bhalerao, Yatin Sanjay Gupte, Preyansh Bharatkumar Shah, Sanjay Mahadev Gupte, John Joseph, Bhargav Govindprasad Pandya, Avishek Kumar, Jai Singh Nain, Sneha Harshavardhan Shouche and Jaya Ashok Bhardwaj.

Wardwizard Innovations & Mobility Limited's Corporate Identification Number is (CIN) L35100MH1982PLC264042 and its registration number is 264042.Its Email address is [email protected] and its registered address is 401, Floor-4,23/25, Dhun Building, Janmabhoomi Marg, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN.

Current status of Wardwizard Innovations & Mobility Limited is - Active.

Company Details

CIN

L35100MH1982PLC264042

Company Name

WARDWIZARD INNOVATIONS & MOBILITY LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

264042

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

20 October 1982

Age of Company

41 years, 6 month, 4 days

Activity

Building and repair of ships & boats

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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

₹310,000,000

Paid up capital

₹259,217,152

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 2021

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 WARDWIZARD INNOVATIONS & MOBILITY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

401, Floor-4,23/25, Dhun Building, Janmabhoomi Marg, Horniman Circle, Fort, Mumbai Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

06453413

SHEETAL MANDAR BHALERAO

Director

03 October 2019

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Managing Director

21 May 2022

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Additional Director

11 August 2023

PRIORITY GLOBAL SOLUTIONS PRIVATELIMITED

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31 December 2012

WARDWIZARD MEDICARE PRIVATE LIMITED

Director

06 December 2021

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Company Designation Appointment Date Cessation Date

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07261150

YATIN SANJAY GUPTE

Managing Director

03 October 2019

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Company Designation Appointment Date

KERALA HEALTH AND WELLNESS SOLUTIONS LIMITED LIABILITY PARTNERSHIP

Designated Partner

22 May 2018

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Designated Partner

22 November 2022

WARDWIZARD FOODS AND BEVERAGES LIMITED

Director

21 May 2022

AYOKI MERCHANTILE LIMITED

Additional Director

11 August 2023

I SECURE CREDIT & CAPITAL SERVICESLIMITED

Director

31 January 2020

MANGALAM INDUSTRIAL FINANCE LTD

Director

03 June 2021

SKYPORT MULTISERVICES PRIVATE LIMITED

Additional Director

13 January 2020

WARDWIZARD SOLUTIONS INDIA PRIVATELIMITED

Director

14 March 2016

WARDWIZARD MEDICARE PRIVATE LIMITED

Director

27 October 2021

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Director

06 July 2023

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07885677

PREYANSH BHARATKUMAR SHAH

Director

08 May 2023

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HELPVISOR ENTERPRISE LLP

Individual Partner

16 January 2018

WARDWIZARD FOODS AND BEVERAGES LIMITED

Director

19 May 2023

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08286993

SANJAY MAHADEV GUPTE

Director

22 August 2020

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Company Designation Appointment Date

WARDWIZARD FOODS AND BEVERAGES LIMITED

Director

21 May 2022

WARDWIZARD SOLUTIONS INDIA PRIVATELIMITED

Director

27 November 2018

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Company Designation Appointment Date Cessation Date

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08641139

JOHN JOSEPH

Additional Director

28 July 2023

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Company Designation Appointment Date

-

Designated Partner

22 November 2022

GANESH BENZOPLAST LIMITED

Director

30 August 2022

COMMITTED CARGO CARE LIMITED

Director

15 March 2023

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08693675

BHARGAV GOVINDPRASAD PANDYA

Director

13 June 2020

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Company Designation Appointment Date

I SECURE CREDIT & CAPITAL SERVICESLIMITED

Director

31 January 2020

MANGALAM INDUSTRIAL FINANCE LTD

Director

03 June 2021

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09314508

AVISHEK KUMAR

Director

06 December 2022

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VFLOWTECH INDIA PRIVATE LIMITED

Director

10 September 2021

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10289738

JAI SINGH NAIN

Director

25 September 2023

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Company Designation Appointment Date

WARDWIZARD FOODS AND BEVERAGES LIMITED

Director

08 November 2023

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Additional Director

03 January 2024

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Company Designation Appointment Date Cessation Date

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ANDPA1237D

SNEHA HARSHAVARDHAN SHOUCHE

CFO(KMP)

03 October 2019

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Company Designation Appointment Date

MANVIJAY DEVELOPMENT CO LTD

CFO(KMP)

03 October 2019

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Company Designation Appointment Date Cessation Date

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CBXPB6208F

JAYA ASHOK BHARDWAJ

Company Secretary

21 June 2019

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Company Designation Appointment Date

MANVIJAY DEVELOPMENT CO LTD

Company Secretary

21 June 2019

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Company Secretary

30 May 2015

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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

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*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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