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WINDALS AND WINDALS ENGINEERING PRIVATE LIMITED




Windals And Windals Engineering Private Limited is a Private incorporated on 21 February 1997. 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. 4,089,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Windals And Windals Engineering Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Windals And Windals Engineering Private Limited are Asif Dalwai Abdulla, Abdulla Sahebkhan Dalwai, .

Windals And Windals Engineering Private Limited's Corporate Identification Number is (CIN) U99999MH1997PTC106058 and its registration number is 106058.Its Email address is anand.tambe@windalsauto.com and its registered address is Unit No.5/B, 5th Floor, Goldline Business Centre, Near Chincholi Fire Brigade, Link Road, Malad (W) Mumbai MH 400064 IN , - , .

Current status of Windals And Windals Engineering Private Limited is - Active.

Company Details

CIN

U99999MH1997PTC106058

Company Name

WINDALS AND WINDALS ENGINEERING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

106058

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 1997

Age of Company

22 years, 4 month, 24 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

-

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

₹4,089,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: anand.tambe@windalsauto.com

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Address:

Unit No.5/B, 5th Floor, Goldline Business Centre, Near Chincholi Fire Brigade, Link Road, Malad (W) Mumbai MH 400064 IN

Director Details

DINDirector NameDesignationAppointment Date

02009803

ASIF DALWAI ABDULLA

Director

18 August 2007

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Other Companies Associated with

CompanyDesignationAppointment Date

APEX PROFILE & MANUFACTURING PRIVATELIMITED

Director

24 July 2014

WINDALS POWER PRIVATE LIMITED

Director

26 July 2013

WINDALS POWER PRIVATE LIMITED

Director

26 July 2013

ZEN TOOLS & DIES PRIVATE LIMITED

Director

23 January 2012

KHIRA DALWAI COACHWORKS PRIVATE LIMITED

Director

06 May 2011

DNS AUTOMOTIVE PRIVATE LIMITED

Additional Director

03 December 2018

STARK WEALTH MANAGEMENT AND PARTNERS LLP

Designated Partner

27 April 2018

UNIVERSAL AXLES PRIVATE LIMITED

Director

30 September 2010

WINDALS AUTO PRIVATE LIMITED

Director

18 August 2007

RNS INVESTMENT PRIVATE LIMITED

Additional Director

24 February 2006

D N S HOLDING PRIVATE LIMITED

Additional Director

28 February 2019

DARUX IMPEX PRIVATE LIMITED

Additional Director

01 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00308092

ABDULLA SAHEBKHAN DALWAI

Director

21 February 1997

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ZEN TOOLS & DIES PRIVATE LIMITED

Director

23 January 2012

UNIVERSAL AXLES PRIVATE LIMITED

Director

30 September 2010

WINDALS AUTO PRIVATE LIMITED

Director

23 April 1990

WINDALS POWER PRIVATE LIMITED

Director

26 July 2013

WINDALS POWER PRIVATE LIMITED

Director

26 July 2013

D N S HOLDING PRIVATE LIMITED

Additional Director

03 March 2009

DNS AUTOMOTIVE PRIVATE LIMITED

Director

16 November 2013

STARK WEALTH MANAGEMENT AND PARTNERS LLP

Designated Partner

05 January 2018

RNS INVESTMENT PRIVATE LIMITED

Additional Director

22 February 2006

DARUX IMPEX PRIVATE LIMITED

Additional Director

01 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74990MH2009PTC190675
D N S HOLDING PRIVATE LIMITEDUnit No.5/B, 5th Floor, Goldline Business Centre Near Chincholi Fire Brigade, Link Road, Malad (W) Mumbai Mumbai City MH 400064 IN
U50101MH1990PTC056302
WINDALS AUTO PRIVATE LIMITEDUnit No.5/B, 5th Floor, Goldline Business Centre, Near Chincholi Fire Brigade, Link Road, Malad (W) Mumbai MH 400064 IN
U99999MH1997PTC106058
WINDALS AND WINDALS ENGINEERING PRIVATE LIMITEDUnit No.5/B, 5th Floor, Goldline Business Centre, Near Chincholi Fire Brigade, Link Road, Malad (W) Mumbai MH 400064 IN
U74999MH2013PTC250131
DNS AUTOMOTIVE PRIVATE LIMITED5B GOLDLINE BUSINESS CENTER NEAR CHINCHOLI FIRE BRIGADE LINK ROAD, MALAD (W) MUMBAI Mumbai City MH 400064 IN
U34100MH2010PTC208452
UNIVERSAL AXLES PRIVATE LIMITED5B,GOLDLINE BUSINESS CENTRE, LINKWAY IND. EST. NEAR CHICHOLI BUNDER FIRE BRIGADE LINK RD, MALAD W MUMBAI Mumbai City MH 400064 IN
U29219MH2014PTC256535
APEX PROFILE & MANUFACTURING PRIVATE LIMITED5/B, 5th FLOOR, GOLDLINE BUSINESS CENTRE, LINK ROAD, MALAD WEST, MUMBAI Mumbai City MH 400064 IN
U74110MH2013PTC246211
WINDALS POWER PRIVATE LIMITED5/B, 5th Floor, Goldline Business Centre, Link Road, Malad West, Mumbai Mumbai City MH 400064 IN
U74999MH2017PTC299920
RCSRRA HR COMPLIANCES CONSULTANTS PRIVATE LIMITEDIT UNIT NO 504 WING B 5TH FLOOR JASWANTI ALLIED BUSINESS CENTRE, RAMCHANDRA LANE KACHPADA,MALAD(W),MUMBAI Mumbai City MH 400064 IN
U72900MH2011PTC216383
ADITI TRACKING SUPPORT PRIVATE LIMITED511, 5TH FLOOR, AGRAWAL B2B CENTRE, KACHPADA ROAD, NEAR MALAD IND. UNIT, MALAD (WEST) MUMBAI Mumbai City MH 400064 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

80066763

1998-06-08

-

2013-06-25

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

5,000,000

State Bank of India

10012598

2006-06-30

-

2014-11-11

Book debts

5,000,000

HDFC BANK LIMITED

10442836

2013-06-21

-

-

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

70,000,000

KAPOL CO-OPERATIVE BANK LIMITED

10038844

2007-02-07

2007-12-12

2013-06-25

25,000,000

State Bank of India

80066764

1998-06-08

-

2013-06-25

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

8,100,000

State Bank of India

Establishments Details

Establishment NameCityPincodeAddress

WINDALS & WINDALS ENGINEERING (P) LTD.

BHOPAL

462046

PLOT NO.38, SECTOR-A,INDUSTRIAL AREA,MANDIDEEP535MP

*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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