WADHWAGROUP HOLDINGS PRIVATE LIMITED

WADHWAGROUP HOLDINGS PRIVATE LIMITED (CIN: U45200MH1982PTC026214) is a Private company incorporated on 25 Jan 1982. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 15000000000.00 and its paid-up capital is Rs. 5125002000.00.
WADHWAGROUP HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
WADHWAGROUP HOLDINGS PRIVATE LIMITED's NIC code is 45200. As per the NIC code, it is involved in .
The registered address of WADHWAGROUP HOLDINGS PRIVATE LIMITED is 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East),,Bandra Suburban,Mumbai,Maharashtra,India,400051.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MH1982PTC026214
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	01/25/1982
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East),,Bandra Suburban,Mumbai,Maharashtra,India,400051

Key Numbers

Authorised Capital:	15000000000
Paid up Capital:	5125002000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	45200

Previous Name

Previous Company Name:

WADHWAGROUP HOLDINGS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200MH1982PTC026214

Regulatory Filings for WADHWAGROUP HOLDINGS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with WADHWAGROUP HOLDINGS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for WADHWAGROUP HOLDINGS PRIVATE LIMITED

Litigation Report for WADHWAGROUP HOLDINGS PRIVATE LIMITED

Obtain a detailed list of all legal cases that WADHWAGROUP HOLDINGS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with WADHWAGROUP HOLDINGS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with WADHWAGROUP HOLDINGS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for WADHWAGROUP HOLDINGS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether WADHWAGROUP HOLDINGS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About WADHWAGROUP HOLDINGS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00390435	NAVIN AMARLAL MAKHIJA	Director	2008-08-27
06373617	MANOHAR MOOLCHAND CHHABRIA	Director	2017-09-29
	TEJAL ANIL BHOSLE	Company Secretary	2025-02-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101081243	Open	03/29/2025	No Data Available
101021645	Open	12/02/2024	No Data Available
100984683	Open	09/13/2024	No Data Available
100981027	Open	09/26/2024	No Data Available
100936872	Open	04/18/2024	No Data Available
100852498	Open	12/27/2023	No Data Available
100822040	Open	12/05/2023	No Data Available
100819443	Open	11/07/2023	No Data Available
100793476	Open	09/25/2023	No Data Available
100477091	Closed	08/06/2021	07/13/2022
100209665	Open	08/07/2018	No Data Available
100209915	Open	08/07/2018	No Data Available
100224338	Closed	12/05/2018	09/28/2023
100340251	Closed	04/22/2020	10/01/2024
100332361	Closed	03/06/2020	01/17/2022
100029844	Closed	04/25/2016	05/08/2017
100031904	Open	01/06/2016	No Data Available
100041976	Closed	07/22/2016	09/10/2018
100050692	Closed	09/09/2016	06/15/2018
100081858	Open	03/08/2017	No Data Available
100098274	Closed	04/24/2017	06/12/2019
100102717	Closed	03/25/2015	11/28/2018
100116120	Closed	03/30/2017	04/03/2018
100137924	Closed	09/28/2017	04/17/2018
100190061	Closed	05/30/2018	04/19/2024
100206821	Closed	08/30/2018	01/17/2023
100220711	Closed	09/08/2018	04/08/2024
100229027	Open	09/26/2018	No Data Available
100272068	Closed	05/27/2019	08/22/2019
100278828	Closed	07/26/2019	04/26/2023
100287023	Closed	08/16/2019	06/17/2020
100315755	Open	12/23/2019	No Data Available
100346579	Closed	05/07/2015	05/20/2021
100399631	Closed	12/23/2020	04/24/2024
100408020	Closed	12/28/2020	05/15/2024
10222457	Closed	05/27/2010	12/20/2013
10377452	Closed	09/25/2012	01/08/2016
10414130	Closed	03/28/2013	03/03/2017
10451328	Closed	09/11/2013	11/23/2015
10521369	Closed	08/26/2014	05/19/2017
10530821	Closed	11/05/2014	02/01/2018
10553265	Closed	02/09/2015	05/09/2018
10575803	Closed	06/20/2015	06/21/2018
10575809	Closed	06/09/2015	02/28/2018
10614059	Closed	12/22/2015	06/16/2023
90242692	Open	04/21/2005	No Data Available
10474848	Closed	01/22/2014	04/03/2018
10465365	Closed	05/14/2013	04/22/2015
10483427	Closed	03/10/2014	01/16/2017
10483512	Closed	01/17/2014	06/11/2015
10495170	Closed	05/20/2014	05/13/2015
10532858	Closed	06/28/2014	10/03/2017
10588505	Closed	06/30/2015	10/22/2018
10590189	Open	04/27/2015	No Data Available
10595262	Closed	07/29/2015	05/19/2017
10609709	Closed	09/24/2015	10/22/2018
90149535	Closed	06/09/2004	05/09/2007
90167148	Closed	10/29/2003	08/27/2009
90232203	Closed	12/18/2001	08/19/2003
90242667	Closed	03/21/2005	07/17/2007
10009504	Closed	06/26/2006	01/22/2008
10023876	Closed	11/15/2006	05/09/2007
10049991	Closed	04/30/2007	04/22/2008
10057085	Closed	06/06/2007	08/11/2009
10063706	Closed	07/11/2007	07/23/2008
10065681	Open	11/15/2006	No Data Available
10068611	Closed	09/12/2007	10/24/2008
10098691	Closed	02/25/2008	03/31/2009
10114351	Closed	05/28/2008	07/24/2009
10155367	Open	04/06/2009	No Data Available
10168025	Closed	07/23/2009	12/04/2013
10195609	Closed	12/30/2009	06/20/2013
10212230	Closed	03/30/2010	05/21/2012
10212231	Closed	03/30/2010	05/21/2012
10212288	Closed	03/25/2010	03/15/2012
10214389	Closed	03/23/2010	06/20/2013
10225115	Closed	06/23/2010	10/18/2012
10229014	Closed	06/11/2010	01/04/2013
10233127	Closed	08/06/2010	03/27/2012
10233702	Closed	08/09/2010	03/27/2012
10247558	Closed	09/25/2010	12/28/2012
10251793	Closed	11/08/2010	03/05/2012
10255633	Closed	11/08/2010	04/13/2017
10277656	Closed	03/28/2011	01/03/2012
10346006	Closed	03/21/2012	04/22/2015
10349584	Closed	03/17/2012	02/27/2015
10349585	Closed	03/17/2012	02/27/2015
10353177	Closed	03/29/2012	05/22/2017
10353184	Closed	03/29/2012	05/22/2017
10353185	Closed	03/29/2012	05/09/2017
10400209	Closed	01/22/2013	03/24/2017
10437761	Closed	05/30/2013	06/26/2015
10477475	Open	01/13/2014	No Data Available
10471462	Closed	12/21/2013	05/09/2017
10471463	Closed	12/21/2013	05/19/2017
10485250	Closed	03/11/2014	03/26/2024
10518476	Closed	08/19/2014	04/28/2017
10526435	Closed	09/17/2014	03/02/2017
10539509	Closed	12/22/2014	04/26/2017
10551155	Closed	02/25/2015	02/02/2016
10574760	Closed	05/25/2015	11/15/2018
10580934	Closed	06/02/2015	03/08/2017
10590195	Closed	09/04/2015	02/10/2020
80018404	Closed	04/21/2005	12/27/2007
80053975	Closed	03/08/2006	07/15/2015
90166314	Open	09/10/1994	No Data Available
90167037	Open	03/03/1993	No Data Available
90167101	Closed	07/12/1999	06/16/2003
90167124	Closed	07/26/2002	11/10/2003
90167138	Open	03/29/2003	No Data Available
10004845	Closed	06/09/2006	08/03/2011
100055003	Closed	09/30/2016	06/15/2018
100110442	Closed	05/30/2017	07/04/2018
100326489	Open	02/06/2020	No Data Available
10068614	Closed	09/12/2007	10/24/2008
10068615	Closed	09/12/2007	11/14/2014
10068638	Closed	09/12/2007	11/14/2014
10077996	Closed	11/21/2007	06/02/2010
10089648	Closed	01/21/2008	09/04/2010
10098694	Closed	02/25/2008	03/31/2009
10113782	Closed	06/11/2008	01/06/2010
10151367	Closed	03/31/2009	08/16/2013
10151390	Closed	03/31/2009	08/16/2013
10174408	Closed	08/21/2009	11/08/2010
10175414	Closed	08/29/2009	10/04/2010
10212308	Closed	03/25/2010	03/26/2012
10213184	Open	03/31/2010	No Data Available
10222905	Closed	05/30/2010	03/14/2011
10233701	Closed	08/09/2010	03/27/2012
10235376	Closed	08/06/2010	03/30/2012
10344394	Closed	03/29/2012	12/15/2014
10344413	Closed	03/29/2012	12/15/2014
10353188	Closed	03/29/2012	05/22/2017
10353189	Closed	03/29/2012	05/22/2017
10353192	Closed	03/29/2012	05/22/2017
10362669	Closed	06/11/2012	12/10/2013
10363782	Closed	05/20/2012	07/30/2013
10394643	Closed	12/20/2012	03/24/2017
10449831	Closed	09/04/2013	07/09/2015
10464662	Closed	12/05/2013	06/21/2018
10468082	Open	12/24/2013	No Data Available

Prosecution Details of WADHWAGROUP HOLDINGS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of WADHWAGROUP HOLDINGS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of WADHWAGROUP HOLDINGS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of WADHWAGROUP HOLDINGS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of WADHWAGROUP HOLDINGS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of WADHWAGROUP HOLDINGS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East),,Bandra Suburban,Mumbai,Maharashtra,India,400051

Auditors of WADHWAGROUP HOLDINGS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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