WESTERN CAPITAL ADVISORS PRIVATE LIMITED

WESTERN CAPITAL ADVISORS PRIVATE LIMITED (CIN: U65999MH2018PTC401032) is a Private company incorporated on 14 May 2018. 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. 1600000000.00 and its paid-up capital is Rs. 1295000000.00.
WESTERN CAPITAL ADVISORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jun 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
WESTERN CAPITAL ADVISORS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of WESTERN CAPITAL ADVISORS PRIVATE LIMITED is C-402 BUSINESS SQUARE,CHAKALA A.K.ROAD ANDHERI (EAST) MUMBAI,Chakala Midc,Mumbai,Mumbai,Maharashtra,India,400093.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U65999MH2018PTC401032
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	05/14/2018
Date of AGM:	06/29/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	C-402 BUSINESS SQUARE,CHAKALA A.K.ROAD ANDHERI (EAST) MUMBAI,Chakala Midc,Mumbai,Mumbai,Maharashtra,India,400093

Key Numbers

Authorised Capital:	1600000000
Paid up Capital:	1295000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

WESTERN CAPITAL ADVISORS PRIVATE LIMITED

Previous CIN

Previous CIN:

U65999MH2018PTC401032

Regulatory Filings for WESTERN CAPITAL ADVISORS 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 WESTERN CAPITAL ADVISORS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for WESTERN CAPITAL ADVISORS PRIVATE LIMITED

Litigation Report for WESTERN CAPITAL ADVISORS PRIVATE LIMITED

Obtain a detailed list of all legal cases that WESTERN CAPITAL ADVISORS 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 WESTERN CAPITAL ADVISORS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with WESTERN CAPITAL ADVISORS 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 WESTERN CAPITAL ADVISORS 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 WESTERN CAPITAL ADVISORS 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 WESTERN CAPITAL ADVISORS 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
08264207	PRITHPAL SINGH BHATIA	Director	2018-10-22
07249607	JAYA KEJRIWAL	Director	2018-05-14
01691954	INDRA LAL KEJRIWAL	Director	2020-11-30
06662559	VINOD KUMAR KATHURIA	Director	2021-07-14
	SANKARI JITENDRA PATEL	Company Secretary	2022-11-23
00104913	PRAVEEN KUMAR ANAND	Director	2020-11-06
	RITESH KUMAR JHANWAR	CFO	2022-04-11
07938987	NILESH BABURAO GHUGE	CEO	2024-02-16

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101031647	Open	12/28/2024	No Data Available
101026195	Open	12/31/2024	No Data Available
101003697	Open	10/30/2024	No Data Available
101002702	Open	10/30/2024	No Data Available
100999109	Open	10/25/2024	No Data Available
100988161	Open	09/26/2024	No Data Available
100982220	Open	09/25/2024	No Data Available
100980126	Open	09/16/2024	No Data Available
100980125	Open	09/16/2024	No Data Available
100979203	Open	08/30/2024	No Data Available
100969624	Open	08/31/2024	No Data Available
100946390	Open	06/29/2024	No Data Available
100946381	Open	06/29/2024	No Data Available
100897984	Open	03/30/2024	No Data Available
100896903	Open	03/20/2024	No Data Available
100896617	Open	03/28/2024	No Data Available
100895750	Open	03/18/2024	No Data Available
100895743	Open	03/18/2024	No Data Available
100707973	Open	04/27/2023	No Data Available
100700409	Closed	03/29/2023	05/17/2024
100685660	Closed	03/16/2023	04/18/2024
100684626	Open	01/16/2023	No Data Available
100662436	Closed	12/27/2022	07/06/2023
100660559	Open	12/22/2022	No Data Available
100660051	Closed	12/28/2022	12/11/2023
100656524	Closed	12/14/2022	12/26/2024
100656518	Closed	12/14/2022	12/26/2024
100656516	Closed	12/14/2022	12/26/2024
100623251	Closed	10/17/2022	11/08/2024
100623249	Closed	10/17/2022	11/08/2024
100613825	Closed	09/26/2022	04/13/2024
100613484	Closed	09/22/2022	10/26/2023
100613033	Closed	09/21/2022	10/24/2024
100613023	Closed	09/30/2022	12/27/2023
100607531	Closed	07/25/2022	07/19/2023
100607515	Closed	08/25/2022	08/29/2024
100607511	Closed	08/25/2022	08/29/2024
100607495	Closed	08/25/2022	08/29/2024
100604354	Closed	08/29/2022	03/12/2024
100592567	Open	06/29/2022	No Data Available
100593221	Open	06/29/2022	No Data Available
100592561	Closed	06/29/2022	04/24/2024
100590446	Closed	06/29/2022	06/26/2024
100590426	Closed	06/29/2022	06/26/2024
100590424	Closed	06/29/2022	06/26/2024
100547644	Closed	03/12/2022	04/03/2024
100547629	Closed	03/12/2022	04/03/2024
100547609	Closed	03/12/2022	04/03/2024
100547593	Closed	03/12/2022	04/03/2024
100546899	Closed	03/17/2022	03/30/2024
100527352	Open	12/07/2021	No Data Available
100548416	Closed	03/23/2022	02/08/2024
100546882	Closed	03/17/2022	03/30/2024
100552211	Closed	03/23/2022	07/07/2023
100532363	Closed	01/27/2022	07/27/2023
100524150	Closed	12/31/2021	12/30/2023
100524120	Closed	12/31/2021	12/30/2023
100524115	Closed	12/31/2021	12/30/2023
100524107	Closed	12/31/2021	12/30/2023
100515595	Open	12/02/2021	No Data Available
100506765	Open	10/22/2021	No Data Available
100506761	Open	10/21/2021	No Data Available
100486385	Closed	09/24/2021	04/19/2023
100473516	Closed	06/18/2021	04/12/2023
100430998	Closed	02/24/2021	07/11/2024
100413636	Closed	12/16/2020	06/10/2021

Prosecution Details of WESTERN CAPITAL ADVISORS 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 WESTERN CAPITAL ADVISORS 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 WESTERN CAPITAL ADVISORS 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 WESTERN CAPITAL ADVISORS 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 WESTERN CAPITAL ADVISORS 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 WESTERN CAPITAL ADVISORS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	C-402 BUSINESS SQUARE,CHAKALA A.K.ROAD ANDHERI (EAST) MUMBAI,Chakala Midc,Mumbai,Mumbai,Maharashtra,India,400093

Auditors of WESTERN CAPITAL ADVISORS 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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