Company · U67120MH1993PTC070818
Wallfort Investment And Trading Company Private Limited
Wallfort Investment And Trading Company Private Limited is an active company, incorporated in 1993, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1993
- Paid-up capital
- ₹13.6 lakh
- Authorised
- ₹1 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shreevallabh Radhakishan Bharadia | 2000 | Serving | 00493648 | |
| Ronak Pradeep Jain | Director | 2016 | Serving | 06980674 |
| Pankaj Moolchand Lahoti | Director | 2020 | Serving | 00035679 |
| Sanjay Raheja | Director | 2023 | Serving | 00285614 |
| Dipak Raheja | Director | 2023 | Serving | 00804027 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central LibrarY. FortNa, Mumbai CityMumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 12 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 070818
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.