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WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN : U67120MH1993PTC070818
|
ROC : RoC-Mumbai
Active
Last Updated On : 02-05-2023
CINU67120MH1993PTC070818
Company NameWALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number070818
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)13,60,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation16-02-1993
Registered Address201, 2nd Floor, Plot 5864, Hari Chamber Shahid Bhagat Singh Road, Central Library. Fort Mumbai Mumbai City MH 400001 IN
Email Idsoumyargolchha@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00035679PANKAJ MOOLCHAND LAHOTI23-01-2020
00493648SHREEVALLABH RADHAKISHAN BHARADIA05-05-2000
06980674RONAK JAIN16-04-2016
WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-02-1993. Its Corporate Identification Number (CIN) is U67120MH1993PTC070818, and it carries the registration number 070818. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹13,60,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 201, 2nd Floor, Plot 5864, Hari Chamber Shahid Bhagat Singh Road, Central Library. Fort Mumbai Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, soumyargolchha@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
    201, 2nd Floor, Plot 5864, Hari Chamber Shahid Bhagat Singh Road, Central Library. Fort Mumbai Mumbai City MH 400001 IN
  • Who are the owners / directors of WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
    • PANKAJ MOOLCHAND LAHOTI
    • SHREEVALLABH RADHAKISHAN BHARADIA
    • RONAK JAIN
  • How can I contact WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED?
    soumyargolchha@gmail.com
  • When was WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED established?
    It was founded on 16-02-1993 as per MCA records.