Wagon Trading Private Limited
Founded in 2004 and headquartered in Maharashtra, India.
2004 | Mumbai, Maharashtra (India) | Inactive
Wagon Trading Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 20 Year, 7 Months
- Last Filing with ROC 31 Mar 2016
About Wagon Trading
Wagon Trading Private Limited (WTPL) is Strike Off company established on 22 Jul 2004 with its office registered at Mumbai, Maharashtra, India and has been running since 20 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 30 Jan 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51432MH2004PTC147653
- Company No.
147653
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Jul 2004
- Date of AGM
26 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Recycling & Waste Management
Construction Material
Who are the key members and board of directors at Wagon Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashish Shah  | Director | 03-Jan-2007 | Current |
| Mita Shah | Director | 03-Jan-2007 | Current |
Financial Performance of Wagon Trading.
Enhance accessibility to Wagon Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wagon Trading?
In 2016, Wagon Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Wagon Trading?
Unlock and access historical data on people associated with Wagon Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Wagon Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wagon Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Wagon Trading
Recent activity within the organization
- Annual General Meeting
Wagon Trading Private Limited last Annual general meeting of members was held on 26 Sep 2016 as per latest MCA records.
- Balance Sheet
Wagon Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Director Appointment
Ashish Pravinchandra Shah was appointed as a Director was appointed as a Director on 03 Jan 2007 & has been associated with this company since 18 years 2 months .
- Director Appointment
Mita Ashish Shah was appointed as a Director was appointed as a Director on 03 Jan 2007 & has been associated with this company since 18 years 2 months .
- Company Incorporation
Wagon Trading Private Limited was registered on 22 Jul 2004 with Roc Mumbai & aged 20 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Wagon Trading Private Limited?
Wagon Trading Private Limited was incorporated on 22 Jul 2004.
What is authorized share capital and paid-up capital of Wagon Trading Private Limited?
The authorized share capital of Wagon Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Wagon Trading Private Limited?
Currently 2 directors are associated with Wagon Trading Private Limited.
- Ashish Pravinchandra Shah
- Mita Ashish Shah
What is the registered address of Wagon Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Wagon Trading Private Limited is Bldg.No.1B\\17 Kailash AprtmentS.V.Road, Borivali -West, Mumbai, Maharashtra, India, 400092.
What is the corporate identification number (CIN) and company number of Wagon Trading Private Limited?
The corporate identification number (CIN) of Wagon Trading Private Limited is U51432MH2004PTC147653 and the company number is 147653 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Wagon Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Wagon Trading Private Limited was filed with the ROC on 31 Mar 2016.