Wallfort Investment And Trading Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 28-06-2024
- Paid Up Capital ₹ 1.36 M
as on 28-06-2024
- Company Age 31 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
About Wallfort Investment And Trading Company
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.36 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Raheja and Dipak Raheja serve as directors at the Company.
- CIN/LLPIN
U67120MH1993PTC070818
- Company No.
070818
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Feb 1993
- Date of AGM
12 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Wallfort Investment And Trading Company?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Raheja  | Director | 13-Jun-2023 | Current |
| Dipak Raheja | Director | 13-Jun-2023 | Current |
Financial Performance and Corporate Structure Insights of Wallfort Investment And Trading Company.
Wallfort Investment And Trading Company Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Wallfort Investment And Trading Company?
In 2017, Wallfort Investment And Trading Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Aanya Buildtech Private LimitedActive 13 years 6 months
Sanjay Raheja and Dipak Raheja are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Wallfort Investment And Trading Company?
Unlock and access historical data on people associated with Wallfort Investment And Trading Company, 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 Wallfort Investment And Trading Company, 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 Wallfort Investment And Trading Company's trajectory.
Rating
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Alerts
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