Wallfort Investment And Trading Company Comprehensive Company Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 28-06-2024
- Paid Up Capital ₹ 0.14 Cr
as on 28-06-2024
- Company Age 31 Year, 7 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 0.14 Cr, 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)
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 Limited
Active
13 years 4 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
As of Jun 11, 2014, Wallfort Investment And Trading Company has raised a total of ₹ 9.83 M, with the most recent deal valued at ₹ 9.83 M. Access detailed insights into the company’s deals, including security allotments, mergers, acquisitions, and strategic partnerships that have shaped its growth.
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.
