Indian Company Master Data Made Simple
Wala Overseas Private Limited
Wala Overseas Private Limited, founded in 1995, carries 30 years of experience in its sector. Corporate Identification Number is U51900MH1995PTC093638 and its registration number is 93638. This entity is incorporated as company limited by shares. Wala Overseas Private Limited’s authorized capital amounts to ₹1.00 crore. The paid-up share capital amounts to ₹86.00 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. Its registered office is located in Mumbai. Wala Overseas Private Limited’s registered office is at C30, Phase Ii, Central Building, Sector - 19, Turbhe, Navi Mumbai, Thane, Thane, Thane, Maharashtra, India, 400705. It is an active company at present. The entity’s LEI (Legal Entity Identifier) number is 984500249569FDF4CN59. Wala Overseas Private Limited can be contacted at [email protected].
Company Overview
- CIN
- Date of Incorporation
- 13/10/1995
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹86,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/10/1995 | Vijay Jivanlal Parekh | 00768605 | Director | View other directorships |
| 20/03/2025 | Harsh Vijay Parekh | 11008219 | Director | View other directorships |
| 20/03/2025 | Avanee Harsh Parekh | 11008252 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7A-28102024 | - |
| 09/10/2024 | Form AOC-4-09102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1120225 | 27/12/2024 | ₹1,70,00,000.00 | Bharat Co-operative Bank (mumbai) Ltd |
| AC0094695 | 17/03/2022 | ₹6,00,00,000.00 | The Bharat Co-operative Bank(mumbai) Ltd |
| C63682710 | 16/03/2015 | ₹45,00,000.00 | The Bharat Co-operative Bank(mumbai) Ltd |
| T46402483 | 20/11/2013 | ₹1,00,00,000.00 | The Bharat Co-operative Bank(mumbai) Ltd |
| AC0094200 | 20/11/2013 | ₹2,00,00,000.00 | The Bharat Co-operative Bank(mumbai) Ltd |
| G31609308 | 20/11/2013 | ₹50,00,000.00 | The Bharat Co-operative Bank(mumbai) Ltd |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Wala Overseas Private Limited are:
- Vijay Jivanlal Parekh
- Harsh Vijay Parekh
- Avanee Harsh Parekh