Indian Company Master Data Made Simple

Wallfort Investment And Trading Company Private Limited

Since 1993, Wallfort Investment And Trading Company Private Limited has maintained a presence in the industry for 32 years. Corporate Identification Number is U67120MH1993PTC070818 and its registration number is 70818. The organization is recorded as company limited by shares under Indian company law. Wallfort Investment And Trading Company Private Limited is authorized to hold share capital worth ₹1.00 crore. The paid-up share capital amounts to ₹13.60 lakh.

Its primary business activity involves activities auxiliary to financial intermediation. This entity is registered in Mumbai, India. The registered address is listed as 201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central Librar, Y. Fort, Mumbai City, Mumbai, Maharashtra, India, 400001. The company maintains an active registration. The company’s Legal Entity Identifier (LEI) code is 335800CGKB7XQ57F3N63. The company’s official contact email is [email protected].

Profile data last updated: 17/12/2024

Company Overview

CIN
U67120MH1993PTC070818
Date of Incorporation
16/02/1993
Company Status
Active
RoC
Mumbai
Registration Number
070818
Balance sheet date
31/03/2024
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
335800CGKB7XQ57F3N63
Authorized Capital
₹1,00,00,000.00
Paid up Capital
₹13,60,000.00
Activity
Activities Auxiliary TO Financial Intermediation
PAN
-

Directors

AppointmentDirector nameDINDesignation
13/06/2023Sanjay Raheja00285614DirectorView other directorships
13/06/2023Dipak Raheja00804027DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-29112024
 -
30/11/2024
Form AOC-4-30112024_signed
 -
29/11/2024
Form MGT-7A-29112024
 -

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Address

201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central Librar, Y. Fort, Mumbai City, Mumbai, Maharashtra, India, 400001

FAQ

What is the incorporation date of Wallfort Investment And Trading Company Private Limited?
The incorporation date of Wallfort Investment And Trading Company Private Limited is 16/02/1993.
Who are the current board members & directors of Wallfort Investment And Trading Company Private Limited?

The current board member of Wallfort Investment And Trading Company Private Limited are:

  • Sanjay Raheja
  • Dipak Raheja
What is the registered address of Wallfort Investment And Trading Company Private Limited?
The registered address of Wallfort Investment And Trading Company Private Limited is 201, 2nd Floor, Plot 58/64, Hari Chamber Shahid Bhagat Singh Road, Central Librar, Y. Fort, Mumbai City, Mumbai, Maharashtra, India, 400001.
What is the Corporate Identification Number of Wallfort Investment And Trading Company Private Limited?
The Corporate Identification Number of Wallfort Investment And Trading Company Private Limited is U67120MH1993PTC070818.