WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED
OVERVIEW - WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED
Wallenius Wilhelmsen Solutions Private Limited is an unlisted private company incorporated on 02 January, 2009. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 4.49 cr.
Wallenius Wilhelmsen Solutions's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -640.69 % over the previous year. At the same time, it's book networth has decreased by -38.97 %. Other performance and liquidity ratios are available here.
The current status of Wallenius Wilhelmsen Solutions Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Wallenius Wilhelmsen Solutions Private Limited, per our records, was held on 30 September, 2022.
Wallenius Wilhelmsen Solutions Private Limited has two directors - Rushikesh Harishchandra Parekh and Kim Eogar Buoy.
The Corporate Identification Number (CIN) of Wallenius Wilhelmsen Solutions Private Limited is U63000MH2009FTC365201. The registered office of Wallenius Wilhelmsen Solutions Private Limited is at 7th Floor,Anchorage,CTS No.275/B of Village Deonar Off. Govandi Station Road,, Govandi East, Mumbai City, Maharashtra.
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REGISTERED DETAILS - WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED
CIN
U63000MH2009FTC365201
Incorporation Date / Age
02 January, 2009 / 14 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 500.0 Lacs
Paidup Capital
INR 449.1768 Lacs
industry*
Supporting and auxiliary transport activities, activities of travel agencies
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
7th Floor,Anchorage,CTS No.275/B of Village Deonar
Off. Govandi Station Road,
Govandi East
Mumbai City - 400088
Maharashtra - India
FINANCIAL HIGHLIGHTS - WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -640.69 % |
| Networth | -38.97 % |
| Debt/Equity Ratio | 0.27 |
| Return on Equity | -110.14 % |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Kim Eogar Buoy who was appointed on 29 December, 2020. Kim Eogar Buoy has been on the board for 2 years and 5 months. The most recently appointed director is Rushikesh Harishchandra Parekh, who was appointed on 30 June, 2021.
Rushikesh Harishchandra Parekh has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 16 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RUSHIKESH HARISHCHANDRA PAREKH | Director | 30 June, 2021 | View other directorships |
| KIM EOGAR BUOY | Director | 29 December, 2020 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U63000TN2009FTC077130 |
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2003 | Tamil Nadu | 4.50 cr | Buy financial reports |
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VELJI DOSABHAI AND SONS PRIVATE LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 4.50 cr.
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GAUNIK COMMODITIES PVT LTD
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MILAHA SHIP MANAGEMENT INDIA PRIVATE LIMITED
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2008 | Maharashtra | 4.53 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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