Company Information

CIN
Status
Date of Incorporation
17 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,485,675,000
Authorised Capital
2,000,000,000

Directors

Kapil Wadhawan
Kapil Wadhawan
Director
for over 18 years
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
for over 18 years
Aruna Rajeshkumar Wadhawan
Aruna Rajeshkumar Wadhawan
Director
for over 19 years
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
for about 15 years
Ajay Vazirani
Ajay Vazirani
Director
for about 15 years
Sunil Sambhaji Shinde
Sunil Sambhaji Shinde
Director/Designated Partner
for over 3 years
Kalpesh Keshav Shelar
Kalpesh Keshav Shelar
Director/Designated Partner
for over 5 years

Past Directors

Prashant Margaje
Prashant Margaje
Additional Director
over 5 years ago
Sanket Hemant Pawaskar
Sanket Hemant Pawaskar
Director
about 9 years ago
Ashwini Kumar Chaturvedi
Ashwini Kumar Chaturvedi
Director
about 9 years ago
Sunil Gopalan Nair
Sunil Gopalan Nair
Company Secretary
over 12 years ago
Dinesh Kumar Jalan
Dinesh Kumar Jalan
Company Secretary
over 17 years ago
Gaurav Modwel
Gaurav Modwel
Director
over 18 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 18 years ago
Malti Rakeshkumar Wadhawan
Malti Rakeshkumar Wadhawan
Director
over 19 years ago

Trademarks

Sangam Direct Wadhawan Retail

[Class : 9] Telecommunication Signaling, Signals, Computer Software, Electronic Device, Distribution Box

Sangam Direct Wadhawan Retail

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Sangam Direct Wadhawan Retail

[Class : 35] Running Retail Outlets, Departmental Stores, Malls And To Carry Out The Business Of Buying, Selling, Importing, Trading And Retailing In Merchandise, Commodities, Things, Goods And Articles Included In Class 35

Sangam Direct Wadhawan Retail

[Class : 43] Providing Food And Drink; Temporary Accommodation

Sangam Direct Wadhawan Retail

[Class : 44] Hygenic And Beauty Care For Human Beings, Beauty Solutions, Dress Style Skin, Hair Care, Hair Style Medical Clinic, Centre For Personal Care And Beauty Solutions For Dress Style

Sangam Direct Wadhawan Retail

[Class : 35] Running Retail Outlets, Departmental Stores, Malls And To Carry Out The Business Of Buying, Selling, Importing, Trading And Retailing In All Types Of Merchandise, Commodities, Things, Goods And Articles Included In Class 35

Sangam Direct Wadhawan Retail

[Class : 16] Stationery Envelopes, Pouches, Cards Index Cards, Indexes, Letters, Pamphlets Printed Matter

Golden Flavorz ( Label ) Wadhawan Retail

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Venegar, Sauces ( Condiments); Spices.

Sangam Direct Wadhawan Retail

[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

Golden Flavorz ( Label ) Wadhawan Retail

[Class : 32] Beers; Minerals And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Sangam Direct Wadhawan Retail

[Class : 16] Stationery Envelopes, Pouches, Cards Index Cards, Indexes. Letters, Pamphlets Printed Matter

Sangam Direct Wadhawan Retail

[Class : 9] Telecommunication Signaling, Signals, Computer Software, Electronic Device, Distribution Box

Swaagatam Offer Wadhawan Retail

[Class : 35] Sales Promotion.

Sangam Wadhawan Retail

[Class : 35] Running Retail Outlets, Departmental Stores, Malls And To Carry Out The Business Of Buying, Selling, Importing, Trading And Retailing In All Types Of Merchandise, Commodities, Things, Goods And Articles Included In Class 35

Sangam Direct Wadhawan Retail

[Class : 35] Multilevel Marketing, Departmental Store, Advertising; Business Management; Business Administration; Office Functions For Retail Stores

Smart Choice (Device) Wadhawan Retail

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scourting And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices.

Smart Choice (Device) Wadhawan Retail

[Class : 16] Tissue Paper And Office Requisites

Golden Flavorz ( Label ) Wadhawan Retail

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs, Milk And Milk Products; Edible Oils And Fats.

Smart Choice (Device) Wadhawan Retail

[Class : 21] Household Oe Kitchen Utensils And Containers (Not Of Precious Metal Or Coated Therewith);Combs And Sponges; Brushes (Expect Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steel Wool; Unworked Or Semi Worked Glass (Expect Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes

Smart Choice (Device) Wadhawan Retail

[Class : 5] Food For Babies; Disinfectants; Preparations For Destroying Vermin.

Sangam Direct Wadhawan Retail

[Class : 44] Hygienic And Beauty Care For Human Beings, Beauty Solutions, Dress Style Skin, Hair Care, Hair Style Medical Clinic, Centre For Personal Care & Beauty Solutions For Dress Style

Sangam Direct.Com Xpress Wadhawan Retail

[Class : 45] Legal Services, Security Services For The Protection Of Property And Individuals, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals

Sangam Direct.Com Xpress Wadhawan Retail

[Class : 35] Running Retail Outlets, Departmental Stores, Malls And To Carry Out The Business Of Buying, Selling, Importing, Trading And Retailing In Merchandise, Commodities, Things, Goods And Articles Included In Class 35

Sangam Direct.Com Xpress Wadhawan Retail

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software

Sangam Direct.Com Xpress Wadhawan Retail

[Class : 43] Providing Food And Drink; Temporary Accommodation

Sangam Direct.Com Xpress Wadhawan Retail

[Class : 44] Hygenic And Beauty Care For Human Beings, Beauty Solutions, Dress Style Skin, Hair Care, Hair Style Medical Clinic, Centre For Personal Care & Beauty Solutions For Dress Style

Charges

0
10 December 2010
Icici Bank Limited
40 Crore
03 April 2007
Union Bank Of India
10 Crore
26 December 2007
Union Bank Of India
85 Crore
20 December 2007
Union Bank Of India
85 Crore
03 April 2007
Union Bank Of India
6 Crore
03 April 2007
Union Bank Of India
3 Crore
03 April 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
10 December 2010
Icici Bank Limited
0
26 December 2007
Union Bank Of India
0
20 December 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
10 December 2010
Icici Bank Limited
0
26 December 2007
Union Bank Of India
0
20 December 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0
10 December 2010
Icici Bank Limited
0
26 December 2007
Union Bank Of India
0
20 December 2007
Union Bank Of India
0
03 April 2007
Union Bank Of India
0

Documents

Form DIR-11-09122020_signed
Acknowledgement received from company-08122020
Notice of resignation filed with the company-08122020
Proof of dispatch-08122020
Form DIR-12-05092020_signed
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Form DIR-11-28102019_signed
Notice of resignation filed with the company-28102019
Proof of dispatch-28102019
Optional Attachment-(1)-05072019
Evidence of cessation;-05072019
Optional Attachment-(3)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(4)-05072019
Notice of resignation;-05072019
Form DIR-12-05072019_signed

Frequently Asked Questions

When was the Wadhawan retail private limited incorporated?

The Wadhawan retail private limited was incorporated with ROC on 17 August 2005 as .

Where has the Wadhawan retail private limited been incorporated?

The company was incorporated in Mumbai with registration number 155413.

What is the E-filing status of the company?

The status of Wadhawan retail private limited is Active.

Number of Key Management personnel of the Wadhawan retail private limited?

The company has 15 key management personnel in the company.

Who are the directors of the Wadhawan retail private limited?

The appointed directors in the company are:

  • Kapil wadhawan
  • Dheeraj rajeshkumar wadhawan
  • Rakeshkumar kuldipsingh wadhawan
  • Ashwini kumar chaturvedi
  • Sanket hemant pawaskar
  • Dinesh kumar jalan
  • Bhagwat swarup sharma
  • Gaurav modwel
  • Malti rakeshkumar wadhawan
  • Aruna rajeshkumar wadhawan
  • Ajay vazirani
  • Sunil gopalan nair
  • Prashant margaje
  • Kalpesh keshav shelar
  • Sunil sambhaji shinde