Wahi Daigem Private Limited
About Wahi Daigem Private Limited
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Wahi Daigem Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 29 April 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC324657. Its GSTIN is 27AACCW4219L1Z2 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Taresh Kumar Ranka and Kamlesh Kumar Modi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No. 11 Ground Floor Evershine Mall Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Wahi Daigem Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No. 11 Ground Floor Evershine Mall Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Wahi Daigem Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Wahi Daigem is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Wahi Daigem Private Limited, buy the company report.
Financials of Wahi Daigem Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2019-20 |
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To see the full financial statements and ratios of Wahi Daigem Private Limited, buy the company report.
Board of directors of Wahi Daigem Private Limited
Wahi Daigem has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Taresh Kumar Ranka | Director | 29 Apr 2019 | 7 Years 6 Months | Current |
| Kamlesh Kumar Modi | Director | 18 Dec 2019 | 6 Years 10 Months | Current |
Auditor
Wahi Daigem Private Limited is audited by AGARWAL KUMAWAT & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL KUMAWAT & ASSOCIATES | FY 2020 | 023884C |
Shareholding
The shareholding of Wahi Daigem Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Wahi Daigem Private Limited, buy the company report.
Legal cases
Wahi Daigem Private Limited has 1 court case on record: 1 filed by Wahi Daigem. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against The State of Maharashtra and Ors. and 2 others | Disposed |
To see the full case history of Wahi Daigem Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wahi Daigem Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wahi Daigem has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCW4219L1Z2 | Maharashtra | Active | 09 May 2019 |
| 24AACCW4219L1Z8 | Gujarat | Active | 12 Aug 2020 |
To see the full GST registrations and return filing status of Wahi Daigem Private Limited, buy the company report.
Recent activity
Wahi Daigem Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Kamlesh Kumar Modi was appointed as Director on 18 Dec 2019.
Frequently asked questions
Wahi Daigem is an active private limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 29 April 2019 (7+ years old) and is registered under CIN U74999MH2019PTC324657.
Wahi Daigem has 2 current directors:
- Taresh Kumar Ranka - Director
- Kamlesh Kumar Modi - Director
The latest financial statements of Wahi Daigem on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Wahi Daigem is 27AACCW4219L1Z2, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AACCW4219L1Z8 (Gujarat).
The CIN (Corporate Identification Number) of Wahi Daigem is U74999MH2019PTC324657. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wahi Daigem has 1 court case on record: 1 filed by the company.
Wahi Daigem was incorporated on 29 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Kumar Modi was appointed as Director on 18 Dec 2019. Nilesh Govind Durgawale ceased to be Director on 18 Dec 2019. Taresh Kumar Ranka was appointed as Director on 29 Apr 2019.
The registered office of Wahi Daigem is at Shop No. 11 Ground Floor Evershine Mall Chincholi Bunder Road Malad West, Mumbai, Maharashtra, India – 400064.
Wahi Daigem operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
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