Wohanik Enterprises Private Limited
About Wohanik Enterprises Private Limited
Data last updated:
Wohanik Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 17 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51398MH2020PTC350228.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Roid Francisco Rego and Rahul Tershu Chauhan.
The registered office is at 5 Floor 1st Plot – 324 Famous House Ebrahim Rahmtulla Road Bhendi Bazar Mandvi, Mumbai, Maharashtra, India – 400003.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Floor 1st Plot – 324 Famous House Ebrahim Rahmtulla Road Bhendi Bazar Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryHome Appliances, Wholesale, Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Wohanik Enterprises Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Wohanik Enterprises Private Limited
Wohanik Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roid Francisco Rego | Director | 27 Nov 2020 | 5 Years 10 Months | Current |
| Rahul Tershu Chauhan Also directs: V Onesidhi Enterprises Private Limited | Director | 27 Nov 2020 | 5 Years 10 Months | Current |
Charges & Borrowings of Wohanik Enterprises Private Limited
Wohanik Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wohanik Enterprises Private Limited
Employment history and EPFO contributions of people linked to Wohanik Enterprises.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Wohanik Enterprises Private Limited
Wohanik Enterprises Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Jaspreet Singh ceased to be Director on 28 Nov 2020.
Credit Ratings, Litigation & Regulatory Alerts for Wohanik Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wohanik Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wohanik Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Wohanik Enterprises Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wohanik Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wohanik Enterprises Private Limited
Wohanik Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the home appliances industry. It was incorporated on 17 November 2020 (6+ years old) and is registered under CIN U51398MH2020PTC350228.
Wohanik Enterprises has 2 current directors:
- Roid Francisco Rego - Director
- Rahul Tershu Chauhan - Director
The CIN (Corporate Identification Number) of Wohanik Enterprises is U51398MH2020PTC350228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wohanik Enterprises was incorporated on 17 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaspreet Singh ceased to be Director on 28 Nov 2020. Karupu Periya Swami Anil ceased to be Director on 28 Nov 2020. Rahul Tershu Chauhan was appointed as Director on 27 Nov 2020. Wohanik Enterprises has 4 board changes on record in total.
The registered office of Wohanik Enterprises is at 5 Floor 1st Plot – 324 Famous House Ebrahim Rahmtulla Road Bhendi Bazar Mandvi, Mumbai, Maharashtra, India – 400003.
Wohanik Enterprises has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Wohanik Enterprises operates in the home appliances industry, in the wholesale segment.
No. Wohanik Enterprises is not listed on any stock exchange. It is an unlisted company.
Wohanik Enterprises can be reached at its registered office: 5 Floor 1st Plot – 324 Famous House Ebrahim Rahmtulla Road Bhendi Bazar Mandvi, Mumbai, Maharashtra, India – 400003.