D. Wamadeo Logistics Services Private Limited, a active private limited company, was established on 15 September 2016 in Mumbai, Maharashtra, India. Engaging in shipping & maritime services within the transport and storage sector, it holds CIN: U63030MH2016PTC285911. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Employing 15 professional, Its leadership includes Chandrasekhar Gopinath Nair (Director), Shailesh Swaminath Sharma (Director), Thadathil Abraham Varghese (Director). It holds ₹3.10 Cr open charges and ₹5.20 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 140, Adarsh Industrial Estate, Sahar Road, Chakala Andheri (E), Mumbai, Maharashtra, 400099.
U63030MH2016PTC285911
285911
15 September 2016
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into D. Wamadeo Logistics Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandrasekhar Gopinath Nair | Director | 15 Sep 2016 | Current |
| Shailesh Swaminath Sharma | Director | 12 Jul 2017 | Current |
| Thadathil Abraham Varghese | Director | 15 Sep 2016 | Current |
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D. Wamadeo Logistics Services Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 22% decrease. The company also saw a substantial fall in profitability, with a 16.33% decrease in profit. The company's net worth observed a substantial decline by a decrease of 107.95%.
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In 2021, D. Wamadeo Logistics Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹31,000,000.00
₹52,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Apr 2017 | Others | ₹2.60 Cr | Open |
| 01 Apr 2017 | Others | ₹5.00 M | Open |
| 07 Nov 2020 | Axis Bank Limited | ₹2.00 M | Satisfied |
| 04 Apr 2019 | Axis Bank Limited | ₹5.00 Cr | Satisfied |
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D. Wamadeo Logistics Services has a workforce of 15 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of D. Wamadeo Logistics Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D. Wamadeo Logistics Services's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
D. Wamadeo Logistics Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
D. Wamadeo Logistics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on A charge with Others of Rs. 26.00 M registered on 01 Apr 2017 with Charge ID 100095397 was modified on 18 Feb 2022. was documented.
A charge registered on 07 Nov 2020 via Charge ID 100397378 with Axis Bank Limited was fully satisfied on 21 Dec 2021. was recorded as a recent event.
Progress on A charge registered on 04 Apr 2019 via Charge ID 100258052 with Axis Bank Limited was fully satisfied on 21 Dec 2021. was documented.
A charge with Axis Bank Limited amounted to Rs. 2.00 M with Charge ID 100397378 was registered on 07 Nov 2020. was recorded as a recent event.
The CIN of D. Wamadeo Logistics Services Private Limited is U63030MH2016PTC285911.
D. Wamadeo Logistics Services Private Limited is headquartered at 140, Adarsh Industrial Estate, Sahar Road, Chakala Andheri (E), Mumbai, Maharashtra, 400099.
D. Wamadeo Logistics Services Private Limited was incorporated on 15 September 2016.
The current directors of D. Wamadeo Logistics Services Private Limited are
The primary industry of D. Wamadeo Logistics Services Private Limited is Transport And Storage.
D. Wamadeo Logistics Services Private Limited is unlisted.
The authorized capital of D. Wamadeo Logistics Services Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of D. Wamadeo Logistics Services Private Limited is Compliant.
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