About Wallenius Wilhelmsen Solutions Private Limited
Data last updated:
Wallenius Wilhelmsen Solutions Private Limited was a foreign private limited company based in Govandi East, Maharashtra, India, operated as a subsidiary of Wallenius Wilhelmsen Inland Services Holding As. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 January 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009FTC365201. Its GSTIN is 33AAACW8492P1ZK (Tamil Nadu). The company held 5 GST registrations, all of them active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹44,918. It was formerly known as Wallenius Wilhelmsen Logistics (India) Private Limited. It was led by directors including Rushikesh Harishchandra Parekh and Kim Eogar Buoy.
Its last annual general meeting (AGM) was held on 25 July 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 7th Floor Anchorage Cts No.275/B Of Village Deonar Off. Govandi Station Road, Govandi East, Maharashtra, India – 400088.
As per the financials filed for FY 2019, the company reported a revenue of ₹15.8 Cr, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹55.61 Lakh (net margin -3.5%) and EBITDA of ₹17,672 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years.
The company had about 2 employees on its provident fund (EPFO) records before it was dissolved.
The company has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 rights issue), with disclosed funding of ₹3.8 Cr; the latest was in March 2022.
The last known website on record is 2wglobal.com.
Company details
CIN history
Wallenius Wilhelmsen Solutions has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U63000MH2009FTC365201, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63000MH2009FTC365201 | Current |
| U63000MH2009FTC189317 | Previous |
| U63000TN2009FTC077130 | Previous |
Contact details
Wallenius Wilhelmsen Solutions Private Limited's registered office is in Govandi East, Maharashtra. Its website is 2wglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address7th Floor Anchorage Cts No.275/B Of Village Deonar Off. Govandi Station Road, Govandi East, Maharashtra, India – 400088
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Wallenius Wilhelmsen Solutions 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
Financials of Wallenius Wilhelmsen Solutions Private Limited
FY 2023 filings availableWallenius Wilhelmsen Solutions Private Limited reported revenue of ₹15.8 Cr (down 5% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over three years, including a 5% fall in the latest year. EBITDA fell 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Other Income | |||||
| Total Revenue | ₹15.8 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹17,672 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹55.61 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0% | ||||
| Net Profit Margin | -3.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
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To see the full financial statements and ratios of Wallenius Wilhelmsen Solutions Private Limited, buy the company report.
Board of directors of Wallenius Wilhelmsen Solutions Private Limited
Wallenius Wilhelmsen Solutions has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushikesh Harishchandra Parekh Also directs: Logistic Maritime Services LLP, Seabird Commodities LLP, Chronograph Project Consultants LLP and 5 more | Director | 30 Jun 2021 | 5 Years 4 Months | As last reported |
| Kim Eogar Buoy | Director | 29 Dec 2020 | 5 Years 10 Months | As last reported |
| Chitra Srinivas | Irp/Rp/Liquidator | 13 Nov 2023 | 2 Years 11 Months | As last reported |
Auditor
Wallenius Wilhelmsen Solutions Private Limited is audited by JOSEPH & RAJARAM for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOSEPH & RAJARAM | FY 2019 | 001375S |
Shareholding
The shareholding of Wallenius Wilhelmsen Solutions Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Wallenius Wilhelmsen Solutions Private Limited, buy the company report.
Deals & funding
Wallenius Wilhelmsen Solutions Private Limited has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 rights issue), with disclosed funding of ₹3.8 Cr; the latest was in March 2022.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Wallenius Wilhelmsen Inland Services Holding AS Seller: Wallenius Wilhelmsen Solutions India Holding As |
| Jun 2020 | Rights issue | ₹2.23 Cr | Investors: Wallenius Wilhelmsen Inland Services Holding AS |
| Oct 2015 | Secondary share transfer | Undisclosed | Buyer: Wallenius Wilhelmsen Inland Services Holding AS Seller: Wallenius Wilhelmsen Landbase Holding AS |
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: Wallenius Wilhelmsen Landbase Holding AS Seller: an individual |
| Jan 2015 | Funding round | ₹1.18 Cr | Investors: an individual |
To see the full deal history of Wallenius Wilhelmsen Solutions Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Wallenius Wilhelmsen Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wallenius Wilhelmsen Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Wallenius Wilhelmsen Solutions Private Limited has a workforce of 2 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Wallenius Wilhelmsen Solutions has 5 GST registrations: 5 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAACW8492P1ZK | Tamil Nadu | Active | 01 Jul 2017 |
| 37AAACW8492P1ZC | Andhra Pradesh | Active | 01 Jul 2017 |
| 36AAACW8492P1ZE | Telangana | Active | 31 Oct 2017 |
| 23AAACW8492P1ZL | Madhya Pradesh | Active | 08 Mar 2019 |
To see the full GST registrations and return filing status of Wallenius Wilhelmsen Solutions Private Limited, buy the company report.
Recent activity
Wallenius Wilhelmsen Solutions Private Limited has 13 board changes on record since 2009: 3 appointments and 10 cessations. The latest: Chitra Srinivas was appointed as Irp/Rp/Liquidator on 13 Nov 2023.
4 earlier events are in the company report.
Frequently asked questions
Wallenius Wilhelmsen Solutions has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Wallenius Wilhelmsen Solutions was a foreign private limited company based in Govandi East, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 January 2009 and is registered under CIN U63000MH2009FTC365201. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Wallenius Wilhelmsen Solutions was incorporated on 02 January 2009. It is registered with the Registrar of Companies, Mumbai.
Wallenius Wilhelmsen Solutions had 3 directors:
- Rushikesh Harishchandra Parekh - Director
- Kim Eogar Buoy - Director
- Chitra Srinivas - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Wallenius Wilhelmsen Solutions is U63000MH2009FTC365201. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wallenius Wilhelmsen Solutions is at 7th Floor Anchorage Cts No.275B Of Village Deonar Off. Govandi Station Road, Govandi East, Maharashtra, India – 400088.
Wallenius Wilhelmsen Solutions can be reached through the website 2wglobal.com. Its registered office is in Govandi East, Maharashtra, India.
The latest financial statements of Wallenius Wilhelmsen Solutions on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 July 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Wallenius Wilhelmsen Solutions is 33AAACW8492P1ZK, registered in Tamil Nadu. The company has 5 GST registrations in all, of which 5 are active. Other active GSTINs include 37AAACW8492P1ZC (Andhra Pradesh), 36AAACW8492P1ZE (Telangana), 23AAACW8492P1ZL (Madhya Pradesh).
Wallenius Wilhelmsen Solutions operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
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