Western India Bonded Warehouse Association
About Western India Bonded Warehouse Association
Data last updated: 06 February 2026
Western India Bonded Warehouse Association is a private not for profit company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 27 October 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U85300MH2020NPL348801.
It is led by directors including Sanjeev Gupta Kumar and Neel Manoj Doshi.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No. 10 Unit 1 1St Floor Sector 24 Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2025, the company reported a revenue of ₹15,000, a decline of 50% compared to the previous year.
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Registered AddressPlot No. 10 Unit 1 1St Floor Sector 24 Navi Mumbai, Maharashtra, India – 400705
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Western India Bonded Warehouse Association
Western India Bonded Warehouse Association is audited by K. N. GUPTA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. N. GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Western India Bonded Warehouse Association
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Western India Bonded Warehouse Association
Western India Bonded Warehouse Association is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Gupta Kumar | Director | 27 Oct 2020 | 5 Years 9 Months | Current |
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Neel Manoj Doshi
Also directs:
Sujata Trade Services Private Limited, Sujata Container Movers Private Limited, Premier Clearing Agency Private Limited and 1 more
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Additional Director | 04 Jul 2025 | 1 Years 1 Months | Current |
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Nikhil Krishnaprasad Bhandary
Also directs:
Budgetcfs Exim Park Llp, Novorays Energy Private Limited, Budgetcfs Terminals Private Limited and 2 more
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Director | 27 Oct 2020 | 5 Years 9 Months | Current |
Financials of Western India Bonded Warehouse Association FY 2025 filings available
Western India Bonded Warehouse Association reported revenue of ₹15,000 (down 50.00% YoY) for FY 2025.
Ten-year financial statements for Western India Bonded Warehouse Association
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Western India Bonded Warehouse Association
Shareholding and ownership data for Western India Bonded Warehouse Association
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Western India Bonded Warehouse Association
Western India Bonded Warehouse Association does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Western India Bonded Warehouse Association
Western India Bonded Warehouse Association has a workforce of 0 employees as of Apr 10, 2024.
Employee and EPFO history for Western India Bonded Warehouse Association
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Western India Bonded Warehouse Association
GST registrations and filing compliance for Western India Bonded Warehouse Association
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Western India Bonded Warehouse Association
Credit ratings, litigation, and regulatory alerts for Western India Bonded Warehouse Association
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Western India Bonded Warehouse Association
MSME payment history for Western India Bonded Warehouse Association
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Western India Bonded Warehouse Association
Corporate group structure for Western India Bonded Warehouse Association
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MCA Filings & Documents of Western India Bonded Warehouse Association
MCA filings and documents for Western India Bonded Warehouse Association
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Western India Bonded Warehouse Association
Frequently Asked Questions about Western India Bonded Warehouse Association
Western India Bonded Warehouse Association is an active private not for profit company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 27 October 2020 (6+ years old) and is registered under CIN U85300MH2020NPL348801.
Western India Bonded Warehouse Association reported revenue of ₹15,000 for FY 2025 (down 50.00% YoY).
The current directors of Western India Bonded Warehouse Association are:
- Sanjeev Gupta Kumar - Director
- Neel Manoj Doshi - Additional Director
- Nikhil Krishnaprasad Bhandary - Director
The primary industry of Western India Bonded Warehouse Association is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Western India Bonded Warehouse Association can be reached at the registered office: Plot No. 10 Unit 1 1St Floor Sector 24 Navi Mumbai, Maharashtra, India – 400705.
The company has its registered office at Plot No. 10 Unit 1 1St Floor Sector 24 Navi Mumbai, Maharashtra, India – 400705.