Westland Exports Private Limited
About Westland Exports Private Limited
Data last updated:
Westland Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2014PTC254239. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Lalit Laxmilal Jain and Shyamal Jitendra Doke.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 112 Yashwant Shopping Center 7th Kasturba Cross Road Borivali(East), Mumbai, Maharashtra, India – 400066.
As per MCA filings, the company has open charges of ₹40 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Westland Exports Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address112 Yashwant Shopping Center 7th Kasturba Cross Road Borivali(East), Mumbai, Maharashtra, India – 400066
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Westland Exports Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Westland Exports Private Limited, buy the company report.
Board of directors of Westland Exports Private Limited
Westland Exports 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 |
|---|---|---|---|---|
| Lalit Laxmilal Jain | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
| Shyamal Jitendra Doke | Director | 13 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 2014 | 10512318 | Union Bank of India | ₹40 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Westland Exports Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Union Bank of India Th. Barunn Baranwal | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Union Bank of India Th.Mr. Rahul Upadhyay | Disposed |
To see the full case history of Westland Exports 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 Westland Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Westland Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Westland Exports Private Limited, buy the company report.
Recent activity
Westland Exports Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Shyamal Jitendra Doke ceased to be Director on 09 May 2022.
Frequently asked questions
Westland Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the business services industry. It was incorporated on 13 March 2014 (12+ years old) and is registered under CIN U51101MH2014PTC254239.
Westland Exports has 2 current directors:
- Lalit Laxmilal Jain - Director
- Shyamal Jitendra Doke - Director
The latest financial statements of Westland Exports on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Westland Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Westland Exports is U51101MH2014PTC254239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Westland Exports has 3 court cases on record: 3 filed against it. Most are in the district courts.
Westland Exports was incorporated on 13 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Shyamal Jitendra Doke ceased to be Director on 09 May 2022. Lalit Laxmilal Jain was appointed as Director on 13 Mar 2014. Shyamal Jitendra Doke was appointed as Director on 13 Mar 2014.
The registered office of Westland Exports is at 112 Yashwant Shopping Center 7th Kasturba Cross Road BorivaliEast, Mumbai, Maharashtra, India – 400066.
Westland Exports operates in the business services industry, in the wholesale segment.
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