WF Holdings Private Limited
About WF Holdings Private Limited
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WF Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 August 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC091522.
The company had an authorised share capital of ₹50 Lakh.
The registered office was at Runwal Chambers Ist Road Chembur West, Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
WF Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRunwal Chambers Ist Road Chembur West, Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 WF Holdings Private Limited
Year-wise financial statements and ratios of WF Holdings Private Limited are in the company report Buy the company report.
Board of directors of WF Holdings Private Limited
No directors are listed for WF Holdings in the MCA records available to us.
Legal cases
WF Holdings Private Limited has 2 court cases on record: 2 filed by WF Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Uvi Travels P.Ltd.And Ors. With Ankleshwar Securities P.Ltd. and 1 other | Disposed |
| Bombay High Court | Appeal | Filed by the company against Uvi Travels P.Ltd.And Ors. With Ankleshwar Securities P.Ltd. and 1 other | Disposed |
To see the full case history of WF Holdings 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 WF Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for WF Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
WF Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
WF Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 August 1995 and is registered under CIN U67120MH1995PTC091522. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of WF Holdings is U67120MH1995PTC091522. 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 WF Holdings is at Runwal Chambers Ist Road Chembur West, Mumbai, Maharashtra, India.
WF Holdings was incorporated on 07 August 1995. It is registered with the Registrar of Companies, Mumbai.
WF Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
WF Holdings has 2 court cases on record: 2 filed by the company.
WF Holdings can be reached at its registered office: Runwal Chambers Ist Road Chembur West, Mumbai, Maharashtra, India.
WF Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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