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Annual General Meeting
Wheels & Waves Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
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Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.70 M with Charge ID 101100563 was registered on 13 May 2025. was recorded as a recent event.
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Balance Sheet
Progress on Wheels & Waves Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
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Charges
The activity A charge with Axis Bank Limited of Rs. 10.30 M registered on 13 Oct 2014 with Charge ID 10534445 was modified on 10 Jul 2023. was completed.
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Charges
Progress on A charge with Hdfc Bank Limited amounted to Rs. 3.86 M with Charge ID 100648692 was registered on 17 Nov 2022. was documented.
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Director Appointment
Bina Samir Shah was appointed as a Director was appointed as a Director on 02 Feb 2019 & has been associated with this company since 6 years 11 months . was recorded as a recent event.
Wheels & Waves Logistics Private Limited, a active private limited company, was established on 07 September 2007 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63030MH2007PTC173927. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Employing 10 professional, Its leadership includes Samir Dipak Shah (Director), Bina Samir Shah (Director). Past directors included Hiren Manilal Shah, Kapil Anilkumar Tanna, Nitin Gordhandas Anjaria. It holds ₹3.37 Cr open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 5, Ground Floor, Mahinder Chambers Opp. Duke'S Factory, W. T. Patil Marg, C, Hembur, Mumbai, Maharashtra, 400071.
Company Details
- CIN/LLPIN
U63030MH2007PTC173927
- Registration Number
173927
- Incorporation Date
07 September 2007
- Authorized Capital
₹1.00 M
- Paid-Up Capital
₹1.00 M
- ROC Code
Roc Mumbai
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Listing Status
Unlisted
- Company Status
Active
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 18 Year, 4 Months
- Last Filing with ROC 31 Mar 2025
- Open Charges ₹ 3.37 Cr
- Satisfied Charges ₹ 4.00 M
- Revenue Growth -13.08%
- Profit Growth 113.67%
- Ebitda 79.01%
- Net Worth 115.02%
- Total Assets 57.36%
Wheels & Waves Logistics Private Limited
Company Report FY 2025-2026Comprehensive Company Insights
Explore comprehensive insights into Wheels & Waves Logistics 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 |
|---|---|---|---|
| Samir Dipak Shah | Director | 07 Sep 2007 | Current |
| Bina Samir Shah | Director | 02 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2018 | Past |
| Pramod Abcsdd | Director | 15 Mar 2008 | Past |
| Pramod Abcsdd | Director | 31 May 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Wheels & Waves Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.08% decrease. The company also saw a substantial improvement in profitability, with a 113.67% increase in profit. The company's net worth Soared by an impressive increase of 115.02%.
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Unlock access to Wheels & Waves Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Promoters: 92.83%
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Public: 4.10%
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Others: 3.07%
| FY (2024) | FY (2023) | FY (2022) | FY (2021) | FY (2020) | |
|---|---|---|---|---|---|
| Promoters | 92.83 | 94.62 | 94.55 | 94.55 | 94.55 |
| Public | 4.10 | 3.89 | 3.95 | 3.96 | 3.98 |
| Others | 3.07 | 1.49 | 1.50 | 1.49 | 1.47 |
Reveal ownership structures and financial performance - Get instant access now!
₹33,656,998.00
₹4,000,000.00
- The Ratnakar Bank Limited : 1.78 Cr
- Axis Bank Limited : 1.03 Cr
- Hdfc Bank Limited : 0.56 Cr
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 May 2025 | Hdfc Bank Limited | ₹1.70 M | Open |
| 17 Nov 2022 | Hdfc Bank Limited | ₹3.86 M | Open |
| 13 Oct 2014 | Axis Bank Limited | ₹1.03 Cr | Open |
| 24 Mar 2012 | The Ratnakar Bank Limited | ₹1.00 Cr | Open |
| 07 Dec 2009 | The Ratnakar Bank Limited | ₹7.80 M | Open |
Explore comprehensive loan charge details -
Wheels & Waves Logistics has a workforce of 10 employees as of Mar 30, 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.
| Employee Date | Number of Employees |
|---|---|
| 2020 | 78,000 |
| 2021 | 80,500 |
| 2022 | 83,200 |
| 2023 | 86,000 |
| 2024 | 89,500 |
| 2025 | 92,000 |
Gain comprehensive insights into the Deals and Valuation data of Wheels & Waves Logistics, 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 Wheels & Waves Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
What is the CIN of Wheels & Waves Logistics Private Limited?
The CIN of Wheels & Waves Logistics Private Limited is U63030MH2007PTC173927.
Where is Wheels & Waves Logistics Private Limited headquartered?
Wheels & Waves Logistics Private Limited is headquartered at Office No. 5, Ground Floor, Mahinder Chambers Opp. Duke'S Factory, W. T. Patil Marg, C, Hembur, Mumbai, Maharashtra, 400071.
When was Wheels & Waves Logistics Private Limited incorporated?
Wheels & Waves Logistics Private Limited was incorporated on 07 September 2007.
Who are the current directors of Wheels & Waves Logistics Private Limited?
The current directors of Wheels & Waves Logistics Private Limited are
What is the primary industry of Wheels & Waves Logistics Private Limited?
The primary industry of Wheels & Waves Logistics Private Limited is Transport And Storage.
Is Wheels & Waves Logistics Private Limited a listed company?
Wheels & Waves Logistics Private Limited is unlisted.
What is the capital structure of Wheels & Waves Logistics Private Limited?
The authorized capital of Wheels & Waves Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
What is the compliance status of Wheels & Waves Logistics Private Limited?
The compliance status of Wheels & Waves Logistics Private Limited is Compliant.
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