Wilh.Loesch India Private Limited
About Wilh.Loesch India Private Limited
Data last updated: 25 July 2025
Wilh.Loesch India Private Limited is a private limited company based in New Delhi-17., Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 07 August 2000, the company has been in operation for over 26 years.
Registered with ROC Delhi under CIN U63090MH2000PTC141142.
Capital: an authorised share capital of ₹15 Lakh. It is led by directors including Sanwar Mahonar Kanoria and Nitesh Mehta.
Office: 301 Mahaura Towers B – 2 Mmtc Itc Shopping Complex, New Delhi – 17., Delhi, India.
The company has a workforce of approximately 14 employees as per the latest available data.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered Address301 Mahaura Towers B – 2 Mmtc Itc Shopping Complex, New Delhi – 17., Delhi, India
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Wilh.Loesch India Private Limited
Wilh.Loesch India Private Limited has one previous CIN (Corporate Identification Number): U63013DL2000PTC107165. The current CIN is U63090MH2000PTC141142, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2000PTC141142 | Current |
| U63013DL2000PTC107165 | Previous |
Board of Directors of Wilh.Loesch India Private Limited
Wilh.Loesch India Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanwar Mahonar Kanoria | Director | 10 Mar 2025 | 1 Years 4 Months | Current |
| Nitesh Mehta | Director | 17 Feb 2020 | 6 Years 5 Months | Current |
| Utsav Shriram Gupta | Director | 20 Nov 2018 | 7 Years 8 Months | Current |
Financials of Wilh.Loesch India Private Limited
Ten-year financial statements for Wilh.Loesch India Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Wilh.Loesch India Private Limited
Wilh.Loesch India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wilh.Loesch India Private Limited
View historical data on people associated with Wilh.Loesch India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wilh.Loesch India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Wilh.Loesch India Private Limited
GST registrations and filing compliance for Wilh.Loesch India Private Limited
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 Wilh.Loesch India Private Limited
Credit ratings, litigation, and regulatory alerts for Wilh.Loesch India Private Limited
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MSME Payment Delays by Wilh.Loesch India Private Limited
MSME payment history for Wilh.Loesch India Private Limited
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Subsidiaries & Group Companies of Wilh.Loesch India Private Limited
Corporate group structure for Wilh.Loesch India Private Limited
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MCA Filings & Documents of Wilh.Loesch India Private Limited
MCA filings and documents for Wilh.Loesch India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Wilh.Loesch India Private Limited
Frequently Asked Questions about Wilh.Loesch India Private Limited
Wilh.Loesch India Private Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Wilh.Loesch India Private Limited is an inactive private limited company in the transportation sector based in New Delhi-17, Delhi, India. It was incorporated on 07 August 2000 and is registered under CIN U63090MH2000PTC141142. The company is not compliant with MCA filing requirements.
The current directors of Wilh.Loesch India Private Limited are:
- Sanwar Mahonar Kanoria - Director
- Nitesh Mehta - Director
- Utsav Shriram Gupta - Director
The CIN (Corporate Identification Number) of Wilh.Loesch India Private Limited is U63090MH2000PTC141142. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wilh.Loesch India Private Limited is transportation. The company specifically operates in transportation services.
Wilh.Loesch India Private Limited can be reached at the registered office: 301 Mahaura Towers B – 2 Mmtc Itc Shopping Complex, New Delhi – 17, Delhi, India.