About Wilh.Loesch India Private Limited
Data last updated: 28 July 2025
Wilh.Loesch India Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 02 July 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U63090MH2003PTC141142.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹22.26 Lakh. It is led by directors Nitesh Mehta and Nitesh Kailash Bagadia.
Last AGM: 28 September 2023. Financial statements filed for year ended 31 March 2023. Office: Thane, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹17.71 Cr, a decline of 11.01% compared to the previous year.
The company is associated with 1 brand - Wilhloesch. As per MCA filings, the company has open charges of ₹14.06 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website wilhloesch.com.
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Registered AddressUnit No.1711/1712 Solus Hiranandani Estate Patilpada (W ), India, Thane, Maharashtra, India – 400607
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Associated Brands with Wilh.Loesch India Private Limited
Wilh.Loesch India Private Limited operates one associated brand: Wilhloesch. These brands represent Wilh.Loesch India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers logistics solutions including freight forwarding and project relocation worldwide. | wilhloesch.com |
Competitors & Alternatives of Wilh.Loesch India Private Limited
Brands and companies operating in the same space as Wilh.Loesch India Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Wilh.Loesch India Private Limited
Wilh.Loesch India Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Wilh.Loesch India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Wilh.Loesch India Private Limited
Wilh.Loesch India Private Limited is audited by NIPUN SUDHIR & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIPUN SUDHIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wilh.Loesch India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Wilh.Loesch India Private Limited
Wilh.Loesch India Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Nitesh Mehta
Also directs:
Tamarind Hotels Private Limited, S S Hydro Engineering Private Limited, Shanghai Shipping Private Limited and 2 more
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Director | 17 Feb 2020 | 6 Years 5 Months | Current |
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Nitesh Kailash Bagadia
Also directs:
Tamarind Hotels Private Limited, Hub Logistics Solutions Private Limited, Sealand Projects Private Limited and 5 more
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Director | 17 Mar 2015 | 11 Years 4 Months | Current |
Financials of Wilh.Loesch India Private Limited FY 2023 filings available
Wilh.Loesch India Private Limited reported revenue of ₹17.71 Cr (down 11.01% YoY) for FY 2022.
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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Ownership and Shareholding of Wilh.Loesch India Private Limited
Shareholding and ownership data for Wilh.Loesch India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Wilh.Loesch India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Jul 2024 | Others | ₹4.46 Cr | Open |
| 23 Jan 2023 | Others | ₹1.78 Cr | Open |
| 28 Mar 2022 | Others | ₹5 Cr | Open |
| 12 Jul 2021 | Others | ₹1.12 Cr | Open |
| 30 Aug 2005 | Indusind Bank Ltd. | ₹20 Lakh | Open |
Total charge records: 6 View all charges
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.
- GSTIN registrations
- State-wise filing status
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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
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Wilh.Loesch India Private Limited
MSME payment history for Wilh.Loesch India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Wilh.Loesch India Private Limited
Corporate group structure for Wilh.Loesch India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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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.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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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 an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 02 July 2003 (23+ years old) and is registered under CIN U63090MH2003PTC141142.
Wilh.Loesch India Private Limited reported revenue of ₹17.71 Cr for FY 2022 (down 11.01% YoY).
The current directors of Wilh.Loesch India Private Limited are:
- Nitesh Mehta - Director
- Nitesh Kailash Bagadia - Director
The primary industry of Wilh.Loesch India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Wilh.Loesch India Private Limited can be reached at the registered office: Unit No.17111712 Solus Hiranandani Estate Patilpada W , India, Thane, Maharashtra, India – 400607, or through the website wilhloesch.com.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹22.26 Lakh.