Wits Exports Private Limited
About Wits Exports Private Limited
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Wits Exports Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 02 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH2017PTC289194. The company has 1 GST registration on record, which is no longer active.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 ₹5 Lakh. It was formerly known as Wits Ai Services Private Limited. It is led by directors Dharmendra Mangaldas Palan and Vinod Visanji Tanna.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at A – 203 Park Royale M Malviya Road Mulund West, Mumbai, Maharashtra, India – 400080.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Wits Exports has one previous CIN (Corporate Identification Number): U72900MH2017PTC289194. The current CIN is U51100MH2017PTC289194, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH2017PTC289194 | Current |
| U72900MH2017PTC289194 | Previous |
Contact details
Wits Exports Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 203 Park Royale M Malviya Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryHome & Lifestyle, Textile Retail & Distribution
To see the full contact details of Wits Exports Private Limited, buy the company report.
- 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 Wits Exports Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wits Exports Private Limited, buy the company report.
Board of directors of Wits Exports Private Limited
Wits Exports has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Mangaldas Palan | Director | 28 Jun 2019 | 7 Years 4 Months | Current |
| Vinod Visanji Tanna Also directs: Tanna Commercials Private Limited | Director | 24 Nov 2020 | 5 Years 11 Months | Current |
Auditor
Wits Exports Private Limited is audited by MASRANI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MASRANI & CO | FY 2020 | 106085W |
Shareholding
The shareholding of Wits Exports Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Wits Exports Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Wits Exports Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wits Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wits 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 Wits Exports Private Limited, buy the company report.
Recent activity
Wits Exports Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Riddhesh Vinod Tanna ceased to be Director on 02 Dec 2020.
Frequently asked questions
Wits Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 02 January 2017 (9+ years old) and is registered under CIN U51100MH2017PTC289194.
Wits Exports has 2 current directors:
- Dharmendra Mangaldas Palan - Director
- Vinod Visanji Tanna - Director
The latest financial statements of Wits Exports on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
No. Wits Exports has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Wits Exports is U51100MH2017PTC289194. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wits Exports was incorporated on 02 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Riddhesh Vinod Tanna ceased to be Director on 02 Dec 2020. Vinod Visanji Tanna was appointed as Director on 24 Nov 2020. Vinod Visanji Tanna ceased to be Director on 16 Aug 2019. Wits Exports has 7 board changes on record in total.
The registered office of Wits Exports is at A – 203 Park Royale M Malviya Road Mulund West, Mumbai, Maharashtra, India – 400080.
Wits Exports operates in the home and lifestyle industry, in the textile retail and distribution segment.
The compliance status of Wits Exports is compliant as of 19 July 2026. The company is actively filing with the Registrar of Companies.
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