Wuk Retails (Opc) Private Limited
About Wuk Retails (Opc) Private Limited
Data last updated: 17 July 2025
Wuk Retails (Opc) Private Limited is a under process of striking off entity based in Badlapur, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 29 June 2022.
Registered with ROC Mumbai under CIN U52590MH2022OPC385669.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Komal Chandravilas Dalvi and Philomena Ratanlal Kasbe.
Financial statements filed for year ended 31 March 2024. Office: Flat No 203 C – Wing Diamond Jewel Arista Son Ambarnath Thane, Badlapur, Maharashtra, India – 421503.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No 203 C – Wing Diamond Jewel Arista Son Ambarnath Thane, Badlapur, Maharashtra, India – 421503
-
IndustryE-Commerce, Online Store, Retailers
- 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
Board of Directors of Wuk Retails (Opc) Private Limited
Wuk Retails (Opc) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Komal Chandravilas Dalvi | Director | 09 Mar 2024 | 2 Years 5 Months | Current |
| Philomena Ratanlal Kasbe | Director | 29 Jun 2022 | 4 Years 1 Months | Current |
Financials of Wuk Retails (Opc) Private Limited FY 2024 filings available
Ten-year financial statements for Wuk Retails (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Wuk Retails (Opc) Private Limited
Wuk Retails (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wuk Retails (Opc) Private Limited
View historical data on people associated with Wuk Retails (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wuk Retails (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wuk Retails (Opc) Private Limited
GST registrations and filing compliance for Wuk Retails (Opc) 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Wuk Retails (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Wuk Retails (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wuk Retails (Opc) Private Limited
MSME payment history for Wuk Retails (Opc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wuk Retails (Opc) Private Limited
Corporate group structure for Wuk Retails (Opc) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wuk Retails (Opc) Private Limited
MCA filings and documents for Wuk Retails (Opc) 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
Verified entity values are shown only after access is granted.
Recent Activity on Wuk Retails (Opc) Private Limited
Frequently Asked Questions about Wuk Retails (Opc) Private Limited
Wuk Retails (Opc) Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Wuk Retails (Opc) Private Limited is a company pending strike off, currently registered as a enterprise in the e-commerce sector based in Badlapur, Maharashtra, India. It was incorporated on 29 June 2022 and is registered under CIN U52590MH2022OPC385669. The company may be struck off soon - caution is advised.
The current directors of Wuk Retails (Opc) Private Limited are:
- Komal Chandravilas Dalvi - Director
- Philomena Ratanlal Kasbe - Director
The CIN (Corporate Identification Number) of Wuk Retails (Opc) Private Limited is U52590MH2022OPC385669. 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 Wuk Retails (Opc) Private Limited is e-commerce. The company specifically operates in online store.
Wuk Retails (Opc) Private Limited can be reached at the registered office: Flat No 203 C – Wing Diamond Jewel Arista Son Ambarnath Thane, Badlapur, Maharashtra, India – 421503.