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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
REALCASA WALIA BUILTECH PRIVATE LIMITED
CIN: U68100DL1994PTC058210 As on: 2026-07-13
REALCASA WALIA BUILTECH PRIVATE LIMITED (CIN: U68100DL1994PTC058210) is a Private company incorporated on 04 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 6300000.00.
REALCASA WALIA BUILTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of REALCASA WALIA BUILTECH PRIVATE LIMITED are AMIT WALIA, HIMANI WALIA, KAMAL MANCHANDA, and ARUNA MANCHANDA.
REALCASA WALIA BUILTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U68100DL1994PTC058210 and its registration number is 58210. Users may contact REALCASA WALIA BUILTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of REALCASA WALIA BUILTECH PRIVATE LIMITED is M-47,GREATER KAILASH PART-1,NEW DELHI , DELHI, Delhi, India - 110048.
Current status of REALCASA WALIA BUILTECH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for REALCASA WALIA BUILTECH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if REALCASA WALIA BUILTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of REALCASA WALIA BUILTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08056774 | AMIT WALIA | Director | 2019-09-30 |
| 08185887 | HIMANI WALIA | Director | 2019-09-30 |
| 00027889 | KAMAL MANCHANDA | Director | 2005-08-17 |
| 00027965 | ARUNA MANCHANDA | Director | 2005-08-17 |
Past Directors & Key Managerial Personnel of REALCASA WALIA BUILTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08056774 | AMIT WALIA | Additional Director | - | 2018-09-15 |
| 08185887 | HIMANI WALIA | Additional Director | - | 2018-04-09 |
| 00540845 | URVASHI WALIA | Director | - | 2023-04-12 |
| 00540873 | HEMANT WALIA | Director | - | 2019-05-20 |
| 01136571 | SURINDER SINGH WALIA | Director | - | 2017-12-10 |
Other Directorships of AMIT WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMANT EXPORTS PVT LTD | U74899DL1977PTC008709 | Additional Director | - | 2019-05-18 |
Other Directorships of HIMANI WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMANT EXPORTS PVT LTD | U74899DL1977PTC008709 | Additional Director | - | 2019-05-18 |
Other Directorships of KAMAL MANCHANDA
Other Directorships of ARUNA MANCHANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISH A CUP CAKE SERVICES LLP | AAC-8159 | Designated Partner | - | 2018-02-05 |
| TRADEWELL HOLDINGS LIMITED | L74110DL1995PLC064237 | Director | 1995-01-10 | Ongoing |
| REALTOR TODAY PRIVATE LIMITED | U22211DL2013PTC258635 | Director | 2013-10-03 | Ongoing |
| AKRITI AGENCIES PRIVATE LIMITED | U51909DL2001PTC112994 | Director | - | 2007-03-21 |
| ERA RESORTS PRIVATE LIMITED | U55101DL2002PTC114333 | Director | - | 2015-03-19 |
| TRADEWELL PORTFOLIOS PRIVATE LIMITED | U67120DL2005PTC142401 | Director | 2005-11-09 | Ongoing |
| BRAND REALTY PRIVATE LIMITED | U70100DL2005PTC166056 | Director | - | 2023-10-12 |
| REPOI REAL ESTATE SERVICES PRIVATE LIMITED | U70102DL2014PTC268202 | Director | - | 2019-02-12 |
Other Directorships of URVASHI WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEMANT EXPORTS PVT LTD | U74899DL1977PTC008709 | Director | - | 2019-05-18 |
Other Directorships of HEMANT WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANCHSHILA SERVICE STATION LLP | ABC-1282 | Designated Partner | 2022-08-18 | Ongoing |
| RETROFUSION HOSPITALITY PRIVATE LIMITED | U52609DL2019PTC359215 | Director | 2019-12-24 | Ongoing |
| HEMANT EXPORTS PVT LTD | U74899DL1977PTC008709 | Additional Director | - | 2019-09-30 |
| HEMANT EXPORTS PVT LTD | U74899DL1977PTC008709 | Director | 2019-09-30 | Ongoing |
| WATER OF LIFE FOUNDATION | U85300DL2020NPL365541 | Director | 2020-07-03 | Ongoing |
Other Directorships of SURINDER SINGH WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HEMANT EXPORTS PVT LTD | U74899DL1977PTC008709 | Director | - | 2017-12-10 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51219DL2019PTC359542 | AGVANCE PRIVATE LIMITED | C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048 |
| U64200DL2022OPC398511 | WEBVINES SERVICES (OPC) PRIVATE LIMITED | C/o Sourav Mitra, A 110, ZAMRUDPUR, GREATER KAILASH PART 1,NEW DELHI, DELHI,DELHI,New Delhi,Delhi,110048-India |
| U36910DL2010PTC203884 | SAWHNEY DIAMOND PASSION PRIVATE LIMITED | M-47, GREATER KAILASH, PART-1 , NEW DELHI, Delhi, India - 110048 |
| U70101DL1997PTC090596 | GREAT HARYANA ROAD LINES PRIVATE LIMITED | M-47 GREATER KAILASH, PART1 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2015PTC278159 | PARIJAT FITNESS PRIVATE LIMITED | M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2016PTC290982 | PARIJAT HOLDINGS PRIVATE LIMITED | M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2014PTC269685 | IN-FLUENT LEARNING PRIVATE LIMITED | E-140, THIRD FLOOR GREATER KAILASH-1 , NEW DELHI NEAR M BLOCK MARKET DELHI, Delhi, India - 110048 |
| U32109DL2013PTC251923 | VSUN MOBILES INDIA PRIVATE LIMITED | M-63, GREATER KAILASH PART-1 MARKET, SOUTH DELHI , NEW DELHI, Delhi, India - 110048 |
| ACL-3595 | R-VISION VENTURES LLP | M-66, FF GREATER KAILASH PART-1,M BLOCK MARKET,New Delhi,South Delhi,Delhi,India-110048 |
| ACG-0760 | SOUNDROCK ASSET MANAGEMENT LLP | M 47, F/F, RESIDENCE GREATER KAILASH-1,,M BLK MARKET,New Delhi,South Delhi,Delhi,India-110048 |
| U62099DL2025PTC441213 | KOALIVR SOLUTIONS PRIVATE LIMITED | M-15, M Block, 3rd Floor,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,110048-India |
| U85300DL2021PTC377420 | INVITRO BABY PRIVATE LIMITED | PLOT NC50 NARESH KHATRI NEAR M BLOCK MARKET S/F GREATER KAILASH PART.1 NEW DELHI SHAMK M ERCANTILE , Delhi, Delhi, India - 110048 |
| U70200DL2023PTC416604 | FINACCTS GROWAY PRIVATE LIMITED | E-124, Greater Kailash-1, Kailash Colony New Delhi South Delhi DL 110048 IN,New Delhi,South Delhi,Delhi,110048-India |
| ACH-6938 | EMARALD BUILDERS & DEVELOPERS LLP | S-263, entire Basement/ Lower Ground Floor,Greater Kailash, Part-1, New Delhi- 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U74899DL1994PTC061375 | REVATI TRADING PRIVATE LIMITED | R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| ABB-1396 | UBN ENTERPRISES LLP | E13 LGF GREATER KAILASH ENCLAVE1,GREATER KAILASH, NEW DELHI 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U63040DL1987PLC266836 | PACE LOGISTIC (INDIA) LIMITED | M-46, M BLOCK MARKET, GREATER KAILASH-1,NEW DELHI,New Delhi,Delhi,110048-India |
| U52335DL2013PTC252060 | H.M. ENERGY PRIVATE LIMITED | M-97, Greater Kailash Part 1, M Block , New Delhi, Delhi, India - 110048 |
| U70102DL2007PTC158978 | DSM REALTECH PRIVATE LIMITED | M-120, 1ST FLOOR, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| U55209DL2017PTC320713 | BOND COFFEE PRIVATE LIMITED | M-29, 1st Floor Greater Kailash Market, Part-1, , New Delhi, Delhi, India - 110048 |
| U74899DL2005PTC137248 | SKYSCRAPER BUILDCON PRIVATE LIMITED | M-53, TF, M BLOCK MARKET, GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| U72900DL2011PTC217557 | NPPO IT SERVICES PRIVATE LIMITED | M-53, TF, M BLOCK MARKET GREATER KAILASH PART - 1 , NEW DELHI, Delhi, India - 110048 |
| U52609DL2021PTC380460 | CYG WORKS PRIVATE LIMITED | SHOP NO.-1, M-8, GROUND FLOOR GREATER KAILASH, PART-1 (MARKET) , New Delhi, Delhi, India - 110048 |
| U15549DL2017PTC314893 | TUMMY BEST INDUSTRIES PRIVATE LIMITED | M-78, 1 st Floor, M-Block Market, Greater Kailash, Part-II, , New Delhi, Delhi, India - 110048 |
| AAI-8165 | A.A.A JEWELS LLP | M-33, F/F, BACK PORSAN, GREATER KAILASH PART-1 NEHRU PLACE, M BLOCK MARKET NEW DELHI, Delhi, India - 110048 |
| ACM-7195 | HARISARVAM REALTECH LLP | W-141,Greater Kailash Part 1, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U46691DL2023PTC411678 | VICTOR AGENCIES INDIA PRIVATE LIMITED | N-35, Greater Kailash,, Part-1 , New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| AAB-3799 | THE GREEN WOK LLP | C-104 GREATER KAILASH PART-1 NEW DELHI-110048null NEW DELHI, Delhi, India - 110048 |
| U51909DL1997PTC091262 | N.D. PRODUCTS PRIVATE LIMITED | B-56, GREATER KAILASH PART-1 NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80028514 | 2005-01-31 | - | 2007-06-08 | 8,846,000.00 | HDFC BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.