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WADIA REALITY PRIVATE LIMITED

As on: 2024-07-06

WADIA REALITY PRIVATE LIMITED (CIN: U70109DL2016PTC302385) is a Private company incorporated on 01 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12000000.00.

WADIA REALITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WADIA REALITY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of WADIA REALITY PRIVATE LIMITED are JAIRAJ CHAMPAKLAL BHAM, and YOGESH EVNEY.

WADIA REALITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2016PTC302385 and its registration number is 302385. Users may contact WADIA REALITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of WADIA REALITY PRIVATE LIMITED is C/O, BRITANNIA INDUSTRIES LIMITED A-33, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035.

Current status of WADIA REALITY PRIVATE LIMITED is - Active.

Basic Information

CIN U70109DL2016PTC302385
Name WADIA REALITY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 302385
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2016-07-01
Age of Company 9 years, 10 months, 15 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 50,000,000.00
Paid-up Share Capital ₹ 12,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

WADIA REALITY PRIVATE LIMITED

Previous CINs

U70109DL2016PTC302385

Regulatory Filings of WADIA REALITY

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Litigation Search Report of WADIA REALITY

Get a list of all litigations WADIA REALITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of WADIA REALITY. This report helps you understand the risk associated in dealing with WADIA REALITY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 WADIA REALITY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About WADIA REALITY

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of WADIA REALITY

Current Directors & Key Managerial Personnel of WADIA REALITY
DIN Director Name Designation Appointment Date
02806038 JAIRAJ CHAMPAKLAL BHAM Director 2016-07-01
09169952 YOGESH EVNEY Additional Director 2024-01-05
Past Directors & Key Managerial Personnel of WADIA REALITY
DIN Director Name Designation Appointment Date Cessation
05264838 GIRISH RANJIT ADVANI Director - 2023-12-07
Other Directorships of JAIRAJ CHAMPAKLAL BHAM
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Company Secretary - 2018-10-12
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Company Secretary - 2015-05-31
NATIONAL PEROXIDE LIMITED L24290MH2020PLC342890 Director - 2023-10-26
TATA STEEL LIMITED L27100MH1907PLC000260 Company Secretary - 2010-02-01
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director 2019-09-26 Ongoing
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-09-25
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director 2019-09-26 Ongoing
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-09-25
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Additional Director - 2013-09-13
AAGRIUM FARM PRODUCTS PRIVATE LIMITED U01407MP2012PTC028304 Director - 2016-11-14
NAGUR MINERALS PRIVATE LIMITED U14200ML2008PTC008487 Director - 2016-11-25
SUN FLOWER INVESTMENT AND TEXTILE LIMITED U17120MH1942PLC003679 Director 2013-09-30 Ongoing
BOTANIUM LIMITED U24100DL1961PLC237139 Additional Director - 2011-12-16
BOTANIUM LIMITED U24100DL1961PLC237139 Director 2011-12-16 Ongoing
CITROFLEX PVT LTD U24110MH1981PTC227650 Additional Director - 2011-09-28
CITROFLEX PVT LTD U24110MH1981PTC227650 Director 2011-09-28 Ongoing
B R T LIMITED U29260MH1957PLC010955 Director - 2017-03-23
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Additional Director - 2010-07-27
MIG (BANDRA) REALTORS AND BUILDERS PRIVATE LIMITED U45200MH2007PTC172150 Director - 2010-08-30
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Additional Director - 2015-09-24
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director 2015-09-24 Ongoing
NOWROSJEE WADIA AND SONS LIMITED U51900MH1944PLC004225 Director - 2015-06-30
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2024-04-30
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2024-04-30
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Additional Director - 2018-09-24
GO INVESTMENTS & TRADING PRIVATE LIMITED U65990DL1988PTC300184 Director 2018-09-24 Ongoing
NAPEROL INVESTMENTS LIMITED U65990MH1980PLC022589 Additional Director - 2011-04-06
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Additional Director - 2011-09-21
KALABAKAN INVESTMENTS COMPANY LIMITED U65990MH1983PLC031125 Director 2011-09-21 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Additional Director - 2020-12-31
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director 2020-12-31 Ongoing
MACROFIL INVESTMENTS LIMITED U65990MH1983PLC031477 Director - 2020-12-30
SCAL SERVICES LIMITED U65990MH1983PLC031492 Additional Director - 2010-09-28
SCAL SERVICES LIMITED U65990MH1983PLC031492 Director - 2012-03-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2024-04-30
DAMASCUS INVESTMENT AND TRADING COMPANY LTD U65993MH1988PLC048795 Additional Director 2011-02-10 Ongoing
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2024-04-30
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2024-04-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Additional Director - 2011-09-30
WADIA INVESTMENTS LIMITED U67120MH1980PLC023532 Director 2011-09-30 Ongoing
NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Additional Director - 2021-11-02
NITAPO HOLDINGS PRIVATE LIMITED U67120MH1982PTC026864 Director - 2021-11-08
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Additional Director - 2022-09-28
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2024-04-30
VAKKSH TRUSTEESHIP SERVICES PRIVATE LIMITED U67190MH2008PTC177733 Director - 2016-11-26
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Additional Director - 2022-09-28
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director 2022-06-27 Ongoing
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Additional Director - 2010-07-24
BDS URBAN INFRASTRUCTURES PRIVATE LIMITED U70102MH2007PTC175410 Director - 2024-04-30
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2010-08-02
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2014-09-29
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Additional Director - 2015-09-30
VIRTUOUS SHOPPING CENTRES LIMITED U70102MH2010PLC202740 Director 2015-09-30 Ongoing
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Additional Director - 2017-07-27
FIORA BUSINESS SUPPORT SERVICES LIMITED U74110PN2007PLC172292 Director - 2019-04-08
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Additional Director - 2017-07-26
FIORA HYPERMARKET LIMITED U74120MH2014PLC254507 Director - 2021-03-27
PERMAN PROJECT SUPPORTS LIMITED U74140MH1984PLC032697 Additional Director 2011-02-10 Ongoing
CUMBERLAND SERVICES PRIVATE LIMITED U74140MH2022PTC385328 Director 2022-06-24 Ongoing
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Additional Director - 2015-09-29
WADIA TECHNO - ENGINEERING SERVICES LIMITED U74220MH1960PLC011691 Director 2015-09-29 Ongoing
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2020-12-31
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director - 2024-07-01
FIORA ONLINE LIMITED U74999MH2017PLC303402 Additional Director - 2019-05-31
FIORA ONLINE LIMITED U74999MH2017PLC303402 Director - 2021-03-19
N W EXPORTS LIMITED U99999MH1946PLC004840 Additional Director - 2015-09-21
N W EXPORTS LIMITED U99999MH1946PLC004840 Director 2015-09-21 Ongoing
N W EXPORTS LIMITED U99999MH1946PLC004840 Director - 2014-09-29
Other Directorships of GIRISH RANJIT ADVANI
Company Name CIN Designation Appointment Date Cessation
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Additional Director - 2014-09-26
OSEASPRE CONSULTANTS LIMITED L74140MH1982PLC027652 Director - 2019-08-29
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Additional Director - 2014-09-26
TECHNOJET CONSULTANTS LTD L74210MH1982PLC027651 Director - 2019-08-29
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Additional Director - 2023-08-22
J B MANGHARAM FOODS PRIVATE LIMITED U15100MH1984PTC031983 Director - 2023-11-22
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Additional Director - 2023-08-21
SUNRISE BISCUIT COMPANY PRIVATE LIMITED U15412AS1985PTC002361 Director - 2023-11-22
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Additional Director - 2023-08-25
SNACKO BISC PRIVATE LIMITED U15419TN1997PTC039343 Director - 2023-11-22
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Additional Director - 2023-08-23
GANGES VALLY FOODS PVT LTD U15440WB1992PTC054793 Director - 2023-11-22
NATIONAL PEROXIDE LIMITED U24290MH2020PLC342890 Director - 2023-10-26
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director - 2021-11-12
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Director - 2023-12-07
NESSVILLE TRADING PRIVATE LIMITED U51900MH1978PTC020188 Additional Director - 2021-11-02
NESSVILLE TRADING PRIVATE LIMITED U51900MH1978PTC020188 Director - 2023-12-07
GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Additional Director - 2022-09-26
GOGROUND AVIATION SERVICES PRIVATE LIMITED U63000MH2006PTC162897 Director 2022-04-08 Ongoing
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Additional Director - 2021-11-26
HEERA HOLDINGS AND LEASING PRIVATE LIMITED U65910MH1986PTC041407 Director - 2023-12-07
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director - 2020-09-30
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Director - 2023-12-07
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Additional Director - 2021-11-26
NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED U65993MH1988PTC047813 Director - 2023-12-07
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Additional Director - 2021-11-26
SAHARA INVESTMENTS PVT LTD U65993MH1988PTC048509 Director - 2023-12-07
SPRINGFLOWER INVESTMENTS PRIVATE LIMITED U67120MH1985PTC035498 Director - 2023-12-07
HAVENKORES REAL ESTATES PRIVATE LIMITED U70100MH1973PTC016996 Director - 2023-12-07
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Additional Director - 2012-08-17
BOMBAY DYEING REAL ESTATE COMPANY LIMITED U70102MH2008PLC183489 Director - 2023-12-07
Other Directorships of YOGESH EVNEY
Company Name CIN Designation Appointment Date Cessation
NEVILLE WADIA PRIVATE LIMITED U51900MH1962PTC012309 Additional Director 2024-06-07 Ongoing
SEA WIND INVESTMENT AND TRADING COMPANY LIMITED U65993MH1988PLC047564 Additional Director 2024-01-05 Ongoing
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Additional Director - 2021-11-30
PANELLA FOODS AND BEVERAGES PRIVATE LIMITED U74999MH2016PTC280043 Director 2021-11-30 Ongoing

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Prosecution Details of WADIA REALITY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of WADIA REALITY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100494527 2021-10-06 - - 27,500,000,000.00 CENTRAL BANK OF INDIA
100533091 2022-01-13 - - 945,000,000.00 Central Bank Of India
100588526 2022-06-16 - - 1,055,000,000.00 Central Bank of India
100611300 2022-09-08 - - 2,000,000,000.00 Central Bank of India
100687318 2023-03-10 - - 5,886,500,000.00 Central Bank of India
100703957 2023-04-10 - - 5,107,700,000.00 Central Bank of India

Contact Details of WADIA REALITY

Email ID: [email protected] Website: Not Available Address: C/O, BRITANNIA INDUSTRIES LIMITED A-33, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035

Principal Products & Services of WADIA REALITY

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of WADIA REALITY

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of WADIA REALITY

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of WADIA REALITY

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

Subsidiaries, Associate Companies & Join Ventures of WADIA REALITY

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

Board Meetings of WADIA REALITY

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

Auditors of WADIA REALITY

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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