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.
| 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 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 50,000,000.00 |
| Paid-up Share Capital | ₹ 12,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| WADIA REALITY PRIVATE LIMITED |
| U70109DL2016PTC302385 |
All 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.
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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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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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02806038 | JAIRAJ CHAMPAKLAL BHAM | Director | 2016-07-01 |
| 09169952 | YOGESH EVNEY | Additional Director | 2024-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05264838 | GIRISH RANJIT ADVANI | Director | - | 2023-12-07 |
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL1961PLC237139 | BOTANIUM LIMITED | C/o Britannia Industries Limited, A-33, Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035 |
| U65990DL1988PTC300184 | GO INVESTMENTS & TRADING PRIVATE LIMITED | C/O, BRITANNIA INDUSTRIES LIMITED A-33, LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI New Delhi DL 110035 IN |
| U15311DL2011PTC228484 | YES NUTRIMENTS PRIVATE LIMITED | NO.1, C-48/3-A LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U24299DL2021PTC385607 | BIONETIC LIFE SCIENCES PRIVATE LIMITED | Unit No. 201 Second Floor C-33 Aggarwal Modern Bazar Lawrence Road Industrial A rea , new delhi, Delhi, India - 110035 |
| U63013DL2004PLC217305 | GO AIRLINES (INDIA) LIMITED | C/O, BRITANIA INDUSTRIES LIMITED, A-33, LAWRENCE ROAD INDUSTRIAL AREA, NEW DELHI DL 110035 IN |
| U18101DL2007PTC157326 | RENU GARMENTS PRIVATE LIMITED | C2/33C, Block C-2, Lawrence Road, Delhi , New Delhi, Delhi, India - 110035 |
| AAO-1637 | CS FOODS LLP | C-34/3 LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035 |
| AAL-1758 | SHRI BANKEY BIHARI SALES CORP LLP | C-35/4 LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035 |
| U15132DL2011PTC215459 | JOLLY FARM FRESH PRIVATE LIMITED | A-18 Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035 |
| U15412DL2011PTC218562 | BIKANO FOODS PRIVATE LIMITED | A-28, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U01403DL2010PTC209207 | KWALITY TECHMECH PRIVATE LIMITED | A-23/1 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U15419DL2006PTC156757 | CS FOODS PRIVATE LIMITED | C-34/3, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U17121DL2007PTC170317 | BMPK TRADING COMPANY PRIVATE LIMITED | C-35/4, INDUSTRIAL AREA LAWRENCE ROAD , NEW DELHI, Delhi, India - 110035 |
| U24100DL2011PTC219942 | AVON FOOD LAB PRIVATE LIMITED | C-35/23 Lawrence Road Industrial Area , New Delhi, Delhi, India - 110035 |
| AAS-6502 | SHREE RADHESH IMPEX LLP | C 9/3 GROUND FLOOR LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035 |
| U15311DL2012PTC233132 | JIWAN RAM AGRO INDIA PRIVATE LIMITED | SHOP NO. 19, GROUND FLOOR C-48/3A, LAWRENCE ROAD INDUSTRIAL AREA , DELHI, Delhi, India - 110035 |
| AAR-2449 | MEXMON ESTATE SOLUTIONS LLP | PLOT 26, 1ST FLOOR, BLOCK C, LAWRANCE ROAD INDUSTRIAL AREA KESHAVPURAM IND.AREA NEW DELHI, Delhi, India - 110035 |
| AAO-4746 | MEXMON INDUSTRIES LLP | Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035 |
| AAO-6127 | WIRMON INFRA SOLUTIONS LLP | Plot No-26, 1st Floor, Block-C, Lawrance Road Industrial Area, Keshavpuram Ind. Area New Delhi, Delhi, India - 110035 |
| AAX-9487 | CHILLI PROJECT LLP | PLOT NO 28, PVT 1, GROUND FLOOR, BLK B, LAWRENCE ROAD INDUSTRIAL AREA KESHAVPURAM IND AREA NEW DELHI, Delhi, India - 110035 |
| U27109DL1992PTC047238 | JAIN PRECISION FASTENERS PRIVATE LIMITED | Shop No. 156, 1st Floor, Plot No. C-33, Aggarwal Modern Bazar, Lawrence Road , Industrial Area, Delhi, India - 110035 |
| AAB-6629 | RANDEL ADVISORY SOLUTIONS LLP | B-54 LAWRENCE ROAD INDUSTRIAL AREA NEW DELHI, Delhi, India - 110035 |
| AAL-8757 | LINE SPACE NOTION DESIGN LLP | G-28 Industrial Area Lawrence Road New Delhi, Delhi, India - 110035 |
| U09211DL1999PTC101738 | NALLAMALA TELELINKS PVT. LTD. | B-10 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U01111DL2009PLC196373 | PARMANAND OVERSEAS LIMITED | B-20, LAWRENCE ROAD, INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110035 |
| U01117DL1996PTC077314 | RAJDHANI PLANTS PRIVATE LIMITED | B-30, LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| U01122DL1996PTC078371 | RAJDHANI GARDENS PRIVATE LIMITED | B-30 LAWRENCE ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110035 |
| AAN-2575 | STAR CURRIES LLP | 4 COMMUNITY CENTER INDUSTRIAL AREA LAWRENCE ROAD NEW DELHI, Delhi, India - 110035 |
| AAN-2573 | STAR SALT & SPICE LLP | 4, COMMUNITY CENTER INDUSTRIAL AREA LAWRENCE ROAD NEW DELHI, Delhi, India - 110035 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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.
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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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