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
WALLFORT PROPERTIES PRIVATE LIMITED
CIN: U45201CT2003PTC001352
WALLFORT PROPERTIES PRIVATE LIMITED (CIN: U45201CT2003PTC001352) is a Private company incorporated on 11 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 490000000.00 and its paid up capital is Rs. 388032200.00.
WALLFORT PROPERTIES 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.WALLFORT PROPERTIES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of WALLFORT PROPERTIES PRIVATE LIMITED are SANJAY PARAKH, RONAK PRADEEP JAIN, and PANKAJ MOOLCHAND LAHOTI.
WALLFORT PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201CT2003PTC001352 and its registration number is 1352. Users may contact WALLFORT PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALLFORT PROPERTIES PRIVATE LIMITED is Wallfort Ozone, office 204/205, Bilaspur Road, Nr. Fafadih Chowk , Raipur, Chattisgarh, India - 492001.
Current status of WALLFORT PROPERTIES 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 WALLFORT PROPERTIES 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WALLFORT PROPERTIES
Purchase full report of WALLFORT PROPERTIES
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 WALLFORT PROPERTIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WALLFORT PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05189352 | SANJAY PARAKH | Director | 2012-02-02 |
| 06980674 | RONAK PRADEEP JAIN | Director | 2021-11-30 |
| 00035679 | PANKAJ MOOLCHAND LAHOTI | Director | 2006-06-15 |
Past Directors & Key Managerial Personnel of WALLFORT PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00020074 | ANIL GULABCHAND JAIN | Director | - | 2013-08-01 |
| 00035469 | YASHKUMAR POONAMCHAND GOLECHHA | Additional Director | - | 2013-09-30 |
| 00035469 | YASHKUMAR POONAMCHAND GOLECHHA | Director | - | 2014-09-15 |
| 00035610 | VIJAY SHYAMSUNDER BHARADIA | Director | - | 2018-01-29 |
| 00035646 | RAJKUMAR PUNAMCHAND GOLECHA | Director | - | 2013-12-26 |
| 01265862 | VANDANA BHARADIA | Director | - | 2014-09-15 |
| 06980671 | RISHABH PRADEEP GOLCHHA | Additional Director | - | 2014-09-30 |
| 06980671 | RISHABH PRADEEP GOLCHHA | Director | - | 2021-10-11 |
| 06980674 | RONAK PRADEEP JAIN | Additional Director | - | 2021-11-30 |
| 00035738 | NISHIT MAGRAJ GOLCHHA | Additional Director | - | 2013-09-30 |
| 00035738 | NISHIT MAGRAJ GOLCHHA | Director | - | 2017-04-21 |
Other Directorships of ANIL GULABCHAND JAIN
Other Directorships of YASHKUMAR POONAMCHAND GOLECHHA
Other Directorships of VIJAY SHYAMSUNDER BHARADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-13 | |||
| SHREE SHRINIKA RESOURCES LLP | AAD-7064 | Partner | - | 2017-03-30 |
| WALLFORT PMS & ADVISORY SERVICES LLP | AAL-8509 | Designated Partner | 2018-01-25 | Ongoing |
| KNOCKTA DEALCOMM PRIVATE LIMITED | U51101CT2002PTC015357 | Director | - | 2016-04-18 |
| BINODINI VYAPAAR PRIVATE LIMITED | U51101CT2002PTC015358 | Director | - | 2016-04-18 |
| BAJRANG MARBLES PVT.LTD. | U51909CT1995PTC022413 | Director | - | 2016-04-18 |
| WALLFORT COMMODITIES PRIVATE LIMITED | U51909MH2003PTC143219 | Director | - | 2018-01-29 |
| WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120MH1993PTC070818 | Director | - | 2016-04-18 |
| WALLFORT STEEL AND POWER PRIVATE LIMITED | U74930MH2003PTC142428 | Director | - | 2016-04-18 |
Other Directorships of RAJKUMAR PUNAMCHAND GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SHRINIKA RESOURCES LLP | AAD-7064 | Designated Partner | - | 2015-12-27 |
| VSHINE FASHION JEWELLERY LLP | AAF-8873 | Designated Partner | - | 2020-03-28 |
| VIJAY DEEP PROPERTIES AND INVESTMENTS PRIVATE LIMITED | U45202MH1980PTC022198 | Director | - | 2013-12-10 |
| WALLFORT DEVELOPERS PRIVATE LIMITED | U45400CT2013PTC001158 | Director | 2013-11-29 | Ongoing |
| WALLFORT COMMODITIES PRIVATE LIMITED | U51909MH2003PTC143219 | Director | - | 2014-05-12 |
| SUDITI DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC093462 | Additional Director | - | 2019-09-30 |
| SUDITI DEVELOPERS PRIVATE LIMITED | U70100MH1995PTC093462 | Director | - | 2020-04-20 |
| MOHUR INVESTMENTS & CONSULTANCY PVT. LTD. | U74110MH1992PTC216067 | Additional Director | - | 2019-09-30 |
| MOHUR INVESTMENTS & CONSULTANCY PVT. LTD. | U74110MH1992PTC216067 | Director | - | 2020-04-20 |
Other Directorships of VANDANA BHARADIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WALLFORT CAPITAL ADVISORY LLP | AAF-1412 | Designated Partner | 2015-12-01 | Ongoing |
| WALLFORT CAPITAL ADVISORY LLP | AAF-1412 | Partner | - | 2023-10-04 |
| RAJEBAHADDAR PANNALAL CONSTRUCTIONS PRIVATE LIMITED | U17120MH1931PTC001233 | Director | 2000-10-19 | Ongoing |
Other Directorships of SANJAY PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YARD-NINE INDUSTRIAL & LOGISTICS PARK PRIVATE LIMITED | U68100MH2019PTC325912 | Director | - | 2019-08-26 |
Other Directorships of RISHABH PRADEEP GOLCHHA
Other Directorships of RONAK PRADEEP JAIN
Other Directorships of PANKAJ MOOLCHAND LAHOTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHATTISGARH PROJECTS INDIA PRIVATE LIMITED | U45201CT1999PTC013252 | Director | 2005-09-10 | Ongoing |
| JAINAM BUILDERS PRIVATE LIMITED | U45201CT2003PTC016255 | Director | 2008-12-05 | Ongoing |
| J.W. BUILDCON PRIVATE LIMITED | U45202CT2020PTC010178 | Director | 2020-06-19 | Ongoing |
| WALLFORT COMMODITIES PRIVATE LIMITED | U51909MH2003PTC143219 | Whole-time director | - | 2017-02-27 |
| WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120MH1993PTC070818 | Additional Director | - | 2020-12-31 |
| WALLFORT INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | U67120MH1993PTC070818 | Director | - | 2023-10-30 |
Other Directorships of NISHIT MAGRAJ GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIUM HOUSES LLP | AAD-2016 | Designated Partner | 2017-03-10 | Ongoing |
| SHREE SHRINIKA RESOURCES LLP | AAD-7064 | Partner | - | 2018-05-15 |
| PROPCAPITAL COMMERCIAL SPACE LLP | AAP-9608 | Designated Partner | - | 2019-10-22 |
| DSN BUILDERS AND INFRA PRIVATE LIMITED | U45201MH2006PTC163659 | Director | - | 2020-02-17 |
| MAHAVIDEH NIRMAN LIMITED | U45202MH2011PLC223321 | Director | 2011-10-21 | Ongoing |
| BAJRANG MARBLES PVT.LTD. | U51909CT1995PTC022413 | Director | - | 2016-04-18 |
| MONTREAL MERCANTILE COMPANY PRIVATE LIMITED | U52190MH2006PTC160288 | Director | 2011-06-10 | Ongoing |
| WALLFORT SHARE AND STOCK BROKERS PRIVATE LIMITED. | U67120MH1995PTC088379 | Additional Director | - | 2015-09-30 |
| WALLFORT SHARE AND STOCK BROKERS PRIVATE LIMITED. | U67120MH1995PTC088379 | Director | - | 2017-03-01 |
| SCGK BUILTECH PRIVATE LIMITED | U70100MH2010PTC210140 | Director | 2012-01-16 | Ongoing |
| WALLFORT STEEL AND POWER PRIVATE LIMITED | U74930MH2003PTC142428 | Director | - | 2016-04-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201CT1999PTC013252 | CHATTISGARH PROJECTS INDIA PRIVATE LIMITED | WALLFORT OZONE, OFFICE 204/205, BILASPUR ROAD, NEAR FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U22121CT2007PTC020156 | A.N.P. PROMOTER AND DEVELOPERS PRIVATE LIMITED | 315, Wallfort Ozone, Hemu kalani Ward Fafadih Chowk, Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U72900CT2018PTC008422 | PATIO DIGITAL PRIVATE LIMITED | 408-12, 4TH FLOOR, WALLFORT OZONE, FAFADIH CHOWK, BILASPUR ROAD , Raipur, Chattisgarh, India - 492001 |
| U72900CT2020PTC010877 | CARD CLASH GAMES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk,Raipur , Raipur, Chattisgarh, India - 492001 |
| U74110CT2008PLC020497 | FINTECH SERVICES LIMITED | 109, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U24292CT1988PLC004746 | SPECIAL BLASTS LIMITED | G-5, WALLFORT OZONE FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| U45400CT2013PTC001158 | WALLFORT DEVELOPERS PRIVATE LIMITED | 205, 2nd Floor, Wallfort Ozone, Fafadih , Raipur, Chattisgarh, India - 492001 |
| U51909CT1995PTC022413 | BAJRANG MARBLES PVT.LTD. | 205, 2ND FLOOR, WALLFORT OZONE FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U74110CT2019PTC009743 | WALLFORT RENEWABLE PRIVATE LIMITED | 205, 2ND FLOOR, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2002PTC015357 | KNOCKTA DEALCOMM PRIVATE LIMITED | 205, 2ND FLOOR, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51101CT2002PTC015358 | BINODINI VYAPAAR PRIVATE LIMITED | 205, 2ND FLOOR, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U15205CT2012PTC000670 | MOTIL DEVI ORGANIC FOOD INDUSTRIES PRIVATE LIMITED | 309, 3rd Floor, Wallfort Ozone Fafadih Chowk , Raipur, Chattisgarh, India - 492001 |
| U24292CT2002PLC015581 | SBL ENERGY LIMITED | G-04, GROUND FLOOR, WALLFORT OZONE FAFADIH CHOWK , Raipur, Chattisgarh, India - 492001 |
| U74999CT2017PTC007919 | BICS VENTURES PRIVATE LIMITED | 2nd Floor, Shop No. 204/205, Spark Plaza, Opposite Airtel Office, Ring Road, , Raipur, Chattisgarh, India - 492001 |
| U31100CT2016PTC002046 | LIGERO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED | 218-219, LAL GANGA MIDAS COMPLEX FAFADIH, RAIPUR BILASPUR ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2008PTC007225 | TILDA TRADERS PRIVATE LIMITED | Cabin B, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U51109CT2008PTC007221 | ANIMESH EXIM VENTURES PRIVATE LIMITED | Cabin D, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U51100CT2008PTC007226 | ANIMESH METALLICS PRIVATE LIMITED | Cabin C, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U01119CT2008GOI020900 | CREDA - HPCL BIO FUEL LIMITED | HPCL Raipur Regional Retail Office 2nd Floor, Madina Manzil, Kutchery Chowk ,Jail Road , Raipur, Chattisgarh, India - 492001 |
| U36100CT2008PTC007265 | BASNA STEELS PRIVATE LIMITED | Cabin A, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001 |
| U74110CT2018PTC008871 | DIVINE EMPIRE INDIA PRIVATE LIMITED | 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001 |
| U55101CT1993PTC007755 | CELEBRATION RESORTS AND HOTELS INDIA PRIVATE LIMITED | FAFADIH CHOWK JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U63021CT1986PTC003435 | HORA WAREHOUSING COMPANY PVT. LTD. | FAFADIH CHOWK JAIL ROAD , RAIPUR, Chattisgarh, India - 492001 |
| L15143CT1991PLC006678 | ASHOKA REFINERIES LIMITED | 408, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| L24100CT1994PLC008842 | NEW ERA ALKALOIDS AND EXPORTS LTD | 408, WALLFORT OZONE, FAFADIH, , RAIPUR, Chattisgarh, India - 492001 |
| L24117CT1995PLC009845 | NATURA HUE-CHEM LIMITED | 408, WALLFORT OZONE, FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U85500CT2023NPL015009 | APPLEBY FOUNDATION | 308, WALLFORT OZONE FAFADIH , Raipur, Chattisgarh, India - 492001 |
| U29309CT2020PTC010966 | SHEETSOL PRIVATE LIMITED | SHOP NO. 308, WALLFORT OZONE FAFADIH , RAIPUR, Chattisgarh, India - 492001 |
| U51109CT2012PTC000359 | SUBHASH VINTRADE PRIVATE LIMITED | 5TH FLOOR, OZONE TOWER FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100717418 | 2023-05-16 | - | - | 50,000,000.00 | Axis Bank Limited |
- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2024-06-26
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.