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
WAMNCFOS REAL ESTATE LIMITED
CIN: U45201CT2010PLC021563 As on: 2024-06-26
WAMNCFOS REAL ESTATE LIMITED (CIN: U45201CT2010PLC021563) is a Public company incorporated on 20 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
WAMNCFOS REAL ESTATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.WAMNCFOS REAL ESTATE 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 WAMNCFOS REAL ESTATE LIMITED are ANUPA DEWANGAN, ARUNKUMAR SHARMA, SUDEEP SARWAN, MAHENDRA KUMAR BRAHMBHATT, ASIF AHMAD KHAN, and RAJESH GANJEER.
WAMNCFOS REAL ESTATE LIMITED's Corporate Identification Number (CIN) is U45201CT2010PLC021563 and its registration number is 21563. Users may contact WAMNCFOS REAL ESTATE LIMITED on its Email address - [email protected]. Registered address of WAMNCFOS REAL ESTATE LIMITED is C/O KALPTARU SERVICES BRAHMA CHOWK, GOKULPUR , DHAMTARI, Chattisgarh, India - 493773.
Current status of WAMNCFOS REAL ESTATE LIMITED is - Strike Off.
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 WAMNCFOS REAL ESTATE 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 WAMNCFOS REAL ESTATE
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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 WAMNCFOS REAL ESTATE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WAMNCFOS REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02794250 | ANUPA DEWANGAN | Director | 2010-01-20 |
| 02800226 | ARUNKUMAR SHARMA | Director | 2010-01-20 |
| 02462860 | SUDEEP SARWAN | Director | 2010-01-20 |
| 02794098 | MAHENDRA KUMAR BRAHMBHATT | Director | 2010-01-20 |
| 02794132 | ASIF AHMAD KHAN | Director | 2010-01-20 |
| 02794138 | RAJESH GANJEER | Director | 2010-01-20 |
Past Directors & Key Managerial Personnel of WAMNCFOS REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02800226 | ARUNKUMAR SHARMA | Director | - | 2017-02-01 |
| 02794128 | CHHABIKANT SAHU | Director | - | 2010-01-21 |
Other Directorships of ANUPA DEWANGAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUNKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDEEP SARWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARWAN'S GREENLEAF VIPNAN PRIVATE LIMITED | U24232CT2009PTC021490 | Director | 2009-12-11 | Ongoing |
| ALLYASHA REAL MARKETING PRIVATE LIMITED | U74999CT2009PTC021040 | Director | - | 2009-08-17 |
Other Directorships of MAHENDRA KUMAR BRAHMBHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARWAN'S GREENLEAF VIPNAN PRIVATE LIMITED | U24232CT2009PTC021490 | Additional Director | 2010-03-05 | Ongoing |
| CELESTIAL INFRACON (INDIA) LIMITED | U70101CT2010PLC021580 | Director | 2010-02-04 | Ongoing |
Other Directorships of CHHABIKANT SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASIF AHMAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJESH GANJEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24232CT2009PTC021490 | SARWAN'S GREENLEAF VIPNAN PRIVATE LIMITED | C/O KALPTARU SERVICES BRAHMA CHOWK, GOKULPUR , DHAMTARI, Chattisgarh, India - 493773 |
| U51909CT2017PTC008313 | UDIRIYA HONESTBIZ PRIVATE LIMITED | Dwarka Ram Sahu S/o Shri Shiv Ram Sahu C/o Near Of Laxmi Niwas, Gokulpur , Dhamtari, Chattisgarh, India - 493773 |
| U72900CT2021PTC012488 | BAS TECHNOLOGIES PRIVATE LIMITED | C/O Ramchand Harsani, Amapara Chowk , Dhamtari, Chattisgarh, India - 493773 |
| U52100CT2013PLC001080 | BMR FARE TRADING SERVICES LIMITED | C/o Hemant Sonkar, Gokulpur Ward, Rudri Road, , Dhamtari, Chattisgarh, India - 493773 |
| U80900CT2018PTC008844 | SUPRAYAS EDUCATION SERVICE PRIVATE LIMITED | C/O SHREE SANTLAL SAHO RUDRI ROAD, NAYAPARA, GOKULPUR, , DHAMTARI, Chattisgarh, India - 493773 |
| U80904CT2022PTC013802 | GUIDEROOT PRIVATE LIMITED | C/O MAHENDRA KUMAR SARWA, WARD NO 36 INFRONT OF SHASAKIY SCHOOL, GOKULPUR , DHAMTARI, Chattisgarh, India - 493773 |
| U01100CT2021PTC012423 | MAA SHITLA DEVI KISSAN PRODUCER COMPANY LIMITED | C/O LALIT KUMAR SAHU, S/O REKHA RAM, VILLAGE DARRI, , DHAMTARI, Chattisgarh, India - 493773 |
| U01100CT2020PTC011091 | SHANU FARMS PRODUCER COMPANY LIMITED | C/o Ratnesh Jain S/o Basant Jain Near Income Tax Office Dakbangla ward , Dhamtari, Chattisgarh, India - 493773 |
| AAQ-5706 | SAANVITHA PERFUMERY HOUSE LLP | C/O SHRI AJAY KUMAR TRIPATHI S/O SHRI AVDESH PRA TRIPATHI COMPLEX, NAGARI ROAD, DANITOLA, DHAMTARI, Chattisgarh, India - 493773 |
| U93090CT2019PTC009278 | APARE CONSULTANCY PRIVATE LIMITED | C/o. Ajay Kumar Parekh, S/o. Shree Meghraj Parekh State Bank Building, Bastar Road , Dhamtari, Chattisgarh, India - 493773 |
| U15490CT2020PTC010651 | SHYAMSHAKTI AGRO PRIVATE LIMITED | C/O KALENDRI DHRUV DANITOLA WARD SIHAVA ROAD DHAMTARI TEHSIL , DHAMTARI, Chattisgarh, India - 493773 |
| U51909CT2022PTC014029 | OPTIMUM INDIA OVERSEAS PRIVATE LIMITED | C/o Anil Kumar Munjwani H No 76 Motor Stand ward no 29 Dhamtari , Dhamtari, Chattisgarh, India - 493773 |
| U01100CT2021PTC012548 | JAYMAA KARMA KISSAN PRODUCER COMPANY LIMITED | C/o Punam Sahu, Bhoyana, Kukrel, , Dhamtari, Chattisgarh, India - 493773 |
| U74999CT2022PLC013829 | NIDAN JAN SEVA LIMITED | C/O DINDAYAL SAHU RATAN COLONY , DHAMTARI, Chattisgarh, India - 493773 |
| U80300CT2010PTC021545 | DHARAMNATH JAIN EDUCATION PRIVATE LIMITED | C/O.PRAVIN JEWELLERS SADAR BAZAR , DHAMTARI, Chattisgarh, India - 493773 |
| U51909CT2021PTC011798 | SHREE SANTOSHI INTERCONTINENTAL PRIVATE LIMITED | C/o Shri Vidyasagar Agrawal Mill Area , Dhamtari, Chattisgarh, India - 493773 |
| U70101CT2013PTC000822 | OJASWA INFRA AND OVERSEAS PRIVATE LIMITED | C\O SURYA RICE MILL RAIPUR ROAD , DHAMTARI, Chattisgarh, India - 493773 |
| U26931CT1996PTC011119 | JAGDISH AGRO AND PHARMA PRIVATE LIMITED | C/o. Shri Laxmi Narayan Mahawar Sadar Road , Dhamtari, Chattisgarh, India - 493773 |
| U45401CT2018PTC008562 | AVSWAMY LOGISTICS AND MINERALS PRIVATE LIMITED | C/o Harish Kumar Sinha, Shivam Hardware Raipur Road , DHAMTARI, Chattisgarh, India - 493773 |
| U74999CT2017PTC008252 | ACCUFIN BUSINESS SOLUTION PRIVATE LIMITED | C/o Amrit Sundrani Old Bus Stand Ward, Near Arti Medical St , DHAMTARI, Chattisgarh, India - 493773 |
| U15432CT1996PTC011345 | MAHAWAR EXPORTS PRIVATE LIMITED | BALAK CHOWK , DHAMTARI, Chattisgarh, India - 493773 |
| U74999CT2020PTC010160 | SARVAGYA TRADE LINK PRIVATE LIMITED | Near Shivam Hardware Bathena chowk, Raipur road , Dhamtari, Chattisgarh, India - 493773 |
| U13100CT2010PTC021730 | N. A. MINERALS PRIVATE LIMITED | 226, WARD NO. 14, BANIYAPARA NEAR SHIV CHOWK , DHAMTARI, Chattisgarh, India - 493773 |
| U01110CT2023PTC014190 | OPRAAJ ORGANICS AGRISERVICES PRIVATE LIMITED | S/o Shree Kuldeep Singh Behind Kaltax Petrol Pump Bastar Road , Dhamtari, Chattisgarh, India - 493773 |
| U52599CT2011PTC022691 | ZUBAIR MULTICOM PRIVATE LIMITED | H NO 279/1 WARD NO. 04 SUNDERGANG WARD, NEAR SIHAWA CHOWK , DHAMTARI, Chattisgarh, India - 493773 |
| U51909CT2019PTC009371 | FARID IMPEX PRIVATE LIMITED | S/O Shri Abdul Rokadiya, Sorid Nagar Bastar Road, Kali Mandir K Pa , DHAMTARI, Chattisgarh, India - 493773 |
| U50400CT2019PTC009700 | CLEAN AND CARE CHEMICALS PRIVATE LIMITED | HINDUSTAN INDUSTRIES S/O SHRI SANJEEV SHARMA I.E.D.B.I. BANK KE PECHE , DHAMTARI, Chattisgarh, India - 493773 |
| U45100CT2021PTC012325 | SHIVNIVASA BUILDCON PRIVATE LIMITED | Ratnabandha Road Infront Dhamtari 493773 , Dhamtari, Chattisgarh, India - 493773 |
| U15312CT1997PTC012223 | SUDHA RICE PROCESSING PRIVATE LIMITED | DANITOLA DHAMTARI, , DHAMTARI,, Chattisgarh, India - 493773 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.