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  • Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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WEALTHSTRATZ CAPITAL PRIVATE LIMITED

CIN: U67190MH1994PTC076103 As on: 2026-07-13

WEALTHSTRATZ CAPITAL PRIVATE LIMITED (CIN: U67190MH1994PTC076103) is a Private company incorporated on 17 Jan 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 916670.00.

WEALTHSTRATZ CAPITAL 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.WEALTHSTRATZ CAPITAL PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of WEALTHSTRATZ CAPITAL PRIVATE LIMITED are MONA MILAN SANGANI, RUCHITA ABHAY SHAH, and MILAN AMRITLAL SANGANI.

WEALTHSTRATZ CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH1994PTC076103 and its registration number is 76103. Users may contact WEALTHSTRATZ CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of WEALTHSTRATZ CAPITAL PRIVATE LIMITED is 104 KSHAMALAYA37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020.

Current status of WEALTHSTRATZ CAPITAL 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 Names

Previous CINs

ZaubaCorp's company report for WEALTHSTRATZ CAPITAL 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.

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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 WEALTHSTRATZ CAPITAL 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.

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

Current Directors & Key Managerial Personnel of WEALTHSTRATZ CAPITAL
DIN Director Name Designation Appointment Date
00260286 MONA MILAN SANGANI Director 1994-09-29
00999892 RUCHITA ABHAY SHAH Director 2006-12-22
00260172 MILAN AMRITLAL SANGANI Director 1994-01-17
Past Directors & Key Managerial Personnel of WEALTHSTRATZ CAPITAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MONA MILAN SANGANI
Company Name CIN Designation Appointment Date Cessation
FINANCEINSIGHTS COMMUNICATIONS PRIVATE LIMITED U67190MH2008PTC182447 Director 2013-01-01 Ongoing
Other Directorships of RUCHITA ABHAY SHAH
Company Name CIN Designation Appointment Date Cessation
WEALTHSTRATZ ADVISORS LLP AAA-4300 Designated Partner 2011-03-30 Ongoing
PROVENTUS CAPITAL PARTNERS LLP AAA-6532 Designated Partner 2011-10-11 Ongoing
MINEX TRADE LLP AAB-6912 Partner 2013-08-02 Ongoing
WEALTHSTRATZ ADVISORY LLP AAM-5494 Designated Partner 2018-05-03 Ongoing
WEALTHSTRATZ ADVISORS PRIVATE LIMITED U74140MH2007PTC166705 Director 2007-01-04 Ongoing
Other Directorships of MILAN AMRITLAL SANGANI
Company Name CIN Designation Appointment Date Cessation
WEALTHSTRATZ ADVISORS LLP AAA-4300 Designated Partner 2011-03-30 Ongoing
PROVENTUS CAPITAL PARTNERS LLP AAA-6532 Designated Partner 2011-10-11 Ongoing
MINEX TRADE LLP AAB-6912 Designated Partner 2013-08-02 Ongoing
WEALTHSTRATZ ADVISORY LLP AAM-5494 Designated Partner 2018-05-03 Ongoing
AURIONPRO SOLUTIONS LIMITED L99999MH1997PLC111637 Alternate Director - 2007-08-17
FINANCEINSIGHTS COMMUNICATIONS PRIVATE LIMITED U67190MH2008PTC182447 Director 2008-05-19 Ongoing
WEALTHSTRATZ ADVISORS PRIVATE LIMITED U74140MH2007PTC166705 Director 2007-01-04 Ongoing
CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Additional Director - 2010-09-28
CLEAR CHANNEL INDIA PRIVATE LIMITED U74300MH1997PTC106950 Director - 2011-04-20
MEGAVISA MARKETING AND SOLUTIONS LIMITED U99999MH1987PLC044943 Director 2001-02-08 Ongoing

CIN Company Name Company Address
U15549MH1996PLC461218 PEARL BEVERAGES LIMITED 104, Marine Chambers,New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
U15511MH1999PTC461217 JAI BEVERAGES PRIVATE LIMITED 104, Marine Chambers,New Marine Lines,,Mumbai,Mumbai,Maharashtra,400020-India
U27109MH1993PTC452286 PTC CABLES PVT LTD 104 Maker Bhavan No.03,21 New Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
AAR-0333 ASHWAPATI TRADING LLP 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020
U24110MH1963PTC012794 SHREE GAJANAN CHEMICAL INDUSTRIES PRIVATE LIMITED 504 - A, JOLLY BHAVAN NO 1, 10, NEW MARINE LINES 10, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U70200MH2017PTC291172 SFV PROPERTIES PRIVATE LIMITED 3rd Floor, Liberty Building, Sir V. T. Marg, , New Marine Lines Mumbai, Maharashtra, India - 400020
AAA-4300 WEALTHSTRATZ ADVISORS LLP 104, KSHAMALAYA, 37, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
AAA-6532 PROVENTUS CAPITAL PARTNERS LLP 104, KSHAMALAYA, 37, NEW MARINE LINES, MUMBAI, Maharashtra, India - 400020
AAB-6912 MINEX TRADE LLP 104, Kshamalaya, 37, New Marine Lines, Mumbai, Maharashtra, India - 400020
U67190MH2008PTC182447 FINANCEINSIGHTS COMMUNICATIONS PRIVATE LIMITED 104, KSHAMALAYA, 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U74140MH2007PTC166705 WEALTHSTRATZ ADVISORS PRIVATE LIMITED 104, KSHAMALAYA 37, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
U24230MH2004PTC148063 PHARMEDGE HEALTH SCIENCE PRIVATE LIMITED 3RD FLOOR KSHAMALAYA37 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U74300MH2003PTC142344 KINO SIGN TRUCKS PRIVATE LIMITED 104 JOLLY BHAVAN NO-110 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
AAM-5494 WEALTHSTRATZ ADVISORY LLP 104, FLOOR -1, KSHAMALAYA, 37, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020
U01403MH2011PLC215738 SEALAC AGRO VENTURES LIMITED 104, KRISHNA CHAMBERS, 1 ST FLOOR, 59, NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
U27100MH2004PLC148764 STERLITE IRON AND STEEL COMPANY LIMITED 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
U63032MH2003PTC142871 LAKECITY VENTURES PRIVATE LIMITED 104, MAKER BHAVAN NO. 3, 1ST FLOOR, 21, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
AAN-3545 ARUN TODARWAL & CO LLP 104- Floor -1, Plot -21, 3 Maker Bhavan,Vitthaldas Thackarsey Marg, New Marine Lines, Churchagte Mumbai, Maharashtra, India - 400020
AAM-5020 ARUN TODARWAL & ASSOCIATES LLP 104, Floor 1, Plot- 21, Maker Bhavan no.03, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020
U18101MH1978PTC020388 SAI KRIPA GARMENTS INDUSTRY PRIVATE LIMITED 303 LOTUS HOUSE,33,A,NEW MARINE LINES MUMBAI-400020 , MUMBAI-400020, Maharashtra, India - 000000
ACL-8655 TRUSTAR SOFTWARE SERVICES LLP 512, 5th Floor, Maker Bhavan 3, Vitthaldas Thackarsey Marg,,New Marine Lines, Mumbai -400020,Mumbai,Mumbai,Maharashtra,India-400020
U74999MH2013PTC251258 TWO THE RESCUE INDIA ENTERPRISE PRIVATE LIMITED 203, DALAMAL CHAMBERS, NEW MARINE LINES, MARINE LINES , MUMBAI, Maharashtra, India - 400020
U70102MH2011PTC214003 SAIKRIPA AGRI LANDS PRIVATE LIMITED 310 Rewa Chambers new marine lines NEW MARINE LIN , MUMBAI, Maharashtra, India - 400020
U70200MH2011PTC214190 SAI ORCHID FARMS PRIVATE LIMITED 310 Rewa Chambers NEW MARINE LINES NEW MARINE LIN , MUMBAI, Maharashtra, India - 400020
U14101MH2024PTC436017 CANDICE EXPORTS PRIVATE LIMITED 305, MARINE CHAMBER,,NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U70200MH2024PTC435163 POEM FLOURISHING PRIVATE LIMITED 305, MARINE CHAMBERS,,NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U70200MH2024PTC437239 AIC VENTURES PRIVATE LIMITED 305, MARINE CHAMBER,,NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U86901MH2024PTC422746 POEM WELLNESS PRIVATE LIMITED 305, MARINE CHAMBERS,,NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,400020-India
U24230MH2003PTC142898 INSPIRA BIO-PHARM PRIVATE LIMITED 102, MARINE CHAMBERS,11 NEW MARINE LINES, MUMBAI , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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

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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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

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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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

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

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

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

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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