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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
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 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.
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.
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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.
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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 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 |
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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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- Email ID
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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.
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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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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.