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
WESTERN (INDIA) FINVEST PRIVATE LIMITED
CIN: U70100DL1995PTC212210 As on: 2026-07-13
WESTERN (INDIA) FINVEST PRIVATE LIMITED (CIN: U70100DL1995PTC212210) is a Private company incorporated on 05 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1150000.00.
WESTERN (INDIA) FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.WESTERN (INDIA) FINVEST 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).].
WESTERN (INDIA) FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1995PTC212210 and its registration number is 212210. Users may contact WESTERN (INDIA) FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of WESTERN (INDIA) FINVEST PRIVATE LIMITED is C-50 , ROHIT KUNJ , PITAMPURA NEW DELHI , New Delhi, Delhi, India - 110034.
Current status of WESTERN (INDIA) FINVEST PRIVATE LIMITED is - Converted to LLP.
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 WESTERN (INDIA) FINVEST 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 WESTERN (INDIA) FINVEST
Purchase full report of WESTERN (INDIA) FINVEST
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 WESTERN (INDIA) FINVEST 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 WESTERN (INDIA) FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of WESTERN (INDIA) FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00573554 | SHANTI DEVI AGGARWAL | Director | - | 2016-01-27 |
| 00635813 | RAJENDAR SINGH | Director | - | 2009-11-10 |
| 00663002 | SUKHDEEP KAUR | Director | - | 2009-11-10 |
| 02056128 | ANKIT AGGARWAL | Director | - | 2019-03-13 |
| 07414872 | AMRENDRA KUMAR | Director | - | 2019-03-13 |
Other Directorships of SHANTI DEVI AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROW MAX INDIA PRIVATE LIMITED | U25202DL1998PTC092525 | Director | - | 2012-06-16 |
| OSHIN POLYCHEM PRIVATE LIMITED. | U25209DL1999PTC102300 | Director | 2006-02-01 | Ongoing |
Other Directorships of RAJENDAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K&P MINES INTERNATIONAL PRIVATE LIMITED | U14100DL2008PTC179240 | Director | - | 2017-01-24 |
| NEHA INFRASTRUCTURE PRIVATE LIMITED | U45201RJ2002PTC017704 | Director | - | 2013-03-18 |
| KARNI BUILDCON PRIVATE LIMITED | U45400DL2008PTC178233 | Director | - | 2015-11-10 |
| SUKHRAJ BUILDERS PRIVATE LIMITED | U70101DL2012PTC233753 | Director | 2012-03-30 | Ongoing |
| DELITE REALCON PRIVATE LIMITED | U70101DL2012PTC233895 | Director | 2012-04-02 | Ongoing |
| KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED | U70101HR2005PTC114815 | Director | - | 2011-09-11 |
| RAJPRIYA INFRA PRIVATE LIMITED | U70109DL2012PTC233808 | Director | 2012-03-31 | Ongoing |
| PRIYARAJ REAL ESTATES PRIVATE LIMITED | U70109DL2012PTC234132 | Director | 2012-04-09 | Ongoing |
| PRIYA BUILDWELL PRIVATE LIMITED | U70200DL2012PTC233745 | Director | 2012-03-30 | Ongoing |
| R V EDUCATION INSTITUTE PRIVATE LIMITED | U80903DL2004PTC129311 | Director | - | 2019-04-16 |
| RAJENDRA CHILDREN HOSPITAL PRIVATE LIMITED | U85110RJ2004PTC019103 | Director | 2004-03-16 | Ongoing |
Other Directorships of SUKHDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHA INFRASTRUCTURE PRIVATE LIMITED | U45201RJ2002PTC017704 | Director | - | 2013-03-18 |
| KARNI BUILDCON PRIVATE LIMITED | U45400DL2008PTC178233 | Director | - | 2015-11-10 |
| SUKHRAJ BUILDERS PRIVATE LIMITED | U70101DL2012PTC233753 | Director | 2012-03-30 | Ongoing |
| DELITE REALCON PRIVATE LIMITED | U70101DL2012PTC233895 | Director | 2012-04-02 | Ongoing |
| KARNI INFRASTRUCTURE & PROPERTY PRIVATE LIMITED | U70101HR2005PTC114815 | Director | - | 2011-09-11 |
| RAJPRIYA INFRA PRIVATE LIMITED | U70109DL2012PTC233808 | Director | 2012-03-31 | Ongoing |
| PRIYARAJ REAL ESTATES PRIVATE LIMITED | U70109DL2012PTC234132 | Director | 2012-04-09 | Ongoing |
| PRIYA BUILDWELL PRIVATE LIMITED | U70200DL2012PTC233745 | Director | 2012-03-30 | Ongoing |
| RAJENDRA CHILDREN HOSPITAL PRIVATE LIMITED | U85110RJ2004PTC019103 | Director | 2004-03-16 | Ongoing |
Other Directorships of ANKIT AGGARWAL
Other Directorships of AMRENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21000DL2011PTC219566 | MAX POLYPLAST PRIVATE LIMITED | C-50 ROHIT KUNJ, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAO-5439 | WESTERN (INDIA) FINVEST LLP | C-50 , ROHIT KUNJ , PITAMPURA NEW DELHI DELHI, Delhi, India - 110034 |
| U74999DL2022PTC397927 | AOKI MOBILITY PRIVATE LIMITED | House No. 49 Block-C Rohit Kunj, Pitampura,Delhi,New Delhi,Delhi,110034-India |
| U70100DL2019PTC348218 | MATBRIDGE INFRATECH PRIVATE LIMITED | C-50, ROHIT KUNJ PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74120DL2008PTC176111 | BONJOUR CONSERVE PRIVATE LIMITED | C-54, Rohit Kunj Pitampura , New Delhi, Delhi, India - 110034 |
| U15122DL2007PTC162279 | UDIT FRESH FOODS PRIVATE LIMITED | C-42, THIRD FLOOR, ROHIT KUNJ, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74899DL1992PTC048636 | JAGGI HOSPITALS AND HOTELS PRIVATE LIMITED | C/O PATCH CREATIVE UNIT104, 1ST FLOOR, ROHIT KUNJ PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAN-5157 | CALL AMENITIES LLP | HOUSE NO 16 BLOCK - C-1 LANDMARK NEAR NEW STATE ACEDAMY SCHOOL WEST ENCLAVE PITAMPURA NEW DELHI NEW DELHI, Delhi, India - 110034 |
| AAR-4226 | SHREE JEE DISPOWARE LLP | HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034 |
| U74999DL2018PTC339085 | FLYSPRITE INFRATECH PRIVATE LIMITED | House No 77C, Block WP, Pitampura New Delhi - 110034 , NEW DELHI, Delhi, India - 110034 |
| U24110DL2020PTC362920 | VINCIT LABS PRIVATE LIMITED | 1C 1st Floor Big Jo’s Tower A-8 Netaji Subhash Place Pitampura, New Delhi 110034 , New Delhi, Delhi, India - 110034 |
| U67200DL2019PTC344213 | ATULYE ASSETS PRIVATE LIMITED | 30, Nishant Kunj Pitampura New Delhi , NEW DELHI, Delhi, India - 110034 |
| U24116DL1997PTC084861 | MRP ENTERPRISES PRIVATE LIMITED | C-371, FIRST MAZANINE FLOOR SARASWATI VIHAR, PITAMPURA,NEW DELHI,New Delhi,Delhi,110034-India |
| AAZ-6748 | ANTRIKSHA INDUSTRIES LLP | HOUSE NO C 161 1ST FLOOR BLK C MAHARANA PARTAP ENCLAVE PITAMPURA LANDMA DELHI NEW DELHI, Delhi, India - 110034 |
| U74999DL2017NPL326818 | KORUS DESIGN & SKILL FORUM | 912/C9 PEARLS BEST HEIGHTS-II C-9, NETAJI SUBHASH PLACE PITAMPURA, DELHI , NEW DELHI, Delhi, India - 110034 |
| U74999DL2015PTC283587 | BRITE LED PRIVATE LIMITED | D-37, ROHIT KUNJ PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74140DL2015PTC282021 | PEOPLECHOICE SERVICES PRIVATE LIMITED | B-14, ROHIT KUNJ PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAT-5579 | GRAINSOFT CONSULTANCY LLP | B 11, 1ST FLOOR, ROHIT KUNJ PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAT-8939 | ETHIKO CHEMICALS AND PHARMA LLP | 202/203, VARDHMAN SHOPPING LSC ROHIT KUNJ, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U20101DL2001PTC109895 | R.U. PLYWOOD PRIVATE LIMITED | 3, SHATABDI HOUSE SHOPPING COMPLEX ROHIT KUNJ PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U52300DL2011PTC212318 | KG IMPEX PRIVATE LIMITED | House No.25, Block-A, Rohit Kunj, Pitampura , New Delhi, Delhi, India - 110034 |
| U51395DL1998PTC092380 | SHIVKA TRADING PRIVATE LIMITED | 3RD FLOOR VARDHMAN SHOPPINGCOMPLEX ILSC ROHIT KUNJ PITAMPURA,N , NEW DELHI, Delhi, India - 110034 |
| U18100DL2009PTC191313 | AGSG FASHIONS PRIVATE LIMITED | Plot No-15, 3rd Floor, Block-B, Rohit Kunj, Pitampura, , New Delhi, Delhi, India - 110034 |
| AAL-9605 | GATIMAAN DEVELOPERS LLP | DD-2/2, 2ND FLOOR JEEVAN JYOTI APARTMENT, NEAR ROHIT KUNJ, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U70109DL2006PTC152410 | TDI MANSION PRIVATE LIMITED | UNIT NO.501-C, FIFTH FLOOR, PP TRADE CENTRE, NETAJI SUBHASH PLACE, PITAMPURA, NEW DEL HI-110034 , NEW DELHI, Delhi, India - 110034 |
| U51109DL2015PLC288194 | JUST FOR YOU GOLD BIZ LIMITED | Shop No. 23- A, C-1,2,3 PP Tower, Netaji Subhash Place, Pitampura,New Delh i-110034 , New Delhi, Delhi, India - 110034 |
| U85320DL2019NPL350696 | JOY OF WELLNESS FOUNDATION | 198-C Q UTRI PITAMPURA DELHI , NEW DELHI, Delhi, India - 110034 |
| U70102DL2015PTC284139 | GLOBAL REALBUILD PRIVATE LIMITED | C-2/14, WEST ENCLAVE, PITAMPURA, DELHI , NEW DELHI, Delhi, India - 110034 |
| U99999DL2006PTC147974 | GLOW JEWELLERY PRIVATE LIMITED | C-1,2,3, Netaji Subhash Place Pitampura, Delhi , New Delhi, Delhi, India - 110034 |
| 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.
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.