WLS LEGALE PRIVATE LIMITED
CIN: U72300DL2006PTC152893 As on: 2026-07-13
WLS LEGALE PRIVATE LIMITED (CIN: U72300DL2006PTC152893) is a Private company incorporated on 01 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
WLS LEGALE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WLS LEGALE PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..
Directors of WLS LEGALE PRIVATE LIMITED are SANDEEP KUMAR, and KAMAL DEV SINGH.
WLS LEGALE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2006PTC152893 and its registration number is 152893. Users may contact WLS LEGALE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WLS LEGALE PRIVATE LIMITED is A-415, Defence Colony , Delhi, Delhi, India - 110023.
Current status of WLS LEGALE PRIVATE 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 WLS LEGALE 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 WLS LEGALE 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 WLS LEGALE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02292211 | SANDEEP KUMAR | Additional Director | 2016-07-07 |
| 07560644 | KAMAL DEV SINGH | Additional Director | 2016-07-07 |
Past Directors & Key Managerial Personnel of WLS LEGALE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01005745 | RAJESH JINDAL | Additional Director | - | 2009-09-30 |
| 02228731 | RAKESH KUMAR | Director | - | 2014-01-16 |
| 00076366 | SANDEEP GUPTA | Additional Director | - | 2009-09-30 |
| 00892468 | SWEETY TULI | Additional Director | - | 2014-09-30 |
| 00892468 | SWEETY TULI | Director | - | 2016-09-03 |
| 01729565 | RAJIV TULI | Director | - | 2016-09-03 |
| 02628711 | SAPNA CHANDNA | Director | - | 2009-09-25 |
| 00353384 | SURESH GOYAL | Director | - | 2009-09-25 |
| 00379410 | VIPUL GOEL | Additional Director | - | 2009-09-30 |
Other Directorships of RAJESH JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARROZ TRADERS LLP | AAL-1257 | Designated Partner | 2017-11-14 | Ongoing |
| GOPI RAM INDUSTRIES PRIVATE LIMITED | U31900HR2021PTC093803 | Director | - | 2023-02-22 |
| MARINO CABLES INDIA PRIVATE LIMITED | U51101DL2007PTC158005 | Director | 2007-01-17 | Ongoing |
| ARROZ TRADERS PRIVATE LIMITED | U55101DL2019PTC353834 | Director | - | 2021-04-19 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERVE EVENT MANAGEMENT PRIVATE LIMITED | U92413DL2003PTC122155 | Director | - | 2006-05-24 |
Other Directorships of SANDEEP GUPTA
Other Directorships of SWEETY TULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGALLANDS LLP | AAA-8692 | Designated Partner | 2012-04-04 | Ongoing |
| AAKRITI BUILDTECH PRIVATE LIMITED | U45200DL2007PTC159711 | Director | - | 2009-06-04 |
| EXOTIC STRUCTURES PRIVATE LIMITED | U45200DL2007PTC159721 | Director | - | 2009-06-04 |
| FRUIT SAPIENS INDIA TRADING PRIVATE LIMITED | U51909DL2020PTC370424 | Director | - | 2023-04-06 |
| VAIDAT LEGALE SERVICES PRIVATE LIMITED | U74999DL2000PTC105826 | Director | 2000-05-23 | Ongoing |
| NAVTECH PROJECTS PRIVATE LIMITED | U80904DL2007PTC159708 | Director | - | 2009-06-04 |
Other Directorships of RAJIV TULI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGALLANDS LLP | AAA-8692 | Designated Partner | 2012-04-04 | Ongoing |
| ALKAWTHAR EXIM PRIVATE LIMITED | U51909DL2009PTC187930 | Director | - | 2009-03-06 |
| ADROYTS EXECUTIVE SEARCH & HR PRIVATE LIMITED | U74120DL2008PTC180054 | Director | - | 2008-08-11 |
| VAIDAT LEGALE SERVICES PRIVATE LIMITED | U74999DL2000PTC105826 | Director | 2009-11-18 | Ongoing |
Other Directorships of SANDEEP KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAISRI FROZEN FOODS PRIVATE LIMITED | U15139DL2008PTC183938 | Director | - | 2013-01-29 |
| SHIRDIWALE SAI EXIM PRIVATE LIMITED | U51909DL2005PTC137922 | Director | - | 2011-02-25 |
Other Directorships of SAPNA CHANDNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KWEST EDUCATION PRIVATE LIMITED | U80904DL2013PTC255550 | Additional Director | - | 2014-12-26 |
| KWEST EDUCATION PRIVATE LIMITED | U80904DL2013PTC255550 | Director | 2014-12-26 | Ongoing |
Other Directorships of KAMAL DEV SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH GOYAL
Other Directorships of VIPUL GOEL
| CIN | Company Name | Company Address |
|---|---|---|
| U74120DL2008PTC180054 | ADROYTS EXECUTIVE SEARCH & HR PRIVATE LIMITED | A-415, Defence Colony , Delhi, Delhi, India - 110023 |
| F03148 | ENCO SYSTEMS INC. | A 238, 2ND FLOOR, DEFENSE COLONY , NEW DELHI, Delhi, India - 110023 |
| AAB-5996 | BLACKBUCK PUBLICATION LLP | B 24, IIIrd Flr, Pocket A, INA Colony- New Delhi, Delhi, India - 110023 |
| U65991DL2012GOI233601 | IIFCL ASSET MANAGEMENT COMPANY LIMITED | 5th Floor, Block 2, Plate A, NBCC Tower East Kidwai Nagar, New Delhi-110023 , New Delhi, Delhi, India - 110023 |
| U51909DL2012PTC239609 | MASHOR E-SHOP PRIVATE LIMITED | B-52, INA COLONY NEW DELHI , DELHI, Delhi, India - 110023 |
| ACT-3089 | SURBHI BIOLOGICS LLP | Shop No. 227, I.N.A.,Market, Mehrauli Road,Delhi,South West Delhi,Delhi,India-110023 |
| U56100DL2025PTC455616 | BREWFIT HOSPITALITY PRIVATE LIMITED | A6, TY-III, SJH STAFF QT,,KIDWAI NAGAR WEST,,Delhi,South West Delhi,Delhi,110023-India |
| U10750DL2012PTC240958 | AARNS FOODS CUISINES PRIVATE LIMITED | 34/40, D D A FLATS BLOCK KIDWAI NAGAR EAST,NEW DELHI,South West Delhi,Delhi,110023-India |
| U88900DL2025NPL441910 | SANGWAN JAN SEWA FOUNDATION | C/O DAZY A 6 TOWER 3,TYPE II NBCC EAST KIDWAI,Delhi,South West Delhi,Delhi,110023-India |
| U72100DL2019PTC353599 | VHEAL MEDICAL SERVICES PRIVATE LIMITED | G-35, TYPE II, GROUND FLOOR, BLOCK G, AIRPORT AUTHORITY OF INDIA, I.N.A. , NEW DELHI, Delhi, India - 110023 |
| U31909DL1998PTC093081 | VANSH ELECTROMECHANICAL DEVICES PRIVATE LIMITED | A-387/2SHASTRI NAGAR , DELHI, Delhi, India - 110023 |
| U85300DL2021NPL388732 | GATHARI GIRMITYA RESEARCH FOUNDATION | A-53/343, MOTI BAGH , DELHI, Delhi, India - 110023 |
| AAC-5725 | TANTRA ADVISORS LLP | A- 192, Laxmi Bai Nagar New Delhi, Delhi, India - 110023 |
| U15122DL2011PTC215808 | AMETHYST FOODS & BEVERAGES PRIVATE LIMITED | A-370 East Kidwai Nagar , New Delhi, Delhi, India - 110023 |
| U01122DL1987PTC030000 | VERMA FOOD PROCESSORS PRIVATE LTD. | A-363 KIDWAI NAGAR EAST , NEW DELHI, Delhi, India - 110023 |
| U74999DL2020PTC374637 | SILENT HEALERS PRIVATE LIMITED | A 703 JANAKI APARTMENT DWARKA SECTOR 22 , DELHI, Delhi, India - 110023 |
| U74999DL2017PTC324484 | EFFULGENCE FOREX PRIVATE LIMITED | Shop No. 250, I.N.A Market , DELHI, Delhi, India - 110023 |
| U63090DL2010PTC200824 | ELAND TRAVELS PRIVATE LIMITED | 10/10, RAILWAY COLONY SAROJINI NAGAR , NEW DELHI, Delhi, India - 110023 |
| U74899DL1988PTC033271 | ARCPLAN PROPERTIES PRIVATE LIMITED | A - 2/147, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110023 |
| U74899DL1988PTC033274 | ARCON PROPERTIES PRIVATE LIMITED | A - 2/147, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110023 |
| U74899DL1990PTC040600 | D D PAL BUILDERS PRIVATE LIMITED | A - 2/147, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110023 |
| U51109DL1997PTC087400 | NOFELOY INFRASTRUCTURES PVT LTD | 85-A BACK SIDES SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U51311DL1996PTC077091 | SOLIDO EXIM (I) PRIVATE LIMITED | 85-A BACK SIDES SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U74899DL1986PTC023713 | D PAULS CHITS PRIVATE LIMITED | 193MOHAN SINGH MARKET I N A , NEW DELHI, Delhi, India - 110023 |
| U70101DL1999PTC099804 | SOLIDO PROPERTIES INDIA PRIVATE LIMITED | 85-A,BACK SIDE SAROJINI NAGAR MARKET , NEW DELHI, Delhi, India - 110023 |
| U74999DL2003PTC119710 | DUGGAL FOREX PRIVATE LIMITED | 209 MOHAN SINGH MARKET I N A , NEW DELHI, Delhi, India - 110023 |
| U52100DL2020PTC360541 | BRILLIANCE DISTRIBUTORS PRIVATE LIMITED | H- 27, P & T Colony, Sarojini Nagar, , NEW DELHI, Delhi, India - 110023 |
| U72200DL2015OPC277766 | ASHOKA FACILITY SERVICES OPC PRIVATE LIMITED | PRIME MINISTER SECT A-85,MOTI BAGH-I , NEW DELHI, Delhi, India - 110023 |
| AAC-9297 | IPPAI LEGAL & CONSULTANCY SERVICES LLP | First Floor, Shubhanchal Hostel Building Opposite Vikas Sadan, INA Colony New Delhi, Delhi, India - 110023 |
| 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.