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WPG INDIA ELECTRONICS PRIVATE LIMITED




Wpg India Electronics Private Limited is a Private incorporated on 04 March 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 159,100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Wpg India Electronics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Wpg India Electronics Private Limited are Kim Yin Chai, Say Chong Tan, Kashinath Arvind Karekar, Manasvi Yadav, Rakesh Kumar, Rahul Singh, Pooja Berwal, Chanchal Gupta, Anjali and Kanchan Sharma.

Wpg India Electronics Private Limited's Corporate Identification Number is (CIN) U51900DL2011PTC250989 and its registration number is 250989.Its Email address is [email protected] and its registered address is Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi New Delhi DL 110020 IN.

Current status of Wpg India Electronics Private Limited is - Active.

Company Details

CIN

U51900DL2011PTC250989

Company Name

WPG INDIA ELECTRONICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

250989

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 March 2011

Age of Company

13 years, 1 month, 15 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹159,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WPG INDIA ELECTRONICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi New Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

03329706

KIM YIN CHAI

Director

25 September 2013

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Company Designation Appointment Date

WORLD PEACE INTERNATIONAL (INDIA)PRIVATE LIMITED

Director

12 September 2013

WPG C&C COMPUTERS AND PERIPHERAL (INDIA) PRIVATE LIMITED

Director

16 November 2010

YOSUN INDIA PRIVATE LIMITED

Director

25 July 2012

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Company Designation Appointment Date Cessation Date

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05140982

SAY CHONG TAN

Director

02 March 2012

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Company Designation Appointment Date

Currently Say Chong Tan is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05280837

KASHINATH ARVIND KAREKAR

Director

25 February 2013

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Company Designation Appointment Date

WORLD PEACE INTERNATIONAL (INDIA)PRIVATE LIMITED

Director

15 May 2012

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AMHPY9094K

Manasvi Yadav

Company Secretary

01 April 2020

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Company Designation Appointment Date

ARCHER HOSPITALITY PRIVATE LIMITED

Company Secretary

02 February 2021

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BQWPK1465L

RAKESH KUMAR

Company Secretary

01 February 2021

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Company Designation Appointment Date

Currently Rakesh Kumar is not associated with any company.

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CVDPS5354K

Rahul Singh

Company Secretary

17 May 2019

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GEMSCAB INDUSTRIES LIMITED

Company Secretary

01 April 2017

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CVOPP9296E

POOJA BERWAL

Company Secretary

06 December 2016

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Company Designation Appointment Date

RUI CHUANG TECHNOLOGIES PRIVATE LIMITED

Company Secretary

21 March 2018

WAHI SONS PRIVATE LIMITED

Company Secretary

01 December 2015

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CXBPG1903N

Chanchal Gupta

Company Secretary

01 March 2022

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Currently Chanchal Gupta is not associated with any company.

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DAGPS7107R

ANJALI

Company Secretary

01 November 2017

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EXPRESS WAREHOUSING LIMITED

Company Secretary

20 May 2019

REALPRO REALTY SOLUTIONS PRIVATE LIMITED

Company Secretary

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HEDONE DESIGNS LIMITED

Company Secretary

20 February 2023

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DDMPK2550K

KANCHAN SHARMA

Company Secretary

01 April 2016

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Company Designation Appointment Date

HAYAKAWA ELECTRONICS INDIA PRIVATE LIMITED

Company Secretary

25 November 2016

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U72900DL2008FTC255003
WPG C&C COMPUTERS AND PERIPHERAL (INDIA) PRIVATE LIMITED Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi New Delhi South Delhi DL 110020 IN
U51900DL2011PTC250989
WPG INDIA ELECTRONICS PRIVATE LIMITED Shed No. 26, 2nd Floor, Okhla Industrial Estate Phase-III, New Delhi New Delhi DL 110020 IN
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MEGAEXCELLENCE BRAND COMMUNICATION PRIVATE LIMITED SHED NO-09 , FIRST FLOOR, OKHLA PHASE-IV, OKHLA INDUSTRIAL ESTATE PHASE - III NEW DELHI New Delhi DL 110020 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

WPG INDIA ELECTRONICS PVT LTD

KRPURAMWHITEFIELD

560034

NO1M 504 HENNUR MAIN ROAD HRBRLATYOUT 3RD BLOCK NEXT TOSBMBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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