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WEDGEWOOD PLAZA PVT.LTD.

CIN: U45207WB1995PTC072011 As on: 2026-07-13

WEDGEWOOD PLAZA PVT.LTD. (CIN: U45207WB1995PTC072011) is a Private company incorporated on 07 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2445000.00.

WEDGEWOOD PLAZA PVT.LTD.'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.WEDGEWOOD PLAZA PVT.LTD.'s NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of WEDGEWOOD PLAZA PVT.LTD. are BAJRANG LAL CHURIWALA, and SARLA CHURIWALA.

WEDGEWOOD PLAZA PVT.LTD.'s Corporate Identification Number (CIN) is U45207WB1995PTC072011 and its registration number is 72011. Users may contact WEDGEWOOD PLAZA PVT.LTD. on its Email address - [email protected]. Registered address of WEDGEWOOD PLAZA PVT.LTD. is 101 S AVENUE , KOLKATA, West Bengal, India - 700029.

Current status of WEDGEWOOD PLAZA PVT.LTD. 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 WEDGEWOOD PLAZA . 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 WEDGEWOOD PLAZA . 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 WEDGEWOOD PLAZA .
DIN Director Name Designation Appointment Date
00838450 BAJRANG LAL CHURIWALA Director 2012-08-17
00838540 SARLA CHURIWALA Director 2012-08-17
Past Directors & Key Managerial Personnel of WEDGEWOOD PLAZA .
DIN Director Name Designation Appointment Date Cessation
01954374 SHASHI CHURIWAL Director - 2012-11-01
02643482 PADAM CHURIWALA Director - 2012-08-17
01060921 SUDARSHAN KUMAR CHURIWAL Director - 2012-08-17
01060991 ABHINAV CHURIWAL Director - 2012-11-01
Other Directorships of SHASHI CHURIWAL
Company Name CIN Designation Appointment Date Cessation
MEGHNA OVERSEAS PRIVATE LIMITED U51909WB2002PTC095315 Director - 2018-08-10
Other Directorships of PADAM CHURIWALA
Company Name CIN Designation Appointment Date Cessation
MILLENNIUM PROPERTIES PRIVATE LIMITED U70200WB1999PTC090759 Director - 2014-06-12
Other Directorships of BAJRANG LAL CHURIWALA
Company Name CIN Designation Appointment Date Cessation
SULPHOTEK SYSTEMS PRIVATE LIMITED U24117WB1997PTC082573 Director 1997-01-13 Ongoing
CREATIVE SOLUTIONS PRIVATE LIMITED U30007WB1998PTC087791 Director 1998-08-24 Ongoing
SHYAM TOWERS (P) LTD U45201WB1996PTC080594 Director 1998-05-05 Ongoing
CREATIVE RESIDENCY PVT LTD U45201WB2006PTC109070 Director 2006-04-25 Ongoing
IMPERIAL VANIJYA PVT LTD U51109WB2006PTC109071 Director 2006-04-25 Ongoing
BI STEELWORTH PVT LTD U51909WB1992PTC057049 Director 1992-11-20 Ongoing
SBR REALTORS PRIVATE LIMITED U70102WB2013PTC193408 Director 2013-05-17 Ongoing
SBR RESIDENCY PRIVATE LIMITED U70102WB2013PTC195126 Director 2013-06-27 Ongoing
SBR HI-RISE PRIVATE LIMITED U70102WB2013PTC195600 Director 2013-07-15 Ongoing
TW BUILDWELL PRIVATE LIMITED U70109WB2011PTC156544 Director 2011-01-03 Ongoing
SC NIRMAN PRIVATE LIMITED U70109WB2011PTC161336 Director 2011-03-29 Ongoing
KALINGA UNIVERSAL PRIVATE LIMITED U70200WB2006PTC108309 Director - 2009-05-07
CREATIVE HI-RISE PVT LTD U70200WB2006PTC108488 Director 2010-01-08 Ongoing
ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director 2010-06-28 Ongoing
SNOWLINE TECHNOLOGIES PRIVATE LIMITED U93000WB2012PTC185499 Director 2018-07-24 Ongoing
Other Directorships of SARLA CHURIWALA
Company Name CIN Designation Appointment Date Cessation
SULPHOTEK SYSTEMS PRIVATE LIMITED U24117WB1997PTC082573 Director 2002-03-26 Ongoing
CREATIVE SOLUTIONS PRIVATE LIMITED U30007WB1998PTC087791 Director 2010-03-02 Ongoing
CREATIVE SOLUTIONS PRIVATE LIMITED U30007WB1998PTC087791 Director - 2009-09-17
SHYAM TOWERS (P) LTD U45201WB1996PTC080594 Director 2006-05-18 Ongoing
CREATIVE RESIDENCY PVT LTD U45201WB2006PTC109070 Director 2006-04-25 Ongoing
IMPERIAL VANIJYA PVT LTD U51109WB2006PTC109071 Director 2006-04-25 Ongoing
BI STEELWORTH PVT LTD U51909WB1992PTC057049 Director - 2013-08-26
CREATIVE E - MART PRIVATE LIMITED U52390WB2010PTC154095 Director - 2013-01-16
SBR REALTORS PRIVATE LIMITED U70102WB2013PTC193408 Director 2013-05-17 Ongoing
SBR RESIDENCY PRIVATE LIMITED U70102WB2013PTC195126 Director 2013-06-27 Ongoing
SBR HI-RISE PRIVATE LIMITED U70102WB2013PTC195600 Director 2013-07-15 Ongoing
TW BUILDWELL PRIVATE LIMITED U70109WB2011PTC156544 Director 2011-01-03 Ongoing
SC NIRMAN PRIVATE LIMITED U70109WB2011PTC161336 Director 2011-03-29 Ongoing
MILLENNIUM PROPERTIES PRIVATE LIMITED U70200WB1999PTC090759 Director 2006-07-03 Ongoing
KALINGA UNIVERSAL PRIVATE LIMITED U70200WB2006PTC108309 Director - 2009-05-07
CREATIVE HI-RISE PVT LTD U70200WB2006PTC108488 Director 2006-03-07 Ongoing
CREATIVE INFO-LINK PRIVATE LIMITED U72200WB2011PTC168174 Director 2011-09-27 Ongoing
ROBIN COMMODEAL PRIVATE LIMITED U74120WB2010PTC150069 Director 2010-06-28 Ongoing
SNOWLINE TECHNOLOGIES PRIVATE LIMITED U93000WB2012PTC185499 Director - 2018-07-26
Other Directorships of SUDARSHAN KUMAR CHURIWAL
Company Name CIN Designation Appointment Date Cessation
MOONDROP AGENCIES PVT LTD U51109WB1992PTC054827 Director - 2016-08-22
MEGHNA OVERSEAS PRIVATE LIMITED U51909WB2002PTC095315 Director - 2022-03-25
MILLENNIUM PROPERTIES PRIVATE LIMITED U70200WB1999PTC090759 Director - 2015-02-17
SWIPR SOLUTIONS PRIVATE LIMITED U72200DL2013PTC261038 Director 2013-11-27 Ongoing
Other Directorships of ABHINAV CHURIWAL
Company Name CIN Designation Appointment Date Cessation
MOONDROP AGENCIES PVT LTD U51109WB1992PTC054827 Director - 2016-08-22
MEGHNA OVERSEAS PRIVATE LIMITED U51909WB2002PTC095315 Director - 2022-03-25
SWIPR SOLUTIONS PRIVATE LIMITED U72200DL2013PTC261038 Director 2013-11-27 Ongoing
SFMC HOME SOLUTIONS PRIVATE LIMITED U74140DL2011PTC217229 Additional Director - 2012-09-27
SFMC HOME SOLUTIONS PRIVATE LIMITED U74140DL2011PTC217229 Director - 2019-01-03

CIN Company Name Company Address
U46909WB2011PTC165174 ABHA CROCKERY PRIVATE LIMITED RAJKAMAL BUILDING,,128, RASHBEHARI AVENUE,UNIT NO.S-4, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700029-India
U70200WB1999PTC090759 MILLENNIUM PROPERTIES PRIVATE LIMITED 101 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
AAZ-9584 DMR TRADECONS LLP 122a, 122a Southern Avenue,Southern Avenue Southern Avenue Road,Calcutta South Kolkata KOLKATA, West Bengal, India - 700029
L74910WB1994PLC064483 MATHEW EASOW RESEARCH SECURITIES LTD 128 RASH BEHARI AVENUE P S TOLLYGUNJ , KOLKATA, West Bengal, India - 700029
U52190WB2010PTC155307 NANDANA DEALTRADE PRIVATE LIMITED 34/B Rashbehari Avenue, P.S. Tollygunge , Kolkata, West Bengal, India - 700029
U52190WB2010PTC155405 SAPPHIRE DEALTRADE PRIVATE LIMITED 34/B Rashbehari Avenue, P.S. Tollygunge , Kolkata, West Bengal, India - 700029
U51909WB2014PLC199950 SHIVSHANKAR MERCHANTS LIMITED 34/B Rashbehari Avenue, P.S. Tollygunge , Kolkata, West Bengal, India - 700029
U72900WB2018PTC229019 PRODACTIVE TECHNOLOGIES PRIVATE LIMITED 58, SOUTHERN AVENUE, P.S. – TOLLYGUNGE, , KOLKATA, West Bengal, India - 700029
U70109WB1996PTC077191 SOPAN NIWAS PVT LTD 113 SOUTHERN AVENUE SARANI P .S LAKE , KOLKATA, West Bengal, India - 700029
U17297WB1995PTC074661 RUPDARSHI TEXTILES PVT LTD 188C RASH BIHARI AVENUE P S GARIAHAT , KOLKATA, West Bengal, India - 700029
U72200WB2000PTC091950 LUMINOUS TECHNOLOGY PRIVATE LIMITED 115D RASHBEHARI AVENUE GROUNDFLOOR P S LAKE , KOLKATA, West Bengal, India - 700029
U85120WB1999PTC089608 SMILE AND PROFILE DENTAL TREATMENT CENTRE PVT LTD 144A,RASH BEHARI AVENUE P S LAKETOWN , KOLKATA, West Bengal, India - 700029
U85300WB2017PTC220471 O. L. HEALTH CARE PRIVATE LIMITED 149/2A, Rash Behari Avenue P.S. Gariahat , Kolkata, West Bengal, India - 700029
U64203WB1998PTC087132 SYBERDROM INTERNET PRIVATE LIMITED FLAT NO 11 S W GREEN VIEW119 SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700029
AAF-5870 ARAJ ASSOCIATES LLP Rajkamal Building, Unit No. S-4,128, Rashbehari Avenue, 1st Floor, Kolkata, West Bengal, India - 700029
U51909WB2011PTC171483 AROMA VINTRADE PRIVATE LIMITED 206/1, RASH BEHARI AVENUE 4TH FLOOR, P.S. GARIAHAT , KOLKATA, West Bengal, India - 700029
U51909WB1937PLC009043 STAR TRADING & INVESTMENT LTD. Rajkamal Building, 1st Floor, 128 Rashbehari Avenue, Office-S4 , Kolkata, West Bengal, India - 700029
U74999WB2018PTC224567 AIRAA DECOZ PRIVATE LIMITED 208/6 RASH BEHARI AVENUE KOLKATA Kolkata WB 700029 IN , kolkata, West Bengal, India - 700029
U43299WB2023PTC264530 BHARAT CIVIL WORKS PRIVATE LIMITED 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India
U01301WB2018PTC225091 BIPP CONSULTANCY AND LIFE SCIENCES PRIVATE LIMITED FL-3A, 3rd Floor, Natural Avenue,,P-15/2/1 Southern Avenue,,Kolkata,Kolkata,West Bengal,700029-India
U15314WB1994PTC063246 RAJ KAVIRA MERCANTILE PVT LTD 156C RASHBEHARI AVENUE KOLKATA-700029 , KOLKATA, West Bengal, India - 700029
U85100WB2014PTC201736 PARASHMANI MEDICAL CENTRE PRIVATE LIMITED 139D Rashbehari Avenue Ground Floor Kolkata 700029 , Kolkata, West Bengal, India - 700029
ACO-7657 J G REALTY LLP 176 B, Rash Behari Avenue,kolkata,Kolkata,Kolkata,West Bengal,India-700029
AAO-5547 SPECTRUM BEVERAGES & FOOD SOLUTIONS LLP 19/1A, KEYATALA ROAD, SARAT BOSE ROAD, AMBIKA CHAKRABORTY SARANI P.S. LAKE,KOLKATA 700029 KOLKATA, West Bengal, India - 700029
AAG-4077 JAGANS INFRASTRUCTURE LLP 110,DR. MEGHNAD SAHA SARANI, LAKE, 2nd FLOOR FLAT NO 2& 3, KOLKATA, 700029, West Bengal, INDIA kolkata, West Bengal, India - 700029
U74999WB2018PTC227700 MAA ENT KOLKATA PRIVATE LIMITED 3 RD FLOOR , 203, SARAT BOSE ROAD LANDMARK: ABOVE CANARA BANK , P.S.TOLLYGUNGE, KOLKATA, West Bengal, India - 700029
U70200WB2023PTC265857 CONTOURS AND PATHWAYS PRIVATE LIMITED 48,SOUTHERN AVENUE,Kolkata,Kolkata,West Bengal,700029-India
U85100WB2022PTC253887 IGNEA HEALTHCARE PRIVATE LIMITED 101 LAKE TERRACE,KOLKATA,Kolkata,West Bengal,700029-India
ACU-7678 MIDPOINT VYAPAAR LLP 112A, RASHBEHARI AVENUE,Kolkata,Kolkata,West Bengal,India-700029

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10387699 2012-09-27 2014-05-21 2020-03-06 10,832,000.00 DEUTSCHE BANK AG

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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