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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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.
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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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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
Other Directorships of SARLA CHURIWALA
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 |
- 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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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.