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
WANI PROJECTS AND INFRA PRIVATE LIMITED
CIN: U45309PN2016PTC164272
WANI PROJECTS AND INFRA PRIVATE LIMITED (CIN: U45309PN2016PTC164272) is a Private company incorporated on 02 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 36000000.00 and its paid up capital is Rs. 35500000.00.
WANI PROJECTS AND INFRA PRIVATE LIMITED'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.WANI PROJECTS AND INFRA PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of WANI PROJECTS AND INFRA PRIVATE LIMITED are RAVINDRA SURAJMAL WANI, and DIPPAK RAVINDRA WANI.
WANI PROJECTS AND INFRA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309PN2016PTC164272 and its registration number is 164272. Users may contact WANI PROJECTS AND INFRA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WANI PROJECTS AND INFRA PRIVATE LIMITED is OFFICE NO. 401A, PHOENIX MARKET CITY, BUILDING A, VIMAN NAGAR, LOHGAON , PUNE, Maharashtra, India - 411048.
Current status of WANI PROJECTS AND INFRA PRIVATE LIMITED 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WANI PROJECTS AND INFRA 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 WANI PROJECTS AND INFRA
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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 WANI PROJECTS AND INFRA 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 WANI PROJECTS AND INFRA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02560161 | RAVINDRA SURAJMAL WANI | Director | 2021-06-05 |
| 01224047 | DIPPAK RAVINDRA WANI | Director | 2016-05-02 |
Past Directors & Key Managerial Personnel of WANI PROJECTS AND INFRA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02560161 | RAVINDRA SURAJMAL WANI | Additional Director | - | 2021-11-30 |
| 01224102 | UJWWALA WANI | Director | - | 2021-06-07 |
Other Directorships of RAVINDRA SURAJMAL WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WANI TECHNOLOGIES PRIVATE LIMITED | U74950PN2003PTC018655 | Director | 2003-12-12 | Ongoing |
Other Directorships of DIPPAK RAVINDRA WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERSPACE LOGISTICS LLP | AAW-1915 | Designated Partner | - | 2023-09-27 |
| DW REALTY LLP | ABZ-8168 | Designated Partner | 2023-01-12 | Ongoing |
| PANKAJ URBAN DEVELOPMENT LLP | ACH-2708 | Designated Partner | 2024-05-21 | Ongoing |
| WANI TECHNOLOGIES PRIVATE LIMITED | U74950PN2003PTC018655 | Director | 2003-12-12 | Ongoing |
Other Directorships of UJWWALA WANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WANI TECHNOLOGIES PRIVATE LIMITED | U74950PN2003PTC018655 | Director | - | 2021-06-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20219PN2025PTC244474 | AGRISTAR AGRITECH AND SERVICES PRIVATE LIMITED | Office No. 103 and Office No. 104, Raghunandan Kasturi, Commercial Wing,Kamthe Patil Business Center (KBC), Survey No. 40/4B/1, 40/4B/2A/1/2, 40/4B/2A/1/3 and 40/4A,Pune City,Pune,Maharashtra,411048-India |
| ABC-9626 | PRAKRUTIPALLADIUM DEVELOPERS LLP | S.NO. 38, H. NO. 5A/2/5B(P),,OFFICE NO. 102, PUNE CITY PUNE,Pune City,Pune,Maharashtra,India-411048 |
| U19201PN2025PTC237909 | TRADEFIT PETRO IMPEX PRIVATE LIMITED | Office No.4, Building C1,Bramha Est., S. No.1A/1/2,Pune City,Pune,Maharashtra,411048-India |
| ACF-4765 | GRANDEUR MANAGEMENT CONSULTANTS LLP | S. NO. 38, H. NO. 5A/2/5B (P), OFFICE NO. 101,KO PUNE CITY,Pune City,Pune,Maharashtra,India-411048 |
| ACI-9005 | NEXUSS24 AVENUE LLP | C/O VRUSHALI SAHEBRAO BIRAMANE OFFICE NO A 430,MARVEL VISTA S NO 599 A 598 593A PUNE,Pune City,Pune,Maharashtra,India-411048 |
| ACL-7972 | GURUMURTI LANDMARK LLP | OFFICE NO 236, S NO 64/1A//3/1, KONDHWA BK,ULTIMA, PUNE CITY, PUNE (M CORP),Pune City,Pune,Maharashtra,India-411048 |
| ACQ-0293 | JAYSHRIRAM COLD STORAGE LLP | Office No A-401 A Wing,Indraprastha, S No-65A/2/,Pune City,Pune,Maharashtra,India-411048 |
| ACH-2135 | ALFATECH BUSINESS PAYMENT LLP | Sr No 48/3, DURE APARTMENT A, SHOP 4,,LANE NO. 9, MITHA NAGAR, PUNE CITY,Pune City,Pune,Maharashtra,India-411048 |
| ACN-4017 | LEADX MEDIA LLP | SN-25, Hissa No-5A, Pl-62,,Office No - 303, Shakti Corpune City, Pune (M.Corp),Pune City,Pune,Maharashtra,India-411048 |
| U62099PN2023PTC225504 | WISEGLANCE SOLUTIONS PRIVATE LIMITED | OFFICE NO-A-403,MAJESTIQUE BIZNOW TOWER SR NO-16A,Pune City,Pune,Maharashtra,411048-India |
| U62013PN2023PTC221638 | TEN DIRECTIONS TECHNOLOGY PRIVATE LIMITED | S NO 64/1A/2 KRRISHNAKUNJ,SOC WING A OFFICE NO 202,Pune City,Pune,Maharashtra,411048-India |
| U73100PN2025PTC240969 | SIBTULMEDIA MARKETING SERVICES PRIVATE LIMITED | OFFICE NO A 205, SPACE 31,SR NO 31/1A KHADI MACHINE,Pune City,Pune,Maharashtra,411048-India |
| U28999PN2021PTC205199 | SHRI LAXMI BALAJI METALS PRIVATE LIMITED | Sr No. 65A/2/9/1, Office No. 301, A Wing Indraprastha Landmark. Pune City, , Pune, Maharashtra, India - 411048 |
| ACA-2659 | SHAH KHUDE ESTATE LLP | S NO 61 H NO 5A/5B BALAJI COMPLEX FLAT NO 202OPP SHANTI NAGAR, KONDHAWA BK Pune City, Maharashtra, India - 411048 |
| AAY-5078 | ADLERUS FINANCIAL SERVICES LLP | S. NO. 38, H. NO. 5A/2/5B (P), OFFICE NO. 101 KO PUNE CITY PUNE Pune (CB) 411048 PUNE, Maharashtra, India - 411028 |
| U74999PN2017PTC169045 | CNV LABS AND TECHNOLOGIES PRIVATE LIMITED | Office No. 4, Opulent Sheetal Square, Opulent Estate, Sr. No. 40, Plot No. 1A&2, Next to Sheetal Petrol Pump, , Pune City, Maharashtra, India - 411048 |
| AAQ-8257 | CORPWIN TECHNOLOGIES LLP | Flat No 906,wing A, Ceratec City,PH I SN33/6B/5,7A/B/C, 9/1P, Kamthe Patil Nagar,Near Sahil Anand Society,Yewalewadi Pune City, Maharashtra, India - 411048 |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
| U52290PN2025PTC249141 | APEX CONSOL (INDIA) PRIVATE LIMITED | S. NO. 30/2, LANE NO. A13,PLOT NO.03, PANSARE NAGAR,Pune City,Pune,Maharashtra,411048-India |
| ACE-1600 | RIBALESS HOUSING LLP | S. NO. 38, H. NO. 5A/2/5B,(P), OFFICE NO. 102, (CB),Pune City,Pune,Maharashtra,India-411048 |
| ACI-9749 | KSAM VENTURES LLP | S NO 62 , H NO 2A/2/2 , OFFICE NO 7,,MANDOT TOWER,,Pune City,Pune,Maharashtra,India-411048 |
| ACP-9283 | UNIVEX TRADE LLP | Flat No-103, Building No- C, Saibaba Nagar,Sr No- 46/15/2, Near New Grace English School,Pune City,Pune,Maharashtra,India-411048 |
| ACT-5625 | ROYAL LOGISTICS & TRADERS LLP | Office No-520, 5TH Floor, Onyx Bizmark,Survey No 52 HISSA No 7B/2 Tilekar Nagar Road,Pune City,Pune,Maharashtra,India-411048 |
| U72900PN2021OPC206949 | DWELLING RBS (OPC) PRIVATE LIMITED | UNIT/S NO./S, 211-B ON SECOND FLOOR, SPACE 31, SR NO-31/1A NR-KHADI MASHIN CHOWK KONDHWA BUDRUK, PUNE CITY PUNE, 411048 , Pune City, Maharashtra, India - 411048 |
| U85300PN2020NPL188994 | READO BOOK SOCIAL FOUNDATION | SHOP NO-3, BUILDING-A,J.K. PARK, MEETHA NAGAR,SR NO-43/1/A, KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
| U74999PN2022PTC208599 | SAHI ADVISER PRIVATE LIMITED | Office No. 43, Bramha Estate C-2 S. No. 1A/1/2, Near Jyoti Hotel , Pune City, Maharashtra, India - 411048 |
| U70109PN2020PTC197350 | NIGRAHA REALTIES PRIVATE LIMITED | Shop No 333, S.No. 64/1A/3/1 Ultima Business Center Near Shanti Nagar Society , Pune City, Maharashtra, India - 411048 |
| ABC-2125 | Platinumes Resources Management LLP | Office No. 301A and 301B, 3rd Floor, SPACE 31, Khadi Machine Chowk, Survey No. 31 Pune City, Maharashtra, India - 411048 |
| U21009PN2023PTC218246 | LEELABAN PHARMACEUTICAL PRIVATE LIMITED | S.NO. 58/7B/2A 678 10 11 SHOP NO 17 VARAHI BLDG GOKUL KATRAJ NAGAR , Pune City, Maharashtra, India - 411048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100229516 | 2018-12-06 | - | 2020-10-31 | 20,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100384748 | 2020-09-24 | - | 2023-05-06 | 130,000,000.00 | Axis Bank Limited | |
| 100616075 | 2022-08-19 | - | - | 25,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100618136 | 2022-08-29 | - | - | 180,000,000.00 | YES BANK LIMITED | |
| 100643292 | 2022-10-31 | - | - | 7,226,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100644153 | 2022-11-07 | - | - | 12,600,000.00 | HDFC BANK LIMITED | |
| 100751924 | 2023-07-03 | - | - | 2,931,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100777659 | 2023-08-30 | - | - | 6,560,000.00 | Axis Bank Limited | |
| 100839807 | 2023-12-12 | - | - | 350,000,000.00 | Axis Bank Limited |
- 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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As on: 2026-07-13
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.