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
WALIA REALTORS PRIVATE LIMITED
CIN: U45400MH2007PTC174983
WALIA REALTORS PRIVATE LIMITED (CIN: U45400MH2007PTC174983) is a Private company incorporated on 12 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 50000000.00.
WALIA REALTORS 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.WALIA REALTORS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of WALIA REALTORS PRIVATE LIMITED are PARSHOTAMLAL HARIRAM WALIA, and NASTHASIA SHARAN PURI.
WALIA REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC174983 and its registration number is 174983. Users may contact WALIA REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WALIA REALTORS PRIVATE LIMITED is 271, BUSINESS PARK, MODEL INDUSTRIAL COLONY, OFF AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063.
Current status of WALIA REALTORS 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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Previous CINs
ZaubaCorp's company report for WALIA REALTORS 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 WALIA REALTORS
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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 WALIA REALTORS 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 WALIA REALTORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01757468 | PARSHOTAMLAL HARIRAM WALIA | Director | 2022-09-30 |
| 08143328 | NASTHASIA SHARAN PURI | Director | 2018-05-25 |
Past Directors & Key Managerial Personnel of WALIA REALTORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01757468 | PARSHOTAMLAL HARIRAM WALIA | Additional Director | - | 2022-09-30 |
| 01757468 | PARSHOTAMLAL HARIRAM WALIA | Director | - | 2019-04-23 |
| 01757533 | SANJIV PURSHOTTAM WALIA | Additional Director | - | 2022-09-30 |
| 01757533 | SANJIV PURSHOTTAM WALIA | Director | - | 2019-04-23 |
| 08142400 | AMISHA PURSHOTTAM WALIA | Director | - | 2022-09-05 |
Other Directorships of PARSHOTAMLAL HARIRAM WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIQUE GEM & JEWELLERY LLP | AAB-6739 | Designated Partner | 2013-07-26 | Ongoing |
| BLACKSTONE GEM AND JEWELLARY LLP | AAB-6741 | Designated Partner | 2013-07-26 | Ongoing |
| FASHION ORBIT APPARELS (INDIA) PVT LTD | U18101MH1992PTC067190 | Additional Director | - | 2023-09-29 |
| FASHION ORBIT APPARELS (INDIA) PVT LTD | U18101MH1992PTC067190 | Director | 2023-08-09 | Ongoing |
| FASHION ORBIT APPARELS (INDIA) PVT LTD | U18101MH1992PTC067190 | Director | - | 2019-06-10 |
| NATALIA GEMS & JEWELLERIES PRIVATE LIMITED | U36912MH2010PTC209965 | Director | - | 2018-08-07 |
| NEW NIRMAL GEMS & JEWELLERIES PRIVATE LIMITED | U36912MH2010PTC209966 | Director | - | 2019-06-07 |
| SIRCA DEVELOPMENT AND INFRASTRUCTURE PRIVATE LIMITED | U45201MH2021PTC365198 | Additional Director | - | 2022-09-23 |
| SIRCA DEVELOPMENT AND INFRASTRUCTURE PRIVATE LIMITED | U45201MH2021PTC365198 | Director | 2022-01-28 | Ongoing |
Other Directorships of SANJIV PURSHOTTAM WALIA
Other Directorships of AMISHA PURSHOTTAM WALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASHION ORBIT APPARELS (INDIA) PVT LTD | U18101MH1992PTC067190 | Director | 2018-05-25 | Ongoing |
| NATALIA GEMS & JEWELLERIES PRIVATE LIMITED | U36912MH2010PTC209965 | Director | 2018-05-25 | Ongoing |
| NEW NIRMAL GEMS & JEWELLERIES PRIVATE LIMITED | U36912MH2010PTC209966 | Director | - | 2022-09-28 |
| GREENCON TECHNOLOGIES PRIVATE LIMITED | U74200MH2009PTC192631 | Additional Director | - | 2021-09-07 |
Other Directorships of NASTHASIA SHARAN PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASHION ORBIT APPARELS (INDIA) PVT LTD | U18101MH1992PTC067190 | Director | - | 2023-07-22 |
| NATALIA GEMS & JEWELLERIES PRIVATE LIMITED | U36912MH2010PTC209965 | Director | 2018-05-25 | Ongoing |
| NEW NIRMAL GEMS & JEWELLERIES PRIVATE LIMITED | U36912MH2010PTC209966 | Director | 2018-08-06 | Ongoing |
| SIRCA DEVELOPMENT AND INFRASTRUCTURE PRIVATE LIMITED | U45201MH2021PTC365198 | Director | 2021-08-04 | Ongoing |
| GREENCON TECHNOLOGIES PRIVATE LIMITED | U74200MH2009PTC192631 | Additional Director | - | 2021-09-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-6741 | BLACKSTONE GEM AND JEWELLARY LLP | 271 BUSINESS PARK, E 2 MODEL INDL COLONY, 8TH FLR, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063 |
| L24200MH2000PLC123813 | SOLVAY PHARMA INDIA LIMITED | 271, BUSINESS PARK, 6TH AND 7TH FLOORS, MODEL INDUSTRIAL COLONY, OFF AAREY ROAD, GOREG AON (E) , MUMBAI, Maharashtra, India - 400063 |
| U35112MH2009PTC193990 | BNC TECHNOLOGIES (INDIA) PRIVATE LIMITED | 271, Business Park, Ground Floor, Model Industrial Colony, off Aarey Rd, G oregaon E , Mumbai, Maharashtra, India - 400063 |
| U74102MH2023PTC403393 | HARI OM INTERIOR PRIVATE LIMITED | 1001, 10TH FLOOR, SYNERGY BUSINESS PARK, SAHAKAR WADI, OFF AAREY ROAD,ITT BHATTI, HANUMAN TEKDI, GOREGAON EAST,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U46497MH2023PTC399746 | ROMEK COMMERCIALS PRIVATE LIMITED | 1st, 104, Alankar Industrial Estate,,Off. Aarey Road, Goregaon East, Mumbai, Maharashtra,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAV-8065 | SATVICK EDIBLE PRODUCTS LLP | 103 Synergy Business Park, Sahakarwadi, Vishveshwar Road, Off Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAV-8825 | ARGHYAM FOODS LLP | 103 Synergy Business Park, Sahakarwadi, Vishveshwar Road, Off Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| AAI-4747 | SYSTEMA MODULAR COMPONENTI LLP | UNIT NO.103, SYNERGY BUSINESS PARK, SAHAKARWADI, VISHVESHWAR ROAD, OFF. AAREY ROAD, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U85306MH1992PTC069691 | PRAGATI SOFTWARE PRIVATE LIMITED | 1 floor, 271 Business Park, Model Industrial Estate,,near Virwani Industrial Estate, Vishweshwar Nagar,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70102MH1976PTC019203 | OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai- 400063 , Goregaon East, Maharashtra, India - 400063 |
| U92123MH1998PTC115076 | PASSIVE CABLE TELEVISION SYSTEMS PRIVATE LIMITED | 304 ALANKAR INDUSTRIAL ESTATEBEHIND VIRWANI INDUSTRIAL ESTATE OFF AAREY ROAD , GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| ABB-5491 | ASM BRAND TRADING LLP | A-57 Pravashi Industrial Estate, Kotkar Road,,3rd Floor off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACG-4116 | KAPME VENTURES LLP | 504, VAKRATUNDA CORPORATE PARK, NR HOTEL UDIPI VIHAR,,OFF AAREY ROAD, GOREGAON EAST, MUMBAI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| AAE-6762 | SUPERFLY HOSPITALITY LLP | UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063 |
| U74120MH2013PTC250872 | VI-SON E-MARKETING (INDIA) PRIVATE LIMITED | B-36, A WING, PRAVASI INDUSTRIAL ESTATE OFF AAREY COLONY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| AAX-4771 | APSARA GRAPHICS LLP | C1/Model Industrial Colony, Vikas Estate, Near Vishweshwar Nagar,Off Aarey Road,Goregaon Eas Mumbai, Maharashtra, India - 400063 |
| L74999MH2010PLC202712 | DURLAX TOP SURFACE LIMITED | UNIT NO 1601 16TH FLOOR SYNERGY BUSINESS PARK PREMISES COOP SOCIETY LTD,BHD VIRWANI INDUSTRIAL ESTATE SAHAKARWADI OFF VISHWESHWAR NAGAR ROAD,Goregaon East,Mumbai,Maharashtra,400063-India |
| U27320MH2023PTC398547 | SIRIRAM METAL SCREENS PRIVATE LIMITED | 87 Jagat Satguru Industrial Estate, Vishweshwar Nagar,off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U68100MH2023PTC400391 | GOLDEN CIRCLE DEVELOPER PRIVATE LIMITED | 52/ 53 C WING PRAVASI INDUSTRIAL ESTATE,OFF AAREY ROAD GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,400063-India |
| U55209MH2015PTC396855 | BIG APPETITE HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India |
| U74900MH2013PTC239364 | TRINITY TECHNO GRAPHICS PRIVATE LIMITED | Shed 8, Kotkar Industrial Estate,Vishweshwar Nagar Off. Aarey Road, Nr. Jagat Satguru ind. Estate, , Goregaon East Mumbai, Maharashtra, India - 400063 |
| U51109MH2010PTC206606 | USG TRADERS PRIVATE LIMITED | A-2, SAINATH INDUSTRIAL ESTATE NO.1 OFF AAREY ROAD GOREGAON EAST, MUMBAI-400063 , Mumbai, Maharashtra, India - 400063 |
| U17299MH2022PTC381989 | DESIGN TRIBUTE PRIVATE LIMITED | C/4/54, PRAVASI INDUSTRIAL ESTATE, OFF AAREY ROAD, GOREGAON EAST, MUMBAI,MUMBAI,Mumbai City,Maharashtra,400063-India |
| ACG-7225 | ANEISHA HABITATS LLP | 601 VAKRATUNDA CORPORATE PARK,,VISHWESHWAR ROAD OFF AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U41000MH2004PTC145185 | CONNEXIONS SHIPPERS PRIVATE LIMITED | 601, VAKRATUNDA CORPORATE PARK,,VISHWESHWAR ROAD OFF AAREY ROAD,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U62099MH2023PTC402092 | FDMT CORPORATION PRIVATE LIMITED | 601, Vakratunda Corporate park,,Vishweshwar Road, off Aarey Road,,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAB-6739 | UNIQUE GEM & JEWELLERY LLP | MODEL INDUSTRIAL COLONY, GOREGAON EAST, VISHWESHWAR NAGAR, CTS 271, 271/1 TO 21, MUMBAI, Maharashtra, India - 400063 |
| U72200MH2017PTC292334 | SILICONVEINS PRIVATE LIMITED | 1st Floor, 271 Business Park Model Industrial Estate Vishweshwar Nagar , Goregaon East, Maharashtra, India - 400063 |
| AAY-6595 | ZOONO INDIA TRADING LLP | 212/A, Synthofine Industrial Estate, Opp. Virwani Industrial Estate, Off. Aarey Road, Goregaon East, Mumbai, Maharashtra, India - 400063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10128117 | 2008-10-06 | 2008-10-15 | 2015-07-14 | 200,000,000.00 | STATE BANK OF INDIA | |
| 10312129 | 2011-09-22 | 2011-09-29 | 2017-03-24 | 360,000,000.00 | STATE BANK OF INDIA | |
| 10578719 | 2015-06-11 | - | 2017-03-24 | 185,000,000.00 | State Bank of India | |
| 10578728 | 2015-06-11 | - | 2017-03-24 | 550,000,000.00 | State Bank of India |
- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.