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
WADHWA SONS INVESTMENTS PRIVATE LIMITED
CIN: U65990MH1981PTC023766 As on: 2026-07-13
WADHWA SONS INVESTMENTS PRIVATE LIMITED (CIN: U65990MH1981PTC023766) is a Private company incorporated on 28 Jan 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 116000.00.
WADHWA SONS INVESTMENTS 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.WADHWA SONS INVESTMENTS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of WADHWA SONS INVESTMENTS PRIVATE LIMITED are DEEPAK VASUDEV WADHWA, and VARSHA DEEPAK WADHWA.
WADHWA SONS INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC023766 and its registration number is 23766. Users may contact WADHWA SONS INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WADHWA SONS INVESTMENTS PRIVATE LIMITED is HAPPY HOUSE244 WATERFIELD ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050.
Current status of WADHWA SONS INVESTMENTS 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 WADHWA SONS INVESTMENTS 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 WADHWA SONS INVESTMENTS 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 WADHWA SONS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00394076 | DEEPAK VASUDEV WADHWA | Director | 1995-01-24 |
| 00394150 | VARSHA DEEPAK WADHWA | Director | 1995-01-24 |
Past Directors & Key Managerial Personnel of WADHWA SONS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01532560 | PRAMILA VASUDEV WADHWA | Director | - | 2015-10-08 |
Other Directorships of DEEPAK VASUDEV WADHWA
Other Directorships of VARSHA DEEPAK WADHWA
Other Directorships of PRAMILA VASUDEV WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY POTTERIES AND TILES LIMITED | L26933MH1933PLC001977 | Director | - | 2015-10-08 |
| BRIGHT PAINTS PRIVATE LIMITED | U24220MH1950PTC008332 | Director | - | 2015-10-08 |
| VIJAY ALLOYS PRIVATE LIMITED | U27200MH1974PTC017153 | Director | - | 2015-10-08 |
| RISHI GRANITES P LTD | U36910MH1989PTC053717 | Director | 1992-03-27 | Ongoing |
| ANMOL PROPERTIES PRIVATE LIMITED | U45200MH1982PTC026524 | Director | - | 2015-10-08 |
| BELLA ESTATES PRIVATE LIMITED | U45202MH1982PTC026219 | Director | - | 2015-10-08 |
| WADHWA PROPERTIES AND ESTATES PVT LTD | U45203MH1982PTC026215 | Director | - | 2015-10-08 |
| PRAMILA ESTATES PRIVATE LIMITED | U70100MH1986PTC041065 | Director | - | 2015-10-08 |
| SAUBHAGYA ESTATES PVT LTD | U70100MH1986PTC041397 | Director | - | 2015-10-08 |
| PRAVASU PROPERTIES AND FINLEASE PVT LTD | U70100MH1994PTC076991 | Director | - | 2015-10-08 |
| RITU MULTITRADE SERVICES PRIVATE LIMITED | U74900MH1988PTC046216 | Director | - | 2007-11-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1974PTC017153 | VIJAY ALLOYS PRIVATE LIMITED | HAPPY HOME244 WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U45202MH1982PTC026219 | BELLA ESTATES PRIVATE LIMITED | HAPPY HOME244 WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U28920MH1987PTC045415 | NANITA ENGINEERS PRIVATE LIMITED | 11 HAPPY HOME244 WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| L26933MH1933PLC001977 | BOMBAY POTTERIES AND TILES LIMITED | 11, Happy Home 244, Waterfield Road, Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| U45200MH1982PTC026524 | ANMOL PROPERTIES PRIVATE LIMITED | 11 HAPPY HOME 244 WATERFIELD ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| U65990MH1981PTC023763 | MEDOWS INVESTMENTS PRIVATE LIMITED | 11 HAPPY HOME244 WATERFIELD ROAD BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U55101MH2017PTC300158 | WONJO HOSPITALITY PRIVATE LIMITED | Maria MathewJoseph Mathew 601,Pinnacle D pride chs,3rd road,plot no.67,off turner , road,Bandra west, Mumbai, Maharashtra, India - 400050 |
| U24110MH1997PTC111614 | CENTRAL INSECTICIDES AND FERTILIZERS PRIVATE LIMITED | 355, RAMDAS NAYAK ROAD, & WATERFIELD ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U72900MH2021PTC355248 | BESAATHI INDIA PRIVATE LIMITED | 502 Sagar Fortune, 184 Waterfield Road Off Linking Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| AAE-0310 | VORA REALTY LLP | 201, West Side, 2nd Floor, Unique Centre 15 Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAH-0662 | 3 ACES TRAVELS LLP | 201 West Side 2nd Floor Unique Centre 15, Waterfield Road Bandra West Mumbai, Maharashtra, India - 400050 |
| AAI-7009 | VORA PLANTATIONS LLP | 201 West Side, 2nd Floor, Unique Centre 15, Waterfield Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| U52209MH2007PTC171948 | RIVOLI RETAIL PRIVATE LIMITED | F/1085, WATERFIELD ROAD, OPP. BANDRA POST OFFICE NEAR BHABHA HOSPITAL, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAL-4644 | SERENDIPITY CALLS HOSPITALITY LLP | Om Sandesh Building, Flat #14, Road # 28, TPS III, Behind Waterfield Road Bandra (West), Mumbai, Maharashtra, India - 400050 |
| U93000MH2013PTC246816 | BAYSIDE SPORTS (INDIA) PRIVATE LIMITED | B-19, Guldev Sagar CHS. LTD.- 212, 212 Waterfield Road, Patkar Road, Opp. Red Box, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| ACN-5233 | ZENRACKET PLAYERS LLP | B-1, Bada Saab Properties Pvt. Ltd., Krystal, 206,Waterfield Road, Bandra West,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACN-0244 | NITEEN CHHAGANLAL DEDHIA ESTATE LLP | 12 Rose Land CHS Ltd., 2nd Floor 180 Waterfield Road,,Bandra West, Opp. National College,,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-4438 | ACADEMYZERONINE LEARNING LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| ACE-5510 | INSTA HOLIDAYS EXPERIENCES LLP | Unit 101, 1st floor, Meghdoot,Junction of Turner Road /Guru Nanak Road and Linking Road/VP Road, Bandra West,Mumbai,Mumbai,Maharashtra,India-400050 |
| U74999MH2018PTC309343 | BARKAT CRANES & EQUIPMENTS PRIVATE LIMITED | 3, NOTAN PLAZA, 3RD FLOOR, PLOT NO. 114, GURU NANAK ROAD (TURNER ROAD), , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U55209MH2017PTC302244 | ORIGAMI HOSPITALITY PRIVATE LIMITED | Maria Mathew,Joseph Mathew 601, Pinnacle D Pride chs, 3rd Road, off turner road, , Plot67,Bandra west,Mumbai, Maharashtra, India - 400050 |
| U35110MH1999PTC119225 | OSCAR SHIP MANAGEMENT PRIVATE LIMITED | NO 27 VEENA BEENA SHOPPINGCENTRE OPP BANDRA RAILWAY STATION GURU NANAK ROAD , BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U74110MH2019PTC321460 | DIIP FASHION AND BEAUTY PRIVATE LIMITED | 12th Floor, Flat 1201/1202, Vastu(Bandra)CHSL, B J Pereira Road, , BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| ACE-8911 | NO FLUFF LLP | 501 Laburnum Bandra 17,,Dmonte Park Road, Bandra West, Near Bandra Gymkhana,Mumbai,Mumbai,Maharashtra,India-400050 |
| U70102MH2004PTC148405 | ZEARS DEVELOPERS PRIVATE LIMITED | LINK SQUARE, 33RD ROAD/LINKING ROAD, BANDRA WEST, MUMBAI 400050 , MUMBAI, Maharashtra, India - 400050 |
| AAO-0626 | SANS CONSTRUCTIONS LLP | 22, ACHWA RESIDENCY, SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST, MUMBAI 400050 MUMBAI, Maharashtra, India - 400050 |
| U55101MH2004PTC144657 | TORCH HOTELS PRIVATE LIMITED | 183, Waterfield Road, Bandra (West), , Mumbai, Maharashtra, India - 400050 |
| U72200MH2000PTC125461 | ROSEVALUE SOFTWARES PRIVATE LIMITED | 211, WATERFIELD ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAC-0819 | TWIGA ENTERPRISES LLP | 601, DURGA CHAMBERS, 40 WATERFIELD ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.