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
WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED
CIN: U67100MP2007PTC019594 As on: 2026-07-13
WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED (CIN: U67100MP2007PTC019594) is a Private company incorporated on 08 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 125000.00 and its paid up capital is Rs. 125000.00.
WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED are NIRUPA VIJAY JETHWA, and KIRAN KUMAR WAKHARIYA.
WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MP2007PTC019594 and its registration number is 19594. Users may contact WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED is B-303, CROSS ROAD BUILDING, VIJAY NAGAR SQUARE, MR-10 , INDORE, Madhya Pradesh, India - 452010.
Current status of WAKHARIYA FINANCIAL CONSULTING PRIVATE LIMITED is - Strike Off.
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 WAKHARIYA FINANCIAL CONSULTING 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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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 WAKHARIYA FINANCIAL CONSULTING
Purchase full report of WAKHARIYA FINANCIAL CONSULTING
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 WAKHARIYA FINANCIAL CONSULTING 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 WAKHARIYA FINANCIAL CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07233879 | NIRUPA VIJAY JETHWA | Director | 2019-03-25 |
| 00702742 | KIRAN KUMAR WAKHARIYA | Director | 2007-06-08 |
Past Directors & Key Managerial Personnel of WAKHARIYA FINANCIAL CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 00853533 | PRASHANT CHIMANLAL WAKHARIYA | Director | - | 2019-03-26 |
Other Directorships of NIRUPA VIJAY JETHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELWEAR TEXTILE INDUSTRIES PVT LTD | U17110MH1993PTC071479 | Director | 2016-06-10 | Ongoing |
| BARRY MERCANTILE PRIVATE LIMITED | U51109MH2008PTC184985 | Director | 2016-11-24 | Ongoing |
Other Directorships of KIRAN KUMAR WAKHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBH LABH CORPORATE FINANCE PVT LTD | U74140MP1995PTC009541 | Director | - | 2024-02-22 |
Other Directorships of PRASHANT CHIMANLAL WAKHARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHRUSHI REALTY PRIVATE LIMITED | U45200GJ2011PTC066774 | Additional Director | 2013-05-01 | Ongoing |
| SHUBH LABH CORPORATE FINANCE PVT LTD | U74140MP1995PTC009541 | Director | - | 2015-09-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U85110MP2012PTC029135 | WHITE CRESCENT HEALTHCARE PRIVATE LIMITED | B-503, Cross Road Building Vijay Nagar Square, Scheme 54, Mr 10 , Indore, Madhya Pradesh, India - 452010 |
| U15549MP2018PTC047290 | RSKS WINES PRIVATE LIMITED | B-501, Cross Road Building Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U15549MP2018PTC047319 | AVS WINES PRIVATE LIMITED | B-501, Cross Road Building Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U52609MP2017PTC044521 | PATEL LIQUOR PRIVATE LIMITED | B-501, Cross Road Building Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U52208MP2017PTC044523 | PATEL BEER PRIVATE LIMITED | B-501, Cross Road Building Vijay Nagar , INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2018PTC047229 | AVS SPIRITS PRIVATE LIMITED | B-501, Cross Road Building Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U74999MP2018PTC047231 | RSKS SPIRITS PRIVATE LIMITED | B-501, Cross Road Building Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U40107MP2006PLC018684 | AAVANTIKA GAS LIMITED | 202-B, 2nd floor, NRK Business Park Vijay Nagar Square, A.B. Road , Indore, Madhya Pradesh, India - 452010 |
| U72900MP2021PTC056111 | BEYOND KEY TECH SOLUTIONS PRIVATE LIMITED | 901-A&B,NRK Business Park,Plot No.54, PU-4,A.B.Road Vijay Nagar Square, , Indore, Madhya Pradesh, India - 452010 |
| AAW-2299 | NRK REALTY LLP | 302, NRK BUSINESS PARK, B1, PU4 SCHEME NO. 54 VIJAY NAGAR SQUARE, BEHIND MANGAL CITY,A.B. ROAD INDORE, Madhya Pradesh, India - 452010 |
| U68100MP2025PTC079338 | REALTY21 CLINIC PRIVATE LIMITED | 217, APOLLO PREMIER,MR-10, VIJAY NAGAR SQUARE,Indore,Indore,Madhya Pradesh,452010-India |
| AAM-2505 | BLACK AND WHITE DIGICORP LLP | 501A,5th Floor,NRKBusinessPark, VijayNagar Square AB Road, Indore 452010,Madhya Pradesh Indore, Madhya Pradesh, India - 452010 |
| U62099MP2025PTC078333 | DHANAKSHREE IT SOLUTIONS PRIVATE LIMITED | B- 404 BASUNDHARA GALLEXY, GOLDEN PALM NIRANJANPUR, Vijay Nagar, Indore, Indore, Madhya Pradesh, India, 452010,Indore,Indore,Madhya Pradesh,452010-India |
| U65999MP2019PTC047773 | SWAN HOLDINGS PRIVATE LIMITED | 802,NRK BUSINESS PARK VIJAY NAGAR SQUARE,A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U72200MP2011PTC026454 | DREAM CYBER INFOWAY PRIVATE LIMITED | 203 SHAGUN, PU-4 COMMERCIAL, VIJAY NAGAR SQUARE, A B ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U74999MP2017PTC042726 | NJHR SERVICES PRIVATE LIMITED | Office No.106, Cabin No. 01 Cross Road Building, Vijay Nagar , Indore, Madhya Pradesh, India - 452010 |
| U52392MP2001PTC014793 | SURTEL TECHNOLOGIES PRIVATE LIMITED | SHAGUN 3RD FLOOR BLOCK NO 317-322 VIJAY NAGAR SQUARE A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| ABC-1720 | Nekstar Technologies LLP | Unit No. 810, 8th Floor, Sky Corporate ParkSatya Sai Square, Vijay Nagar, A.B. Road Indore, Madhya Pradesh, India - 452010 |
| U45200MP2013PTC029856 | MILLENNIUM DEVCON PRIVATE LIMITED | 106-107, SHAGUN ARCADE, PLOT NO. 8, PU-4, SCHEME NO. 54, NEAR VIJAY NAGAR SQUARE, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010 |
| U72200MP2005PTC018206 | BEYOND KEY SYSTEMS PRIVATE LIMITED | 901-A,NRK Business Park,Plot No.54,PU-4,A.B.Road Vijay Nagar Square, Behind Mangal City M all , Indore, Madhya Pradesh, India - 452010 |
| ACF-5092 | SIMPLE TRADE INDIA IT SOLUTION LLP | Office no. F-4, M.R. 10 Road,Cross Road Scheme no. 54,Indore,Indore,Madhya Pradesh,India-452010 |
| U52599MP2003PTC015933 | NANURAM HOSPITALS & RESEARCH CENTRE PRIVATE LIMITED | PLOT -14-B,SLIC -5 SCHEME78/B,VIJAY NAGAR,A.B.ROAD , INDORE, Madhya Pradesh, India - 452010 |
| AAA-8237 | BEYOND KEY WEALTH ADVISOR LLP | 901A and 901B, NRK Business Park Block B-1 PU-4, Scheme No. 54 , Vijay Nagar Square Indore, Madhya Pradesh, India - 452010 |
| ACY-5709 | PARMAR ONLINE DISPUTE RESOLUTION (ODR) LLP | 9/5, VIJAY NAGAR,A.B. ROAD,Indore,Indore,Madhya Pradesh,India-452010 |
| U10612MP2026PTC082595 | HIMSHIKHAR AGRO FOODS PRIVATE LIMITED | 368, Shyam Nagar,,NX M.R.10 Square,,Indore,Indore,Madhya Pradesh,452010-India |
| U68200MP2024PTC071565 | SHARDARSHREE SAII INFRATECH PRIVATE LIMITED | 150, Shyam Nagar,NX A MR 10 Square,Indore,Indore,Madhya Pradesh,452010-India |
| U74999MP2016PTC040715 | ENCODLE TECHNOLOGIES PRIVATE LIMITED | 804, METRO TOWER A B ROAD, VIJAY NAGAR,INDORE,Indore,Madhya Pradesh,452010-India |
| ACV-3147 | CAPTICKS LLP | 306-A, SHYAM NAGAR NX-A,,MR 10 SQUARE,,Indore,Indore,Madhya Pradesh,India-452010 |
| U58200MP2025PTC075562 | MUKTA LABS PRIVATE LIMITED | 46 Main Abhinandan Nagar,Near MR10 Sukhliya Square,Indore,Indore,Madhya Pradesh,452010-India |
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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.
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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.