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    WGC MANAGEMENT SERVICES PRIVATE LIMITED

    CIN: U67190MH2015PTC260631
    Purchase Report

    WGC MANAGEMENT SERVICES PRIVATE LIMITED (CIN: U67190MH2015PTC260631) is a Private company incorporated on 05 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22500000.00.

    WGC MANAGEMENT SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.WGC MANAGEMENT SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

    Directors of WGC MANAGEMENT SERVICES PRIVATE LIMITED are KAPIL WADHAWAN, and DHEERAJ RAJESHKUMAR WADHAWAN.

    WGC MANAGEMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2015PTC260631 and its registration number is 260631. Users may contact WGC MANAGEMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WGC MANAGEMENT SERVICES PRIVATE LIMITED is Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051.

    Current status of WGC MANAGEMENT SERVICES 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 Names

    Previous CINs

    ZaubaCorp's company report for WGC MANAGEMENT SERVICES 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 Report

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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 WGC MANAGEMENT SERVICES 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of WGC MANAGEMENT SERVICES
    DIN Director Name Designation Appointment Date
    00028528 KAPIL WADHAWAN Additional Director 2019-10-17
    00096026 DHEERAJ RAJESHKUMAR WADHAWAN Director 2015-01-05
    Past Directors & Key Managerial Personnel of WGC MANAGEMENT SERVICES
    DIN Director Name Designation Appointment Date Cessation
    08440543 SAMEER SOPAN SHINDE Additional Director - 2019-09-30
    08440543 SAMEER SOPAN SHINDE Director - 2019-10-30
    00028528 KAPIL WADHAWAN Director - 2018-03-15
    01985155 ATUL SINGH Additional Director - 2018-09-27
    01985155 ATUL SINGH Director - 2019-05-29
    03359570 SRINATH SRIDHARAN Additional Director - 2018-09-27
    03359570 SRINATH SRIDHARAN Director - 2019-03-29
    07060933 JACKIE DINESHBHAI AGOTARIA Additional Director - 2019-09-30
    07060933 JACKIE DINESHBHAI AGOTARIA Director - 2019-10-29
    Other Directorships of SAMEER SOPAN SHINDE
    Company Name CIN Designation Appointment Date Cessation
    ENCEPT PREMEDIA PRIVATE LIMITED U72900MH2012PTC234985 Company Secretary - 2020-04-06
    GYAANDAAN FOUNDATION U80903MH2020NPL348032 Director - 2020-10-21
    Other Directorships of KAPIL WADHAWAN
    Company Name CIN Designation Appointment Date Cessation
    JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2017-02-14 Ongoing
    KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
    AADHAR HOUSING FINANCE LIMITED L66010KA1990PLC011409 Director - 2019-06-10
    HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
    HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
    WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-07-04
    SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2013-01-22
    EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2013-01-22
    SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2013-01-22
    SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2013-01-22
    WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2013-01-22
    WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2013-01-22
    WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2013-01-22
    SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
    SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2011-07-25
    DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2013-01-22
    ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-07-25
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2011-07-20
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2011-07-25
    DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
    DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-05-21
    AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-07-25
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2013-01-22
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2013-01-22
    BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-07-25
    ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-07-25
    ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2013-01-22
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2011-07-25
    LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-07-04
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2015-03-16
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2013-03-30
    WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2013-03-30
    ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2013-01-22
    SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2010-09-30
    SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-05-21
    WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2013-01-22
    VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
    VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2013-03-30
    WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
    CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
    CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2013-03-30
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-07-30
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2013-03-30
    BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
    BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2013-03-30
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2011-09-30
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2013-03-30
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2011-09-30
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2013-03-30
    SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-05-21
    CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Additional Director - 2008-08-04
    QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
    QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2013-01-22
    CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
    VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Managing Director - 2019-11-20
    AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director 2010-05-03 Ongoing
    WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Additional Director - 2009-09-30
    WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-05-21
    ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Additional Director - 2011-09-30
    ARTHVEDA FUND MANAGEMENT PRIVATE LIMITED U65990MH2005PTC153219 Director - 2018-09-19
    DHFL VENTURES TRUSTEE COMPANY PRIVATE LIMITED U65991MH2005PTC153886 Director - 2017-05-25
    DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-11-11
    PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2013-12-18
    PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-31
    NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
    WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director - 2017-11-13
    WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Managing Director 2017-11-13 Ongoing
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
    AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2011-06-29
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2013-01-31
    DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-09-28
    DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Whole-time director - 2017-10-16
    DHFL PROPERTY SERVICES LIMITED U70100MH1997PLC105190 Director - 2014-10-31
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2011-07-25
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2013-01-22
    RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2011-07-25
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2013-01-22
    CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-07-25
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2011-07-25
    RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2011-07-25
    WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2013-01-22
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2011-07-25
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2007-04-02
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2011-07-25
    WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2011-07-25
    GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
    GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2013-03-30
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2011-07-25
    WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2017-05-05
    KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
    RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2011-07-25
    DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
    INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Additional Director - 2009-09-30
    INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-05-21
    FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Additional Director - 2011-03-28
    FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Managing Director 2011-03-28 Ongoing
    PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Additional Director - 2016-08-18
    PGIM INDIA ASSET MANAGEMENT PRIVATE LIMITED U74900MH2008FTC187029 Director - 2019-07-31
    SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2013-01-22
    WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2013-01-22
    DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
    WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Additional Director - 2015-03-16
    WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2013-01-22
    BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2013-01-22
    RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2013-01-22
    FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
    WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
    ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2017-06-05
    ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2018-03-15
    WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2018-03-15
    DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-31
    WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2019-10-09 Ongoing
    WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2018-03-15
    VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2018-03-15
    ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director - 2017-05-05
    R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director - 2017-05-05
    DHFL CHANGING LIVES FOUNDATION U85320MH2017NPL302380 Director - 2020-11-11
    KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2013-01-22
    ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2013-01-22
    WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2009-07-30
    WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2009-07-30
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2015-03-16
    RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2011-07-25
    SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
    SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2013-03-30
    Other Directorships of DHEERAJ RAJESHKUMAR WADHAWAN
    Company Name CIN Designation Appointment Date Cessation
    BANDRA RECLAMATION ONE BUILDER LLP AAC-9721 Designated Partner 2014-11-25 Ongoing
    JVPD IRLA ONE BUILDER LLP AAC-9722 Designated Partner 2014-11-25 Ongoing
    NIRVANA ONE BUILDER LLP AAC-9849 Designated Partner 2014-11-28 Ongoing
    JVPD ONE BUILDER LLP AAC-9963 Designated Partner 2014-12-01 Ongoing
    KYTA DEVELOPERS LLP AAI-7047 Designated Partner 2017-03-01 Ongoing
    HOUSING DEVELOPMENT AND INFRASTRUCTURE LIMITED L70100MH1996PLC101379 Director - 2009-07-24
    HOME STORES (INDIA) PRIVATE LIMITED U01119DL1996PTC080659 Nominee Director - 2014-11-28
    WADHAWAN GREEN ENERGY (ANDHRA PRADESH) PRIVATE LIMITED U40101MH2010PTC205408 Director - 2014-11-14
    SOLGENEX SOLAR PRIVATE LIMITED U40101MH2010PTC205409 Director - 2014-11-14
    EVERGY SOLAR PRIVATE LIMITED U40101MH2010PTC205475 Director - 2014-11-14
    SOLARSITY SOLAR PRIVATE LIMITED U40103MH2010PTC205417 Director - 2014-11-14
    SOLTRINE SOLAR (RAJASTHAN) PRIVATE LIMITED U40103MH2010PTC205418 Director - 2014-11-14
    WADHAWAN GREEN ENERGY (RAJASTHAN) PRIVATE LIMITED U40108MH2010PTC205431 Director - 2014-11-14
    WADHAWAN GREEN ENERGY (GUJARAT) PRIVATE LIMITED U40200MH2010PTC205536 Director - 2014-11-14
    WADHAWAN GREEN ENERGY (MAHARASHTRA) PRIVATE LIMITED U40300MH2010PTC205416 Director - 2014-11-14
    BLUE STAR REALTORS LIMITED U45200MH1990PLC055968 Director - 2008-06-10
    SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Additional Director - 2010-09-30
    SAMUDRA DEVELOPERS PRIVATE LIMITED. U45200MH1991PTC063799 Director - 2013-10-23
    PRITHVI REALTORS & HOTELS PRIVATE LIMITED U45200MH1995PTC093172 Director - 2008-06-10
    DHEERAJ TOWNSHIP DEVELOPERS PRIVATE LIMITED U45200MH2007PTC167540 Director - 2014-11-14
    ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Additional Director - 2011-09-30
    ABHIRUP PROPERTIES PRIVATE LIMITED U45200MH2008PTC181106 Director - 2014-11-14
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Additional Director - 2010-09-30
    MINDSPACE BUIDCON PRIVATE LIMITED U45200MH2008PTC185963 Director - 2013-10-23
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Additional Director - 2010-09-30
    ULTRA SPACE DEVELOPERS PRIVATE LIMITED U45200MH2008PTC185964 Director - 2014-11-14
    DISH HOSPITALITY PRIVATE LIMITED U45201MH2001PTC133300 Director - 2014-11-14
    DAVINIA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45201MH2006PTC161851 Director - 2014-11-14
    AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Additional Director - 2011-09-30
    AVICHAL PROPERTIES PRIVATE LIMITED U45202MH2008PTC178721 Director - 2014-11-14
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Additional Director - 2008-12-24
    RESOURCES REALTY PRIVATE LIMITED U45400MH2007PTC174312 Director - 2014-11-14
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Additional Director - 2008-12-24
    YARDSTICK DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175728 Director - 2014-11-14
    BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Additional Director - 2011-09-30
    BELIEF REALTORS PRIVATE LIMITED U45400MH2008PTC184243 Director - 2014-11-14
    ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Additional Director - 2011-09-30
    ASSURE REALTORS PRIVATE LIMITED U45400MH2008PTC184813 Director - 2014-11-14
    ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Additional Director - 2011-09-30
    ARCANE REALTORS PRIVATE LIMITED U45400MH2008PTC187419 Director - 2014-11-14
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Additional Director - 2010-09-25
    SHISHIR REALTY PRIVATE LIMITED U45400MH2008PTC212489 Director - 2013-10-23
    LIMONIUM REALTORS PRIVATE LIMITED U45400MH2013PTC249474 Additional Director - 2014-11-14
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Additional Director - 2018-03-27
    KYTA ADVISORS PRIVATE LIMITED U51100MH1983PTC031068 Director - 2015-03-16
    WADHAWAN LIFESTYLE RETAIL PRIVATE LIMITED U51909MH2007PTC166689 Director - 2014-11-14
    ARTAGNAN MERCHTRADE PRIVATE LIMITED U52100MH2010PTC205155 Director - 2014-11-14
    SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Additional Director - 2011-09-30
    SMART RETAIL PRIVATE LIMITED U52190KA2004PTC034357 Director - 2014-11-14
    WADHAWAN RETAIL PRIVATE LIMITED U52190MH2005PTC155413 Director - 2014-11-14
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Additional Director - 2008-09-29
    SEASAW AGROTRADE PRIVATE LIMITED U52300MH2007PTC169870 Director - 2014-11-14
    VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Additional Director - 2008-09-29
    VARIYA HOSPITALITY AND INVESTMENTS PRIVATE LIMITED U55101MH2005PTC155408 Director - 2014-11-14
    WADHAWAN GLOBAL HOTELS AND RESORTS PRIVATE LIMITED U55101MH2006PTC166530 Director - 2015-03-16
    CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Additional Director - 2008-09-30
    CASABLANCA HOSPITALITY PRIVATE LIMITED U55101MH2008PTC179044 Director - 2014-03-12
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Additional Director - 2009-09-30
    CROWN INN PRIVATE LIMITED U55101MH2008PTC186709 Director - 2014-03-12
    BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Additional Director - 2010-09-30
    BLUE PETALS HOTELS AND RESORTS PRIVATE LIMITED U55101MH2009PTC190105 Director - 2014-03-12
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Additional Director - 2010-09-30
    LAKEVIEW HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193246 Director - 2014-03-12
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Additional Director - 2010-09-30
    SILVERCROWN HOSPITALITY PRIVATE LIMITED U55101MH2009PTC193247 Director - 2014-03-12
    SANGAM SPECIALITY FOODS PRIVATE LIMITED U55101MH2013PTC240690 Director - 2014-11-14
    CANARY HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179042 Director - 2008-08-04
    QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Additional Director - 2009-09-30
    QUEENS HOSPITALITY PRIVATE LIMITED U55204MH2008PTC179043 Director - 2014-11-14
    CORAL INN PRIVATE LIMITED U55204MH2008PTC179565 Additional Director - 2008-08-04
    KYTA HOSPITALITY PRIVATE LIMITED U55209MH2016PTC283255 Director 2016-07-05 Ongoing
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2008-07-28
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
    WADHAWAN CONSOLIDATED HOLDINGS PRIVATE LIMITED U65990MH1984PTC033926 Director - 2014-11-14
    DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Additional Director - 2019-09-27
    DHFL HOLDINGS LIMITED U65999MH2018PLC314283 Director - 2020-09-28
    WADHAWAN GLOBAL CAPITAL LIMITED U67110MH2010PLC204063 Director 2010-06-11 Ongoing
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Additional Director - 2013-09-25
    FIRST BLUE FINANCIAL CONSULTANTS LIMITED U67190DL2005PLC140972 Director - 2014-11-04
    HOME LOAN ADVISORS PRIVATE LIMITED U67190MH2009PTC196808 Additional Director 2020-01-31 Ongoing
    DHFL ADVISORY & INVESTMENTS PRIVATE LIMITED U67190MH2016PTC273074 Director - 2020-11-11
    DINSHAW TRAPINEX BUILDERS PVT LTD U70100MH1982PTC026670 Director - 2008-06-10
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Additional Director - 2010-09-30
    JUHU REAL ESTATE DEVELOPERS PRIVATE LIMITED U70101MH1952PTC008958 Director - 2013-10-23
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Additional Director - 2008-12-24
    ASHIANA REALTORS PRIVATE LIMITED U70102MH2007PTC167046 Director - 2014-11-14
    RKW PROJECT MANAGEMENT PRIVATE LIMITED U70102MH2007PTC176299 Director - 2013-10-23
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Director - 2010-04-01
    RKW DEVELOPERS PRIVATE LIMITED U70102MH2007PTC176300 Whole-time director 2010-04-01 Ongoing
    CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Additional Director - 2011-09-30
    CITYBASE PROPERTIES PRIVATE LIMITED U70102MH2008PTC177595 Director - 2014-03-01
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Additional Director - 2010-09-30
    DAMASK INFRACON PRIVATE LIMITED U70102MH2008PTC179052 Director - 2013-10-23
    RAJEN SKYSCAPERS PRIVATE LIMITED U70102MH2010PTC202456 Director - 2013-10-23
    WADHAWAN MEGA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215982 Director - 2018-03-21
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Additional Director - 2010-09-30
    ANGELS INFRACON PRIVATE LIMITED U70109MH2002PTC136017 Director - 2013-10-23
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Additional Director - 2011-09-30
    TOWNSHIP DEVELOPERS INDIA LIMITED U70109MH2006PLC161598 Director - 2017-02-07
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Additional Director - 2010-09-30
    MERCURY REALTY PRIVATE LIMITED U70109MH2007PTC167043 Director - 2011-07-25
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Additional Director - 2010-09-30
    GOLDEN BEACH INFRACON PRIVATE LIMITED U70109MH2009PTC191338 Director - 2012-10-01
    WADHAWAN REALTY PRIVATE LIMITED U70109MH2010PTC204062 Director - 2013-10-23
    GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Additional Director - 2008-09-30
    GOLD COIN HOSPITALITY PRIVATE LIMITED U70200MH2007PTC170976 Director - 2014-03-12
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Additional Director - 2010-09-30
    SILVER BIRCH REAL ESTATE DEVELOPERS PRIVATE LIMITED U70200MH2009PTC191285 Director - 2013-10-23
    KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director 2018-06-08 Ongoing
    WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
    KYTA PRODUCTIONS PRIVATE LIMITED U72300MH2015PTC270876 Director - 2019-06-07
    INTERACTIVE MULTIMEDIA TECHNOLOGIES PRIVATE LIMITED U72900MH1998PTC115639 Director - 2008-09-26
    RKW INFORMATION TECHNOLOGY LIMITED U72900MH2008PLC178717 Director - 2010-03-30
    DHEERAJ HORIZON PRIVATE LIMITED U74110MH2010PTC202375 Director - 2013-10-23
    DHFL SALES AND SERVICES LIMITED U74120MH2010PLC209388 Director - 2014-11-04
    NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
    INFILL RETAIL VENTURES PRIVATE LIMITED U74140MH2005PTC157245 Director - 2014-11-14
    DHEERAJ CONSULTANCY PRIVATE LIMITED U74300MH1998PTC114405 Director - 2008-06-10
    SPRIGHTLINE GREEN ENERGY PRIVATE LIMITED U74900MH2010PTC202700 Director - 2014-11-14
    WADHAWAN SOLAR PRIVATE LIMITED U74900MH2010PTC202983 Director - 2014-11-14
    DHFL HOLDINGS PRIVATE LIMITED U74900MH2011PTC211770 Director 2011-01-03 Ongoing
    WADHAWAN CRIC PRIVATE LIMITED U74990MH2010PTC202073 Director - 2015-03-16
    BELARK COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205138 Director - 2014-11-14
    RKW COMMUNICATION PRIVATE LIMITED U74990MH2010PTC205154 Director - 2014-11-14
    FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Additional Director - 2009-09-29
    FIRST BLUE BUSINESS ADVISORS LIMITED U74999MH1984PLC033928 Director - 2014-11-05
    WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Additional Director - 2008-12-24
    WADHAWAN HOLDINGS PRIVATE LIMITED U74999MH2002PTC135601 Director - 2015-03-16
    WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director 2016-06-20 Ongoing
    DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2020-02-04
    WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director 2020-01-21 Ongoing
    ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Additional Director - 2015-09-30
    ROCHESTER WADHAWAN FOUNDATION FOR LEARNING U80301MH2010NPL199471 Director 2015-09-30 Ongoing
    R K WADHAWAN INSTITUTE FOR UNIVERSAL LEARNING PRIVATE LIMITED U80302MH2006PTC166121 Director 2006-12-12 Ongoing
    KSD ENTERTAINMENT PRIVATE LIMITED U92190MH2007PTC172692 Director - 2014-11-14
    ACE GAMING & ENTERTAINMENT PRIVATE LIMITED U92412MH2008PTC187099 Director - 2014-11-14
    WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Additional Director - 2010-09-30
    WADHAWAN FOOTBALL PRIVATE LIMITED U92412MH2009PTC193248 Director - 2014-03-12
    WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Additional Director - 2010-09-30
    WADHAWAN SPORTS HOLDINGS PRIVATE LIMITED U92412MH2009PTC193251 Director - 2014-03-12
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Additional Director - 2014-09-30
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director 2014-09-30 Ongoing
    WADHAWAN SPORTS PRIVATE LIMITED U92412MH2009PTC193252 Director - 2014-03-12
    RKW CONSTRUCTION FACILITY MANAGEMENT PRIVATE LIMITED U93000MH2007PTC176298 Director - 2013-10-23
    SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Additional Director - 2008-09-30
    SILVER REEDS HOTELS AND RESORTS PRIVATE LIMITED U93090MH2007PTC166956 Director - 2014-03-12
    Other Directorships of ATUL SINGH
    Company Name CIN Designation Appointment Date Cessation
    VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Additional Director - 2018-07-20
    VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 CEO(KMP) - 2022-08-18
    VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director 2019-09-09 Ongoing
    VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-09-09
    VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Whole-time director - 2022-08-18
    JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Additional Director - 2016-09-29
    JULIUS BAER WEALTH ADVISORS (INDIA) PRIVATE LIMITED U65923MH2014PTC255743 Director - 2015-04-13
    DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Additional Director - 2008-07-10
    DSP MERRILL LYNCH CAPITAL LIMITED U65990MH2005PLC152497 Director - 2014-10-20
    LGT WEALTH INDIA PRIVATE LIMITED U65990MH2021FTC365012 Director - 2022-09-26
    LGT WEALTH INDIA PRIVATE LIMITED U65990MH2021FTC365012 Whole-time director 2021-07-30 Ongoing
    LGT SECURITIES INDIA PRIVATE LIMITED U65999MH2022PTC378334 Director - 2024-03-07
    LGT CAPITAL MARKETS PRIVATE LIMITED U66120MH2024PTC418285 Director 2024-01-31 Ongoing
    JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Additional Director - 2015-09-16
    JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED U74899MH1995PTC186140 Director - 2017-07-01
    WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2015-09-16
    WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2016-03-16
    WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Additional Director - 2018-09-27
    WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2019-05-29
    VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director 2018-02-13 Ongoing
    VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2019-09-09
    VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Whole-time director - 2022-08-18
    Other Directorships of SRINATH SRIDHARAN
    Company Name CIN Designation Appointment Date Cessation
    BUCKET LIST ENTERTAINMENT LLP AAB-3583 Designated Partner - 2016-12-21
    IOT SPORTS EDUCATION LLP AAB-3584 Designated Partner - 2016-12-21
    XPORTIFY TECHNOLOGIES PRIVATE LIMITED U63000MH2017PTC295494 Additional Director - 2022-09-30
    XPORTIFY TECHNOLOGIES PRIVATE LIMITED U63000MH2017PTC295494 Director 2022-08-27 Ongoing
    VALIDUS WEALTH PRIVATE LIMITED U65100MH2016PTC282934 Director - 2019-05-27
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Additional Director - 2019-09-28
    PIRAMAL CAPITAL & HOUSING FINANCE LIMITED U65910MH1984PLC032639 Director - 2019-11-20
    PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Additional Director - 2015-07-10
    PRAMERICA LIFE INSURANCE LIMITED U66000HR2007PLC052028 Director - 2020-01-30
    NAVI GENERAL INSURANCE LIMITED U66000KA2016PLC148551 Director - 2020-02-06
    PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Additional Director - 2018-09-12
    PROSALES FINANCIAL SERVICES PRIVATE LIMITED U67190MH2007PTC169620 Director - 2019-01-25
    PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Additional Director - 2016-08-17
    PGIM INDIA TRUSTEES PRIVATE LIMITED U67190MH2009FTC193009 Director - 2019-07-31
    KYTA GLOBAL ENTERPRISES PRIVATE LIMITED U70200MH2018PTC310491 Director - 2019-03-22
    SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Additional Director - 2017-08-29
    SOCIAL WORTH TECHNOLOGIES PRIVATE LIMITED U72200PN2015PTC157014 Nominee Director - 2019-12-23
    WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Additional Director - 2016-09-30
    WADHAWAN TECHSPACES PRIVATE LIMITED U72300MH2014PTC253268 Director - 2018-03-23
    NEON MUSIC PRIVATE LIMITED U74120MH2015PTC270792 Director - 2018-03-23
    ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Additional Director - 2018-09-14
    ANDROMEDA SALES AND DISTRIBUTION PRIVATE LIMITED U74999MH2010PTC203612 Director - 2019-08-14
    WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Additional Director - 2017-09-29
    WGC ADVISORY SERVICES PRIVATE LIMITED U74999MH2016PTC282613 Director - 2020-02-07
    DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Additional Director - 2018-09-29
    DHFL INVESTMENTS LIMITED U74999MH2017PLC291108 Director - 2020-01-30
    WGC CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2017PTC292759 Director - 2020-02-01
    EDGECRAFT SOLUTIONS PRIVATE LIMITED U74999MH2017PTC296757 Nominee Director 2022-05-03 Ongoing
    VALIDUS WEALTH ADVISORS PRIVATE LIMITED U74999MH2018PTC305036 Director - 2019-05-27
    ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Additional Director - 2011-11-01
    ANZBAI (MUMBAI) BUSINESS FORUM U91110MH2010NPL204800 Director - 2013-03-18
    FINTECH ASSOCIATION FOR CONSUMER EMPOWERMENT U91990MH2020NPL346315 Director 2021-12-15 Ongoing
    IOT SPORTING ASPIRATIONS PRIVATE LIMITED U92412MH2012PTC236177 Director - 2016-05-21
    Other Directorships of JACKIE DINESHBHAI AGOTARIA
    Company Name CIN Designation Appointment Date Cessation
    NEWLIGHT TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2022FTC392974 Director - 2023-07-19
    APPC ADVISORY MANAGEMENT PRIVATE LIMITED U74120MH2013PTC247021 Additional Director - 2015-09-27
    APPC ADVISORY MANAGEMENT PRIVATE LIMITED U74120MH2013PTC247021 Director - 2018-04-28

    CIN Company Name Company Address
    U67190MH2009PTC196808 HOME LOAN ADVISORS PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
    U67110MH2010PLC204063 WADHAWAN GLOBAL CAPITAL LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
    U74999MH2016PTC282613 WGC ADVISORY SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051
    U74999MH2017PTC292759 WGC CONSULTANCY SERVICES PRIVATE LIMITED Ground Floor, Madhava Building, Near Family Court, Bandra - Kurla Complex, Bandra (East), , Mumbai, Maharashtra, India - 400051
    ACI-5216 PRANA VENTURE MANAGEMENT LLP Unit No 1801, One BKC Centre, Wing C, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East, Plot No. C,66, G Block Bandra Kurla Complex, Bandra East,,Plot No C 66 G Block Bandra Kurla Complex, Bandra East,,Mumbai,Mumbai,Maharashtra,India-400051
    AAR-0415 MEGADELTA CAPITAL INVESTMENT ADVISOR LLP 606 to 610, Madhava Building, Bandra Kurla Complex Behind Family Court, Bandra (East), Mumbai, Maharashtra, India - 400051
    AAR-2678 MEGADELTA CAPITAL ASSET ADVISOR LLP 606 to 610, Madhava Building, Bandra Kurla Complex Behind Family Court, Bandra (East) Mumbai, Maharashtra, India - 400051
    AAX-2602 ANANTA INFRASTRUCTURE LLP C4 Madhava Bldg, Block E, Ground Floor, Unit B, Bandra Kurla Comp, Near Arma Court, Bandra East Mumbai, Maharashtra, India - 400051
    U74900MH2011PTC214648 EYELAND PHARMACEUTICALS PRIVATE LIMITED 202, MADHAVA BUILDING OLD BANDRA KURLA COMPLEX NEXT TO FAMILY COURT , BANDRA EAST, Maharashtra, India - 400051
    U72900MH2023PTC396841 PKF ALGOSMIC PRIVATE LIMITED No. 406, Madhava Building, 4th floor, Bandra Kurla Complex, Bandra East, Mumbai - 400051 , Mumbai, Maharashtra, India - 400051
    AAI-1051 MEGADELTA CAPITAL ASSET MANAGERS LLP 606-610, Madhava Building, Bandra Kurla Complex, Behind Family Court, Bandra (East), Mumbai, Maharashtra, India - 400051
    AAQ-2985 MEGADELTA CAPITAL MANAGER SERVICES LLP 606 to 610, Madhava building, Bandra Kurla Complex Behind Family Court, Bandra (East), Mumbai, Maharashtra, India - 400051
    U74300MH2019PTC328561 WHITE MINT MARKETING PRIVATE LIMITED UNIT 306 MADHAVA 3RD FLOOR C 4 BANDRA KURLA COMPLEX NEAR FAMILY COURT , Bandra, Maharashtra, India - 400051
    U72300MH2013PTC246513 VIASYS DIGITAL NETWORKS PRIVATE LIMITED 308, BALARAMA, NEAR FAMILY COURT, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
    U74140MH2010PTC200912 SHRI SIDDHIVINAYAK INFRATECH CONSULTANTS PRIVATE LIMITED 308, BALARAMA, NEAR FAMILY COURT, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
    AAN-8594 PANTOMATH PI SQUARE ASSET MANAGEMENT LLP 406-408, KESHAVA PREMISES, NEAR FAMILY COURT BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI, Maharashtra, India - 400051
    U74140MH2008PTC188847 IMAGINATION DESIGN AND COMMUNICATIONS INDIA PRIVATE LIMITED 406, FOURTH FLOOR, MADHAVA BUILDING, BANDRA KURLA COMPLEX, BANDRA - EAST , MUMBAI, Maharashtra, India - 400051
    U74999MH2016PTC284685 CIRCLE WEALTH ADVISORS PRIVATE LIMITED 701/702 Madhava Building, Adjacent to Family Court Bandra Kurla Complex, Bandra (E), , Mumbai, Maharashtra, India - 400051
    U74999MH2015PTC264866 SYNERGY IMPERIA BEVERAGES PRIVATE LIMITED B-12A Balarama Bldg. Basement, Near Family Court Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051
    U74140MH2005PTC154024 WESTERN UNION SERVICES INDIA PRIVATE LIMITED Ground Floor,Unit No.G-101, 'A' Wing, Fortune 2000 Building, Bandra Kurla Complex, Bandra ( East) , MUMBAI, Maharashtra, India - 400051
    U85310MH2017PTC441191 REVABA INFERTILITY CLINICS PRIVATE LIMITED 7A, 9th Floor, Pinnacle Corporate Park, Building No. 19 (A Wing), G-Block, Bandra Kurla Complex,,Bandra East, Mumbai, Maharashtra,Mumbai,Mumbai,Maharashtra,400051-India
    U74999MH2020FTC345609 PSA CARGO SOLUTIONS INDIA PRIVATE LIMITED Unit No 7B, 7th Floor, Platina Building, Plot No C-59, G Block, Bandra Kurla Complex, Bandra East, Mumbai , Bandra, Maharashtra, India - 400051
    U62099MH2024PTC419888 SICADA TRADING INDIA PRIVATE LIMITED Enam Building, Plot C-20, G Block,Near MCA, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
    U92110MH1985PLC035269 A N GLOBAL LIMITED 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai -400051, , Mumbai, Maharashtra, India - 400051
    U35100MH2024PTC469745 SERENTICA RENEWABLES INDIA 14 PRIVATE LIMITED 6th Floor, the metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
    U40106MH2020PTC469112 KHIDRAT RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
    U40106MH2022PTC469113 SOURYA MANTHAN RENEWABLE ENERGY PRIVATE LIMITED 6th Floor, The Metropolitan, C26/27, Block E, East Wing,Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051,Mumbai,Mumbai,Maharashtra,400051-India
    U93000MH2014PTC416797 NOVA FERTILITY EAST PRIVATE LIMITED Unit No. 7A, 9th Floor, Pinnacle Corporate Park,,Building No. 19(A Wing), G-Block, Bandra Kurla Complex, Bandra East,Bandra,Mumbai,Maharashtra,400051-India
    U65929MH2022FTC384602 RMB CAPITAL INDIA PRIVATE LIMITED 1st Floor, Trent House, G Block, Plot No. C-60, Next to Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400051, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400051-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
    • Website
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    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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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
    Download Audited Financials
    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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

    As on: 2026-07-13

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