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
WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED
CIN: U67200DL2019PTC348452 As on: 2026-07-13
WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED (CIN: U67200DL2019PTC348452) is a Private company incorporated on 08 Apr 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
WEALTH BUCKET CAPITAL 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.WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED are DINESH KUMAR BHATI, and GAGANDEEP SINGH.
WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200DL2019PTC348452 and its registration number is 348452. Users may contact WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WEALTH BUCKET CAPITAL INVESTMENTS PRIVATE LIMITED is House No 300 , Floor 1st , Block B Landmark Near Bagha Link SaraswatiVIhar , DELHI, Delhi, India - 110034.
Current status of WEALTH BUCKET CAPITAL 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 WEALTH BUCKET CAPITAL 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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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 WEALTH BUCKET CAPITAL INVESTMENTS
Purchase full report of WEALTH BUCKET CAPITAL INVESTMENTS
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 WEALTH BUCKET CAPITAL 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WEALTH BUCKET CAPITAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07764144 | DINESH KUMAR BHATI | Director | 2022-10-01 |
| 08779427 | GAGANDEEP SINGH | Director | 2022-10-01 |
Past Directors & Key Managerial Personnel of WEALTH BUCKET CAPITAL INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06517242 | VARSHA JAIN | Director | - | 2022-10-01 |
| 07400226 | SUNITA JAIN | Director | - | 2022-10-01 |
Other Directorships of VARSHA JAIN
Other Directorships of SUNITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROFIN ADVISORS LLP | AAI-9439 | Designated Partner | - | 2023-12-01 |
| TEJSUN WELFARE ASSOCIATION | U65100DL2018NPL338441 | Director | - | 2020-07-07 |
| MONEYBASKET FINANCIAL SERVICES PRIVATE LIMITED | U65999DL2019PTC354620 | Director | - | 2020-07-22 |
| WEALTH BUCKET INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC319879 | Director | - | 2020-07-07 |
| LEGAL RAASTA TECHNOLOGIES PRIVATE LIMITED | U74140DL2016PTC289544 | Director | - | 2021-08-11 |
| MANTRA CARE HEALTH PRIVATE LIMITED | U85110DL2021PTC386439 | Director | 2021-09-12 | Ongoing |
| EYE MANTRA HOSPITAL PRIVATE LIMITED | U85300DL2019PTC350181 | Director | - | 2020-07-08 |
| EYE MANTRA FOUNDATION | U85300DL2020NPL372030 | Director | 2020-10-23 | Ongoing |
| CLOUDGETA TECHNOLOGIES PRIVATE LIMITED | U93090DL2017PTC314628 | Director | - | 2020-08-16 |
| IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | U93090DL2017PTC314673 | Director | - | 2021-10-31 |
Other Directorships of DINESH KUMAR BHATI
Other Directorships of GAGANDEEP SINGH
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2024PTC435195 | SIERA SKY PRIVATE LIMITED | HOUSE NO 300 FLOOR 1ST,BLOCK-B NEAR BAGHA LINK,Delhi,North West Delhi,Delhi,110034-India |
| U52100DL2019PLC352845 | ARDH SAINIK CANTEEN LIMITED | HOUSE NO-29 FLOOR 1ST BLOCK-B LANDMARK NEAR KALI MATA MANDIR PUSHPANJLI ENCLAVE PITAMPURA , DELHI, Delhi, India - 110034 |
| U27109DL1970PTC005441 | PALIWAL STEELS PRIVATE LIMITED | HOUSE NO 321 1ST FLOOR BLK-B LOK VIHAR PITAMPURA LANDMARK NEAR JHULE LAL SOCIETY DELHI 110034 , Delhi, Delhi, India - 110034 |
| U74999DL2017PTC324188 | FREQUENT RESEARCH FIELDWORK SOLUTIONS PRIVATE LIMITED | HOUSE NO 96 BLOCK - B LANDMARK NEAR GATE NO.-2 PUSHPANJLI ENCLAVE PITAMPURA NEW DELHI 110034 , Delhi, Delhi, India - 110034 |
| AAK-5809 | DHATRI LIFECARE SERVICES LLP | HOUSE NO 300, 1ST FLOOR, BLOCK-B SARASWATI VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| AAP-1627 | PROJECTREE LOGISTICS LLP | HOUSE NO.300, FLOOR 1ST BLOCK B SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U72900DL2019FTC353260 | TVISION INSIGHTS INDIA PRIVATE LIMITED | House no 300 ,block B, Near Bagga Link Motors Saraswati Vihar, Pitampura , DELHI, Delhi, India - 110034 |
| U93090DL2017PTC314673 | IMPANIX CAPITAL ADVISORS PRIVATE LIMITED | House No 300, Floor 1st , Block B Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| U72900DL2019PTC347770 | LOGICLONE TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 58, 1ST FLOOR, BLOCK - LU PITAMPURA LANDMARK, NEAR DISTRICT PARK , DELHI, Delhi, India - 110034 |
| U72200DL2014PTC271914 | KITMINE TECHNOLOGIES PRIVATE LIMITED | House No. 51, Floor 1st Block MP, Landmark Near Goapal Mandir, Pitampura , New Delhi, Delhi, India - 110034 |
| U85320DL2021NPL383370 | EARTH FEDERATION INSTITUTE | 2 NO 2 FLOOR 1ST DDA MKT BLOCK, - RU LANDMARK NEAR POWER HOUSE PITAMPURA , DELHI, Delhi, India - 110034 |
| U51909DL2016PTC302432 | VMA EXPORTS PRIVATE LIMITED | House No. 324, 1st Floor Block-B, Near Shiv Mandir, Lok Vihar, Pi tampura , New Delhi, Delhi, India - 110034 |
| ACM-0496 | EDUCIFLY INFINITY LLP | HOUSE NO WZ-151 KH.NO. 18 1ST FLOOR SIRI NAGAR,SHAKUR BASTI LANDMARK NEAR KRISHNA BAKERY,Delhi,North West Delhi,Delhi,India-110034 |
| U74999DL2015NPL279520 | HELP SOMEONE FOUNDATION | H NO 818, ADDTIONAL FLOOR, PORTION 1ST FLOOR, ANANDVAS BLOCK-H , JJ COLONY SHAKURPUR, LANDMARK NEAR HANUMAN MANDIR DELHI , Delhi, Delhi, India - 110034 |
| U72900DL2021PTC382305 | RADIOACTIVE TECH INTERNATIONAL PRIVATE LIMITED | HOUSE NO.206A 1ST FLOOR VILLAGE PITAMPURA LANDMARK NEAR CHOPAL ASHINA MARKET DELHI 110034 , DELHI, Delhi, India - 110034 |
| U74909DL2025PTC456934 | VERITAIWORX PRIVATE LIMITED | House No.227 1st Floor,Block-B Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACW-0963 | TARAASH METAL INDUSTRIES LLP | House No. 238, 1st Floor,Block-B, Lok Vihar,Delhi,North West Delhi,Delhi,India-110034 |
| AAC-6487 | RATNA HOLIDAYS LLP | House No-57 Floor 1st Block TP Near Gopal Mandir Pitam Puram New Delhi New Delhi, Delhi, India - 110034 |
| ACH-8064 | BONNAPPETOPIIA HEALTHYY FOODS LLP | FLAT NO.18 1ST FLOOR,BLK-AD PITAMPURA LANDMARK NEAR POWER HOUSE,Delhi,North West Delhi,Delhi,India-110034 |
| U85500DL2023PTC411286 | MAJORA VISION PRIVATE LIMITED | NO. 2, 1ST FLOOR, DDA MARKET, RU BLOCK,NEAR POWER HOUSE, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACL-6480 | URBANNEST LANDBASE LLP | HOUSE NO 132 1ST FLOOR BLK-A,LOK VIHAR PITAMPURA LANDMARK NEAR PETROL PUMP,Delhi,North West Delhi,Delhi,India-110034 |
| AAK-4267 | THREEWINGSWEB SERVICES LLP | HOUSE NO 3424 FLOOR 2ND BLOCK A, LANDMARK NEAR KAPIL BODY TEMPLE MOHINDRA PARK SHA,KUR BASTI,NEW DELHI,New Delhi,Delhi,India-110034 |
| ACF-9584 | SABRIMALA TEXTILES LLP | HOUSE NO.3208, PLOT NO.10, 2ND FLOOR, MUSTATIL NO-27,KILLA NO-17 BLOCK-B,MOHINDRA PARK,SHAKUR BASTI,Delhi,North West Delhi,Delhi,India-110034 |
| AAU-7448 | MAHIKA MULTICORP LLP | House No. 214, Floor Upper Ground, Block U U, Landmark Near CD Block Mandir, Pitampura New Delhi, Delhi, India - 110034 |
| U74899DL1989PTC034483 | SARITA PLASTIC PRIVATE LIMITED | HOUSE NO 70 2ND FLOOR BLK-LU PITAMPURA LANDMARK NEAR GATE NO-3 BLOCK- LU , DELHI, Delhi, India - 110034 |
| AAN-3158 | VIBHOR NEUROCARE LLP | House No. 230, Gali No. 15, Block-WZ, Ground Floor Landmark Near Goel Dairy, Siri Nagar, Shakur Basti New Delhi, Delhi, India - 110034 |
| U72200DL2015PTC279117 | MICROSQUARE TECHNOLOGIES PRIVATE LIMITED | HOUSE NO 55 KH.NO.440&441 2ND FLOOR BLK-B RISHI NAGAR,SHAKUR BASTI, LANDMARK NEAR GARG DAIRY , DELHI, Delhi, India - 110034 |
| ABB-1637 | 369 BLOCKCHAIN SOLUTIONS LLP | Shop No 147, Plot No. 21, 1st Floor, BLK-KP Vardhman Charve Plaza,,Pitampura City Delhi, Landmark Near Community Center,,Delhi,North West Delhi,Delhi,India-110034 |
| ACL-1850 | MAKESYNC PLUS LLP | 1146,plot.No.9,Kh.No.310 Front Portion 1st Floor,Block-B, Rani Bagh Sakur Basti North West Delhi,Delhi,North West Delhi,Delhi,India-110034 |
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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.
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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.