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
WOLFFIA REAL ESTATE PRIVATE LIMITED
CIN: U70102MH2011PTC216097
WOLFFIA REAL ESTATE PRIVATE LIMITED (CIN: U70102MH2011PTC216097) is a Private company incorporated on 11 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 600000.00.
WOLFFIA REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.WOLFFIA REAL ESTATE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of WOLFFIA REAL ESTATE PRIVATE LIMITED are ANKIT SINGHVI, and MEENAKSHI SINGHVI.
WOLFFIA REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2011PTC216097 and its registration number is 216097. Users may contact WOLFFIA REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of WOLFFIA REAL ESTATE PRIVATE LIMITED is Flat No 604 Bldg 40, Evershine Millenium Paradise Thakur Village, Kandivli (East) , Mumbai, Maharashtra, India - 400101.
Current status of WOLFFIA REAL ESTATE 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 WOLFFIA REAL ESTATE 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 WOLFFIA REAL ESTATE
Purchase full report of WOLFFIA REAL ESTATE
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 WOLFFIA REAL ESTATE 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 WOLFFIA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06954605 | ANKIT SINGHVI | Additional Director | 2014-11-22 |
| 07009482 | MEENAKSHI SINGHVI | Additional Director | 2014-11-22 |
Past Directors & Key Managerial Personnel of WOLFFIA REAL ESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01036283 | VIJAY KHANTILAL JASANI | Director | - | 2015-01-15 |
| 02334320 | BHARTI UMESH KANANI | Director | - | 2015-01-15 |
Other Directorships of VIJAY KHANTILAL JASANI
Other Directorships of BHARTI UMESH KANANI
Other Directorships of ANKIT SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEENAKSHI SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93030MH2011PTC217298 | EVOSOFT TECHNOLOGIES (INDIA) PRIVATE LIMITED | FlatNo.504,Build No35 Evershine Millenium Paradise Paradise,Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| ACK-6842 | D2H HYGIENE LLP | FLAT 601, BLDG 59, EVERSHINE MILLENIUM PARADISE,SECTOR 1 THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACF-4119 | SIYAA URBAN REALITY LLP | BLDG NO. 6, A 2801, EVERSHINE CROWN SECTOR 1,EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAK-7707 | ROOT FIVE STUDIOS LLP | FLAT NO. 104 BLDG., NO 69, EVERSHINE MILLANIUM PARADISE, SECTOR 1, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U51430MH2010PTC200207 | POORNA IMPEX PRIVATE LIMITED | EVERSHINE MILLENIUM PARADISE, BLDG NO.23 FLAT NO. 303 THAKUR VILLAGE, KANDIVALI ( E) , MUMBAI, Maharashtra, India - 400101 |
| AAF-6091 | AASTHA PRINTS LLP | FLAT NO 103,BLDG 27, EVERSHINE MILLENNIUM PARADISE THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABA-2920 | NEWTECH SAFETY & ENGINEERING SOLUTIONS L LP | FLAT NO. 701, BUILDING 11,EVERSHINE MILLENIUM PARADISE THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U67110MH2019PTC325333 | PATHEDGE SERVICES PRIVATE LIMITED | FLAT NO. 604/32 EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KANDIVALI (E) , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC272362 | BARRACKS RETAIL INDIA PRIVATE LIMITED | Flat No103, Building No 27, Evershine Millenium Paradise,Thakur Village, Kandivali East , Mumbai, Maharashtra, India - 400101 |
| U52322MH2005PTC157169 | LA AURA EXPORT PRIVATE LIMITED | EVERSHINE MILLENIUM PARADISEBUILDING NO 62 FLAT NO 104 SECTOR-1 THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| ABC-8734 | PIVOARTS LLP | LTD1002, BLDG 49, EVERSHINE HALLEY TOWERS CHS , THAKUR VILLAGE,,EVERSHINE MILLENIUM PARADISE OPP. THAKUR, KANDIVALI,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U74999MH2018PTC309563 | KD SANITIZATION PRIVATE LIMITED | F NO.404,BLDG NO.73,EVERSHINE MILLANIUM PARADISE SECTOR 1,THAKUR VILLAGE, , KANDIVALI-(EAST),MUMBAI, Maharashtra, India - 400101 |
| AAA-3284 | BODYZ WELLNESS LLP | SHOP NO. 121, BLDG NO. EMP- 47, EVERSHINE HALLEY TOWERS CHS LTD EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVAL I (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAR-7418 | KAIZENXS CONSULTING LLP | B/1801, Bldg No.6, 18th Floor, Evershine Crown Sector No.1, Evershine Millenium Paradise, Marble Yard Thakur Village Kandivali East, Maharashtra, India - 400101 |
| U62099MH2024PTC424213 | ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED | Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| AAD-4182 | KPA EVENTS AND OUTBOUND ADVENTURES LLP | FLAT NO. 701, BUILDING NO 26, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U11202MH2017PTC295405 | KAIMANA OFFSHORE PRIVATE LIMITED | Flat No 203,Building 35,Evershine Millennium Paradise,Thakur Village , Kandivali (East) Mumbai, Maharashtra, India - 400101 |
| AAE-3697 | BLACK GREY WHITE FILMS LLP | Flat No. 102, Bldg No. 73, Evershine Millanium Paradise, Sector- 1, Thakur Village, Kandivali(E), Mumbai, Maharashtra, India - 400101 |
| AAN-1082 | QTC NEXTGEN PHARMA LLP | Flat No.601, Building No. 59, Evershine Millanium Paradise Sector 1, Thakur Village, Kandivali- East Mumbai, Maharashtra, India - 400101 |
| U65999MH2021PLN356720 | LAXMI SAVINGS NIDHI LIMITED | FLAT NO703 BLDG NO64 EVERSHINE MILLANIUM PARADISE SEC-1THAKUR VILLAGE KANDIVALI E , MUMBAI, Maharashtra, India - 400101 |
| ACJ-9111 | ELYSIUM GATEWAY LLP | B 2502, Evershine Crown, Sector No. 1, Evershine Millenium Paradise,Marble Yard, Thakur Village Kandivali Esat,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51909MH2013PTC249860 | SAI ANANT MULTI SOLUTIONS PRIVATE LIMITED | FLAT NO 302 BLDG NO. 62 EVERSHINE MILLENNIUM PARADISE SECTOR 1 THAKUR VILLAGE KANDIVA LI (E) , MUMBAI, Maharashtra, India - 400101 |
| U72300MH2014PTC252471 | MEANDCLOUD DIGITAL PRIVATE LIMITED | Flat No.403, Bldg. No.69, Evershine Millanium, Paradise, Sector-1, Thakur Village, Kand ivali(E), , Mumbai, Maharashtra, India - 400101 |
| U70109MH2015PTC266671 | SHRABUREY INFRA VENTURES PRIVATE LIMITED | Flat No.203, Moon Bldg No.67, Evershine Millanium Paradise, Sector-1, Thakur Village, Kand ivali (E), , mumbai, Maharashtra, India - 400101 |
| U74900MH2011PTC222498 | GREEN PEST CONTROL (INDIA) PRIVATE LIMITED | 204, Evershine Mars Chs Ltd Bldg No 66, Evershine Millenium Paradise, Thakur Village, Sector-1 Phase- IV, Kandivali (E), , Kandivali East, Maharashtra, India - 400101 |
| AAI-2575 | W3MARKS MEDIA LLP | FLAT NO. 304, BUILDING 30, EVERSHINE MILLENNIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI MUMBAI, Maharashtra, India - 400101 |
| AAV-3679 | IRONBOUND VENTURES LLP | Flat No B1302 Bldg no 5 A and B wing Thakur Jewel CTS no818, Kandivali East, thakur village mumbai, Maharashtra, India - 400101 |
| AAP-6669 | R.A.S RURAL AND AGRO VENTURES LLP | 22/604, EVERSHINE MILLENIUM PARADISE THAKUR VILLAGE, KANDIVALI (EAST) MUMBAI, Maharashtra, India - 400101 |
| AAT-6894 | KE-FI SPARK SOLUTIONS LLP | Flat No. 504, Evershine Millennium Paradise, Thakur Village, Kandivali East, Mumbai, Maharashtra, India - 400101 |
| 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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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.