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
S P WAHI PROPERTIES PRIVATE LIMITED
CIN: U70109DL2006PTC149672
S P WAHI PROPERTIES PRIVATE LIMITED (CIN: U70109DL2006PTC149672) is a Private company incorporated on 12 Jun 2006. 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.
S P WAHI PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S P WAHI PROPERTIES 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 S P WAHI PROPERTIES PRIVATE LIMITED are SALONI WAHI, RAKESH WAHI, and SHOBHANA WAHI.
S P WAHI PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2006PTC149672 and its registration number is 149672. Users may contact S P WAHI PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S P WAHI PROPERTIES PRIVATE LIMITED is 307, KIRTI DEEP RETAIL BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046.
Current status of S P WAHI PROPERTIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S P WAHI PROPERTIES 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 S P WAHI PROPERTIES
Purchase full report of S P WAHI PROPERTIES
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 S P WAHI PROPERTIES 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 S P WAHI PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00078304 | SALONI WAHI | Director | 2006-06-12 |
| 00078320 | RAKESH WAHI | Director | 2006-06-12 |
| 00083478 | SHOBHANA WAHI | Director | 2006-06-12 |
Past Directors & Key Managerial Personnel of S P WAHI PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SALONI WAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED | U74899HR1991PTC039797 | Additional Director | - | 2018-09-25 |
| S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED | U74899HR1991PTC039797 | Director | 2018-09-25 | Ongoing |
| S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED | U74899HR1991PTC039797 | Director | - | 2016-12-16 |
Other Directorships of RAKESH WAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED | U74899HR1991PTC039797 | Additional Director | - | 2018-09-25 |
| S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED | U74899HR1991PTC039797 | Director | 2018-09-25 | Ongoing |
| S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED | U74899HR1991PTC039797 | Director | - | 2016-12-16 |
Other Directorships of SHOBHANA WAHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S P WAHI MANAGEMENT AND TECHNOLOGY CONSULTANTS PRIVATE LIMITED | U74899HR1991PTC039797 | Director | 1991-08-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-1241 | LAP HOMES LLP | 307, KIRTI DEEP RETAIL BUSINESS CENTRE, NANGAL RAI NEW DELHI, Delhi, India - 110046 |
| U72300DL2015PTC287738 | DIGITISATION AND ONLINE SERVICES PRIVATE LIMITED | 307. KIRTI DEEP RETAIL BUSINESS CENTRE NANGAL RAI , NEW DELHI, Delhi, India - 110046 |
| AAQ-4543 | RCL PIGMENTS LLP | 303 Kirti Deep Building, Retail Busines Centre Nangal Raya New Delhi, Delhi, India - 110046 |
| U74899DL1983PTC015766 | UNILEASE PVT LTD | 209 KIRTI DEEP BUILDINGSDDA BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1984PTC017710 | UNIMEX HOLDINGS PVT LTD | 209 KIRTI DEEP BUILDINGDDA BUSINESS CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74110DL2000PTC108445 | REMFRY AND SAGAR CONSULTANTS PVT.LTD. | 202, KIRTI DEEP, 2 NANGAL RAYA BUSINESS CENTRE, , NEW DELHI., Delhi, India - 110046 |
| U74140DL2015PTC284824 | WELHAM TECHPROJECTS PRIVATE LIMITED | 1, MEGA BUSINESS CENTRE,108, KIRTI DEEP BUILDING, COMMERCIAL COMPLEX, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U20119DL2012PTC244048 | WOG GREENCOAL PRIVATE LIMITED | Unit No.204, Second Floor, Kirti Deep Building,Plot No. 3, DDA Retail Business Centre,New Delhi,South West Delhi,Delhi,110046-India |
| U45201DL2005PTC131941 | AARCON PROJECTS PRIVATE LIMITED | 307 KIRTI DEEP LOCALSHOPPING COMPLEX NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1984PTC017776 | FOREX HOLDINGS PVT LTD | 209 KIRTI DEEP BUILDINGSDDA BUSINESS CENTER NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1991PTC045308 | MODA KNITS PRIVATE LIMITED | 209 KIRTI DEEP BUILDINGDDA BUSINESS CENTER NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74999DL2005PTC135759 | AUTHENTIC PROJECTS DEVELOPMENT PRIVATE LIMITED | GF 29 KIRTI DEEP BUILDINGDDA SHOPPING CENTRE NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74999DL2017PTC318952 | NEEBHAW VENTURES PRIVATE LIMITED | 308,Kriti Deep Building DDA Retail Business Centre, Nagal Raya , New Delhi, Delhi, India - 110046 |
| U74899DL1992PTC047917 | BHOLE SHANKER INVESTMENT COMPANY PRIVATE LIMITED | 308, PLOT NO-11, RETAIL BUSINESS CENTRE, BHANOT BUILDING, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U40105DL2013PTC252679 | INNOVEL TECHNOLOGIES PRIVATE LIMITED | B-2, THIRD FLOOR, HARBANS BHAWAN-1 RETAIL BUSINESS CENTRE, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74899DL1995PTC072669 | PROTECH TEXTILES AND TRIMS PRIVATE LIMITED | A 2 PLOT NO 2-5KIRTI DEEP BUILG BUSINESS RETAIL CENTRE , NEW DELHI, Delhi, India - 110046 |
| U45201DL2013PTC253270 | NORTH INDIA INFRACON PRIVATE LIMITED | C-11, GROUND FLOOR, HARBANS BHAWAN-II, PLOT NO.6 RETAIL BUSINESS CENTRE, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U72900DL2010PLC209726 | WOG TECHNOLOGIES LIMITED | Unit No.204 Second Floor, Kirti Deep Building, Plot No. 3, DDA Retail Business Centre , New Delhi, Delhi, India - 110046 |
| U70102DL2012PTC239147 | K Z REALTY PRIVATE LIMITED | 12-A F NO-5 RETAIL BUSINESS CENTRE NANGAL RAI NEW DELHI , NEW DELHI, Delhi, India - 110046 |
| U74140DL2006PTC145615 | ANVI MANAGEMENT CONSULTANTS PRIVATE LIMITED | B-24 KIRTI DEEP BUILDING RETAIL BUSINESS CENTER NANGAL RAYA , DELHI, Delhi, India - 110046 |
| U74900DL2010PLC203085 | SHIBHUMI VENTURES LIMITED | B-24 KIRTI DEEP BUILDING RETAIL BUSINESS CENTER NANGAL RAYA , DELHI, Delhi, India - 110046 |
| U27104DL1988PTC030695 | PECMA AIR SYSTEMS PRIVATE LIMITED | 301-302, Competent House, 7, Nangal Raya Business Centre, Nangal R aya , New Delhi, Delhi, India - 110046 |
| U74999DL2018PTC335111 | ELEODORO POWER SOLUTION PRIVATE LIMITED | I-18,G,F, Plot NO-9, Retail Business Center Nangal Raya Near State Bank of India , New Delhi, Delhi, India - 110046 |
| U70100DL2009PTC188065 | ELIT TILE SOLUTIONS PRIVATE LIMITED | 17, BUSINESS CENTRE NANGAL RAYA,NEW DELHI,Delhi,110046-India |
| U74999DL2017PTC321614 | XGRO TECHNOLOGIES PRIVATE LIMITED | 210, 2ND FLOOR KIRTI DEEP BUILDING R.B.C NANGAL RAYA,NEW DELHI,South West Delhi,Delhi,110046-India |
| U22219DL1996PTC080440 | TELECTRON COMMUNICATIONS PRIVATE LIMITED | 8, NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U65921DL1996PLC080021 | SARVODAYA NANO FINANCE LIMITED | 302, KIRTI DEEP NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| U74900DL1998PTC096817 | KAUTEX TEXTRON INDIA PRIVATE LIMITED | 8 NANGAL RAYA BUSINESS CENTRE , NEW DELHI, Delhi, India - 110046 |
| U74899DL1992PTC050790 | VINI FINANCIAL AND MANAGEMENT CONSULTANT PRIVATE LIMITED | 302, KIRTI DEEP, NANGAL RAYA , NEW DELHI, Delhi, India - 110046 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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
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.