ONE WORLD REALTECH PRIVATE LIMITED
CIN: U70109DL2012PTC231990
ONE WORLD REALTECH PRIVATE LIMITED (CIN: U70109DL2012PTC231990) is a Private company incorporated on 24 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 100000000.00.
ONE WORLD REALTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ONE WORLD REALTECH 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 ONE WORLD REALTECH PRIVATE LIMITED are PRAVEEN KUMAR, JAI PARKASH GOEL, and ARJUN RISHI.
ONE WORLD REALTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC231990 and its registration number is 231990. Users may contact ONE WORLD REALTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of ONE WORLD REALTECH PRIVATE LIMITED is 107, First floor,Khasra no. 369-370 Centrum Mall ,MG Road, Sultanpur , NEW DELHI, Delhi, India - 110030.
Current status of ONE WORLD REALTECH 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 ONE WORLD REALTECH 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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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 ONE WORLD REALTECH 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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Current Directors & Key Managerial Personnel of ONE WORLD REALTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07959172 | PRAVEEN KUMAR | Director | 2018-09-29 |
| 07961292 | JAI PARKASH GOEL | Director | 2018-09-29 |
| 02830677 | ARJUN RISHI | Director | 2012-02-24 |
Past Directors & Key Managerial Personnel of ONE WORLD REALTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03054541 | MEENA . | Additional Director | - | 2014-11-04 |
| 07959172 | PRAVEEN KUMAR | Additional Director | - | 2018-09-29 |
| 07961292 | JAI PARKASH GOEL | Additional Director | - | 2018-09-29 |
| 10080402 | RENU KAUR | Company Secretary | - | 2021-07-31 |
| 01161037 | SALIL BHATIA | Additional Director | - | 2013-08-22 |
| 01161037 | SALIL BHATIA | Director | - | 2017-10-11 |
| 01574773 | ASHWANI KUMAR ARORA | Additional Director | - | 2013-08-22 |
| 01574773 | ASHWANI KUMAR ARORA | Director | - | 2017-10-09 |
Other Directorships of MEENA .
Other Directorships of PRAVEEN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAI PARKASH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SC HOTELS AND RESORTS PRIVATE LIMITED | U55101DL2004PTC125794 | Director | - | 2020-09-01 |
Other Directorships of RENU KAUR
Other Directorships of SALIL BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHAM CORPORATION PRIVATE LIMITED | U15312PB2008PTC032356 | Director | 2008-10-14 | Ongoing |
| AMDD FOODS PRIVATE LIMITED | U15400PB2013PTC037911 | Director | 2014-07-30 | Ongoing |
| REGAL HARVEST FOODS PRIVATE LIMITED | U15490PB2022PTC057221 | Director | 2022-11-10 | Ongoing |
| D D INTERNATIONAL PRIVATE LIMITED | U51909PB1995PTC016929 | Director | 1999-04-05 | Ongoing |
| BLUE JAY PROPERTIES PRIVATE LIMITED | U70109DL2006PTC151732 | Additional Director | - | 2017-10-11 |
| AROORA MAL DURGA DASS HOLDINGS PRIVATE LIMITED | U70109PB2010PTC034556 | Director | 2010-12-31 | Ongoing |
| DURGA DASS HOLDINGS PRIVATE LIMITED | U70109PB2011PTC034927 | Director | 2016-03-30 | Ongoing |
| DURGA DASS HOLDINGS PRIVATE LIMITED | U70109PB2011PTC034927 | Whole-time director | - | 2016-03-29 |
Other Directorships of ASHWANI KUMAR ARORA
Other Directorships of ARJUN RISHI
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL2015PTC275388 | UNISON ADVERTISING PRIVATE LIMITED | SECOND FLOOR, OFFICE NO. 202, KHASRA NO.- 369-370, CENTRUM MALL, MG ROAD, SULTANPUR, , NEW DELHI, Delhi, India - 110030 |
| U74999DL2017PTC312574 | BRITE CONNECT PRIVATE LIMITED | KHASRA NO. 369, 370, FIRST FLOOR SHOP NO. 102 CENTRUM MALL, M G ROAD, SULTANPUR, NEAR METRO STN. , NEW DELHI, Delhi, India - 110030 |
| U72200DL2012PTC242879 | INDOVISION SERVICES PRIVATE LIMITED | THIRD FLOOR,KHASRA NO. 369-370, CENTRUM MALL, MG ROAD, SULTANPUR , NEW DELHI, Delhi, India - 110030 |
| U74140DL2015PTC374221 | SPV LABORATORIES PRIVATE LIMITED | KHASRA NO.369-370, 1ST FLOOR, CENTRUM MALL, MG ROAD, SULTANPUR, NEAR METRO STATION , New Delhi, Delhi, India - 110030 |
| U24233DL2020PTC369819 | DIVINEPLUS BIOTECH PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING KHASRA NO.370 M.G ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U96908DL2024PTC437069 | LOHIA FMS PRIVATE LIMITED | IIIRD FLOOR, CENTRUM MALL BUILDING,KHASRA NO.370, M.G. ROAD, , SULTANPUR,New Delhi,South West Delhi,Delhi,110030-India |
| U80904DL2017PTC314307 | REVATAA EDUCATION PRIVATE LIMITED | Khasra No.-369, 370, Centrum Mall, MG Road, Sultanpur, Near Metro Station , New Delhi, Delhi, India - 110030 |
| U70101DL1997PLC084866 | WEST LAND ESTATES LIMITED | GB-11, B-Block, Ground Floor, Centrum Mall Khasra No-369, Main M.G Road, Village - Sultanpur , New Delhi, Delhi, India - 110030 |
| U74999DL2017PTC323475 | ALTER CREATE PRIVATE LIMITED | KHASRA NO. 369,370, CENTRUM MALL SULTANPUR, MG ROAD, NEAR METRO STATION , SULTANPUR, MG ROAD, NEAR, Delhi, India - 110030 |
| U24304DL2020PTC366916 | DIVINEPLUS PHARMA PRIVATE LIMITED | III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , DELHI, Delhi, India - 110030 |
| U35999DL2020PTC366823 | ZUPERIA AUTO PRIVATE LIMITED | III rd, FLOOR, CENTRUM MALL BUILDING,KH NO.370, MG ROAD, SULTANPUR, NEW DELHI-110030 , delhi, Delhi, India - 110030 |
| U74140DL2016PTC290172 | UNISON ADVERTISING (PUNJAB) PRIVATE LIMITED | Second Floor, Office No.-202 Khasra No,369-370, Centrum Mall MG Road , Sultanpur, Delhi, India - 110030 |
| U70109DL2007PTC169249 | LOHIA GRAMIN VIKAS PRIVATE LIMITED | 2 on 3rd Floor in Centrum Mall Building Comprised in Khasra no. 369 MG Road, Sultanpur, Ne w Delhi , DELHI, Delhi, India - 110030 |
| U14294DL2014PTC269675 | SUNSHINE NATURAL RESOURCES PRIVATE LIMITED | GB-14, B BLOCK GROUND FLOOR, CENTRUM MALL, KHASRA NO. 369, MAIN MG ROAD, VILL. SULT ANPUR , NEW DELHI, Delhi, India - 110030 |
| U14294DL2014PTC269731 | DIWAKAR MINES PRIVATE LIMITED | GB-14, B BLOCK GROUND FLOOR, CENTRUM MALL, KHASRA NO. 369, MAIN MG ROAD, VILL. SULT ANPUR , NEW DELHI, Delhi, India - 110030 |
| U14295DL2014PTC271047 | BHASKAR CALCITE PRIVATE LIMITED | GB-14, B BLOCK GROUND FLOOR, CENTRUM MALL, KHASRA NO. 369, MAIN MG ROAD, VILL. SULT ANPUR , NEW DELHI, Delhi, India - 110030 |
| U14200DL2014PTC269751 | MYNAH MINES PRIVATE LIMITED | GB-14, B BLOCK GROUND FLOOR, CENTRUM MALL, KHASRA NO. 369, MAIN MG ROAD, VILL. SULT ANPUR , NEW DELHI, Delhi, India - 110030 |
| U14200DL2014PTC269867 | VISHAL MINES PRIVATE LIMITED | GB-14, B BLOCK GROUND FLOOR, CENTRUM MALL, KHASRA NO. 369, MAIN MG ROAD, VILL. SULT ANPUR , NEW DELHI, Delhi, India - 110030 |
| U65929DL1996PTC077657 | COMPETANT FINSEC AND LEASE PRIVATE LIMITED | GB-10, B Block, Ground Floor, Centrum Mall, Khasra No. 369, Main MG Road, Village Su ltanpur, , New Delhi, Delhi, India - 110030 |
| U37002DL2023PTC410919 | SWACH DRAVYA SOLUTION PRIVATE LIMITED | IIIru FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-11OO3O.,New Delhi,South West Delhi,Delhi,110030-India |
| U36996DL2022PTC396117 | AVENTURA DECOR PRIVATE LIMITED | IIIrd Floor, Centrum Mall Building , Kh no. 370, Sultanpur, M. G. Road New De,lhi-110030,DELHI,Central Delhi,Delhi,110030-India |
| U93000DL2012NPL241490 | THIRD PLANET FOUNDATION | OFFICE NO-2, KH NO-369, CENTRUM MALL A-BLOCK, SULTANPUR, MG ROAD , NEW DELHI, Delhi, India - 110030 |
| U90009DL2025PTC449705 | KRONICLE MEDIA PRIVATE LIMITED | 23 CENTRUM, 3RD FLOOR, KHASRA NO.369-370,SULTANPUR, NEAR CRC BUILDING,New Delhi,South West Delhi,Delhi,110030-India |
| U27100DL2022PTC401629 | MEGAGON METALS PRIVATE LIMITED | IIIP FLOOR, CENTRUM MALL BUILDING, KH NO. 37O, SULTANPUR, MG ROAD, NEW DELHI-I1OO3O , DELHI, Delhi, India - 110030 |
| U34102DL2010PTC207134 | KBR MOTORS PRIVATE LIMITED | KHASRA NO. 336, FIRST FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U72900DL2013PTC248710 | KANALYSIS CONSULTANT PRIVATE LIMITED | KHASRA NO.-368/369, SECOND FLOOR SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U70101DL2011PTC225051 | BORN TO BUILD PRIVATE LIMITED | KHASRA NO. 336, FIRST FLOOR, VILLAGE SULTANPUR, M.G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U70101DL2016PTC290420 | SIANA DEVELOPERS PRIVATE LIMITED | KH NO.369-370,CENTRUM MALL SULTANPUR,M. G. ROAD , NEW DELHI, Delhi, India - 110030 |
| U63000DL2019PTC348774 | EXELIQ CABS PRIVATE LIMITED | Centrum Mall, Basement, Khasra No. 369, Near M. G. Road, Sultanpur , NEW DELHI, Delhi, India - 110030 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10385144 | 2012-10-22 | - | 2015-05-26 | 100,000,000.00 | Corporation Bank | |
| 10386883 | 2012-10-22 | - | 2017-05-15 | 100,000,000.00 | Corporation Bank |
- 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.