• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED

      CIN: U74140MH2008PTC183020 As on: 2026-07-13
      Purchase Report

      WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED (CIN: U74140MH2008PTC183020) is a Private company incorporated on 02 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED's Annual General Meeting (AGM) was last held on 31 Jan 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-07-31.WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED are IAN PATRICK DAVID HARDEE, and JAMES HILLYER BOICE III.

      WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED's Corporate Identification Number (CIN) is U74140MH2008PTC183020 and its registration number is 183020. Users may contact WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED on its Email address - [email protected]. Registered address of WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED is Office No.5, Ground Floor,Rajshilla CHS Ltd., 597,J.S.S. Road , Mumbai, Maharashtra, India - 400002.

      Current status of WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED 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 Names

      Previous CINs

      ZaubaCorp's company report for WACHOVIA ADVISORY SERVICES LIMIT ED 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

      All 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.

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      Purchase full report of WACHOVIA ADVISORY SERVICES LIMIT ED

      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 WACHOVIA ADVISORY SERVICES LIMIT ED 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 WACHOVIA ADVISORY SERVICES LIMIT ED
      DIN Director Name Designation Appointment Date
      02414188 IAN PATRICK DAVID HARDEE Director 2009-11-30
      02458967 JAMES HILLYER BOICE III Director 2009-11-30
      Past Directors & Key Managerial Personnel of WACHOVIA ADVISORY SERVICES LIMIT ED
      DIN Director Name Designation Appointment Date Cessation
      00008221 SANJAY KHATAU ASHER Director - 2008-11-05
      00024863 HEMRAJ CHATURBHUJ ASHER . Director - 2008-11-05
      02414188 IAN PATRICK DAVID HARDEE Additional Director - 2009-11-30
      02458967 JAMES HILLYER BOICE III Additional Director - 2009-11-30
      Other Directorships of SANJAY KHATAU ASHER
      Company Name CIN Designation Appointment Date Cessation
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
      REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
      EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
      EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
      HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
      DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
      DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
      HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
      LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
      LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
      MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
      FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
      DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
      NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
      NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
      KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
      MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
      HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
      SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
      INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
      INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
      BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
      SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
      ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
      NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
      OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
      VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
      ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
      I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
      NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
      TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
      FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
      BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
      FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
      DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
      C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
      VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
      ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
      AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Additional Director - 2009-09-18
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2014-06-09
      DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
      SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
      MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
      CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
      WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
      VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
      A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
      ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
      VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
      VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
      ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
      ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
      ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
      ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
      TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
      ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
      CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
      Other Directorships of HEMRAJ CHATURBHUJ ASHER .
      Company Name CIN Designation Appointment Date Cessation
      INGERSOLL-RAND (INDIA) LIMITED L05190KA1921PLC036321 Director - 2019-04-01
      GOCL CORPORATION LIMITED L24292TG1961PLC000876 Director - 2013-06-14
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Additional Director - 2011-02-18
      THE INDIAN CARD CLOTHING COMPANY LIMITED L29261PN1955PLC009579 Director - 2019-04-01
      KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director - 2019-03-31
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director - 2014-06-05
      MONSANTO INDIA LIMITED L74999MH1949PLC007912 Director 1973-08-09 Ongoing
      ARI CONSOLIDATED INVESTMENTS PRIVATE LIMITED U17110MH1943PTC010052 Director - 2008-09-04
      IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Additional Director - 2011-09-22
      IDL EXPLOSIVES LIMITED U28132TG2010PLC070529 Director - 2014-03-31
      ELOF HANSSON (INDIA) PRIVATE LIMITED U29100MH1977PTC019593 Director - 2021-06-23
      BIMAG MACHINES PRIVATE LIMITED U29100MH1984PTC033494 Director - 2009-01-19
      HIND FILTERS PRIVATE LIMITED U29197MH1973PTC016973 Director - 2019-03-26
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2012-08-14
      DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director 1999-11-01 Ongoing
      C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
      ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director 1998-12-01 Ongoing
      GRANT INVESTRADE LIMITED U67120MH1997PLC106676 Director - 2014-06-05
      PRS TECHNOLOGIES PRIVATE LIMITED U74140MH1995PTC094339 Director - 2019-04-04
      TUV INDIA P LTD U74900MH1989PTC052930 Director - 2022-06-24
      BIJUR DELIMON INDIA PRIVATE LIMITED U74999PN1992PTC229368 Alternate Director - 2008-10-16
      KELTECH ENERGIES LIMITED U99999MH1977PLC019836 Director 1987-12-16 Ongoing
      Other Directorships of IAN PATRICK DAVID HARDEE
      Company Name CIN Designation Appointment Date Cessation
      WELLS FARGO REAL ESTATE ADVISORS PRIVATE LIMITED U74140TG2007PTC095206 Director - 2015-07-02
      Other Directorships of JAMES HILLYER BOICE III
      Company Name CIN Designation Appointment Date Cessation
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Director - 2010-12-20
      PEBBLE BAY DEVELOPERS PRIVATE LIMITED U45200MH2004PTC146239 Nominee Director - 2009-11-27
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Director - 2010-12-20
      GALLERIA DEVELOPERS PRIVATE LIMITED U45200MH2004PTC147523 Nominee Director - 2010-12-20
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Additional Director - 2009-09-30
      VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONS PRIVATE LIMITED U45201MH2006PTC165140 Director - 2010-06-01
      HIRANANDANI REALTORS PRIVATE LIMITED U70100MH2005PTC154507 Nominee Director - 2010-10-25
      DIVYASREE NSL INFRASTRUCTURE PRIVATE LIMITED U70102TG2004PTC044588 Nominee Director - 2010-12-09
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Additional Director - 2009-09-30
      VISHWAROOP INFOTECH PRIVATE LIMITED U72900MH2004PTC144569 Director - 2010-09-14
      WELLS FARGO REAL ESTATE ADVISORS PRIVATE LIMITED U74140TG2007PTC095206 Additional Director - 2009-05-21
      WELLS FARGO REAL ESTATE ADVISORS PRIVATE LIMITED U74140TG2007PTC095206 Director - 2015-06-05
      VATIKA LIMITED U74899HR1998PLC054821 Additional Director - 2009-12-31
      VATIKA LIMITED U74899HR1998PLC054821 Director - 2011-04-28

      CIN Company Name Company Address
      U74900MH2012PTC235672 WINNERS INDUSTRIES PRIVATE LIMITED Office No. 31, 2nd Floor,Amruteshwar CHS Ltd plot 380/382,Nana sunkerstt Smruti, J.S. S Road , Mumbai, Maharashtra, India - 400002
      U74300MH2000PTC128206 USHA ADVERTISING PRIVATE LIMITED OFFICE NO 1 GROUND FLOOR, KAPADIA CHAMBER 599 J S S ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U15100MH2012PTC239145 RAGHAV BUSINESS CENTER PRIVATE LIMITED OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J .S.S. ROAD , MUMBAI, Maharashtra, India - 400002
      AAF-3724 GREENDALE ADVISORS LLP Office No.14, 1st Floor, Plumber house 557, J.S.S Road, Chira Bazar, Mumbai-400002. Mumbai, Maharashtra, India - 400002
      U99999MH1992PLC069344 ESENES FORGINGS LIMITED 37, 5th Floor, Dhun Bhuvan No. 5 Gazdar Street, J.S.S. Road, Chira Baza r , Mumbai, Maharashtra, India - 400002
      U80903MH2008PTC182047 SMILE EDUCATION PRIVATE LIMITED 37,5TH FLOOR,DHAN BHUVAN NO.1 5TH GAZDAR STREET,CHIRA BAZAR,J S S ROAD , MUMBAI, Maharashtra, India - 400002
      U66190MH2007PTC175544 PLANERA SERVICES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar,,Mumbai,Mumbai City,Maharashtra,400002-India
      U45202MH2009PTC193465 SILVER PEARL REALTY PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      U51100MH2008PTC189130 PLANERA TRADING PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J.S.S Road, Chira Bazar, Mumbai - 4 00 002. , Mumbai, Maharashtra, India - 400002
      AAB-4888 EDWISE INTERNATIONAL LLP JER MAHAL, SHOP NO. 2, GROUND FLOOR, J. S. S. ROAD, DHOBI TALAO, MUMBAI, Maharashtra, India - 400002
      AAJ-4803 THOUGHT PROCESS COMMUNICATIONS LLP FLAT NO. 48, GROUND FLOOR, LOHANA NIWAS 15D, J S S ROAD MUMBAI, Maharashtra, India - 400002
      L24220MH1975PLC018682 SASHWAT TECHNOCRATS LIMITED Office No.14, First Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      AAB-9911 KEJRIWAL RETREAT LLP 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar, Mumbai, Maharashtra, India - 400002
      ACA-7446 MOUNTHOOD VENTURE STUDIO WORLDWIDE LLP Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      AAX-8011 FINWORLD MANAGEMENT LLP Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar Mumbai, Maharashtra, India - 400002
      U72900MH2000PTC127328 VNLOGISTA PRIVATE LIMITED Office No. 14, First Floor, Plumber House, 557, J.S.S. Road, Chira Bazar. , Mumbai, Maharashtra, India - 400002
      U15500MH1995PTC093881 KEJRIWAL RETREAT PRIVATE LIMITED 557, Plumber House, 1st Floor, Office No. 14, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U01500MH2012PTC232052 DURGA AGRO PARK PRIVATE LIMITED Office No. 14, 1st floor, Plumber house 557, J.S.S Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U45400MH2007PTC173029 GREENDALE RESERVE PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House 557 J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U36912MH2008PTC184791 TINTA DIAMOND PRIVATE LIMITED OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE, J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51398MH2008PTC184864 JAMES DIAMOND PRIVATE LIMITED OFFICE NO. 001, 1ST FLOOR, 557 PLUMBER HOUSE J.S.S. ROAD, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
      U51100MH2008PTC186255 PLANERA ENTERPRISES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U55101MH2007PTC169165 JASAMRIT HOTELS & MOTELS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
      U51909MH2008PTC186254 AADESH COMMODITIES PRIVATE LIMITED Office No.14, 1st Floor, Plumber House, 557, J.S.S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U51109MH1996PTC233380 MAA DURGA INFO ADVISORS PRIVATE LIMITED Office No.14, 1st Floor, Plumber House 557, J.S.S. Road,Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U65993MH2002PTC135090 FUTURE PLUS FINANCIAL PLANNERS PRIVATE LIMITED Office no.16, 1st floor, Mistry building, 635, J.S.S. Road, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U65999MH2009PTC227966 MANGLAM VANIJYA PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, , Mumbai, Maharashtra, India - 400002
      U67190MH2010PTC200427 ROVI CONSULTANCY SERVICES PRIVATE LIMITED Office no.16, 1st floor, Mistry building, 635, J.S.S. Road, Dhobi Talao , Mumbai, Maharashtra, India - 400002
      U72900MH2021PTC373334 MOUNTHOOD VENTURE STUDIO WORLDWIDE PRIVATE LIMITED Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002
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      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

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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
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      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

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