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
WADHWA SAREES PRIVATE LIMITED
CIN: U74899DL1992PTC050322 As on: 2026-07-13
WADHWA SAREES PRIVATE LIMITED (CIN: U74899DL1992PTC050322) is a Private company incorporated on 16 Sep 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 2012500.00.
WADHWA SAREES 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.WADHWA SAREES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of WADHWA SAREES PRIVATE LIMITED are SUNIL KUMAR, and ANIL KUMAR.
WADHWA SAREES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC050322 and its registration number is 50322. Users may contact WADHWA SAREES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WADHWA SAREES PRIVATE LIMITED is 5769 GALI SATI MANDIRJOGIWARA NAI SARAK , DELHI, Delhi, India - 110006.
Current status of WADHWA SAREES 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 WADHWA SAREES 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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Purchase full report of WADHWA SAREES
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 WADHWA SAREES 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 WADHWA SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02045498 | SUNIL KUMAR | Director | 2001-11-19 |
| 02045529 | ANIL KUMAR | Director | 1996-02-22 |
Past Directors & Key Managerial Personnel of WADHWA SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REEMA CONSTRUCTIONS PRIVATE LIMITED | U74899DL1994PTC060554 | Director | 2005-03-02 | Ongoing |
Other Directorships of ANIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18204DL2007PTC161271 | WELCOME SAREE CREATION PRIVATE LIMITED | 5769,GALI RANI SATI MANDIR, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U17210DL2010PTC205032 | MADHUBAN SAREES PRIVATE LIMITED | 5832 GALI RANI SATI MANDIR JOGIWARA NAI SARAK DELHI , DELHI, Delhi, India - 110006 |
| AAA-5119 | JBJ INFOSERVE LLP | 2168, GALI HANUMAN PRASAD NAI SARAK DELHI, Delhi, India - 110006 |
| U17121DL2006ULT153204 | DEEPIKA SAREES PRIVATE LIMITED | 1009, GALI LADEWALI, MALIWARA, NAI SARAK, , DELHI, Delhi, India - 110006 |
| U45201DL2005PTC134573 | HARSH BUILDWELL PRIVATE LIMITED | 1491PEEPAL WALI GALI NAI SARAK , DELHI, Delhi, India - 110006 |
| U18109DL2012PTC243244 | POOJA DESIGNERS PRIVATE LIMITED | 4275 GALI BHAIRON WALI JOGIWARA NAI SARAK , DELHI, Delhi, India - 110006 |
| U18109DL2014PTC269583 | KARIGARI DESIGN PRIVATE LIMITED | 931, Gali Pattal Wali Maliwara, Nai Sarak , Delhi, Delhi, India - 110006 |
| U18109DL2019PTC347475 | VC SAREES PRIVATE LIMITED | 4366 G/F, GALI BHAIRON NAI SARAK , DELHI, Delhi, India - 110006 |
| U51311DL2004PTC130007 | VEENA CREATIONS PRIVATE LIMITED | 4262 GALI BHAIRON WALI JOGIWARA NAI SARAK , DELHI, Delhi, India - 110006 |
| U51909DL2018PTC331516 | SBSK TEXTILES PRIVATE LIMITED | 1493, Gali Pipalwali Nai Sarak, Chandni Chowk , DELHI, Delhi, India - 110006 |
| U21012DL1999PTC100356 | TARASH TRADERS PRIVATE LIMITED | 3933, Gali Satte Wale, Chawri Bazar, Nai Sarak , Delhi, Delhi, India - 110006 |
| U18109DL2021PTC383576 | CHOKHEY LAL FASHION PRIVATE LIMITED | 1879, MATA WALI GALI,, CHEERA KHANA NAI SARAK , DELHI, Delhi, India - 110006 |
| U18109DL2011PTC216444 | RADHIKA COLLECTION PRIVATE LIMITED | 4337/38, BHARAIO WALI GALI, JOGIWADA NAI SARAK, , DELHI, Delhi, India - 110006 |
| U18101DL2002PTC116323 | SIDDHARATH SAREES PRIVATE LIMITED | 1490GALI PIPAL WALI IST FLOOR NAI SARAK , DELHI, Delhi, India - 110006 |
| U18101DL2004PTC131478 | ROOPLAXMI SAREES PRIVATE LIMITED | 4247 PATLI GALI CHOWKJOGIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U51909DL2006PTC150572 | SHREE BHAWANI SAREES PRIVATE LIMITED. | 930, GALI PATTALWALI, MALIWARA NAI SARAK, CHANDANI CHOWK , DELHI, Delhi, India - 110006 |
| U65999DL2022PTC406895 | ANKURAM FINANCE PRIVATE LIMITED | 1879, GALI MATA WALI, CHEERA KHANA NAI SARAK, , DELHI, Delhi, India - 110006 |
| U74899DL1989PTC037468 | TRUMEN STATIONERY MANUFACTURING COMPANY PVT. LTD. | 3932, GALI STATE WALI, NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U74899DL1994PTC057958 | PACKWELL PRODUCTS INDIA PRIVATE LIMITED | 4256, GALI BHAIRON WALI, NAI SARAK, , NEW DELHI, Delhi, India - 110006 |
| U70102DL2007PTC160710 | MANGALAM REALTORS PRIVATE LIMITED | 4279, FIRST FLOOR, GALI BHAIRON WALI, JOGIWARA, NAI SARAK , DELHI, Delhi, India - 110006 |
| U74899DL1988PTC031117 | RAMA NAND RADHEY SHYAM PRIVATE LIMITED | 4279/20 GALI BHAIRON WALIJOGIWARA NAI SARAK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1988PTC031617 | GUPTA SAREES PRIVATE LIMITED | 5874,GOBIND GALI JOGI WARA(GROUND FLOOR) NAI SARAK , DELHI, Delhi, India - 110006 |
| U74899DL1995PTC072298 | S D CEMENT PRIVATE LIMITED | 4343,NAI SARAK, GALI BHARON CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| U18109DL2011PTC216089 | SHRI GANESHILAL OM PRAKASH SAREES PRIVATE LIMITED | 4255-56-57, Gali Bhearonwali, Jogiwara, Nai Sarak Chandni Chowk , Delhi, Delhi, India - 110006 |
| U18101DL2006PTC148939 | R.S.P. FASHIONS PRIVATE LIMITED. | 4268, IST FLOOR, GALI BHAIRON, JOGIWARA, NAI SARAK CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| AAK-4347 | HOSHIYAR SINGH SURESH CHANDRA FASHIONS L LP | 1421, Gali Kishan Dutt Maliwara, Nai Sarak, Chandni Chowk New Delhi, Delhi, India - 110006 |
| U74899DL1990PTC041957 | MADAN FASHION SAREES PRIVATE LIMITED | 4259-60 SF, Gali Bherowali, Jogiwara, Nai Sarak, Chandani Chowk , Delhi, Delhi, India - 110006 |
| U17299DL2022PTC407670 | SHILPISI TEX PRIVATE LIMITED | Property No. 872-873, Ward No. V, Gali Jutewali, Nai Sarak , Delhi, Delhi, India - 110006 |
| ACC-4164 | FIABA HOSPITALITY LLP | 3930,Shop No.5-6,U/GFloorGali Satte Wali,Nai Sarak Delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100756020 | 2023-06-02 | - | - | 850,000.00 | HDFC BANK LIMITED |
- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.