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
WAZIRPUR FINVEST PRIVATE LIMITED
CIN: U74899DL1995PTC073860 As on: 2026-07-13
WAZIRPUR FINVEST PRIVATE LIMITED (CIN: U74899DL1995PTC073860) is a Private company incorporated on 15 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 4930200.00.
WAZIRPUR FINVEST 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.WAZIRPUR FINVEST 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 WAZIRPUR FINVEST PRIVATE LIMITED are BIJOY BHUSAN PAUL, KAPIL GARG, and GAURAV AGGARWAL.
WAZIRPUR FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC073860 and its registration number is 73860. Users may contact WAZIRPUR FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAZIRPUR FINVEST PRIVATE LIMITED is A-7/6, JHILMIL INDUSTRIAL AREA, SHAHADRA , DELHI, Delhi, India - 110095.
Current status of WAZIRPUR FINVEST 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 WAZIRPUR FINVEST 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 WAZIRPUR FINVEST
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 WAZIRPUR FINVEST 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 WAZIRPUR FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00445364 | BIJOY BHUSAN PAUL | Director | 2005-06-26 |
| 06699088 | KAPIL GARG | Director | 2013-09-05 |
| 00184065 | GAURAV AGGARWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of WAZIRPUR FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00956860 | DINESH SHARMA | Director | - | 2014-06-30 |
| 00184065 | GAURAV AGGARWAL | Additional Director | - | 2019-09-30 |
Other Directorships of BIJOY BHUSAN PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASANT INDIA LIMITED | L51909DL1985PLC021396 | Additional Director | - | 2021-03-15 |
| BASANT INDIA LIMITED | L51909DL1985PLC021396 | Director | 2021-03-15 | Ongoing |
| TRIMURTI FINVEST PRIVATE LIMITED | U67120DL1996PTC076811 | Director | - | 2012-09-12 |
| HAWAI CAPITAL PVT LTD | U74899DL1995PTC067336 | Director | - | 2017-09-02 |
| JLB FINVEST PRIVATE LIMITED | U74899DL1995PTC073855 | Director | - | 2017-11-03 |
| GRA FINVEST PRIVATE LIMITED | U74899DL1995PTC073859 | Director | - | 2010-01-01 |
Other Directorships of DINESH SHARMA
Other Directorships of KAPIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANKUR HOLDINGS LIMITED | U65922DL1990PLC039386 | Additional Director | 2019-01-23 | Ongoing |
| FRAGRENCE CREDITS AND SECURITIES PRIVATE LIMITED | U74899DL1994PTC057139 | Director | - | 2019-07-10 |
| HAWAI CAPITAL PVT LTD | U74899DL1995PTC067336 | Director | - | 2017-09-02 |
| JLB FINVEST PRIVATE LIMITED | U74899DL1995PTC073855 | Director | - | 2017-11-03 |
| GRA FINVEST PRIVATE LIMITED | U74899DL1995PTC073859 | Director | 2013-09-05 | Ongoing |
Other Directorships of GAURAV AGGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL1993PTC052277 | HILLMAN PROPERTIES PRIVATE LIMITED | A 7/6, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095 |
| U74899DL1995PTC073855 | JLB FINVEST PRIVATE LIMITED | A-7/6, JHILMIL INDUSTRIAL AREA, SHAHADRA , DELHI, Delhi, India - 110095 |
| U67120DL1996PTC076811 | TRIMURTI FINVEST PRIVATE LIMITED | 7/6, JHILMIL, INDUSTRIAL AREA, SHAHADRA, , NEW DELHI, Delhi, India - 110095 |
| U38300DL2026PTC466263 | ASCENTA INDUSTRIES PRIVATE LIMITED | A-6/2-A-2,Jhilmil Industrial Area,East Delhi,East Delhi,Delhi,110095-India |
| L29299DL1993PLC201811 | ACE EDUTREND LIMITED | A-7/6,JHILMIL INDUSTRIAL AREA SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U31906DL2022PTC395327 | JBC ENGINEERING PRIVATE LIMITED | A-5/6 JHILMIL INDUSTRIAL AREA, SHAHDARA,DELHI,East Delhi,Delhi,110095-India |
| U32509DL2023PTC411154 | NRS INDUSTRIES PRIVATE LIMITED | A-10/6 T/F,JHILMIL INDUSTRIAL AREA,East Delhi,East Delhi,Delhi,110095-India |
| U46522DL2023OPC412855 | SHIV SHAMBHU ELECTRONICS(OPC) PRIVATE LIMITED | Basement & Ground Floor, A-7, DSIDC,Jhilmil Industrial Area Near Flyover,East Delhi,East Delhi,Delhi,110095-India |
| U46909DL2024PTC435521 | CHANDERLAXMI METALS PRIVATE LIMITED | A-9/A Ground Floor,Jhilmil Industrial Area Delhi,East Delhi,East Delhi,Delhi,110095-India |
| ACH-3833 | SHALOO'S PATISSERIE LLP | A-7/6, BLOCK-A,JHILMIL INDUSTRIAL AREA,Shahdara,Shahdara,Delhi,India-110095 |
| U34300DL1996PTC082498 | SHIVADITYA INDUSTRIES PRIVATE LIMITED | A-1/28, DSIIDC, Industrial flatted factory, Jhilmil industrial area, Tahirpur, Delhi -110095 , delhi, Delhi, India - 110095 |
| AAI-9174 | SATNAM KELA STORE LLP | A-7/1 Jhilmil Industrial Area Delhi, Delhi, India - 110095 |
| U24100DL1977PTC243130 | FOUNDRY CHEMICAL INDUSTRIES PRIVATE LIMITED | A-6/3, JHILMIL INDUSTRIAL AREA, , DELHI, Delhi, India - 110095 |
| U29118DL2006PTC153143 | S S GAS LAB ASIA PRIVATE LIMITED | A-6 /3 JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U11100DL2013PTC251808 | ARKA GASLAB ASIA PRIVATE LIMITED | A-6 /3 JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U74899DL1988PTC032142 | CRYOSTAR TANKS AND VESSELS PRIVATE LIMITED | A-6/3, JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U99999DL1986PTC272556 | NMC CARBONIC INDUSTRIES PVT. LTD. | A-6/3 JHILMIL INDUSTRIAL AREA , DELHI, Delhi, India - 110095 |
| U67190DL1996PLC076567 | BLS FINVEST LIMITED | A-6/6 JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U37100DL1995PTC074346 | USHUR INTERNATIONAL PRIVATE LIMITED | A 10/8JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095 |
| U40300DL2020PTC360304 | SG BIOGAS TECH PRIVATE LIMITED | A-6/3, Jhilmil Industrial Area SHD , DELHI, Delhi, India - 110095 |
| U65923DL1993PTC052066 | NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED | A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095 |
| U67120DL1996PTC076810 | GOODWORK FINVEST PRIVATE LIMITED | A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095 |
| U65921DL1993PTC052459 | INTIME FINANCE AND INVESTMENT PRIVATE LIMITED | A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095 |
| U74899DL1990PTC040347 | BUSE INDIA PRIVATE LIMITED | A-6/3JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U72219DL2005PTC134987 | REX PRINTING & BINDRY EQUIPMENTS PRIVATE LIMITED | A-6/B, JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
| U74899DL1995PTC067336 | HAWAI CAPITAL PVT LTD | A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095 |
| U74899DL1995PTC073846 | SUNIL FINVEST PRIVATE LIMITED | A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095 |
| U74899DL1995PTC073859 | GRA FINVEST PRIVATE LIMITED | A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA , DELHI, Delhi, India - 110095 |
| U51909DL2021PTC389281 | CORE INDUSTRIES PRIVATE LIMITED | A-7B, BASEMENT JHILMIL INDUSTRIAL AREA SHAHDARA , DELHI, Delhi, India - 110095 |
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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.
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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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