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
I.P. WEALTH MANAGEMENT PRIVATE LIMITED
CIN: U93090MH2008PTC178933
I.P. WEALTH MANAGEMENT PRIVATE LIMITED (CIN: U93090MH2008PTC178933) is a Private company incorporated on 15 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4400000.00.
I.P. WEALTH MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.I.P. WEALTH MANAGEMENT PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of I.P. WEALTH MANAGEMENT PRIVATE LIMITED are RAJEEV PURUSHOTTAMDASJI GUPTA, and ROHIT RAJIV GUPTA.
I.P. WEALTH MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2008PTC178933 and its registration number is 178933. Users may contact I.P. WEALTH MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of I.P. WEALTH MANAGEMENT PRIVATE LIMITED is BUSINESS PLAZA, MAZNINE FLOOR, 6 FARMLAND CENTRAL BAZAR ROAD, LOKMAT SQUARE, RAMDA SPETH , NAGPUR, Maharashtra, India - 440010.
Current status of I.P. WEALTH MANAGEMENT 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 I.P. WEALTH MANAGEMENT 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 I.P. WEALTH MANAGEMENT
Purchase full report of I.P. WEALTH MANAGEMENT
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 I.P. WEALTH MANAGEMENT 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 I.P. WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00036541 | RAJEEV PURUSHOTTAMDASJI GUPTA | Director | 2008-02-15 |
| 03473318 | ROHIT RAJIV GUPTA | Director | 2020-07-16 |
Past Directors & Key Managerial Personnel of I.P. WEALTH MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00036517 | NANDKISHOR HARINARAYANJI TAORI | Director | - | 2020-02-25 |
| 06499230 | SUNIL ONKAR JAWADE | Director | - | 2020-07-20 |
Other Directorships of NANDKISHOR HARINARAYANJI TAORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYCHER INDUSTRIES PRIVATE LIMITED | U27100MH2004PTC144918 | Director | - | 2019-08-22 |
| SHRINIKA FINANCIAL SERVICES PVT LTD | U65944MH1992PTC068083 | Director | - | 2017-03-03 |
| SAMTA INFOTECH PRIVATE LIMITED | U74999MH2017PTC296191 | Director | 2017-06-15 | Ongoing |
Other Directorships of RAJEEV PURUSHOTTAMDASJI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENWOOD AGRO FORESTERY PRIVATE LIMITED | U01110MH1992PTC070226 | Director | 2005-01-15 | Ongoing |
| KAYCHER INDUSTRIES PRIVATE LIMITED | U27100MH2004PTC144918 | Additional Director | - | 2008-09-30 |
| KAYCHER INDUSTRIES PRIVATE LIMITED | U27100MH2004PTC144918 | Director | - | 2017-10-11 |
| FOOT COMFORT (INDIA) PVT LTD | U52323MH1993PTC072599 | Director | - | 2017-12-20 |
| SHRINIKA FINANCIAL SERVICES PVT LTD | U65944MH1992PTC068083 | Director | 1992-08-07 | Ongoing |
| BINZANI PROPERTIES PVT LTD | U70101MH1992PTC069228 | Director | 1992-10-23 | Ongoing |
| AASHI PROPERTIES PRIVATE LIMITED | U70200MH2022PTC393721 | Director | 2022-11-18 | Ongoing |
Other Directorships of ROHIT RAJIV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGIT ADVISORS LLP | AAB-7026 | Partner | - | 2015-03-18 |
| FOOT COMFORT (INDIA) PVT LTD | U52323MH1993PTC072599 | Director | - | 2013-02-14 |
| BINZANI PROPERTIES PVT LTD | U70101MH1992PTC069228 | Director | 2021-02-09 | Ongoing |
| AASHI PROPERTIES PRIVATE LIMITED | U70200MH2022PTC393721 | Director | 2022-11-18 | Ongoing |
Other Directorships of SUNIL ONKAR JAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENWOOD AGRO FORESTERY PRIVATE LIMITED | U01110MH1992PTC070226 | Director | - | 2022-01-06 |
| KAYCHER INDUSTRIES PRIVATE LIMITED | U27100MH2004PTC144918 | Director | - | 2019-08-22 |
| FOOT COMFORT (INDIA) PVT LTD | U52323MH1993PTC072599 | Additional Director | - | 2013-09-30 |
| FOOT COMFORT (INDIA) PVT LTD | U52323MH1993PTC072599 | Director | - | 2017-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110MH1992PTC070226 | GREENWOOD AGRO FORESTERY PRIVATE LIMITED | Business Plaza, Ground Floor, 6, Central Bazar Road, Ramdaspeth , NAGPUR, Maharashtra, India - 440010 |
| U70101MH1992PTC069228 | BINZANI PROPERTIES PVT LTD | BUSINESS PLAZA, 6TH FARM LAND, CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U70109MH1996PTC100246 | SHRI ANJANEYA DEVELOPERS PRIVATE LIMITED | M-27, 2ND FLOOR, BUSINESS PLAZA, CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U65922MH1994PTC080601 | GRUHA KALYAN DEVELOPERS PRIVATE LIMITED | KAMAL KESHAV BUSINESS PLAZA4TH FLOOR CENTRAL BAZAR RD LOKMAT CHOWK RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U55109MH2025PTC439353 | CUBESPACE BUSINESS SOLUTIONS PRIVATE LIMITED | 401, 4th Floor, Manomay Plaza,Beside KRIMS Hospital, Central Bazar Road, Ramaspeth,Nagpur,Nagpur,Maharashtra,440010-India |
| U99999MH1985PTC038017 | DEEPAVALI CONSTRUCTION PVT LTD | 46,K.K.BUSINESS PLAZA CENTRAL BAZAR ROAD , NAGPUR, Maharashtra, India - 440010 |
| U72900MH2010PTC203656 | VIGHNAHARTA DISTRIBUTORS PRIVATE LIMITED | 276, CENTRAL BAZAR ROAD CRYSTAL PLAZA, 2ND FLOOR, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U65923MH2007PTC170242 | DEEPAK BATRA FINANCIAL SERVICES PRIVATE LIMITED | CHAMBER NO. 38, KAMAL KESHAV, BUSINESS PLAZA 6 CENTRAL BAZAR RD., RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U15400MH2010PTC198930 | PUSHKAR CUISINES PRIVATE LIMITED | PUSHKAR REAL ESTATE,2ND FLOOR,CRYSTAL PLAZA, NEAR KRIMS HOSPITAL,CENTRAL BAZAR ROAD,R AMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U88900MH2023NPL401937 | AAPULKI SEVA FOUNDATION | 28 FARMLAND CENTRAL BAZAR ROAD,Nagpur,Nagpur,Maharashtra,440010-India |
| U43900ME2026PTC475103 | HOUSE OF IKKANSH PRIVATE LIMITED | 213,2nd FLOOR,MIDAS,HEIGHT CENTRAL BAZAR ROAD,Nagpur,Nagpur,Maharashtra,440010-India |
| U24292MH1989PTC052202 | WESTERN EXPLOSIVES PRIVATE LIMITED | 5TH FLOOR, YUGADHARMA COMPLEX CENTRAL BAZAR ROAD , NAGPUR, Maharashtra, India - 440010 |
| U67120MH1997PLC110497 | KASTURI SECURITIES LIMITED | 5, CENTRAL BAZAR ROAD, 2ND FLOOR RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U45208MH2008PTC183639 | KANAK INFRASTRUCTURE DEVELOPERS AND CONSTRUCTIONS PRIVATE LIMITED. | 2nd FLOOR, MEHARPRASAD COMPLEX, CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U65921MH1994PTC079055 | ANUJ MINES MINERALS AND CHEMICALS PRIVATE LIMITED | 15-B PUSHPAKUNJ COMMERCIALCOMPLEX 26 FARMLAND CENTRAL BAZAR ROAD RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U72200MH2003PTC140027 | DECORA SHARES & STOCKS PRIVATE LIMITED | 3RD FLOOR KANCHAN SARITABUILDING NEAR LOKMAT SQUARE WARDHA ROAD , NAGPUR, Maharashtra, India - 440010 |
| U70100MH2003PTC139933 | BM TOWERS AND INFRASTRUCTURES PRIVATE LIMITED | 3RD FLOOR KANCHAN SARITABUILDING NEAR LOKMAT SQUARE WARDHA ROAD , NAGPUR, Maharashtra, India - 440010 |
| U70101MH2003PTC139123 | JAGADAMBA HEIGHTS AND REALTIES PRIVATE LIMITED | 2ND FLOOR 27 BUSINESS PLAZACENTRAL BAZAR ROAD RAMDAS PETH , NAGPUR, Maharashtra, India - 440010 |
| U74900MH2008PTC182711 | RABIA LOGISTICS PRIVATE LIMITED | 213,2nd FLOOR, MIDAS HEIGHTS CENTRAL BAZAR ROAD,RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U74994MH1988PTC046992 | EX-SERVICEMENS MULTIPURPOSE SERVICES (INDIA) PRIVATE LIMITED | Pushpkunj Complex, 4th Floor, 26, Central Bazar Road, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U74999MH2010PTC210121 | BLACKSTONE LOGISTICS PRIVATE LIMITED | 213,2nd FLOOR,MIDAS HEIGHTS CENTRAL BAZAR ROAD,RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U85300MH2015PTC261886 | PROHEAL WELLBEING PRIVATE LIMITED | C 21, FOURTH FLOOR YUGADHARM COMPLEX, CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U74999MH2016PTC272499 | FUECON ENERGY PRIVATE LIMITED | SHOP NO.39,BUSINESS PLAZA 6, C B ROAD ,RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U22300MH2017PTC295181 | SERENDIPITY MOVIES PRIVATE LIMITED | P No 30-B, Sushrut Hospital Central Bazar Road, Farmland, Ramdaspeth , Nagpur, Maharashtra, India - 440010 |
| U14200MH2008PTC183659 | PADMAWATI MINES PRIVATE LIMITED | NIKALAS TOWERS, BLOCK NO. 101, GROUND FLOOR, CENTRAL BAZAR ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U01400MH2011PTC218914 | NEHA AGROEXIM PRIVATE LIMITED | BLOCK NO 1 AND 2, DIWAN PLAZA, LOKMAT SQUARE, WARDHA ROAD, , NAGPUR, Maharashtra, India - 440010 |
| U40100MH2005PTC157604 | A A ENERGY PRIVATE LIMITED | NIKALAS TOWERS, BLOCK NO. 101, GROUND FLOOR, CENTRAL BAZAR ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440010 |
| U29248MH2014PTC254415 | SHUBHADA TOOL INDUSTRIES PRIVATE LIMITED | 23, PUSHPKUNJ COMMERCIAL COMPLEX, 3RD FLOOR, CENTRAL BAZAR ROAD, RAMDASPETH, , NAGPUR, Maharashtra, India - 440010 |
| U55209MH2017PTC289386 | SERENDIPITY LAKES & RESORTS PRIVATE LIMITED | P. No. 30 B, Sushrut Hospital Central Bazar Road, Farmland, Ramdespeth , Nagpur, Maharashtra, India - 440010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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.