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
WANTI OVERSEAS PRIVATE LIMITED
CIN: U96000DL2018PTC331547 As on: 2026-07-13
WANTI OVERSEAS PRIVATE LIMITED (CIN: U96000DL2018PTC331547) is a Private company incorporated on 26 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
WANTI OVERSEAS 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.WANTI OVERSEAS PRIVATE LIMITED's NIC code is 9600 (which is part of its CIN). As per the NIC code, it is inolved in Undifferenciated goods-producing activities of private households for own use. [Includes the undifferenciated subsistence goods-producing activities of households, that is the activities of households, that are engaged in a variety of activities that produce goods for their own subsistence. These activities include hunting and gathering, farming, the production of shelter and clothing and other goods produced by the household for its own subsistence. In application, if household are also engaged in the production of marketed goods, they are classified to the appropriate goods-producing industries of ISIC. If they are principally engaged in a specific goods-producing subsistence activity, they are classified to the appropriate goods-producing industry of NIC}.
Directors of WANTI OVERSEAS PRIVATE LIMITED are TRILOKI NATH MALHOTRA, GAURAV MALHOTRA, VEENA MALHOTRA, and NIDHI MALHOTRA.
WANTI OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U96000DL2018PTC331547 and its registration number is 331547. Users may contact WANTI OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WANTI OVERSEAS PRIVATE LIMITED is WZ-106/55 GROUND FLOOR NEAR CAMBRIG SCHOOL RAJOURI GARDEN EXT , NEW DELHI, Delhi, India - 110027.
Current status of WANTI OVERSEAS 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 WANTI OVERSEAS 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 WANTI OVERSEAS
Purchase full report of WANTI OVERSEAS
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 WANTI OVERSEAS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WANTI OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08483757 | TRILOKI NATH MALHOTRA | Director | 2019-06-15 |
| 08095890 | GAURAV MALHOTRA | Director | 2018-03-26 |
| 08095891 | VEENA MALHOTRA | Director | 2018-03-26 |
| 08095892 | NIDHI MALHOTRA | Director | 2018-03-26 |
Past Directors & Key Managerial Personnel of WANTI OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TRILOKI NATH MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAURAV MALHOTRA
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Other Directorships of VEENA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIDHI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-7397 | ROMEGA MART LLP | WZ-106/137, First Floor,Rajouri Garden Extension, Near Cambridge Foundation School,New Delhi,West Delhi,Delhi,India-110027 |
| U74999DL2014PTC266104 | EK ONKAR TERA TRADERS PRIVATE LIMITED | WZ - 106/36,THIRD FLOOR, NEAR CAMBRIDGE SCHOOL RAJOURI GARDEN EXTN , NEW DELHI, Delhi, India - 110027 |
| U85300DL2018NPL331306 | GLOBAL SKILLS FOUNDATION | WZ-106/71,Upper Ground Floor Rajouri Garden,New Delhi , NEW DELHI, Delhi, India - 110027 |
| ACL-4336 | SIRIUS RESEARCH WISE LLP | WZ-106/144,SECOND FLOOR, RAJOURI GARDEN, EXTN. NEAR BUDGET BAZAR,New Delhi,West Delhi,Delhi,India-110027 |
| U51397DL2015PTC280910 | RHEAMED INDIA PRIVATE LIMITED | WZ-106/71, UPPER GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U52100DL2009PTC194908 | INDIAN RETAIL SERVICES PRIVATE LIMITED | WZ-106/71 UPPER GROUND FLOOR, RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U45200DL2008PTC180436 | BORN UNEQUAL INTERIORS PRIVATE LIMITED | WZ-106/116, NEAR CAMBRIDGE FOUNDATION SCHOOL RAJOURI GARDEN EXTENSION , NEW DELHI, Delhi, India - 110027 |
| U52190DL2019PTC355250 | EVERLYN SERVICES INDIA PRIVATE LIMITED | WZ-106/41, UPPER GROUND FLOOR FLAT NO. A-100, RAJOURI GARDEN EXTN. , NEW DELHI, Delhi, India - 110027 |
| U51909DL2016PTC298511 | DPG MARKETING PRIVATE LIMITED | WZ-106/63, UPPER GROUND FLOOR BEHIND CAMBRIAGE SCHOOL, RAJOURI GARDEN EXTENSION , DELHI, Delhi, India - 110027 |
| U56101DL2023PTC415105 | F8 HOSPITALITY VENTURES PRIVATE LIMITED | Shop No. B-22, Ground Floor,Rajouri Garden,Near Tagore Garden Community Centre,New Delhi,West Delhi,Delhi,110027-India |
| U24304DL2017PTC324377 | ENVISION COATING SOLUTIONS PRIVATE LIMITED | WZ-106/82A Ist Floor, WZ Block, Rajouri Garden , NEW DELHI, Delhi, India - 110027 |
| ACV-2847 | SHUDDHDAIRY ESSENTIALS LLP | WZ-106/74, 3RD FLOOR,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,India-110027 |
| U32300DC2026PTC471059 | JUSTNCRTHINGS PRIVATE LIMITED | H No. WZ-106/56,Rajouri Garden Ext,New Delhi,West Delhi,Delhi,110027-India |
| U52291DL2024PTC431963 | TOURGENIE INDIA PRIVATE LIMITED | WZ-106/44 S.FLOOR RAJOURI,GARDEN EXTN,New Delhi,West Delhi,Delhi,110027-India |
| U47711DC2026PTC469012 | SHESTYLE BULK TRADERS PRIVATE LIMITED | WZ-106/109 GODOWN OPP,TEMPLE RAJOURI GARDEN EXT,New Delhi,West Delhi,Delhi,110027-India |
| U62013DC2026PTC471455 | SOCIO AI TECH INNOVATIONS PRIVATE LIMITED | WZ-106/81, 2nd Floor,Rajouri Garden Extension,New Delhi,West Delhi,Delhi,110027-India |
| ABZ-1645 | ZazComm Technologies LLP | WZ-106/143 S.F./F.P.,RAJOURI GARDEN EXT.,New Delhi,West Delhi,Delhi,India-110027 |
| U88900DL2024NPL433979 | AJMAY FOUNDATION | WZ-106/144 S/F, RAJOURI,GARDEN NEAR BUDGET BAZAR,New Delhi,West Delhi,Delhi,110027-India |
| U62099DL2023PTC410910 | BLOKTEK ERA PRIVATE LIMITED | C 19, THIRD FLOOR,TAGORE GARDEN EXT. NEAR HOLY CHIELD SCHOOL,New Delhi,West Delhi,Delhi,110027-India |
| U74999DL2020OPC368302 | REDEEM CONSULTING SERVICES (OPC) PRIVATE LIMITED | B-84 THIRD FLOOR. TAGORE GARDEN EXT NEAR BY HOLY CHILD SCHOOL, NEW DELHI , DELHI, Delhi, India - 110027 |
| U92490DL2022PTC400620 | NATIVE MONETIZE MEDIA PRIVATE LIMITED | WZ-106/144, CABIN NO. 5 & 6, SECOND FLOOR,RAJOURI GARDEN EXTENSION, MAJOR SUDESH KUMAR MARG,New Delhi,West Delhi,Delhi,110027-India |
| U45400DL2014PTC268869 | NEW WAYS TECHNOLOGIES PRIVATE LIMITED | WZ- GROUND FLOOR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| U46610DL2011PTC225837 | NAVITAS CLEANTECH PRIVATE LIMITED | WZ 106/101, RAJOURI GARDEN EXT, , NEW DELHI, Delhi, India - 110027 |
| U72100DL1997PTC089522 | LETS ENGINEERING AND TECHNOLOGY SERVICES PRIVATE LIMITED | WZ 106/101 RAJOURI GARDEN EXT , NEW DELHI, Delhi, India - 110027 |
| U18101DL2004PTC126066 | KEJRIWAL FASHIONS PRIVATE LIMITED | WZ-106/136 GROUND FLOORRAJOURI GARDEN EXT , NEW DELHI, Delhi, India - 110027 |
| AAL-0906 | PRANVOSHASH LLP | WZ -106/67, FIRST FLOOR RAJOURI GARDEN EXTENSION, NEW DELHI, Delhi, India - 110027 |
| U52100DL2010PTC358929 | COMFORT COMMOSALE PRIVATE LIMITED | WZ-106/144, Second Floor, Rajouri Garden Extn. , New Delhi, Delhi, India - 110027 |
| U52100DL2010PTC358944 | STREAM AGENCIES PRIVATE LIMITED | WZ-106/144, Second Floor, Rajouri Garden Extn. , New Delhi, Delhi, India - 110027 |
| U60300DL2017PTC314158 | MOGA KARNAL TRANSOLUTIONS PRIVATE LIMITED | F-45, GROUND FLOOR SHIVAJI ENCLAVE, NEAR RAJOURI GARDEN , NEW DELHI, Delhi, India - 110027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100215676 | 2018-10-26 | - | 2023-03-16 | 3,400,000.00 | YES BANK LIMITED | |
| 100671607 | 2022-09-23 | - | - | 2,198,781.00 | HDFC BANK LIMITED | |
| 100709598 | 2023-02-23 | 2024-02-17 | - | 17,500,000.00 | IDFC FIRST 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.
| 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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