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WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED




Wadhwa And Associates Realtors Private Limited is a Private incorporated on 20 May 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80,500,000 and its paid up capital is Rs. 80,100,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Wadhwa And Associates Realtors Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Wadhwa And Associates Realtors Private Limited are Vijay Vasudev Wadhwa and Vinita Vijay Wadhwa.

Wadhwa And Associates Realtors Private Limited's Corporate Identification Number is (CIN) U45200MH2004PTC146445 and its registration number is 146445.Its Email address is [email protected] and its registered address is 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai MH 400051 IN.

Current status of Wadhwa And Associates Realtors Private Limited is - Amalgamated.

Company Details

CIN

U45200MH2004PTC146445

Company Name

WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

146445

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 May 2004

Age of Company

19 years, 11 month, 0 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹80,500,000

Paid up capital

₹80,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of WADHWA AND ASSOCIATES REALTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00390427

VIJAY VASUDEV WADHWA

Director

20 May 2004

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VASUKAMAL LESSORS & DEVELOPERS PRIVATE LIMITED

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VASUKAMAL PROPERTIES PRIVATE LIMITED

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23 August 2006

VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED

Director

23 August 2006

VISHWAROOP PROPERTIES PRIVATE LIMITED

Director

25 December 2007

NAVRIT PROPERTIES PRIVATE LIMITED

Director

25 December 2007

VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONSPRIVATE LIMITED

Director

16 October 2006

C59 PROPERTY HOLDINGS PRIVATE LIMITED

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MARVE BEACH RESORTS PVT LTD

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RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED

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16 August 2005

RAGHUNANDAN LEASING AND REAL ESTATES PRIVATE LIMITED

Director

01 April 2005

VISHWAROOP INFOTECH PRIVATE LIMITED

Director

17 February 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00390428

VINITA VIJAY WADHWA

Director

20 May 2004

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Other Companies Associated with

Company Designation Appointment Date

RAGHULEELA ESTATES PRIVATE LIMITED

Director

03 October 2003

VASUKAMAL LESSORS & DEVELOPERS PRIVATE LIMITED

Director

23 August 2006

VASUKAMAL PROPERTIES PRIVATE LIMITED

Director

23 August 2006

VASUKAMAL LEASING & CONSTRUCTION PRIVATE LIMITED

Director

23 August 2006

VISHWAROOP PROPERTIES PRIVATE LIMITED

Director

04 January 2008

NAVRIT PROPERTIES PRIVATE LIMITED

Director

25 December 2007

VIJAY ASSOCIATES (WADHWA) CONSTRUCTIONSPRIVATE LIMITED

Director

16 October 2006

C59 PROPERTY HOLDINGS PRIVATE LIMITED

Director

13 March 2021

RAJDHANI PROPERTIES PVT LTD

Director

01 March 1982

VASUKAMAL FISCALS PRIVATE LIMITED

Director

02 November 1994

RAGHULEELA LEASING AND REAL ESTATES PRIVATE LIMITED

Director

16 August 2005

RAGHUNANDAN LEASING AND REAL ESTATES PRIVATE LIMITED

Director

01 April 2005

VISHWAROOP INFOTECH PRIVATE LIMITED

Director

17 February 2004

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45201MH2006PTC164001
VASUKAMAL LESSORS & DEVELOPERS PRIVATE L IMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400051 IN
U70100MH2005PTC155359
M86 RESIDENCY PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400051 IN
U72900MH2004PTC144569
VISHWAROOP INFOTECH PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400051 IN
U70101MH1982PTC026517
RAJDHANI PROPERTIES PVT LTD 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400051 IN
U45201MH2006PTC164002
VASUKAMAL PROPERTIES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400051 IN
U45201MH2006PTC164005
VISHWAROOP PROPERTIES PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400051 IN
U70109MH2000PTC129871
WADHWA CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400051 IN
U70101MH2005PTC155360
RAGHULEELA LEASING AND REAL ESTATES PRIV ATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400051 IN
U70101MH1994PTC082629
VASUKAMAL FISCALS PRIVATE LIMITED 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, Bandra (East), Mumbai Bandra Suburban MH 400051 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10055967

2007-06-04

-

2008-10-22

Immovable property or any interest therein

875,000,000

HDFC BANK LIMITED

10057011

2007-06-04

2008-02-14

2008-11-10

375,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10087885

2008-02-20

2010-03-30

2015-04-15

1,258,134,451

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10094954

2008-02-14

-

2015-04-15

Immovable property or any interest therein

4,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10497173

2014-06-03

-

2015-06-09

Immovable property or any interest therein; Book debts

5,600,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10573359

2015-04-30

-

2017-07-10

Immovable property or any interest therein; Book debts

8,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

10597316

2015-09-23

-

2018-06-15

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

700,000,000

ICICI BANK LIMITED

90351757

2005-08-03

2008-02-14

2008-11-10

Immovable property or any interest therein

500,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100097548

2017-04-07

-

2020-09-10

Immovable property or any interest therein; Book debts; Rec., Escrow & Designated Acc, Insu. Proceeds etc.

10,910,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100194746

2018-07-13

-

-

Immovable property or any interest therein; Book debts; More particularly set out in para 14 below.

11,000,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED

100249945

2019-03-19

-

-

Immovable property or any interest therein

1,250,000,000

PIRAMAL CAPITAL & HOUSING FINANCE LIMITED

100328900

2020-02-11

-

-

Movable property (not being pledge); Pledge of Convertible Debentures (CCDS)

5,000,000,000

PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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