CIN |
|
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Company Name |
WALIA REALTORS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Mumbai |
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Registration Number |
174983 |
|
Company Category |
Company limited by shares |
|
Company Sub Category |
Non-government company |
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Class of Company |
Private |
|
Date of Incorporation |
12 October 2007 |
|
Age of Company |
16 years, 6 month, 8 days |
|
Activity |
Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
|
Paid up capital |
₹50,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of WALIA REALTORS PRIVATE LIMITED
Email ID: *****[email protected]
Website: Click here to add.
Address:
271, BUSINESS PARK, MODEL INDUSTRIAL COLONY, OFF AAREY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01757468 |
Director |
30 September 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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08143328 |
Director |
25 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L24200MH2000PLC123813 |
SOLVAY PHARMA INDIA LIMITED | 271, BUSINESS PARK, 6TH AND 7TH FLOORS, MODEL INDUSTRIAL COLONY, OFF AAREY ROAD, GOREGAON (E) MUMBAI Mumbai City MH 400063 IN |
AAB-6741 |
BLACKSTONE GEM AND JEWELLARY LLP | 271 BUSINESS PARK, E 2 MODEL INDL COLONY, 8TH FLR, VISHWESHWAR NAGAR, OFF AAREY ROAD, GOREG AON EAST, NA MUMBAI Mumbai City Maharashtra 400063 |
U35112MH2009PTC193990 |
BNC TECHNOLOGIES (INDIA) PRIVATE LIMITED | 271, Business Park, Ground Floor, Model Industrial Colony, off Aarey Rd, Goregaon E Mumbai Mumbai City MH 400063 IN |
AAV-8065 |
SATVICK EDIBLE PRODUCTS LLP | 103 Synergy Business Park, Sahakarwadi, Vishveshwar Road, Off Aarey Road, Gorega on East, NA Mumbai Mumbai City Maharashtra 400063 |
AAJ-6849 |
METRIKA MODULER FURNITURE SOLUTIONS LLP | UNIT NO. 103, SYNERGY BUSINESS PARK, SAHAKARWADI VISHWESHWAR ROAD, OFF AAREY ROAD, NA GOREGAON WEST MUMBAI Mumbai City Maharashtra 400063 |
AAX-5895 |
GOLDEN INVESTMENTS AND PROPERTIES LLP | 1303 Synergy Buisness Park, Sahkarwadi Sahakar Soc. Behind Virvani Industrial Estate, Mulund Goregaon Link Road, Goregaon East Goregaon East Goregaon East Mumbai Maharashtra 400063 |
U70102MH1976PTC019203 |
OPTIMUM SPACE PRIVATE LIMITED | B-49, Pravasi Industrial Estate, 3rd Floor, Off Aarey Road, Goregaon (East), Mumbai-400063 Goregaon East Mumbai City MH 400063 IN |
AAL-3097 |
MR. MUNIM BUSINESS SERVICES LLP | 704, Vakratunda Corporate Park, Off Aarey Road, Goregaon (East) NA Mumbai Mumbai City Maharashtra 400063 |
U55101MH2010PTC203726 |
INSIGHT HOSPITALITY PRIVATE LIMITED | Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East Goregaon East Goregaon East Mumbai MH 400063 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10128117 |
2008-10-06 |
2008-10-15 |
2015-07-14 |
200,000,000 |
STATE BANK OF INDIA |
|
10312129 |
2011-09-22 |
2011-09-29 |
2017-03-24 |
360,000,000 |
STATE BANK OF INDIA |
|
10578719 |
2015-06-11 |
-0001-11-30 |
2017-03-24 |
185,000,000 |
State Bank of India |
|
10578728 |
2015-06-11 |
-0001-11-30 |
2017-03-24 |
550,000,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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