About Vijay Associates (Wadhwa) Constructions Private Limited
Data last updated:
Vijay Associates (Wadhwa) Constructions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 16 October 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH2006PTC165140.
The company had an authorised share capital of ₹66.25 Cr and a paid-up capital of ₹47.99 Cr. It was led by directors including Vijay Vasudev Wadhwa and Sanjay Rajkumar Chhabria.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 301 Platina 3rd Floor Plot C – 59 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 3 cases involving the company, including 3 filed by the company. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹125.41 Cr; the latest was in June 2010.
The last known website on record is wadhwadevelopers.com.
Company details
Contact details
Vijay Associates (Wadhwa) Constructions Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 Platina 3rd Floor Plot C – 59 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vijay Associates (Wadhwa) Constructions Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vijay Associates (Wadhwa) Constructions Private Limited, buy the company report.
Board of directors of Vijay Associates (Wadhwa) Constructions Private Limited
Vijay Associates (Wadhwa) Constructions has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Vasudev Wadhwa | Director | 16 Oct 2006 | 20 Years 0 Months | As last reported |
| Sanjay Rajkumar Chhabria Also directs: Popcorn Properties Private Limited, Neuzen Realtors LLP, RSC Infrarealty LLP and 5 more | Director | 16 Oct 2006 | 20 Years 0 Months | As last reported |
| Navin Amarlal Makhija Also directs: Wadhwagroup Holdings Private Limited, C59 Property Holdings Private Limited, Marve Beach Resorts Pvt Ltd and 5 more | Director | 01 Jun 2010 | 16 Years 5 Months | As last reported |
| Ritu Wadhwa Makhija Also directs: Mount Mary Realty Private Limited | Director | 16 Oct 2006 | 20 Years 0 Months | As last reported |
| Vinita Vijay Wadhwa | Director | 16 Oct 2006 | 20 Years 0 Months | As last reported |
Deals & funding
Vijay Associates (Wadhwa) Constructions Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹125.41 Cr; the latest was in June 2010.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2010 | Secondary share transfer | Undisclosed | Seller: WDC Ventures |
| Jul 2007 | Funding round | ₹125.41 Cr | Investors: WDC Ventures |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Vijay Associates (Wadhwa) Constructions Private Limited has 3 court cases on record: 3 filed by Vijay Associates (Wadhwa) Constructions. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Vijay Associates (Wadhwa) Constructions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vijay Associates (Wadhwa) Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vijay Associates (Wadhwa) Constructions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vijay Associates (Wadhwa) Constructions Private Limited has 8 board changes on record since 2006: 5 appointments and 3 cessations. The latest: Navin Amarlal Makhija ceased to be Additional Director on 27 Sep 2010.
Frequently asked questions
Vijay Associates (Wadhwa) Constructions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vijay Associates (Wadhwa) Constructions was a private limited company based in Mumbai, Maharashtra, India. The company worked in the construction industry. It was incorporated on 16 October 2006 and is registered under CIN U45201MH2006PTC165140. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vijay Associates (Wadhwa) Constructions was incorporated on 16 October 2006. It is registered with the Registrar of Companies, Mumbai.
Vijay Associates (Wadhwa) Constructions had 5 directors:
- Vijay Vasudev Wadhwa - Director
- Sanjay Rajkumar Chhabria - Director
- Navin Amarlal Makhija - Director
- Ritu Wadhwa Makhija - Director
- Vinita Vijay Wadhwa - Director
The CIN (Corporate Identification Number) of Vijay Associates (Wadhwa) Constructions is U45201MH2006PTC165140. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vijay Associates (Wadhwa) Constructions is at 301 Platina 3rd Floor Plot C – 59 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Vijay Associates (Wadhwa) Constructions can be reached through the website wadhwadevelopers.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Vijay Associates (Wadhwa) Constructions on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Vijay Associates (Wadhwa) Constructions operated in the construction industry.
Vijay Associates (Wadhwa) Constructions has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹125.41 Cr; the latest was in June 2010.
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