Canary Wharf Developments Private Limited

Canary Wharf Developments Private Limited - real estate and construction in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U45209PN2006PTC021824 Incorporated 12 January 2006 ROC Pune HQ Pune, Maharashtra, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3 Cr
Secured borrowings
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
19 Sep 2011
Annual general meeting
Company status
Active
MCA master data

About Canary Wharf Developments Private Limited

Data last updated:

Canary Wharf Developments Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 January 2006 and has been in existence for over 20 years.

The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45209PN2006PTC021824.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Manoj Kumar Das and Nandu Sonu Walunj.

Its last annual general meeting (AGM) was held on 19 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 887 Bootee Street Off M. G. Road Pune, Maharashtra, India – 411001.

As per MCA filings, the company has open charges of ₹3 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website cwdpl.com.

Company Details of Canary Wharf Developments Private Limited
CIN U45209PN2006PTC021824
Registration Number 021824
Incorporation Date 12 January 2006
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 19 September 2011
Date of Balance Sheet 31 March 2011
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    887 Bootee Street Off M. G. Road Pune, Maharashtra, India – 411001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Canary Wharf Developments Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Canary Wharf Developments Private Limited FY 2011 filings available

Financial Statement Summary of Canary Wharf Developments Private Limited

MetricsFY 2010-11
Profit and Loss Statement
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Net Profit (PAT)••••
Balance Sheet
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Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
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Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Canary Wharf Developments Private Limited

MetricsFY 2010-11
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Efficiency and Growth
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Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Canary Wharf Developments are in the company report.

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Financial statements from 2015

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Board of Directors of Canary Wharf Developments Private Limited

Canary Wharf Developments has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Manoj Kumar DasDirector20 Dec 20187 Years 9 MonthsCurrent
Nandu Sonu WalunjDirector20 Dec 20187 Years 9 MonthsCurrent
Millind Nandu WalunjDirector12 Jan 200620 Years 8 MonthsCurrent

Charges & Borrowings of Canary Wharf Developments Private Limited

Open charges
₹3 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Maharashtra₹3.00 Cr
Latest charge details
DateLenderAmountStatus
22 Dec 2006Bank of Maharashtra₹3 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Canary Wharf Developments Private Limited

Employment history and EPFO contributions of people linked to Canary Wharf Developments.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Canary Wharf Developments Private Limited

Canary Wharf Developments Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Sagar Nandu Valunj ceased to be Director on 27 Dec 2021.

Ceased
Sagar Nandu Valunj ceased to be Director.
Ceased
Madhura Sagar Valanj ceased to be Additional Director.
Appointed
Manoj Kumar Das was appointed as Director.
Appointed
Nandu Sonu Walunj was appointed as Director.
AGM
Canary Wharf Developments Private Limited last Annual general meeting of members was held on 19 Sep 2011 as per latest MCA records.
Filing
Canary Wharf Developments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Pune.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 300.00 Lakh with Charge ID 10103054 was registered on 22 Dec 2006.
Appointed
Millind Nandu Walunj was appointed as Director.
Incorporation
12 Jan 2006
Canary Wharf Developments Private Limited was registered on 12 Jan 2006 with Roc Pune & aged 20 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Canary Wharf Developments Private Limited

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MSME Payment Delays by Canary Wharf Developments Private Limited

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Subsidiaries & Group Companies of Canary Wharf Developments Private Limited

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GST Compliance of Canary Wharf Developments Private Limited

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MCA Filings & Documents of Canary Wharf Developments Private Limited

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MCA filings and documents

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Frequently Asked Questions about Canary Wharf Developments Private Limited

Canary Wharf Developments is an active private limited company based in Pune, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 January 2006 (20+ years old) and is registered under CIN U45209PN2006PTC021824.

Canary Wharf Developments has 3 current directors:

The CIN (Corporate Identification Number) of Canary Wharf Developments is U45209PN2006PTC021824. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Canary Wharf Developments was incorporated on 12 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Pune.

Sagar Nandu Valunj ceased to be Director on 27 Dec 2021. Madhura Sagar Valanj ceased to be Additional Director on 11 Mar 2021. Manoj Kumar Das was appointed as Director on 20 Dec 2018. Canary Wharf Developments has 5 board changes on record in total.

Canary Wharf Developments can be reached through the website cwdpl.com. Its registered office is in Pune, Maharashtra, India.

The registered office of Canary Wharf Developments is at 887 Bootee Street Off M. G. Road Pune, Maharashtra, India – 411001.

Canary Wharf Developments has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Canary Wharf Developments operates in the real estate and construction industry, in the real estate builders and developers segment.

No. Canary Wharf Developments is not listed on any stock exchange. It is an unlisted company.

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