PHW Realty Private Limited
About PHW Realty Private Limited
Data last updated:
PHW Realty Private Limited was a private limited company based in Goregaon East, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commercial real estate, a part of the broader real estate and construction sector. Incorporated on 14 January 2011.
Registered with ROC Mumbai under CIN U70102MH2011PTC212326.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Sanjiv Purshottam Walia and Sushila Purushottamlal Walia.
Office: 271 Business Park Vishweshwara Nagar, Goregaon East, Maharashtra, India – 400063.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address271 Business Park Vishweshwara Nagar, Goregaon East, Maharashtra, India – 400063
- IndustryReal Estate and Construction, Commercial Real Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of PHW Realty Private Limited
PHW Realty has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Purshottam Walia | Director | 14 Jan 2011 | 15 Years 8 Months | As last reported |
| Sushila Purushottamlal Walia | Director | 14 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of PHW Realty Private Limited
Ten-year financial statements for PHW Realty Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of PHW Realty
PHW Realty Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PHW Realty
Employment history and EPFO contributions of people linked to PHW Realty.
Employee and EPFO history for PHW Realty Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of PHW Realty
GST registrations and filing compliance for PHW Realty Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for PHW Realty
Credit ratings, litigation, and regulatory alerts for PHW Realty Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by PHW Realty
MSME payment history for PHW Realty Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PHW Realty
Corporate group structure for PHW Realty Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of PHW Realty
MCA filings and documents for PHW Realty Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on PHW Realty
Frequently Asked Questions about PHW Realty Private Limited
PHW Realty has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
PHW Realty is a struck-off private limited company in the real estate and construction sector based in Goregaon East, Maharashtra, India. It was incorporated on 14 January 2011 and is registered under CIN U70102MH2011PTC212326. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of PHW Realty are:
- Sanjiv Purshottam Walia - Director
- Sushila Purushottamlal Walia - Director
The CIN (Corporate Identification Number) of PHW Realty is U70102MH2011PTC212326. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of PHW Realty is real estate and construction. The company specifically operates in commercial real estate. The company was active in this sector before being struck off.
The company has its registered office at 271 Business Park Vishweshwara Nagar, Goregaon East, Maharashtra, India – 400063.