Wagholi Estates Private Limited
About Wagholi Estates Private Limited
Data last updated: 08 January 2026
Wagholi Estates Private Limited is a private limited company based in Pune, Maharashtra, India, a subsidiary of Panchshil Realty And Developers Private Limited. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 07 May 1993, the company has been in operation for over 33 years.
Registered with ROC Pune under CIN U70100PN1993PTC139076.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Shahenshah Properties Private Limited and Sanshah Selling Services Private Limited. It is led by directors Chetan Sharad Chordia and Farookh Khan Noormohammad.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Tech Park One Tower 'E' Next To Don Bosco School Off Airport Road Yerwada, Pune, Maharashtra, India – 411006.
As per the financials filed for FY 2025, the company reported a revenue of ₹108.64 Cr, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Panchshil Realty And Developers Private Limited.
As per MCA filings, the company has open charges of ₹250 Cr and satisfied charges of ₹86.12 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressTech Park One Tower 'E' Next To Don Bosco School Off Airport Road Yerwada, Pune, Maharashtra, India – 411006
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IndustryFashion and Textile, Fashion Retail
- 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
Name History of Wagholi Estates Private Limited
Wagholi Estates Private Limited has undergone 4 name changes throughout its history. The current legal name is Wagholi Estates Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Wagholi Estates Private Limited | Current |
| Shahenshah Properties Private Limited | Previous |
| Sanshah Selling Services Private Limited | Previous |
| Shahenshah Apparels And Accessories Private Limited | Previous |
| Shahenshah Property Developers Private Limited | Previous |
CIN History of Wagholi Estates Private Limited
Wagholi Estates Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100PN1993PTC139076, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100PN1993PTC139076 | Current |
| U65990PN1993PTC139076 | Previous |
| U65990MH1993PTC071869 | Previous |
Business Activity of Wagholi Estates Private Limited
Wagholi Estates Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Wagholi Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Wagholi Estates Private Limited
Wagholi Estates Private Limited is audited by GKDJ & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GKDJ & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wagholi Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors and KMP of Wagholi Estates Private Limited
Wagholi Estates Private Limited currently reports 2 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Chetan Sharad Chordia
Also directs:
Wagholi Estates Private Limited, Lohegaon Infrarealty Llp, Panchshil Techpark Private Limited and 5 more
|
Director | 06 Jul 2021 | 5 Years 1 Months | Current |
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Pritam Prakash Bhopale
Also directs:
Wagholi Estates Private Limited
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Company Secretary | 25 Jun 2024 | 2 Years 1 Months | Current |
| Farookh Khan Noormohammad | Director | 14 Mar 2017 | 9 Years 4 Months | Current |
Financials of Wagholi Estates Private Limited FY 2025 filings available
Wagholi Estates Private Limited reported revenue of ₹108.64 Cr (up 1041.00% YoY) for FY 2025.
Ten-year financial statements for Wagholi Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Wagholi Estates Private Limited
Shareholding and ownership data for Wagholi Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wagholi Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jul 2024 | Others | ₹250 Cr | Open |
| 27 Jul 2000 | Anz Grindlays Bank Ltd. | ₹86.12 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Wagholi Estates Private Limited
Wagholi Estates Private Limited has a workforce of 0 employees as of Mar 23, 2024.
Employee and EPFO history for Wagholi Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Wagholi Estates Private Limited
GST registrations and filing compliance for Wagholi Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Wagholi Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Wagholi Estates Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Wagholi Estates Private Limited
MSME payment history for Wagholi Estates Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Wagholi Estates Private Limited
Corporate group structure for Wagholi Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wagholi Estates Private Limited
MCA filings and documents for Wagholi Estates Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Wagholi Estates Private Limited
Frequently Asked Questions about Wagholi Estates Private Limited
Wagholi Estates Private Limited is an active private limited company in the fashion and textile sector based in Pune, Maharashtra, India. It was incorporated on 07 May 1993 (33+ years old) and is registered under CIN U70100PN1993PTC139076.
Wagholi Estates Private Limited reported revenue of ₹108.64 Cr for FY 2025 (up 1041.00% YoY).
The current directors and KMP of Wagholi Estates Private Limited are:
- Chetan Sharad Chordia - Director
- Pritam Prakash Bhopale - Company Secretary
- Farookh Khan Noormohammad - Director
The primary industry of Wagholi Estates Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Wagholi Estates Private Limited can be reached at the registered office: Tech Park One Tower E Next To Don Bosco School Off Airport Road Yerwada, Pune, Maharashtra, India – 411006.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.