Wagholi Properties Private Limited
About Wagholi Properties Private Limited
Data last updated:
Wagholi Properties 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2008PTC178021.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Cr. It was led by directors Atul Ishwardas Chordia and Sagar Ishwardas Chordia.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1st Floor Panchshil 160 D Navroji Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it; 2 cases are pending.
Company details
Contact details
Wagholi Properties Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1st Floor Panchshil 160 D Navroji Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Wagholi Properties Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wagholi Properties Private Limited, buy the company report.
Board of directors of Wagholi Properties Private Limited
Wagholi Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Ishwardas Chordia Also directs: Balewadi Properties LLP, Panchshil Overseas LLP, Eon Kharadi Infrastructure Private Limited and 5 more | Director | 19 Jan 2008 | 18 Years 9 Months | As last reported |
| Sagar Ishwardas Chordia | Director | 19 Jan 2008 | 18 Years 9 Months | As last reported |
Legal cases
Wagholi Properties Private Limited has 6 court cases on record: 2 filed by Wagholi Properties, 4 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (R.C.A.) | Filed against the company by individuals | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Wagholi Properties 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 Wagholi Properties 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 Wagholi Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wagholi Properties Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Atul Ishwardas Chordia was appointed as Director on 19 Jan 2008.
Frequently asked questions
Wagholi Properties 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.
Wagholi Properties was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 January 2008 and is registered under CIN U45400MH2008PTC178021. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Wagholi Properties was incorporated on 19 January 2008. It is registered with the Registrar of Companies, Mumbai.
Wagholi Properties had 2 directors:
- Atul Ishwardas Chordia - Director
- Sagar Ishwardas Chordia - Director
The CIN (Corporate Identification Number) of Wagholi Properties is U45400MH2008PTC178021. 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 Wagholi Properties is at 1st Floor Panchshil 160 D Navroji Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Wagholi Properties on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.
Wagholi Properties operated in the real estate and construction industry, in the real estate builders and developers segment.
Wagholi Properties has 6 court cases on record: 2 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Atul Ishwardas Chordia was appointed as Director on 19 Jan 2008. Sagar Ishwardas Chordia was appointed as Director on 19 Jan 2008.
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