About Wah Bhel Private Limited
Data last updated: 27 July 2025
Wah Bhel Private Limited was a private limited company based in Mumbai, 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 financial services and investment, a part of the broader financial services sector. Incorporated on 13 December 1968.
Registered with ROC Mumbai under CIN U15100MH1968PTC014161.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Umashankar Shiwaprasad Modi and Kaushal Kumar Modi.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Citi Tower 61 Dr. S. Rao Road Next To M.G.M. Hospital Parel East, Mumbai, Maharashtra, India – 400012.
As per the financials filed for FY 2018, the company reported a revenue of ₹19,114, a decline of 64% compared to the previous year.
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. The last known website on record is mbcspaces.com.
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Registered AddressCiti Tower 61 Dr. S. Rao Road Next To M.G.M. Hospital Parel East, Mumbai, Maharashtra, India – 400012
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Wah Bhel Private Limited
Wah Bhel Private Limited is engaged in principal business activities including real estate and financial and insurance service, with detailed activities including real estate activities with own or leased property, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Wah Bhel 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 Wah Bhel Private Limited
Wah Bhel Private Limited is audited by H.S.P.& ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H.S.P.& ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wah Bhel 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
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Board of Directors of Wah Bhel Private Limited
Wah Bhel Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Umashankar Shiwaprasad Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 03 Jan 1981 | 45 Years 6 Months | As last reported |
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Kaushal Kumar Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 30 Apr 2001 | 25 Years 2 Months | As last reported |
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Gitadevi Modi
Also directs:
Warden Hyforce Pvt Ltd, Mahakali Plasti-Weave Private Limited, Panchsheel Plastics Private Limited and 5 more
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Director | 03 Jan 1983 | 43 Years 6 Months | As last reported |
Financials of Wah Bhel Private Limited FY 2018 filings available
Wah Bhel Private Limited reported revenue of ₹19,114 (down 64.00% YoY) for FY 2018.
Ten-year financial statements for Wah Bhel 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 Wah Bhel Private Limited
Shareholding and ownership data for Wah Bhel Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Wah Bhel Private Limited
Wah Bhel Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Wah Bhel Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Wah Bhel Private Limited
Wah Bhel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wah Bhel Private Limited
View historical data on people associated with Wah Bhel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wah Bhel 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
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GST Compliance of Wah Bhel Private Limited
GST registrations and filing compliance for Wah Bhel 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
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Credit Ratings, Litigation & Regulatory Alerts for Wah Bhel Private Limited
Credit ratings, litigation, and regulatory alerts for Wah Bhel 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
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MSME Payment Delays by Wah Bhel Private Limited
MSME payment history for Wah Bhel 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 Wah Bhel Private Limited
Corporate group structure for Wah Bhel 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 Wah Bhel Private Limited
MCA filings and documents for Wah Bhel 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 Wah Bhel Private Limited
Frequently Asked Questions about Wah Bhel Private Limited
Wah Bhel Private Limited 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.
Wah Bhel Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 1968 and is registered under CIN U15100MH1968PTC014161. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wah Bhel Private Limited are:
- Umashankar Shiwaprasad Modi - Director
- Kaushal Kumar Modi - Director
- Gitadevi Modi - Director
The CIN (Corporate Identification Number) of Wah Bhel Private Limited is U15100MH1968PTC014161. 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 Wah Bhel Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Citi Tower 61 Dr. S. Rao Road Next To M.G.M. Hospital Parel East, Mumbai, Maharashtra, India – 400012.