About Wamika Real Estate Private Limited
Data last updated:
Wamika Real Estate Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 April 2011.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70109MH2011PTC216060.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jayesh Natvarlal Sanghrajka (Irp/Rp/Liquidator) and Sanjay Vasantlal Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹525 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The last known website on record is rohanlifescapes.com.
Company details
Contact details
Wamika Real Estate Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered AddressOffice No. 612 B2B Centre Cabin B 6th Floor Bhd. Malad Industrial Estate Kachpada, Malad West, Mumbai, Maharashtra, India – 400064
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Wamika Real Estate Private Limited, buy the company report.
- 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 Wamika Real Estate Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wamika Real Estate Private Limited, buy the company report.
Board of directors of Wamika Real Estate Private Limited
Wamika Real Estate has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayesh Natvarlal Sanghrajka Also directs: Jayesh Sanghrajka & Co. LLP, Algol Computers Training LLP, Optimo Realty LLP and 3 more | Irp/Rp/Liquidator | 11 May 2023 | 3 Years 6 Months | As last reported |
| Vivek Kamlakant Yadav | Additional Director | 26 Oct 2018 | 8 Years 0 Months | As last reported |
| Sanjay Vasantlal Shah | Director | 09 Sep 2016 | 10 Years 2 Months | As last reported |
Auditor
Wamika Real Estate Private Limited is audited by BANSAL BANSAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSAL BANSAL & CO | FY 2017 | 100986W |
Shareholding
The shareholding of Wamika Real Estate Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Wamika Real Estate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2016 | 100066605 | Others | ₹525 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Wamika Real Estate Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Wamika Real Estate 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 Wamika Real Estate 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 Wamika Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wamika Real Estate Private Limited has 14 board changes on record since 2013: 3 appointments and 11 cessations. The latest: Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 11 May 2023.
6 earlier events are in the company report.
Frequently asked questions
Wamika Real Estate is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Wamika Real Estate is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 April 2011 and is registered under CIN U70109MH2011PTC216060. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Wamika Real Estate has 3 current directors:
- Vivek Kamlakant Yadav - Additional Director
- Sanjay Vasantlal Shah - Director
- Jayesh Natvarlal Sanghrajka - Irp/Rp/Liquidator
The latest financial statements of Wamika Real Estate on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Wamika Real Estate is U70109MH2011PTC216060. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wamika Real Estate has open charges of ₹525 Cr and no satisfied charges on record as per latest MCA filings.
Wamika Real Estate has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.
Wamika Real Estate was incorporated on 11 April 2011. It is registered with the Registrar of Companies, Mumbai.
Jayesh Natvarlal Sanghrajka was appointed as Irp/Rp/Liquidator on 11 May 2023. Sanjay Vasantlal Shah ceased to be Director on 26 Sep 2020. Vivek Kamlakant Yadav ceased to be Additional Director on 03 Jul 2020. Wamika Real Estate has 14 board changes on record in total.
Wamika Real Estate can be reached through the website rohanlifescapes.com. Its registered office is in Mumbai, Maharashtra, India.
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