Wealth Manage Real Estate Private Limited
About Wealth Manage Real Estate Private Limited
Data last updated: 23 July 2025
Wealth Manage Real Estate Private Limited was a private limited company based in Indore, Madhya Pradesh, 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. The company specialised in construction. Incorporated on 16 September 2010.
Registered with ROC Gwalior under CIN U45201MP2010PTC024345.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.15 Lakh. It was led by directors Sanjay Bandi and Dilip Pancholi.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ug – 13 Royal Platinum Scheme No.94 Opp. Bombay Hospital, Indore, Madhya Pradesh, India – 452001.
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.
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Registered AddressUg – 13 Royal Platinum Scheme No.94 Opp. Bombay Hospital, Indore, Madhya Pradesh, India – 452001
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Wealth Manage Real Estate Private Limited
Wealth Manage Real Estate Private Limited is audited by SANJAY PARMAR & COMPANY 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 |
|---|---|---|---|
| SANJAY PARMAR & COMPANY | Locked | Locked | Locked |
Complete auditor history for Wealth Manage Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Wealth Manage Real Estate Private Limited
Wealth Manage Real Estate Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Bandi
Also directs:
Sb Building Solutions Private Limited
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Director | 16 Sep 2010 | 15 Years 11 Months | As last reported |
| Dilip Pancholi | Director | 16 Sep 2010 | 15 Years 11 Months | As last reported |
Financials of Wealth Manage Real Estate Private Limited FY 2017 filings available
Ten-year financial statements for Wealth Manage Real Estate Private Limited
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Ownership and Shareholding of Wealth Manage Real Estate Private Limited
Shareholding and ownership data for Wealth Manage Real Estate Private Limited
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Charges & Borrowings Wealth Manage Real Estate Private Limited
Wealth Manage Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wealth Manage Real Estate Private Limited
View historical data on people associated with Wealth Manage Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wealth Manage Real Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Wealth Manage Real Estate Private Limited
GST registrations and filing compliance for Wealth Manage Real Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Wealth Manage Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Wealth Manage Real Estate Private Limited
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MSME Payment Delays by Wealth Manage Real Estate Private Limited
MSME payment history for Wealth Manage Real Estate Private Limited
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Subsidiaries & Group Companies of Wealth Manage Real Estate Private Limited
Corporate group structure for Wealth Manage Real Estate Private Limited
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MCA Filings & Documents of Wealth Manage Real Estate Private Limited
MCA filings and documents for Wealth Manage Real Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Wealth Manage Real Estate Private Limited
Frequently Asked Questions about Wealth Manage Real Estate Private Limited
Wealth Manage Real Estate 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.
Wealth Manage Real Estate Private Limited is a struck-off private limited company in the construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 16 September 2010 and is registered under CIN U45201MP2010PTC024345. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wealth Manage Real Estate Private Limited are:
- Sanjay Bandi - Director
- Dilip Pancholi - Director
The CIN (Corporate Identification Number) of Wealth Manage Real Estate Private Limited is U45201MP2010PTC024345. 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 Wealth Manage Real Estate Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Ug – 13 Royal Platinum Scheme No.94 Opp. Bombay Hospital, Indore, Madhya Pradesh, India – 452001.