Wealthbox Realty Private Limited

Wealthbox Realty Private Limited - real estate in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U70100HR2020PTC089975 Incorporated 09 October 2020 ROC Delhi HQ Gurugram, Haryana, India
Active Private Limited Company real estate
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office

About Wealthbox Realty Private Limited

Data last updated:

Wealthbox Realty Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 09 October 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100HR2020PTC089975.

The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sheetal Chaudhary and Mukul Virendra.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No. 41 Sector 8 Manesar, Gurugram, Haryana, India – 122052.

Company details

CIN U70100HR2020PTC089975
Registration Number 089975
Incorporation Date 09 October 2020
ROC Delhi
Listing Status Unlisted
Company Status Active

CIN history

Wealthbox Realty has one previous CIN (Corporate Identification Number): U24299HR2020PTC089975. The current CIN is U70100HR2020PTC089975, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100HR2020PTC089975Current
U24299HR2020PTC089975Previous

Contact details

Wealthbox Realty Private Limited's registered office is in Gurugram, Haryana.

  • Registered Address
    Plot No. 41 Sector 8 Manesar, Gurugram, Haryana, India – 122052
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Wealthbox Realty Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Wealthbox Realty Private Limited

FY 2022 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21
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Financial Ratios

MetricsFY 2021-22FY 2020-21
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To see the full financial statements and ratios of Wealthbox Realty Private Limited, buy the company report.

Board of directors of Wealthbox Realty Private Limited

Wealthbox Realty has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sheetal ChaudharyDirector05 Jul 20215 Years 4 MonthsCurrent
Mukul VirendraDirector02 Apr 20242 Years 7 MonthsCurrent
Kiran BhattDirector09 Oct 20206 Years 1 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Wealthbox Realty 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 Wealthbox Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Wealthbox Realty Private Limited has 6 board changes on record since 2020: 3 appointments and 3 cessations. The latest: Kanica Verma ceased to be Director on 04 Apr 2024.

Ceased
Kanica Verma ceased to be Director.
Appointed
Mukul Virendra was appointed as Director.
AGM
Wealthbox Realty Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Wealthbox Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Sheetal Chaudhary ceased to be Additional Director.
Ceased
Bhuwan Chandra Fulara ceased to be Director.
Appointed
Sheetal Chaudhary was appointed as Director.
Appointed
Kiran Bhatt was appointed as Director.
Incorporation
09 Oct 2020
Wealthbox Realty Private Limited was registered on 09 Oct 2020 with Roc Delhi & aged 6 years 1 month as per MCA records.

Frequently asked questions

Wealthbox Realty is an active private limited company based in Gurugram, Haryana, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 09 October 2020 (6+ years old) and is registered under CIN U70100HR2020PTC089975.

Wealthbox Realty has 3 current directors:

The latest financial statements of Wealthbox Realty on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.

The CIN (Corporate Identification Number) of Wealthbox Realty is U70100HR2020PTC089975. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wealthbox Realty was incorporated on 09 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Kanica Verma ceased to be Director on 04 Apr 2024. Mukul Virendra was appointed as Director on 02 Apr 2024. Sheetal Chaudhary ceased to be Additional Director on 30 Nov 2021. Wealthbox Realty has 6 board changes on record in total.

The registered office of Wealthbox Realty is at Plot No. 41 Sector 8 Manesar, Gurugram, Haryana, India – 122052.

Wealthbox Realty operates in the real estate industry, in the real estate leasing segment.

Wealthbox Realty can be reached at its registered office: Plot No. 41 Sector 8 Manesar, Gurugram, Haryana, India – 122052.

Wealthbox Realty is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.