Wharton Real Estate Private Limited
About Wharton Real Estate Private Limited
Data last updated: 10 February 2026
Wharton Real Estate Private Limited is a private limited company based in Chicalim, Goa, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 04 March 1994, the company has been in operation for over 32 years.
Registered with ROC Goa under CIN U65923GA1994PTC001535.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neaumie M Cardoso and Vasudev Vikram Dattaraj Salgaocar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Salgaocar Centre E4 Murgaon Estate Off Airport Road, Chicalim, Goa, India – 403711.
As per the financials filed for FY 2025, the company reported a revenue of ₹610.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSalgaocar Centre E4 Murgaon Estate Off Airport Road, Chicalim, Goa, India – 403711
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IndustryFinancial Services, Other Financial Intermediation, Bfsi, Commercial Loan Services, Credit Allocation Agencies
- 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
Auditor Details of Wharton Real Estate Private Limited
Wharton Real Estate Private Limited is audited by L S VAZ & CO 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 |
|---|---|---|---|
| L S VAZ & CO | Locked | Locked | Locked |
Complete auditor history for Wharton Real Estate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Wharton Real Estate Private Limited
Wharton Real Estate Private Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Neaumie M Cardoso
Also directs:
Salgaocar Heavy Industries Private Limited, Goa Iron And Steel Private Limited, Cabo Da Rama Logistics Private Limited and 5 more
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Director | 24 Mar 2015 | 11 Years 3 Months | Current |
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Vasudev Vikram Dattaraj Salgaocar
Also directs:
Guidestone Llp, Sangmeshwar Plantations Private Limited, Salgaocar Heavy Industries Private Limited and 5 more
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Director | 12 Feb 2024 | 2 Years 5 Months | Current |
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Sarita Yogesh Shenvi Assoldekar
Also directs:
Salgaocar Heavy Industries Private Limited, Goa Iron And Steel Private Limited, Cabo Da Rama Logistics Private Limited and 5 more
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Director | 24 May 2024 | 2 Years 1 Months | Current |
Financials of Wharton Real Estate Private Limited FY 2025 filings available
Wharton Real Estate Private Limited reported revenue of ₹610 for FY 2025.
Ten-year financial statements for Wharton Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Wharton Real Estate Private Limited
Shareholding and ownership data for Wharton Real Estate Private Limited
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- Ownership categories
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- FII and DII holdings
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Group Structure of Wharton Real Estate Private Limited
Wharton Real Estate Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Wharton Real Estate Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Wharton Real Estate Private Limited
Wharton Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wharton Real Estate Private Limited
View historical data on people associated with Wharton Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wharton Real Estate Private Limited
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- ECR filing status
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GST Compliance of Wharton Real Estate Private Limited
GST registrations and filing compliance for Wharton Real Estate Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Wharton Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Wharton Real Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Wharton Real Estate Private Limited
MSME payment history for Wharton Real Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Wharton Real Estate Private Limited
Corporate group structure for Wharton Real Estate Private Limited
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MCA Filings & Documents of Wharton Real Estate Private Limited
MCA filings and documents for Wharton Real Estate 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
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Recent Activity on Wharton Real Estate Private Limited
Frequently Asked Questions about Wharton Real Estate Private Limited
Wharton Real Estate Private Limited is an active private limited company in the financial services sector based in Chicalim, Goa, India. It was incorporated on 04 March 1994 (32+ years old) and is registered under CIN U65923GA1994PTC001535.
Wharton Real Estate Private Limited reported revenue of ₹610 for FY 2025.
The current directors of Wharton Real Estate Private Limited are:
- Neaumie M Cardoso - Director
- Vasudev Vikram Dattaraj Salgaocar - Director
- Sarita Yogesh Shenvi Assoldekar - Director
The primary industry of Wharton Real Estate Private Limited is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Wharton Real Estate Private Limited can be reached at the registered office: Salgaocar Centre E4 Murgaon Estate Off Airport Road, Chicalim, Goa, India – 403711.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.