Whiz Enterprise Private Limited
About Whiz Enterprise Private Limited
Data last updated: 24 July 2025
Whiz Enterprise 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 specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 06 February 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC144418.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pooja Ashok Rajani and Narendra Ashok Rajani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: B – 10 Gopi Chamberlink Road Opp Citimall Andheri (W), Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2019, the company reported a revenue of ₹11.83 Cr, a decline of 6% compared to the previous year.
As per MCA filings, the company has open charges of ₹50.35 Cr and satisfied charges of ₹20 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB – 10 Gopi Chamberlink Road Opp Citimall Andheri (W), Mumbai, Maharashtra, India – 400053
-
IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Whiz Enterprise Private Limited
Whiz Enterprise Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Whiz Enterprise 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 Whiz Enterprise Private Limited
Whiz Enterprise Private Limited is audited by N P RAJPUT & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N P RAJPUT & CO | Locked | Locked | Locked |
Complete auditor history for Whiz Enterprise 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
Verified entity values are shown only after access is granted.
Board of Directors of Whiz Enterprise Private Limited
Whiz Enterprise Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pooja Ashok Rajani
Also directs:
Aneeka Universal Private Limited
|
Director | 06 Feb 2004 | 22 Years 7 Months | As last reported |
| Narendra Ashok Rajani | Director | 06 Feb 2004 | 22 Years 7 Months | As last reported |
|
Amrit Rajani Ashok
Also directs:
Aneeka Universal Private Limited
|
Director | 06 Feb 2004 | 22 Years 7 Months | As last reported |
Financials of Whiz Enterprise Private Limited FY 2019 filings available
Whiz Enterprise Private Limited reported revenue of ₹11.83 Cr (down 6.00% YoY) for FY 2019.
Ten-year financial statements for Whiz Enterprise 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 Whiz Enterprise Private Limited
Shareholding and ownership data for Whiz Enterprise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Whiz Enterprise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jan 2019 | Others | ₹40 Cr | Open |
| 09 Jul 2015 | Axis Bank Limited | ₹10.35 Cr | Open |
| 01 Sep 2015 | Ifci Venture Capital Funds Limited | ₹20 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Whiz Enterprise Private Limited
View historical data on people associated with Whiz Enterprise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Whiz Enterprise 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
Verified entity values are shown only after access is granted.
GST Compliance of Whiz Enterprise Private Limited
GST registrations and filing compliance for Whiz Enterprise 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Whiz Enterprise Private Limited
Credit ratings, litigation, and regulatory alerts for Whiz Enterprise 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Whiz Enterprise Private Limited
MSME payment history for Whiz Enterprise 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Whiz Enterprise Private Limited
Corporate group structure for Whiz Enterprise 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Whiz Enterprise Private Limited
MCA filings and documents for Whiz Enterprise 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 Whiz Enterprise Private Limited
Frequently Asked Questions about Whiz Enterprise Private Limited
Whiz Enterprise Private Limited 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.
Whiz Enterprise Private Limited is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 06 February 2004 and is registered under CIN U51909MH2004PTC144418. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Whiz Enterprise Private Limited reported revenue of ₹11.83 Cr for FY 2019 (down 6.00% YoY).
The current directors of Whiz Enterprise Private Limited are:
- Pooja Ashok Rajani - Director
- Narendra Ashok Rajani - Director
- Amrit Rajani Ashok - Director
The CIN (Corporate Identification Number) of Whiz Enterprise Private Limited is U51909MH2004PTC144418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Whiz Enterprise Private Limited has open charges of ₹50.35 Cr and satisfied charges of ₹20 Cr as per latest MCA filings.