It is a real estate and construction private limited company based in New Delhi, Delhi, India, established in 2011.
2011 | New Delhi, Delhi, India | ActiveWise Mate Realtech Private Limited, a active private limited company, was established on 01 September 2011 in New Delhi, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U45200DL2011PTC224426. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.80 M.
It upholds a compliant status. Its leadership includes Sarif Hossain (Director), Lovesh Bubna (Director), Abul Kalam (Director). Past directors included Sarif Hossain, Abul Kalam, Ziauddin Biswas. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 4316/3, 4Th Floor Ansari Road, Daryaganj, New Delhi, Delhi, 110002.
U45200DL2011PTC224426
224426
01 September 2011
₹1.00 M
₹0.80 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sarif Hossain | Director | 24 Nov 2011 | Current |
| Lovesh Bubna | Director | 01 Sep 2011 | Current |
| Abul Kalam | Director | 24 Nov 2011 | Current |
| Sushil Bubna | Director | 01 Sep 2011 | Current |
| Ziauddin Biswas | Director | 24 Nov 2011 | Current |
| Mustak Hossain | Director | 24 Nov 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 25 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2012 | Past |
| Pramod Abcsdd | Additional Director | 25 Sep 2012 | Past |
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Wise Mate Realtech Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Wise Mate Realtech had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Wise Mate Realtech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Wise Mate Realtech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on Sarif Hossain was appointed as a Director was appointed as a Director on 24 Nov 2011 & has been associated with this company since 14 years 4 days . was documented.
Abul Kalam was appointed as a Director was appointed as a Director on 24 Nov 2011 & has been associated with this company since 14 years 4 days . was recorded as a recent event.
Progress on Ziauddin Biswas was appointed as a Director was appointed as a Director on 24 Nov 2011 & has been associated with this company since 14 years 4 days . was documented.
Mustak Hossain was appointed as a Director was appointed as a Director on 24 Nov 2011 & has been associated with this company since 14 years 4 days . was recorded as a recent event.
The CIN of Wise Mate Realtech Private Limited is U45200DL2011PTC224426.
Wise Mate Realtech Private Limited is headquartered at 4316/3, 4Th Floor Ansari Road, Daryaganj, New Delhi, Delhi, 110002.
Wise Mate Realtech Private Limited was incorporated on 01 September 2011.
The current directors of Wise Mate Realtech Private Limited are
The primary industry of Wise Mate Realtech Private Limited is Real Estate And Construction.
Wise Mate Realtech Private Limited is unlisted.
The authorized capital of Wise Mate Realtech Private Limited is ₹1.00 M, and the paid-up capital is ₹0.80 M.
The compliance status of Wise Mate Realtech Private Limited is Compliant.
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