About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Sanshah Selling Services Private Limited. The Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 cr and a paid-up capital of Rs 1.00 cr.
The Corporate has already closed loans amounting to ₹86.12 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Farookh Noormohammad and Chetan Chordia serve as directors at the Company.
Industry
Company Details
- Location
Pune, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U70100PN1993PTC139076 |
| Company No. | 139076 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 May 1993 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Financials of Wagholi Estates Private Limited
Corporate Structure
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People in Wagholi Estates Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Anz Grindlays Bank Ltd. Creation Date: 27 Jul 2000 | ₹8.61 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Eon Hadapsar Infrastructure Private Limited
Active
20 years 23 days Farookh Noormohammad is a mutual person
Panchshil Realty And Developers Private Limited
Active 17 years 9 months Farookh Noormohammad is a mutual person
Panchshil Trade And Techpark Private Limited
Active 4 years 9 months Chetan Chordia is a mutual person
Gramercy Trade Industries Private Limited
Active 2 years 10 months Farookh Noormohammad is a mutual person
Recent activity within the organization
Annual General Meeting
Wagholi Estates Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Wagholi Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
31 Mar 2023Director Appointment
Chetan Sharad Chordia was appointed as a Director was appointed as a Director on 06 Jul 2021 & has been associated with this company since 3 years 2 months .
06 Jul 2021Director Appointment
Farookh Khan Noormohammad was appointed as a Director was appointed as a Director on 29 Mar 2007 & has been associated with this company since 17 years 5 months .
29 Mar 2007Charges
A charge registered on 27 Jul 2000 via Charge ID 90154290 with Anz Grindlays Bank Ltd. was fully satisfied on 03 Apr 2004.
03 Apr 2004
Frequently asked questions
What is the Incorporation or founding date of Wagholi Estates Private Limited?
