WHARTON ENGINEERS AND DEVELOPERS PVT LTD
WHARTON ENGINEERS AND DEVELOPERS PVT LTD having CIN U55100DL1995PTC064055 is 31 years , 8 month & 13 days old Private Indian Company incorporated on 04 Jan 1995. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,500,000. It's NIC code is 55100 (which is part of its CIN).
As per the NIC code, it is involved in . WHARTON ENGINEERS AND DEVELOPERS PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of WHARTON ENGINEERS AND DEVELOPERS PVT LTD are Tanushree Gupta and Sandeep Roy.
WHARTON ENGINEERS AND DEVELOPERS PVT LTD ' Corporate Identification Number (CIN) is U55100DL1995PTC064055 and its registration number is 064055. Users may contact WHARTON ENGINEERS AND DEVELOPERS PVT LTD on its Email address - [email protected] Registered address of WHARTON ENGINEERS AND DEVELOPERS PVT LTD is C-15, QUTAB INSTITUTIONAL AREA, NEW DELHI, Delhi, India-110016. Current status of WHARTON ENGINEERS AND DEVELOPERS PVT LTD is - Active.
WHARTON ENGINEERS AND DEVELOPERS PVT LTD Key Indicators
as on 17/09/2026
as on 17/09/2026
Company Information
| CIN | U55100DL1995PTC064055 |
|---|---|
| Company Status | Active |
| Registration Number | 064055 |
| Date of Incorporation | 01/04/1995 |
| RoC | ROC Delhi |
| Company Age | 31 years & 264 days |
| Authorized Capital | ₹ 2500000 |
| Paid-up capital | ₹ 2500000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Listing status | Unlisted |
| Date Of Incorporation | 04-01-1995 |
| Date of Last Annual General Meeting | Not filed |
| Date of Latest Balance Sheet |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) C-15, QUTAB INSTITUTIONAL AREA NEW DELHI Delhi India 110016 |
| Website | tradexgroup.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 08416073 | 30 Sep 2019 | Director | 31 years | |
| 00049467 | 15 Feb 2024 | Director | 31 years | |
| 00071217 | 30 Sep 2002 | Director | 31 years | |
| 00742775 | 12 Sep 2006 | Director | 31 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Converted to LLP
|
1,00,000.00 | 2 | Delhi | |
| 46,00,000.00 | 2 | Delhi | ||
| 1,25,600.00 | 2 | Delhi | ||
|
Amalgamated
|
1,00,000.00 | 2 | Delhi | |
| 30,01,000.00 | 2 | Delhi | ||
| 2,00,200.00 | 2 | Delhi | ||
| 1,47,200.00 | 2 | Delhi | ||
| 2,10,200.00 | 2 | Delhi | ||
| 4,50,00,000.00 | 1 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 1,00,000.00 | 1 | Delhi | ||
| 0.00 | 1 | Delhi | ||
| 2,00,000.00 | 1 | Delhi | ||
| 1,00,000.00 | 1 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 1 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 1,00,000.00 | 2 | Delhi | ||
| 50,00,000.00 | 2 | Delhi | ||
| 0.00 | 1 | - |
Charges on assets
INDIAN OVERSEAS BANK
No. of Loans: 1
Total Amount: 15,400,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| INDIAN OVERSEAS BANK | 15,400,000 | 29 Mar, 2008 | - | 11 Apr, 2018 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Wharton Engineers And Developers Pvt Ltd
Fund Raising Activity of Wharton Engineers And Developers Pvt Ltd
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Wharton Engineers And Developers Pvt Ltd
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Wharton Engineers And Developers Pvt Ltd
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Wharton Engineers And Developers Pvt Ltd
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Wharton Engineers And Developers Pvt Ltd
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Wharton Engineers And Developers Pvt Ltd
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Wharton Engineers And Developers Pvt Ltd
WHARTON ENGINEERS AND DEVELOPERS PVT LTD having CIN U55100DL1995PTC064055 is 31 years , 8 month old Private Indian Company incorporated with MCA on 12 Sep 2006. WHARTON ENGINEERS AND DEVELOPERS PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 2,500,000 and paid-up capital is 2,500,000.
CIN of WHARTON ENGINEERS AND DEVELOPERS PVT LTD is U55100DL1995PTC064055.
Address of WHARTON ENGINEERS AND DEVELOPERS PVT LTD is C-15, QUTAB INSTITUTIONAL AREA, NEW DELHI, DELHI, INDIA-110016,.
The company has 7 directors/key management personnel Sandeep Roy, Sonia Gupta, Ajay Gupta, Tanushree Gupta, Tanushree Gupta, Sonia Gupta, Sandeep Roy.
Email : [email protected]
Address : C-15, QUTAB INSTITUTIONAL AREA NEW DELHI Delhi India 110016
WHARTON ENGINEERS AND DEVELOPERS PVT LTD is involved in activities such as HOTELS AND RESTAURANTS.
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