WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI

OVERVIEW - WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi was an unlisted private company incorporated on 06 November, 1994. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 6.50 cr and the total paid-up capital was INR 6.21 cr.

Wachovia Investments Private Limited Tfr. From Mumbai To Delhi's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2020. It's EBITDA has decreased by -119.30 % over the previous year. At the same time, it's book networth has decreased by -0.77 %. Other performance and liquidity ratios are available here.

The current status of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is - Amalgamated.

The last reported AGM (Annual General Meeting) of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi, per our records, was held on 24 October, 2020.

The Corporate Identification Number (CIN) of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi is U67120GJ1994PTC067337. The registered office of Wachovia Investments Private Limited Tfr. From Mumbai To Delhi was at Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur Cross Road, Satellite, Ahmedabad Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI

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Directors - WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Jayesh Mansukh Nandwana who was appointed on 29 November, 2014. Jayesh Mansukh Nandwana has been on the board for more than 9 years. The most recently appointed director is Nishant Mittal, who was appointed on 04 July, 2018.

Jayesh Mansukh Nandwana has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 20 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JAYESH MANSUKH NANDWANA	Director	29 November, 2014	Other directorships - JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED,  NULAP TRADING PRIVATE LIMITED,  GAGAN TRADING COMPANY LIMITED TFR. FROM MUMBAI TO DELHI,  A3 DESIGNERS RETAIL PRIVATE LIMITED,  SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI,  TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED,  REALCOM REALITY PRIVATE LIMITED,  JSW INFRASTRUCTURE FINTRADE PRIVATE LIMITED,  GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI,  TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED,  ADARSH ADVISORY SERVICES PRIVATE LIMITED,  BALTIMORE TRADING PRIVATE LIMITED TFR. FROM M,UMBAI TO DELHI,  VINAMRA PROPERTIES PRIVATE LIMITED,  KAMSHET INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI,
NISHANT MITTAL	Director	04 July, 2018	Other directorships - JSW RENEWABLE ENERGY (CEMENT) LIMITED,  RISHIKESH FINLEASE AND IVESTMENTSS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI,  KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI,  JSW ENERGY PSP EIGHT LIMITED,  ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI,  MYTRAH VAYU (PARBATI) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
JAYESH MANSUKH NANDWANA	Director	29 November, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED Additional director 09 March, 2015 Finance NULAP TRADING PRIVATE LIMITED Director 05 December, 2018 Business Services GAGAN TRADING COMPANY LIMITED TFR. FROM MUMBAI TO DELHI Director 18 March, 2019 Business Services A3 DESIGNERS RETAIL PRIVATE LIMITED Director 31 August, 2012 Trading SUN INVESTMENTS PRIVATE LIMITED TFRL. FROM MUMBAI TO DELHI Director 24 June, 2022 Finance TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED Director 18 March, 2019 Business Services REALCOM REALITY PRIVATE LIMITED Director 21 August, 2014 Construction JSW INFRASTRUCTURE FINTRADE PRIVATE LIMITED Director 13 August, 2012 Construction GAGAN TRADING COMPANY PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Director 18 March, 2019 Business Services TRANQUIL HOMES AND HOLDINGS PRIVATE LIMITED Director 18 March, 2019 Business Services ADARSH ADVISORY SERVICES PRIVATE LIMITED Director 29 February, 2020 Business Services BALTIMORE TRADING PRIVATE LIMITED TFR. FROM M,UMBAI TO DELHI Director 29 November, 2014 Finance VINAMRA PROPERTIES PRIVATE LIMITED Director 12 August, 2015 Construction KAMSHET INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Director 31 October, 2014 Business Services
NISHANT MITTAL	Director	04 July, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JSW RENEWABLE ENERGY (CEMENT) LIMITED Director 28 March, 2023 Electricity, Gas & Water RISHIKESH FINLEASE AND IVESTMENTSS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Director 04 July, 2018 Business Services KAVITA SECURITIES PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI Director 04 July, 2018 Finance JSW ENERGY PSP EIGHT LIMITED Director 05 July, 2023 Manufacture of motor vehicles, trailers and others ARAS OVERSEAS PRIVATE LIMITED TFR. FROM MAHARASHTRA TO DELHI Director 04 July, 2018 Manufacture of wearing apparel, dressing and dyeing of fur MYTRAH VAYU (PARBATI) PRIVATE LIMITED Director 31 March, 2023 Electricity, Gas & Water