About Waaree Retails Private Limited
Data last updated:
Waaree Retails Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the engineering, procurement and construction (epc) segment of the engineering sector. It was incorporated on 25 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31900MH2007PTC171987. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. It was formerly known as Net Safety Monitoring Waaree (I) Private Limited. It was led by directors Viren Doshi Chimanlal and Hitesh Chimanlal Doshi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 602 6th Floor Western Edge – I Western Express Highway Borivali (East), Mumbai, Maharashtra, India – 400066.
The last known website on record is waaree.com.
Company details
Contact details
Waaree Retails Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered Address602 6th Floor Western Edge – I Western Express Highway Borivali (East), Mumbai, Maharashtra, India – 400066
- IndustryEngineering, Engineering, Procurement & Construction (EPC)
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Waaree Retails Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Waaree Retails Private Limited, buy the company report.
Board of directors of Waaree Retails Private Limited
Waaree Retails has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viren Doshi Chimanlal | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
| Hitesh Chimanlal Doshi | Director | 25 Jun 2007 | 19 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Waaree Retails Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waaree Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Waaree Retails has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Waaree Retails Private Limited, buy the company report.
Recent activity
Waaree Retails Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Shivanand Narayan Shetty ceased to be Director on 25 Sep 2014.
News
Frequently asked questions
Waaree Retails has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Waaree Retails was a private limited company based in Mumbai, Maharashtra, India. The company worked in engineering, procurement and construction (epc), within the engineering industry. It was incorporated on 25 June 2007 and is registered under CIN U31900MH2007PTC171987. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Waaree Retails is U31900MH2007PTC171987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waaree Retails had 2 directors:
- Viren Doshi Chimanlal - Director
- Hitesh Chimanlal Doshi - Director
Waaree Retails was incorporated on 25 June 2007. It is registered with the Registrar of Companies, Mumbai.
Waaree Retails can be reached through the website waaree.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Waaree Retails is at 602 6th Floor Western Edge – I Western Express Highway Borivali East, Mumbai, Maharashtra, India – 400066.
The latest financial statements of Waaree Retails on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Waaree Retails has 2 GST registrations on record and all of them are cancelled or inactive.
Waaree Retails operated in the engineering industry, in the engineering, procurement and construction (epc) segment.