Wafak Exim Private Limited
About Wafak Exim Private Limited
Data last updated:
Wafak Exim Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 24 June 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51502MH2014PTC255680. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Wasiuddin Mohibuddin Khan and Fakhruddin Hafizmohibuddin Khan.
The registered office was at B/202 Al – Faurqan Global Park Mumbra, Thane, Maharashtra, India – 400612.
Company details
Contact details
Wafak Exim Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressB/202 Al – Faurqan Global Park Mumbra, Thane, Maharashtra, India – 400612
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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 Wafak Exim Private Limited
Year-wise financial statements and ratios of Wafak Exim Private Limited are in the company report Buy the company report.
Board of directors of Wafak Exim Private Limited
Wafak Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Wasiuddin Mohibuddin Khan | Director | 24 Jun 2014 | 12 Years 4 Months | As last reported |
| Fakhruddin Hafizmohibuddin Khan | Director | 24 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Wafak Exim 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 Wafak Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Wafak Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Wafak Exim Private Limited, buy the company report.
Recent activity
Wafak Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Fakhruddin Hafizmohibuddin Khan was appointed as Director on 24 Jun 2014.
Frequently asked questions
Wafak Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wafak Exim was a private limited company based in Thane, Maharashtra, India. The company worked in equipment and supplies, within the equipment and machinery industry. It was incorporated on 24 June 2014 and is registered under CIN U51502MH2014PTC255680. The company has been struck off by the Registrar of Companies and is no longer operational.
Wafak Exim had 2 directors:
- Wasiuddin Mohibuddin Khan - Director
- Fakhruddin Hafizmohibuddin Khan - Director
The CIN (Corporate Identification Number) of Wafak Exim is U51502MH2014PTC255680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wafak Exim is at B202 Al – Faurqan Global Park Mumbra, Thane, Maharashtra, India – 400612.
Wafak Exim was incorporated on 24 June 2014. It is registered with the Registrar of Companies, Mumbai.
No. Wafak Exim has 1 GST registration on record and it is cancelled or inactive.
Wafak Exim operated in the equipment and machinery industry, in the equipment and supplies segment. It worked in this industry before it was struck off.
Fakhruddin Hafizmohibuddin Khan was appointed as Director on 24 Jun 2014. Wasiuddin Mohibuddin Khan was appointed as Director on 24 Jun 2014.
Wafak Exim can be reached at its registered office: B202 Al – Faurqan Global Park Mumbra, Thane, Maharashtra, India – 400612.
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