Wafzu Exim Private Limited
About Wafzu Exim Private Limited
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Wafzu Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the sand and clay segment of the mining sector. It was incorporated on 15 March 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U14109WB2023PTC260395.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sajid Zafar and Saquib Zafar.
The registered office is at 4/D/1 D Gupta Lane, Kolkata, West Bengal, India – 700050.
Company details
Contact details
Wafzu Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address4/D/1 D Gupta Lane, Kolkata, West Bengal, India – 700050
- IndustryMining, Sand And Clay, Mining, Quarrying Of Stone, Refractory Non-Clay Minerals
- 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 Wafzu Exim Private Limited
Year-wise financial statements and ratios of Wafzu Exim Private Limited are in the company report Buy the company report.
Board of directors of Wafzu Exim Private Limited
Wafzu Exim 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 |
|---|---|---|---|---|
| Sajid Zafar | Director | 21 Aug 2023 | 3 Years 2 Months | Current |
| Saquib Zafar | Director | 15 Mar 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Wafzu 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 Wafzu Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wafzu Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wafzu Exim Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Sajid Zafar was appointed as Director on 21 Aug 2023.
Frequently asked questions
Wafzu Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in sand and clay, within the mining industry. It was incorporated on 15 March 2023 (3+ years old) and is registered under CIN U14109WB2023PTC260395.
Wafzu Exim has 2 current directors:
- Sajid Zafar - Director
- Saquib Zafar - Director
The CIN (Corporate Identification Number) of Wafzu Exim is U14109WB2023PTC260395. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wafzu Exim was incorporated on 15 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Sajid Zafar was appointed as Director on 21 Aug 2023. Poulami Mukherjee ceased to be Director on 16 Aug 2023. Saquib Zafar was appointed as Director on 15 Mar 2023.
The registered office of Wafzu Exim is at 4D1 D Gupta Lane, Kolkata, West Bengal, India – 700050.
Wafzu Exim operates in the mining industry, in the sand and clay segment.
Wafzu Exim can be reached at its registered office: 4D1 D Gupta Lane, Kolkata, West Bengal, India – 700050.
Wafzu Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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