Wasay Educational Foundation
About Wasay Educational Foundation
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Wasay Educational Foundation is a private not for profit company based in Mumbai, Maharashtra, India. It operates in the social services and community development segment of the non-profit sector. It was incorporated on 06 June 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85300MH2022NPL384152.
The company has an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000. It is led by directors Tarique Nadeem Mohammed Nasim and Shaheen Niyaz Khatri.
The registered office is at Sh No.17 Sanghavi Complex Elegant Chs Ltdphase – 1 Near Ganga Complex Mira Road, Mumbai, Maharashtra, India – 401107.
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- Registered AddressSh No.17 Sanghavi Complex Elegant Chs Ltdphase – 1 Near Ganga Complex Mira Road, Mumbai, Maharashtra, India – 401107
- IndustryNon-Profit Organizations, Social Work
- 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
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Financials of Wasay Educational Foundation
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Wasay Educational Foundation
Wasay Educational Foundation has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarique Nadeem Mohammed Nasim Also directs: Sbits Technology Private Limited | Director | 06 Jun 2022 | 4 Years 4 Months | Current |
| Shaheen Niyaz Khatri Also directs: Sbits Technology Private Limited | Director | 06 Jun 2022 | 4 Years 4 Months | Current |
Charges & Borrowings of Wasay Educational Foundation
Wasay Educational Foundation does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wasay Educational Foundation
Employment history and EPFO contributions of people linked to Wasay Educational Foundation.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Wasay Educational Foundation
Wasay Educational Foundation has 2 board changes on record since 2022: 2 appointments. The latest: Shaheen Niyaz Khatri was appointed as Director on 06 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Wasay Educational Foundation
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wasay Educational Foundation
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Wasay Educational Foundation
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Wasay Educational Foundation
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Wasay Educational Foundation
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Wasay Educational Foundation
Wasay Educational Foundation is an active private not for profit company based in Mumbai, Maharashtra, India. The company works in social work, within the non-profit organizations industry. It was incorporated on 06 June 2022 (4+ years old) and is registered under CIN U85300MH2022NPL384152.
Wasay Educational Foundation has 2 current directors:
- Tarique Nadeem Mohammed Nasim - Director
- Shaheen Niyaz Khatri - Director
The CIN (Corporate Identification Number) of Wasay Educational Foundation is U85300MH2022NPL384152. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wasay Educational Foundation was incorporated on 06 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Shaheen Niyaz Khatri was appointed as Director on 06 Jun 2022. Tarique Nadeem Mohammed Nasim was appointed as Director on 06 Jun 2022.
The registered office of Wasay Educational Foundation is at Sh No.17 Sanghavi Complex Elegant Chs Ltdphase – 1 Near Ganga Complex Mira Road, Mumbai, Maharashtra, India – 401107.
Wasay Educational Foundation has an authorised share capital of ₹20,000 and a paid-up capital of ₹20,000.
Wasay Educational Foundation operates in the non-profit organizations industry, in the social work segment.
No. Wasay Educational Foundation is not listed on any stock exchange. It is an unlisted company.
Wasay Educational Foundation can be reached at its registered office: Sh No.17 Sanghavi Complex Elegant Chs Ltdphase – 1 Near Ganga Complex Mira Road, Mumbai, Maharashtra, India – 401107.
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