Waaree Retails Private Limited

Waaree Retails Private Limited - engineering in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U31900MH2007PTC171987 Incorporated 25 June 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company engineering
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.5 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Converted to LLP
MCA master data

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

CIN U31900MH2007PTC171987
Registration Number 171987
Incorporation Date 25 June 2007
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Waaree Retails Private Limited's registered office is in Mumbai, Maharashtra.

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  • Registered Address
    602 6th Floor Western Edge – I Western Express Highway Borivali (East), Mumbai, Maharashtra, India – 400066
  • Industry
    Engineering, Engineering, Procurement & Construction (EPC)
Comprehensive company report
Waaree Retails Private Limited - one report that includes everything
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Financials of Waaree Retails Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Viren Doshi ChimanlalDirector25 Jun 200719 Years 3 MonthsAs last reported
Hitesh Chimanlal DoshiDirector25 Jun 200719 Years 3 MonthsAs last reported

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.

Total GSTINs
2
Cancelled / inactive
2

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.

AGM
Waaree Retails Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Ceased
Shivanand Narayan Shetty ceased to be Director.
Filing
Waaree Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Appointed
Hitesh Chimanlal Doshi was appointed as Director.
Appointed
Viren Doshi Chimanlal was appointed as Director.
Incorporation
25 Jun 2007
Waaree Retails Private Limited was registered on 25 Jun 2007 with Roc Mumbai & aged 19 years 4 months as per MCA records.

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:

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.