Waaree Retails Private Limited

Waaree Retails Private Limited - engineering in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U31900MH2007PTC171987 Incorporated 25 June 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company engineering
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹8.5 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2014
Balance sheet date

About Waaree Retails Private Limited

Data last updated: 26 July 2025

Waaree Retails Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in engineering, procurement and construction (epc), a part of the broader engineering sector. Incorporated on 25 June 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U31900MH2007PTC171987.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.5 Lakh. Formerly known as Net Safety Monitoring Waaree (I) Private Limited. It is led by directors Viren Doshi Chimanlal and Hitesh Chimanlal Doshi.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 602 6Th Floor Western Edge – I Western Express Highway Borivali (East), Mumbai, Maharashtra, India – 400066.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA. The last known website on record is waaree.com.

Company Details of Waaree Retails Private Limited
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
Key People
Viren Doshi Chimanlal Director Hitesh Chimanlal Doshi Director
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
  • Registered Address
    602 6Th Floor Western Edge – I Western Express Highway Borivali (East), Mumbai, Maharashtra, India – 400066
  • Industry
    Engineering, Engineering, Procurement & Construction (EPC)
Company report
Waaree Retails Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Waaree Retails Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Waaree Retails Private Limited

Waaree Retails Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Viren Doshi Chimanlal
Also directs: Dhaata Solar Llp, Sunbless Solar Llp, Waaree Pv Power Llp and 5 more
Director 25 Jun 2007 19 Years 0 Months As last reported
Hitesh Chimanlal Doshi
Also directs: Dhaata Solar Llp, Sunbless Solar Llp, Vedaang Energies Llp and 5 more
Director 25 Jun 2007 19 Years 0 Months As last reported
View all directors

Financials of Waaree Retails Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Waaree Retails Private Limited

Waaree Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Waaree Retails Private Limited

View historical data on people associated with Waaree Retails Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Waaree Retails Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Waaree Retails Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Waaree Retails Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Waaree Retails Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Waaree Retails Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Waaree Retails Private Limited

MSME Payment Delays by Waaree Retails Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Waaree Retails Private Limited

Subsidiaries & Group Companies of Waaree Retails Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Waaree Retails Private Limited

MCA Filings & Documents of Waaree Retails Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Waaree Retails Private Limited

Activity
30 Sep 2014
Waaree Retails Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Waaree Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
25 Jun 2007
Viren Doshi Chimanlal was appointed as a Director on 25 Jun 2007 & has been associated with this company since 19 years 15 days.
Directors
25 Jun 2007
Hitesh Chimanlal Doshi was appointed as a Director on 25 Jun 2007 & has been associated with this company since 19 years 15 days.
Activity
25 Jun 2007
Waaree Retails Private Limited was registered on 25 Jun 2007 with Roc Mumbai & aged 19 years 15 days as per MCA records.

Recent News on Waaree Retails Private Limited

Frequently Asked Questions about Waaree Retails Private Limited

Waaree Retails Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the engineering sector based in Mumbai, Maharashtra, India. 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 Private Limited is U31900MH2007PTC171987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Waaree Retails Private Limited are:

The primary industry of Waaree Retails Private Limited is engineering. The company specifically operates in engineering, procurement and construction (epc).

Waaree Retails Private Limited was incorporated on 25 June 2007. Registered with ROC Mumbai.

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