Waf Enterprises Private Limited
About Waf Enterprises Private Limited
Data last updated: 11 February 2026
Waf Enterprises Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 20 September 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U74999KL2018PTC054768.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shuhaib and Shan Ummar Pacheeri Kuth.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 24/42/3 Near Namboodiri Vidyalayam Kottappuram Road Poothole(Po), Thrissur, Kerala, India – 680004.
As per the financials filed for FY 2019, the company reported a revenue of ₹21.09 Lakh.
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Registered Address24/42/3 Near Namboodiri Vidyalayam Kottappuram Road Poothole(Po), Thrissur, Kerala, India – 680004
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Waf Enterprises Private Limited
Waf Enterprises Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Waf Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Board of Directors of Waf Enterprises Private Limited
Waf Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shuhaib | Director | 20 Sep 2018 | 7 Years 10 Months | Current |
| Shan Ummar Pacheeri Kuth | Director | 20 Sep 2018 | 7 Years 10 Months | Current |
Financials of Waf Enterprises Private Limited FY 2020 filings available
Waf Enterprises Private Limited reported revenue of ₹21.09 Lakh for FY 2019.
Ten-year financial statements for Waf Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Waf Enterprises Private Limited
Shareholding and ownership data for Waf Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Waf Enterprises Private Limited
Waf Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waf Enterprises Private Limited
View historical data on people associated with Waf Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Waf Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Waf Enterprises Private Limited
GST registrations and filing compliance for Waf Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Waf Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Waf Enterprises Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Waf Enterprises Private Limited
MSME payment history for Waf Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Waf Enterprises Private Limited
Corporate group structure for Waf Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Waf Enterprises Private Limited
MCA filings and documents for Waf Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Waf Enterprises Private Limited
Frequently Asked Questions about Waf Enterprises Private Limited
Waf Enterprises Private Limited is an active private limited company in the business services sector based in Thrissur, Kerala, India. It was incorporated on 20 September 2018 (8+ years old) and is registered under CIN U74999KL2018PTC054768.
Waf Enterprises Private Limited reported revenue of ₹21.09 Lakh for FY 2019.
The current directors of Waf Enterprises Private Limited are:
- Shuhaib - Director
- Shan Ummar Pacheeri Kuth - Director
The primary industry of Waf Enterprises Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Waf Enterprises Private Limited can be reached at the registered office: 24423 Near Namboodiri Vidyalayam Kottappuram Road PootholePo, Thrissur, Kerala, India – 680004.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.