Wafa Impex Private Limited
About Wafa Impex Private Limited
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Wafa Impex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 21 June 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52322DL1999PTC100322.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at C – 2 – C Pocket – II/107 Janak Puri, New Delhi, Delhi, India.
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- Registered AddressC – 2 – C Pocket – II/107 Janak Puri, New Delhi, Delhi, India
- IndustryHome Appliances, Specialized Stores, Retailers
- 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
- One PDF report, delivered after checkout
Financials of Wafa Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Wafa Impex Private Limited
No directors are listed for Wafa Impex in the MCA records available to us.
Charges & Borrowings of Wafa Impex Private Limited
Wafa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wafa Impex Private Limited
Employment history and EPFO contributions of people linked to Wafa Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Wafa Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Wafa Impex Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Wafa Impex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Wafa Impex Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Wafa Impex Private Limited
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 Wafa Impex Private Limited
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 Wafa Impex Private Limited
Wafa Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Wafa Impex was a private limited company based in New Delhi, Delhi, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 21 June 1999 and is registered under CIN U52322DL1999PTC100322. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Wafa Impex is U52322DL1999PTC100322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Wafa Impex is at C – 2 – C Pocket – II107 Janak Puri, New Delhi, Delhi, India.
Wafa Impex was incorporated on 21 June 1999. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹5 Lakh.
Wafa Impex operated in the home appliances industry, in the specialized stores segment. It worked in this industry before it was struck off.
No. Wafa Impex is not listed on any stock exchange. It is an unlisted company.
Wafa Impex can be reached at its registered office: C – 2 – C Pocket – II107 Janak Puri, New Delhi, Delhi, India.