MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-MH-23-0071011
Wafa Industries Private Limited
Wafa Industries Private Limited - paper in Nashik, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
About Wafa Industries Private Limited
Data last updated:
Wafa Industries Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the paper and paper products segment of the paper and packaging sector. It was incorporated on 08 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U21093MH2020PTC347438.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arshi Fatma and Mohammad Sadullah.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at C/O Shri Mohammad Sadullah Fn 4 Shamshad Residency Pn7 Millat Nagar, Nashik, Maharashtra, India – 422009.
Wafa Industries Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0071011).
Company details
CIN U21093MH2020PTC347438
Registration Number 347438
Incorporation Date 08 October 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0071011
Key People
Arshi Fatma Director Mohammad Sadullah Director Recognitions & Rankings of Wafa Industries
Contact details
Wafa Industries Private Limited's registered office is in Nashik, Maharashtra.
- Registered AddressC/O Shri Mohammad Sadullah Fn 4 Shamshad Residency Pn7 Millat Nagar, Nashik, Maharashtra, India – 422009
- IndustryPaper, Paper & Paper Products, Manufacturing, Other Articles Of Paper, Paperboard
Comprehensive company report
Wafa Industries Private Limited - one report that includes everything
- 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 Wafa Industries Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Wafa Industries Private Limited, buy the company report.
Board of directors of Wafa Industries Private Limited
Wafa Industries has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshi Fatma Also directs: Yari Arsh International Private Limited | Director | 08 Oct 2020 | 6 Years 0 Months | Current |
| Mohammad Sadullah Also directs: Yari Arsh International Private Limited | Director | 08 Oct 2020 | 6 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Wafa Industries Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Wafa Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Wafa Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wafa Industries Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Arshi Fatma was appointed as Director on 08 Oct 2020.
AGM
Wafa Industries Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Wafa Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Appointed
Arshi Fatma was appointed as Director.
Appointed
Mohammad Sadullah was appointed as Director.
Incorporation
08 Oct 2020
Wafa Industries Private Limited was registered on 08 Oct 2020 with Roc Mumbai Ii & aged 6 years 14 days as per MCA records.
Frequently asked questions
Wafa Industries is an active private limited company based in Nashik, Maharashtra, India. The company works in paper and paper products, within the paper industry. It was incorporated on 08 October 2020 (6+ years old) and is registered under CIN U21093MH2020PTC347438.
Wafa Industries has 2 current directors:
- Arshi Fatma - Director
- Mohammad Sadullah - Director
The latest financial statements of Wafa Industries on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Wafa Industries is U21093MH2020PTC347438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wafa Industries was incorporated on 08 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Arshi Fatma was appointed as Director on 08 Oct 2020. Mohammad Sadullah was appointed as Director on 08 Oct 2020.
Yes, Wafa Industries is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0071011).
The registered office of Wafa Industries is at CO Shri Mohammad Sadullah Fn 4 Shamshad Residency Pn7 Millat Nagar, Nashik, Maharashtra, India – 422009.
Wafa Industries operates in the paper industry, in the paper and paper products segment.
Wafa Industries can be reached at its registered office: CO Shri Mohammad Sadullah Fn 4 Shamshad Residency Pn7 Millat Nagar, Nashik, Maharashtra, India – 422009.