Wafa Logistics Private Limited
About Wafa Logistics Private Limited
Data last updated: 25 July 2025
Wafa Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 21 November 2005.
Registered with ROC Chennai under CIN U63012TN2005PTC058074.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹59.45 Lakh. It was led by directors including Seyed Ibunu Moulana and Ahmed Syed Salahuddin.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Officeno.3 Crowncourt No.128(Oldno.34) 3Rdfloor Cathedralroad, Chennai, Tamil Nadu, India – 600086.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOfficeno.3 Crowncourt No.128(Oldno.34) 3Rdfloor Cathedralroad, Chennai, Tamil Nadu, India – 600086
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IndustryTransportation, Transportation Services
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Board of Directors of Wafa Logistics Private Limited
Wafa Logistics Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seyed Ibunu Moulana | Director | 04 Nov 2008 | 17 Years 8 Months | As last reported |
| Ahmed Syed Salahuddin | Director | 02 Feb 2009 | 17 Years 5 Months | As last reported |
| Noohu Mohamed Ameer Fizel | Director | 21 Nov 2005 | 20 Years 8 Months | As last reported |
| Hussain Ahamed | Director | 21 Nov 2005 | 20 Years 8 Months | As last reported |
Financials of Wafa Logistics Private Limited FY 2010 filings available
Ten-year financial statements for Wafa Logistics Private Limited
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Charges & Borrowings Wafa Logistics Private Limited
Wafa Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wafa Logistics Private Limited
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Employee and EPFO history for Wafa Logistics Private Limited
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GST Compliance of Wafa Logistics Private Limited
GST registrations and filing compliance for Wafa Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Wafa Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Wafa Logistics Private Limited
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MSME Payment Delays by Wafa Logistics Private Limited
MSME payment history for Wafa Logistics Private Limited
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Subsidiaries & Group Companies of Wafa Logistics Private Limited
Corporate group structure for Wafa Logistics Private Limited
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MCA Filings & Documents of Wafa Logistics Private Limited
MCA filings and documents for Wafa Logistics Private Limited
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Recent Activity on Wafa Logistics Private Limited
Frequently Asked Questions about Wafa Logistics Private Limited
Wafa Logistics Private Limited 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 Logistics Private Limited is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 21 November 2005 and is registered under CIN U63012TN2005PTC058074. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wafa Logistics Private Limited are:
- Seyed Ibunu Moulana - Director
- Ahmed Syed Salahuddin - Director
- Noohu Mohamed Ameer Fizel - Director
- Hussain Ahamed - Director
The CIN (Corporate Identification Number) of Wafa Logistics Private Limited is U63012TN2005PTC058074. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wafa Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Officeno.3 Crowncourt No.128Oldno.34 3Rdfloor Cathedralroad, Chennai, Tamil Nadu, India – 600086.