Wafi Exim Private Limited
About Wafi Exim Private Limited
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Wafi Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 22 June 2022.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2022PTC254938.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jeet Mandal and Parveen Ansari.
The registered office is at B/70/H/17 Dr.S.C Banerjee Road, Kolkata, West Bengal, India – 700010.
Company details
Contact details
Wafi Exim Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressB/70/H/17 Dr.S.C Banerjee Road, Kolkata, West Bengal, India – 700010
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Wafi Exim Private Limited
Year-wise financial statements and ratios of Wafi Exim Private Limited are in the company report Buy the company report.
Board of directors of Wafi Exim Private Limited
Wafi Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jeet Mandal | Director | 22 Jun 2022 | 4 Years 4 Months | Current |
| Parveen Ansari | Director | 22 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Wafi Exim 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 Wafi Exim 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 Wafi Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wafi Exim Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Jeet Mandal was appointed as Director on 22 Jun 2022.
Frequently asked questions
Wafi Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 22 June 2022 (4+ years old) and is registered under CIN U51909WB2022PTC254938.
Wafi Exim has 2 current directors:
- Jeet Mandal - Director
- Parveen Ansari - Director
The CIN (Corporate Identification Number) of Wafi Exim is U51909WB2022PTC254938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Wafi Exim was incorporated on 22 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kolkata.
Jeet Mandal was appointed as Director on 22 Jun 2022. Parveen Ansari was appointed as Director on 22 Jun 2022.
The registered office of Wafi Exim is at B70H17 Dr.S.C Banerjee Road, Kolkata, West Bengal, India – 700010.
Wafi Exim operates in the trading industry, in the specialty segment.
Wafi Exim can be reached at its registered office: B70H17 Dr.S.C Banerjee Road, Kolkata, West Bengal, India – 700010.
Wafi Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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