Wafi Management Services Private Limited
About Wafi Management Services Private Limited
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Wafi Management Services Private Limited was a private limited company based in Panaji, Goa, 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 service-based operations segment of the services sector. It was incorporated on 20 October 2007.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U93000GA2007PTC005475.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Indira Prakash Bhandare and Pandurang Vishvonath Sinai Gaitonde.
The registered office was at T – 10 A1 Building Jairam Complex Mala Neuginagar, Panaji, Goa, India – 403001.
Company details
Contact details
Wafi Management Services Private Limited's registered office is in Panaji, Goa.
- Registered AddressT – 10 A1 Building Jairam Complex Mala Neuginagar, Panaji, Goa, India – 403001
- IndustryService, Other Services
- 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 Management Services Private Limited
Year-wise financial statements and ratios of Wafi Management Services Private Limited are in the company report Buy the company report.
Board of directors of Wafi Management Services Private Limited
Wafi Management Services has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Prakash Bhandare | Director | 25 Apr 2012 | 14 Years 5 Months | As last reported |
| Pandurang Vishvonath Sinai Gaitonde Also directs: Rohan Multigraphics Private Limited | Director | 25 Apr 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Wafi Management Services 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 Management Services 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 Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Wafi Management Services Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Abdulla Ibrahim Mohd Binhussain ceased to be Managing Director on 01 Jun 2012.
Frequently asked questions
Wafi Management Services 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.
Wafi Management Services was a private limited company based in Panaji, Goa, India. The company worked in other services, within the service industry. It was incorporated on 20 October 2007 and is registered under CIN U93000GA2007PTC005475. The company has been struck off by the Registrar of Companies and is no longer operational.
Wafi Management Services had 2 directors:
- Indira Prakash Bhandare - Director
- Pandurang Vishvonath Sinai Gaitonde - Director
The CIN (Corporate Identification Number) of Wafi Management Services is U93000GA2007PTC005475. 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 Wafi Management Services is at T – 10 A1 Building Jairam Complex Mala Neuginagar, Panaji, Goa, India – 403001.
Wafi Management Services was incorporated on 20 October 2007. It is registered with the Registrar of Companies, Goa.
Wafi Management Services operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Abdulla Ibrahim Mohd Binhussain ceased to be Managing Director on 01 Jun 2012. Scott Ewen ceased to be Additional Director on 01 Jun 2012. Indira Prakash Bhandare was appointed as Director on 25 Apr 2012. Wafi Management Services has 8 board changes on record in total.
Wafi Management Services can be reached at its registered office: T – 10 A1 Building Jairam Complex Mala Neuginagar, Panaji, Goa, India – 403001.
Wafi Management Services is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.