Wafia Buildcon Private Limited
About Wafia Buildcon Private Limited
Data last updated:
Wafia Buildcon Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 construction sector. It was incorporated on 04 March 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45201UP2014PTC063087.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Asad Zaidi and Waris Hasnain.
The registered office was at Flat No. 303 Dilkash Haribansh Apartment River Bank Colony, Lucknow, Uttar Pradesh, India – 226018.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 303 Dilkash Haribansh Apartment River Bank Colony, Lucknow, Uttar Pradesh, India – 226018
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Wafia Buildcon 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 Wafia Buildcon Private Limited
Wafia Buildcon has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asad Zaidi | Director | 04 Mar 2014 | 12 Years 7 Months | As last reported |
| Waris Hasnain Also directs: Wafia Infratech Private Limited | Director | 04 Mar 2014 | 12 Years 7 Months | As last reported |
| Firoz Zaidi | Director | 04 Mar 2014 | 12 Years 7 Months | As last reported |
| Mehnaz Zaidi | Director | 04 Mar 2014 | 12 Years 7 Months | As last reported |
Charges & Borrowings of Wafia Buildcon Private Limited
Wafia Buildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wafia Buildcon Private Limited
Employment history and EPFO contributions of people linked to Wafia Buildcon.
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 Wafia Buildcon Private Limited
Wafia Buildcon Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Asad Zaidi was appointed as Director on 04 Mar 2014.
Credit Ratings, Litigation & Regulatory Alerts for Wafia Buildcon 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 Wafia Buildcon 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 Wafia Buildcon 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 Wafia Buildcon 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 Wafia Buildcon 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 Wafia Buildcon Private Limited
Wafia Buildcon 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.
Wafia Buildcon was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in the construction industry. It was incorporated on 04 March 2014 and is registered under CIN U45201UP2014PTC063087. The company has been struck off by the Registrar of Companies and is no longer operational.
Wafia Buildcon had 4 directors:
- Asad Zaidi - Director
- Waris Hasnain - Director
- Firoz Zaidi - Director
- Mehnaz Zaidi - Director
The CIN (Corporate Identification Number) of Wafia Buildcon is U45201UP2014PTC063087. 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 Wafia Buildcon is at Flat No. 303 Dilkash Haribansh Apartment River Bank Colony, Lucknow, Uttar Pradesh, India – 226018.
Wafia Buildcon was incorporated on 04 March 2014. It is registered with the Registrar of Companies, Kanpur.
Wafia Buildcon has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Wafia Buildcon operated in the construction industry. It worked in this industry before it was struck off.
No. Wafia Buildcon is not listed on any stock exchange. It is an unlisted company.
Asad Zaidi was appointed as Director on 04 Mar 2014. Firoz Zaidi was appointed as Director on 04 Mar 2014. Mehnaz Zaidi was appointed as Director on 04 Mar 2014. Wafia Buildcon has 4 board changes on record in total.