
Wafiya Constructions Private Limited
About Wafiya Constructions Private Limited
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Wafiya Constructions Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in water collection and management, a part of the broader water treatment and management sector. Incorporated on 23 August 2023.
Registered with ROC Delhi under CIN U41001DL2023PTC418957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Istekhar Alam and Asad Ur Rehman.
Last AGM: 05 July 2025. Financial statements filed for year ended 31 March 2025. Office: J68/B – 1, Abul Fazal Enclave Part – 1, New Delhi, Delhi, India – 110025.
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- Registered AddressJ68/B – 1, Abul Fazal Enclave Part – 1, New Delhi, Delhi, India – 110025
- IndustryWater Treatment, Water Collection, Purification & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Wafiya Constructions Private Limited
Wafiya Constructions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Istekhar Alam | Director | 23 Aug 2023 | 3 Years 1 Months | Current |
| Asad Ur Rehman | Director | 23 Aug 2023 | 3 Years 1 Months | Current |
Financials of Wafiya Constructions Private Limited FY 2025 filings available
Ten-year financial statements for Wafiya Constructions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Wafiya Constructions
Wafiya Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wafiya Constructions
Employment history and EPFO contributions of people linked to Wafiya Constructions.
Employee and EPFO history for Wafiya Constructions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wafiya Constructions
GST registrations and filing compliance for Wafiya Constructions Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Wafiya Constructions
Credit ratings, litigation, and regulatory alerts for Wafiya Constructions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wafiya Constructions
MSME payment history for Wafiya Constructions Private Limited
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
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Subsidiaries & Group Companies of Wafiya Constructions
Corporate group structure for Wafiya Constructions Private Limited
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
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MCA Filings & Documents of Wafiya Constructions
MCA filings and documents for Wafiya Constructions Private Limited
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
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Recent Activity on Wafiya Constructions
Frequently Asked Questions about Wafiya Constructions Private Limited
Wafiya Constructions is an active private limited company in the water treatment sector based in New Delhi, Delhi, India. It was incorporated on 23 August 2023 (3+ years old) and is registered under CIN U41001DL2023PTC418957.
The current directors of Wafiya Constructions are:
- Istekhar Alam - Director
- Asad Ur Rehman - Director
The primary industry of Wafiya Constructions is water treatment. The company specifically operates in water collection. The company is currently active in this sector.
Wafiya Constructions can be reached at the registered office: J68B – 1, Abul Fazal Enclave Part – 1, New Delhi, Delhi, India – 110025.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at J68B – 1, Abul Fazal Enclave Part – 1, New Delhi, Delhi, India – 110025.