Waniya Overseas Private Limited
About Waniya Overseas Private Limited
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Waniya Overseas Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 11 August 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U01252UP2026PTC251287.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammad Noman (Managing Director) and Joha Tauhir Quraishi.
The registered office is at Moradabad, Uttar Pradesh.
Company details
Contact details
Waniya Overseas Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressC/O Mohd Noman Pipalsana, Village Siraswa Gaor, Moradabad, Uttar Pradesh, India – 244001
- 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 Waniya Overseas Private Limited
Year-wise financial statements and ratios of Waniya Overseas Private Limited are in the company report Buy the company report.
Board of directors of Waniya Overseas Private Limited
Waniya Overseas has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Noman Also directs: Moradabad Metals Company Private Limited | Managing Director | 11 Aug 2026 | 0 Years 2 Months | Current |
| Joha Tauhir Quraishi | Director | 11 Aug 2026 | 0 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Waniya Overseas 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 Waniya Overseas 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 Waniya Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waniya Overseas Private Limited has 2 board changes on record: 2 appointments. The latest: Joha Tauhir Quraishi was appointed as Director on 11 Aug 2026.
Frequently asked questions
Waniya Overseas is an active private limited company based in Moradabad, Uttar Pradesh, India. It was incorporated on 11 August 2026 and is registered under CIN U01252UP2026PTC251287.
Waniya Overseas has 2 current directors:
- Mohammad Noman - Managing Director
- Joha Tauhir Quraishi - Director
The CIN (Corporate Identification Number) of Waniya Overseas is U01252UP2026PTC251287. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waniya Overseas was incorporated on 11 August 2026. It is registered with the Registrar of Companies, Uttar Pradesh.
Joha Tauhir Quraishi was appointed as Director on 11 Aug 2026. Mohammad Noman was appointed as Managing Director on 11 Aug 2026.
The registered office of Waniya Overseas is at CO Mohd Noman Pipalsana, Village Siraswa Gaor, Moradabad, Uttar Pradesh, India – 244001.
Waniya Overseas can be reached at its registered office: CO Mohd Noman Pipalsana, Village Siraswa Gaor, Moradabad, Uttar Pradesh, India – 244001.
Waniya Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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