Wanrai Enterprises Private Limited
About Wanrai Enterprises Private Limited
Data last updated: 27 July 2025
Wanrai Enterprises Private Limited was a private limited company based in Nagpur, Maharashtra, 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 specialised in live animal, a part of the broader business services sector. Incorporated on 19 April 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC229910.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bukhari Mujaffar Ali Abdul Sattar and Abdul Sattar Bukhari.
Office: Shivshakti Nagar Near Police Station Wadi Amravati Road, Nagpur, Maharashtra, India – 440023.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShivshakti Nagar Near Police Station Wadi Amravati Road, Nagpur, Maharashtra, India – 440023
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IndustryBusiness Services, Live Animal, Wholesale, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Wanrai Enterprises Private Limited
Wanrai Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bukhari Mujaffar Ali Abdul Sattar | Director | 19 Apr 2012 | 14 Years 4 Months | As last reported |
| Abdul Sattar Bukhari | Director | 19 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Wanrai Enterprises Private Limited
Ten-year financial statements for Wanrai Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Wanrai Enterprises Private Limited
Wanrai Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wanrai Enterprises Private Limited
View historical data on people associated with Wanrai Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wanrai Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Wanrai Enterprises Private Limited
GST registrations and filing compliance for Wanrai Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Wanrai Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Wanrai Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Wanrai Enterprises Private Limited
MSME payment history for Wanrai Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Wanrai Enterprises Private Limited
Corporate group structure for Wanrai Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Wanrai Enterprises Private Limited
MCA filings and documents for Wanrai Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Wanrai Enterprises Private Limited
Frequently Asked Questions about Wanrai Enterprises Private Limited
Wanrai Enterprises Private Limited 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.
Wanrai Enterprises Private Limited is a struck-off private limited company in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 19 April 2012 and is registered under CIN U51101MH2012PTC229910. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wanrai Enterprises Private Limited are:
- Bukhari Mujaffar Ali Abdul Sattar - Director
- Abdul Sattar Bukhari - Director
The CIN (Corporate Identification Number) of Wanrai Enterprises Private Limited is U51101MH2012PTC229910. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Wanrai Enterprises Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at Shivshakti Nagar Near Police Station Wadi Amravati Road, Nagpur, Maharashtra, India – 440023.