Waris-E-Mohammad Industries Private Limited
About Waris-E-Mohammad Industries Private Limited
Data last updated:
Waris-E-Mohammad Industries Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the diversified business activities segment of the business services sector. It was incorporated on 24 February 2016.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2016PTC209933.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rukyya Parveen and Ahmad Khan.
The registered office is at 5K Sapgachi 1st Lane Topsia Road, Kolkata, West Bengal, India – 700039.
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- Registered Address5K Sapgachi 1st Lane Topsia Road, Kolkata, West Bengal, India – 700039
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Waris-E-Mohammad Industries Private Limited
Financial statements from FY 2016
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 Waris-E-Mohammad Industries Private Limited
Waris-E-Mohammad Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rukyya Parveen | Director | 24 Feb 2016 | 10 Years 7 Months | Current |
| Ahmad Khan | Director | 24 Feb 2016 | 10 Years 7 Months | Current |
| Soofi Varsi | Director | 18 Feb 2017 | 9 Years 7 Months | Current |
Charges & Borrowings of Waris-E-Mohammad Industries Private Limited
Waris-E-Mohammad Industries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Waris-E-Mohammad Industries Private Limited
Employment history and EPFO contributions of people linked to Waris-E-Mohammad Industries.
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 Waris-E-Mohammad Industries Private Limited
Waris-E-Mohammad Industries Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Mohd Azad ceased to be Director on 18 Feb 2017.
Credit Ratings, Litigation & Regulatory Alerts for Waris-E-Mohammad Industries 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 Waris-E-Mohammad Industries 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 Waris-E-Mohammad Industries 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 Waris-E-Mohammad Industries 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 Waris-E-Mohammad Industries 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 Waris-E-Mohammad Industries Private Limited
Waris-E-Mohammad Industries is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Waris-E-Mohammad Industries is a company pending strike off, currently registered as a private limited company based in Kolkata, West Bengal, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 24 February 2016 and is registered under CIN U74900WB2016PTC209933. The company may be struck off soon - caution is advised.
The compliance status of Waris-E-Mohammad Industries is active non-compliant as of 04 September 2026.
Waris-E-Mohammad Industries has 3 current directors:
- Rukyya Parveen - Director
- Ahmad Khan - Director
- Soofi Varsi - Director
The CIN (Corporate Identification Number) of Waris-E-Mohammad Industries is U74900WB2016PTC209933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Waris-E-Mohammad Industries was incorporated on 24 February 2016. It is registered with the Registrar of Companies, Kolkata.
The registered office of Waris-E-Mohammad Industries is at 5K Sapgachi 1st Lane Topsia Road, Kolkata, West Bengal, India – 700039.
Waris-E-Mohammad Industries has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Waris-E-Mohammad Industries operates in the business services industry, in the miscellaneous business activities segment.
No. Waris-E-Mohammad Industries is not listed on any stock exchange. It is an unlisted company.