Warsi Infrastructure Private Limited
About Warsi Infrastructure Private Limited
Data last updated:
Warsi Infrastructure Private Limited was a private limited company based in Nagaon, Assam, 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. The company specialised in construction. Incorporated on 07 April 2008.
Registered with ROC Guwahati under CIN U45201AS2008PTC008650.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors including Saifuddin Ahmed and Abdul Aziz Qureishi.
Office: 1St Floor J.P.Building Dhing Road Haiborgaon, Nagaon, Assam, India – 782001.
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 Address1St Floor J.P.Building Dhing Road Haiborgaon, Nagaon, Assam, India – 782001
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Warsi Infrastructure Private Limited
Warsi Infrastructure has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saifuddin Ahmed | Director | 07 Apr 2008 | 18 Years 5 Months | As last reported |
| Abdul Aziz Qureishi | Director | 07 Apr 2008 | 18 Years 5 Months | As last reported |
| Syed Khawja Moinnuddin Peer | Director | 07 Apr 2008 | 18 Years 5 Months | As last reported |
Financials of Warsi Infrastructure Private Limited
Ten-year financial statements for Warsi Infrastructure Private Limited
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.
Charges & Borrowings of Warsi Infrastructure
Warsi Infrastructure Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Warsi Infrastructure
Employment history and EPFO contributions of people linked to Warsi Infrastructure.
Employee and EPFO history for Warsi Infrastructure Private Limited
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.
GST Compliance of Warsi Infrastructure
GST registrations and filing compliance for Warsi Infrastructure 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Warsi Infrastructure
Credit ratings, litigation, and regulatory alerts for Warsi Infrastructure 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Warsi Infrastructure
MSME payment history for Warsi Infrastructure 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Warsi Infrastructure
Corporate group structure for Warsi Infrastructure 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Warsi Infrastructure
MCA filings and documents for Warsi Infrastructure 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
Verified entity values are shown only after access is granted.
Recent Activity on Warsi Infrastructure
Frequently Asked Questions about Warsi Infrastructure Private Limited
Warsi Infrastructure 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.
Warsi Infrastructure is a struck-off private limited company in the construction sector based in Nagaon, Assam, India. It was incorporated on 07 April 2008 and is registered under CIN U45201AS2008PTC008650. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Warsi Infrastructure are:
- Saifuddin Ahmed - Director
- Abdul Aziz Qureishi - Director
- Syed Khawja Moinnuddin Peer - Director
The CIN (Corporate Identification Number) of Warsi Infrastructure is U45201AS2008PTC008650. 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 Warsi Infrastructure is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at 1St Floor J.P.Building Dhing Road Haiborgaon, Nagaon, Assam, India – 782001.