About Wasan Residency Nashik Private Limited
Data last updated: 22 July 2025
Wasan Residency Nashik Private Limited was a private limited company based in Mumbai, 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 building construction, a part of the broader construction sector. Incorporated on 10 November 2008.
Registered with ROC Mumbai under CIN U45400MH2008PTC188092.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors including Mohinidevi Kundanlal Wasan and Vijay Kundanlal Wasan.
Office: 4 Swastik Park Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.
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. The last known website on record is wasanonline.com.
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Registered Address4 Swastik Park Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071
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IndustryConstruction, Building Construction
- 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 Wasan Residency Nashik Private Limited
Wasan Residency Nashik Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinidevi Kundanlal Wasan | Director | 10 Nov 2008 | 17 Years 8 Months | As last reported |
| Vijay Kundanlal Wasan | Director | 10 Nov 2008 | 17 Years 8 Months | As last reported |
|
Taarun Vijay Waasan
Also directs:
Wasan Realtors Private Limited, Charms Restaurants Private Limited, Wasan Knowledge Hub Private Limited and 5 more
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Director | 10 Nov 2008 | 17 Years 8 Months | As last reported |
| Kasturilal Kundanlal Wasan | Director | 10 Nov 2008 | 17 Years 8 Months | As last reported |
|
Pradeep Kundanlal Wasan
Also directs:
Wasan Knowledge Hub Private Limited
|
Director | 10 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Wasan Residency Nashik Private Limited
Ten-year financial statements for Wasan Residency Nashik 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 Wasan Residency Nashik Private Limited
Wasan Residency Nashik Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wasan Residency Nashik Private Limited
View historical data on people associated with Wasan Residency Nashik Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wasan Residency Nashik 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 Wasan Residency Nashik Private Limited
GST registrations and filing compliance for Wasan Residency Nashik 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Wasan Residency Nashik Private Limited
Credit ratings, litigation, and regulatory alerts for Wasan Residency Nashik Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Wasan Residency Nashik Private Limited
MSME payment history for Wasan Residency Nashik 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
- Vendor payment signals
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Subsidiaries & Group Companies of Wasan Residency Nashik Private Limited
Corporate group structure for Wasan Residency Nashik Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Wasan Residency Nashik Private Limited
MCA filings and documents for Wasan Residency Nashik 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 Wasan Residency Nashik Private Limited
Frequently Asked Questions about Wasan Residency Nashik Private Limited
Wasan Residency Nashik 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.
Wasan Residency Nashik Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 2008 and is registered under CIN U45400MH2008PTC188092. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Wasan Residency Nashik Private Limited are:
- Mohinidevi Kundanlal Wasan - Director
- Vijay Kundanlal Wasan - Director
- Taarun Vijay Waasan - Director
- Kasturilal Kundanlal Wasan - Director
- Pradeep Kundanlal Wasan - Director
The CIN (Corporate Identification Number) of Wasan Residency Nashik Private Limited is U45400MH2008PTC188092. 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 Wasan Residency Nashik Private Limited is construction. The company specifically operates in building construction. The company was active in this sector before being struck off.
The company has its registered office at 4 Swastik Park Sion Trombay Road Chembur, Mumbai, Maharashtra, India – 400071.