Wasbi Consultancy Private Limited
About Wasbi Consultancy Private Limited
Data last updated: 07 February 2026
Wasbi Consultancy Private Limited is a private limited company based in Silvassa, Dadra & Nagar Haveli, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 06 July 2011, the company has been in operation for over 15 years.
Registered with ROC Ahmedabad under CIN U51100DN2011PTC000372.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹91.83 Lakh. It is led by directors including Ashwin Kanubhai Thakkar and Arati Sudhakar Sarode.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Survey No. 92/3/2 Thakkar Compound Opp. New Fire Bredge Station Amli, Silvassa, Dadra & Nagar Haveli, India – 396230.
As per the financials filed for FY 2020, the company reported a revenue of ₹54.21 Lakh, a decline of 11.46% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressSurvey No. 92/3/2 Thakkar Compound Opp. New Fire Bredge Station Amli, Silvassa, Dadra & Nagar Haveli, India – 396230
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IndustryConstruction, Buildings
- 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
CIN History of Wasbi Consultancy Private Limited
Wasbi Consultancy Private Limited has one previous CIN (Corporate Identification Number): U45200DN2011PTC000372. The current CIN is U51100DN2011PTC000372, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100DN2011PTC000372 | Current |
| U45200DN2011PTC000372 | Previous |
Business Activity of Wasbi Consultancy Private Limited
Wasbi Consultancy Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Wasbi Consultancy Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Wasbi Consultancy Private Limited
Wasbi Consultancy Private Limited is audited by C D SHAH & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C D SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wasbi Consultancy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Wasbi Consultancy Private Limited
Wasbi Consultancy Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashwin Kanubhai Thakkar
Also directs:
Radhakrishna Green Spaces Llp
|
Director | 06 Apr 2018 | 8 Years 4 Months | Current |
| Arati Sudhakar Sarode | Additional Director | 28 Jul 2025 | 1 Years 0 Months | Current |
|
Ashokkumar Hastimal Kothari
Also directs:
Dhoon Glocal Private Limited
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Additional Director | 16 Jan 2026 | 0 Years 6 Months | Current |
Financials of Wasbi Consultancy Private Limited FY 2025 filings available
Wasbi Consultancy Private Limited reported revenue of ₹54.21 Lakh (down 11.46% YoY) for FY 2020.
Ten-year financial statements for Wasbi Consultancy Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Wasbi Consultancy Private Limited
Shareholding and ownership data for Wasbi Consultancy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Wasbi Consultancy Private Limited
Wasbi Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wasbi Consultancy Private Limited
View historical data on people associated with Wasbi Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Wasbi Consultancy 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 Wasbi Consultancy Private Limited
GST registrations and filing compliance for Wasbi Consultancy 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 Wasbi Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Wasbi Consultancy 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 Wasbi Consultancy Private Limited
MSME payment history for Wasbi Consultancy 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 Wasbi Consultancy Private Limited
Corporate group structure for Wasbi Consultancy 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 Wasbi Consultancy Private Limited
MCA filings and documents for Wasbi Consultancy 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
Verified entity values are shown only after access is granted.
Recent Activity on Wasbi Consultancy Private Limited
Frequently Asked Questions about Wasbi Consultancy Private Limited
Wasbi Consultancy Private Limited is an active private limited company in the construction sector based in Silvassa, Dadra & Nagar Haveli, India. It was incorporated on 06 July 2011 (15+ years old) and is registered under CIN U51100DN2011PTC000372.
Wasbi Consultancy Private Limited reported revenue of ₹54.21 Lakh for FY 2020 (down 11.46% YoY).
The current directors of Wasbi Consultancy Private Limited are:
- Ashwin Kanubhai Thakkar - Director
- Arati Sudhakar Sarode - Additional Director
- Ashokkumar Hastimal Kothari - Additional Director
The primary industry of Wasbi Consultancy Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Wasbi Consultancy Private Limited can be reached at the registered office: Survey No. 9232 Thakkar Compound Opp. New Fire Bredge Station Amli, Silvassa, Dadra & Nagar Haveli, India – 396230.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹91.83 Lakh.