Wasbi Consultancy Private Limited
About Wasbi Consultancy Private Limited
Data last updated:
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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressSurvey No. 92/3/2 Thakkar Compound Opp. New Fire Bredge Station Amli, Silvassa, Dadra & Nagar Haveli, India – 396230
- 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
Wasbi Consultancy 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
Wasbi Consultancy operates primarily in the construction sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Wasbi Consultancy
Wasbi Consultancy Private Limited is audited by C D SHAH & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C D SHAH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Wasbi Consultancy Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Wasbi Consultancy Private Limited
Wasbi Consultancy has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Kanubhai Thakkar Also directs: Radhakrishna Green Spaces LLP | Director | 06 Apr 2018 | 8 Years 5 Months | Current |
| Arati Sudhakar Sarode | Additional Director | 28 Jul 2025 | 1 Years 2 Months | Current |
| Ashokkumar Hastimal Kothari Also directs: Dhoon Glocal Private Limited | Additional Director | 16 Jan 2026 | 0 Years 8 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
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.
Ownership and Shareholding of Wasbi Consultancy
Shareholding and ownership data for Wasbi Consultancy Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Wasbi Consultancy
Wasbi Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Wasbi Consultancy
Employment history and EPFO contributions of people linked to Wasbi Consultancy.
Employee and EPFO history for Wasbi Consultancy 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 Wasbi Consultancy
GST registrations and filing compliance for Wasbi Consultancy 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 Wasbi Consultancy
Credit ratings, litigation, and regulatory alerts for Wasbi Consultancy 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 Wasbi Consultancy
MSME payment history for Wasbi Consultancy 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 Wasbi Consultancy
Corporate group structure for Wasbi Consultancy 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 Wasbi Consultancy
MCA filings and documents for Wasbi Consultancy 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 Wasbi Consultancy
Frequently Asked Questions about Wasbi Consultancy Private Limited
Wasbi Consultancy 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 reported revenue of ₹54.21 Lakh for FY 2020 (down 11.46% YoY).
The current directors of Wasbi Consultancy are:
- Ashwin Kanubhai Thakkar - Director
- Arati Sudhakar Sarode - Additional Director
- Ashokkumar Hastimal Kothari - Additional Director
The primary industry of Wasbi Consultancy is construction. The company specifically operates in buildings. The company is currently active in this sector.
Wasbi Consultancy 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.