Waseem Infrastructure Realty Private Limited
About Waseem Infrastructure Realty Private Limited
Data last updated:
Waseem Infrastructure Realty Private Limited was a private limited company based in Kaushambi, Uttar Pradesh, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 05 December 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70200UP2017PTC099106.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shayda Begam and Waseem Ahmad.
Its last annual general meeting (AGM) was held on 07 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Hanaka Pura Bhadesar Manjhanpur, Kaushambi, Uttar Pradesh, India – 212201.
Company details
Contact details
Waseem Infrastructure Realty Private Limited's registered office is in Kaushambi, Uttar Pradesh.
- Registered AddressHanaka Pura Bhadesar Manjhanpur, Kaushambi, Uttar Pradesh, India – 212201
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Financials of Waseem Infrastructure Realty Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Waseem Infrastructure Realty Private Limited, buy the company report.
Board of directors of Waseem Infrastructure Realty Private Limited
Waseem Infrastructure Realty has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shayda Begam | Director | 05 Dec 2017 | 8 Years 10 Months | As last reported |
| Waseem Ahmad Also directs: Aasi Real Estate Private Limited | Director | 05 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Waseem Infrastructure Realty Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Waseem Infrastructure Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Waseem Infrastructure Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Waseem Infrastructure Realty Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Shayda Begam was appointed as Director on 05 Dec 2017.
Frequently asked questions
Waseem Infrastructure Realty 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.
Waseem Infrastructure Realty was a private limited company based in Kaushambi, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 05 December 2017 and is registered under CIN U70200UP2017PTC099106. The company has been struck off by the Registrar of Companies and is no longer operational.
Waseem Infrastructure Realty had 2 directors:
- Shayda Begam - Director
- Waseem Ahmad - Director
The CIN (Corporate Identification Number) of Waseem Infrastructure Realty is U70200UP2017PTC099106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Waseem Infrastructure Realty is at Hanaka Pura Bhadesar Manjhanpur, Kaushambi, Uttar Pradesh, India – 212201.
Waseem Infrastructure Realty was incorporated on 05 December 2017. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Waseem Infrastructure Realty on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 07 October 2020. Year-wise statements from FY 2018 are in the company report.
Waseem Infrastructure Realty operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Shayda Begam was appointed as Director on 05 Dec 2017. Waseem Ahmad was appointed as Director on 05 Dec 2017.
The compliance status of Waseem Infrastructure Realty is compliant as of 04 July 2026.