Wasfa Impex Private Limited

Wasfa Impex Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U74999DL2017PTC322536 Incorporated 22 August 2017 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business services
Data last updated
Revenue · FY 2022
₹28.01 Lakh
▲ 154% YoY
Net loss · FY 2022
₹3.05 Lakh
Net margin -10.9%
EBITDA · FY 2022
-₹2.9 Lakh
EBITDA margin -10.4%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
of 3 registered

About Wasfa Impex Private Limited

Data last updated:

Wasfa Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 August 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC322536. Its GSTIN is 07AACCW0643C2ZQ (Delhi). The company holds 3 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Wasfa Infrastructure Private Limited. It is led by directors Moh Arshad Rizvi and Mohammed Abulkhair.

Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 71 2nd Floor Vikaspuri, New Delhi, Delhi, India – 110018.

As per the financials filed for FY 2022, the company reported a revenue of ₹28.01 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.05 Lakh (net margin -10.9%) and EBITDA of -₹2.9 Lakh (EBITDA margin -10.4%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Wasfa Impex Private Limited
CIN U74999DL2017PTC322536
Registration Number 322536
Incorporation Date 22 August 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Moh Arshad Rizvi Director Mohammed Abulkhair Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 71 2nd Floor Vikaspuri, New Delhi, Delhi, India – 110018
  • Industry
    Business Services, Miscellaneous Business Activities, Other Services
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Financials, compliance, directors, charges, ownership and filings for Wasfa Impex Private Limited in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Wasfa Impex Private Limited FY 2025 filings available

Wasfa Impex Private Limited reported revenue of ₹28.01 Lakh (up 154% YoY) for FY 2022.

Revenue · FY 2022
₹28.01 Lakh ▲ 154%
Net loss · FY 2022
₹3.05 Lakh margin -10.9%
EBITDA · FY 2022
-₹2.9 Lakh margin -10.4%

Compounded Annual Growth Rate (CAGR) of Wasfa Impex Private Limited

Revenue CAGR growth
1 year
▲ 154%

Revenue rose 154% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Wasfa Impex Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹28.01 Lakh••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹2.9 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹3.05 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Wasfa Impex Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin-10.4%••••••••••••••••
Net Profit Margin-10.9%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Wasfa Impex are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
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Board of Directors of Wasfa Impex Private Limited

Wasfa Impex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Moh Arshad RizviDirector22 Aug 20179 Years 1 MonthsCurrent
Mohammed AbulkhairDirector22 Aug 20179 Years 1 MonthsCurrent
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Ownership and Shareholding of Wasfa Impex Private Limited

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Charges & Borrowings of Wasfa Impex Private Limited

Wasfa Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Wasfa Impex Private Limited

Employment history and EPFO contributions of people linked to Wasfa Impex.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Wasfa Impex Private Limited

Wasfa Impex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Moh Arshad Rizvi was appointed as Director on 22 Aug 2017.

AGM
Wasfa Impex Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records.
Filing
Wasfa Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Appointed
Moh Arshad Rizvi was appointed as Director.
Appointed
Mohammed Abulkhair was appointed as Director.
Incorporation
22 Aug 2017
Wasfa Impex Private Limited was registered on 22 Aug 2017 with Roc Delhi I & aged 9 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Wasfa Impex Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Wasfa Impex Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Wasfa Impex Private Limited

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Corporate group structure

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GST Compliance of Wasfa Impex Private Limited

Wasfa Impex has 3 GST registrations: 1 active and 2 cancelled or inactive.

Total GSTINs
3
Active
1
Cancelled / inactive
2
GSTINStateStatusRegistered on
07AACCW0643C2ZQDelhiActive29 Sep 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Wasfa Impex Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Wasfa Impex Private Limited

Wasfa Impex is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 August 2017 (9+ years old) and is registered under CIN U74999DL2017PTC322536.

Wasfa Impex reported revenue of ₹28.01 Lakh for FY 2022 (up 154% YoY).

Wasfa Impex has 2 current directors:

Wasfa Impex reported a net loss of ₹3.05 Lakh (net margin -10.9%) and EBITDA of -₹2.9 Lakh (EBITDA margin -10.4%) for FY 2022, as per its filed financial statements.

The GSTIN of Wasfa Impex is 07AACCW0643C2ZQ, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.

The CIN (Corporate Identification Number) of Wasfa Impex is U74999DL2017PTC322536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Wasfa Impex was incorporated on 22 August 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Moh Arshad Rizvi was appointed as Director on 22 Aug 2017. Mohammed Abulkhair was appointed as Director on 22 Aug 2017.

The registered office of Wasfa Impex is at C – 71 2nd Floor Vikaspuri, New Delhi, Delhi, India – 110018.

Wasfa Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.

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