Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
WAF ENTERPRISES PRIVATE LIMITED
CIN: U74999KL2018PTC054768
WAF ENTERPRISES PRIVATE LIMITED (CIN: U74999KL2018PTC054768) is a Private company incorporated on 20 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
WAF ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.WAF ENTERPRISES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of WAF ENTERPRISES PRIVATE LIMITED are SHAN UMMAR PACHEERI KUTH, and . SHUHAIB.
WAF ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KL2018PTC054768 and its registration number is 54768. Users may contact WAF ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAF ENTERPRISES PRIVATE LIMITED is 24/42/3, NEAR NAMBOODIRI VIDYALAYAM KOTTAPPURAM ROAD, POOTHOLE(PO) , THRISSUR, Kerala, India - 680004.
Current status of WAF ENTERPRISES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WAF ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WAF ENTERPRISES
Purchase full report of WAF ENTERPRISES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WAF ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WAF ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08232418 | SHAN UMMAR PACHEERI KUTH | Director | 2018-09-20 |
| 08232419 | . SHUHAIB | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of WAF ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAN UMMAR PACHEERI KUTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . SHUHAIB
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22121KL2005PTC018801 | COUNTERPOINT PUBLISHERS PRIVATE LIMITED | 24/531,ARUNIMA,PALLIYIL LANE,KOTTAPURAM ROAD, POOTHOLE P.O., , THRISSUR., Kerala, India - 680004 |
| U22100KL2009PTC024444 | AU COURANT PUBLISHERS PRIVATE LIMITED | ROOM NO. 3 XIX/496/1 SOUTH OVERBRIDGE ROAD, KOKKALAI, P.O. POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U72200KL2011PTC028765 | CODE BLUE TECHNOLOGY SERVICES PRIVATE LIMITED | ROOM NO. 3 XIX/496/1 SOUTH OVERBRIDGE ROAD KOKKALAI, P.O. POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U72900KL2010PTC025930 | CRYPTERS INFOSYSTEMS AND SOLUTIONS PRIVATE LIMITED | TC. 19/458/42A, 'GLOBAL TOWER' , VANCHIKULAM ROAD, POOTHOLE P.O , THRISSUR, Kerala, India - 680004 |
| U85300KL2020PTC065064 | THRISSUR-GASTROSOLUTIONS PRIVATE LIMITED | TC 18/431(B), 1ST FLOOR ZABS FORT,CIVIL LANE ROAD NEAR WESTFORT JUNCTION PO POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U85500KL2025NPL092449 | OM SREE MAHALAKSHMI FEDERATION | 38/1091/E, POOTHOLE TOWER,POOTHOLE ROAD ADIYAT LANE,NEAR TO GST OFFICE AND HOMEOPATHY HOSPITAL,Thrissur,Thrissur,Kerala,680004-India |
| U46699KL2025PTC095435 | GLOBALEX ENTERPRISES PRIVATE LIMITED | JMA Trade Centre 3rd Floor Door No 38 984 19 Poothole Road,Opp Hotel Merlin International Poothole Village,Thrissur,Thrissur,Kerala,680004-India |
| U96020KL2024PTC085430 | LYRA SALON PRIVATE LIMITED | 4TH FLOOR, GRAND MALL,NEAR POOTHOLE, Thrissur,Thrissur, Thrissur, Kerala, India,,Thrissur,Thrissur,Kerala,680004-India |
| ACG-4201 | AHB WELLNESS LLP | H. No. 24/550-1, JANANI NIVAS, CHELAT LANE,,SANKARAYYAR ROAD, POOTHOLE P O,,Thrissur,Thrissur,Kerala,India-680004 |
| U15400KL2022PTC074381 | NUTRINA HEALTH LABS PRIVATE LIMITED | Near Shiva Temple, 52/2176 OLD 20/644-10, Adiyat Adiyat House,Kottappuram Road, Thrissur , Thrissur, Kerala, India - 680004 |
| ACH-4394 | AUTO TORQUE & TENACITY LLP | Room No. 38/2743/3 (17/110/B-G),,Ground Floor, Star Complex, Vanchikulam, Arnattukara Road, Poothole,,Thrissur,Thrissur,Kerala,India-680004 |
| U55101KL2025PTC096998 | ATEES MANOR PRIVATE LIMITED | Bldng no. 50/695, S.N Park road,Near Sree Narayana guru mandiram,Homeo Dispensary Rd,Poothole,Thrissur,Thrissur,Kerala,680004-India |
| AAY-2337 | HOPHEAD MEDIA LIMITED LIABILITY PARTNERS HIP | Building No:109/3, NCHAMUDIKARAN HOUSE, POOTHOLE PO THRISSUR, Kerala, India - 680004 |
| U74999KL2017OPC048437 | TECHPRO DOOR AUTOMATIONS AND ENGINEERING SERVICES (OPC) PRIVATE LIMITED | T.N.Aravind Sadan Kottappuram Road,Poothole , THRISSUR, Kerala, India - 680004 |
| U65992KL2016PTC040415 | JALADHI CHIT FUNDS PRIVATE LIMITED | 24/589, Kamath Lane Vaidyuthi Bhavan Road, Kottappuram , Thrissur, Kerala, India - 680004 |
| AAB-7840 | SITARAM RETAIL SERVICES LLP | PARVATHI MANDIR P & T QUARTERS ROAD, POOTHOLE P.O. THRISSUR, Kerala, India - 680004 |
| U55101KL2008PTC022299 | SHELLSBROOK HEALTH RESORTS INDIA PRIVATE LIMITED | TC 24/402/5, CITY ARCADE GURUVAYOOR ROAD, P O POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U52392KL2013PTC033957 | MICRO ULTIMATE PRINT TECHNOLOGIES PRIVATE LIMITED | 12/453/3, VADAKKE KAMMATH LANE M G ROAD, P O POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U66010KL2002PTC015789 | AIMS INSURANCE BROKING PRIVATE LIMITED | 19/458/37/1, I FLOOR, GLOBAL TOWERS VANCHIKULAM ROAD, POOTHOLE PO, , Thrissur, Kerala, India - 680004 |
| U72900KL2009PTC025026 | POINTTBLANK SOLUTIONS PRIVATE LIMITED | 18/196/17, First Floor, Regency Centre Kalvary Road, Poothole P.O , Thrissur, Kerala, India - 680004 |
| U72900KL2010PTC026010 | AJOYZ INFO SOLUTION (INDIA) PRIVATE LIMITED | XIX/26/458, GLOBAL PLAZA, VANCHIKULAM ROAD NEAR RAILWAY STATION, POOTHOLE POST , THRISSUR, Kerala, India - 680004 |
| U45200KL2013PTC034308 | VERTICAL ESTATES MANAGEMENT COMPANY PRIVATE LIMITED | DOOR NO. 20/609/3, GROUND FLOOR, PANKAJ ARCADE MOOKAMBIKA BUILDERS, KOTTAPPURAM ROAD , THRISSUR, Kerala, India - 680004 |
| U45209KL2019PTC057114 | PROJEXCEL37 PROJECT MANAGEMENT PRIVATE LIMITED | NO: 19/469-3 JMA Trade Centre, Poothole Road Opp Hotel Merlin International , Thrissur, Kerala, India - 680004 |
| U52392KL2013PTC033926 | MICRO INFOSHOPPE PRIVATE LIMITED | 12/453/3A, VADAKKE KAMMATH LANE M.G ROAD, P O POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U72200KL2022PTC079327 | APEXDATA TECHNOLOGIES PRIVATE LIMITED | 3A, 3rd Floor, The Art of Living Tower Building, Poothole Road, , Thrissur, Kerala, India - 680004 |
| U52392KL2013PTC035201 | LOOPS INFOSOFT PRIVATE LIMITED | DOOR NO.19/455, 1ST FLOOR, KANJIRATHINGAL BUILDING VANCHIKULAM ROAD, P.O POOTHOLE , THRISSUR, Kerala, India - 680004 |
| U63030KL2020PTC066207 | TRAVEL FORT HOLIDAYS PRIVATE LIMITED | TC 52/2390 FIRST FLOOR, RAYS COMPLEX SANKARA IYER ROAD, WEST FORT, POOTHOLE PO , Thrissur, Kerala, India - 680004 |
| U45500KL2018PTC053374 | GOPIMULLATH PROJECTS PRIVATE LIMITED | GOPIKRISHNA, MULLATH HOUSE POTTAYIL 3RD SUB LANE, M.G ROAD, POOTHOL E P.O. , THRISSUR, Kerala, India - 680004 |
| U36911KL2006PTC019191 | V R JEWEL MAKERS PRIVATE LIMITED | DOOR No. 18/225 (TMC 50/968), NETHAJI ROAD NEAR POOTHOLE POST OFFICE, WEST FORT , THRISSUR, Kerala, India - 680004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.