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
WAFA LOGISTICS PRIVATE LIMITED
CIN: U63012TN2005PTC058074 As on: 2026-07-13
WAFA LOGISTICS PRIVATE LIMITED (CIN: U63012TN2005PTC058074) is a Private company incorporated on 21 Nov 2005. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 5945000.00.
WAFA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.WAFA LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of WAFA LOGISTICS PRIVATE LIMITED are SEYED IBUNU MOULANA ., NOOHU MOHAMED AMEER FIZEL, HUSSAIN AHAMED, and AHMED SYED SALAHUDDIN.
WAFA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012TN2005PTC058074 and its registration number is 58074. Users may contact WAFA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of WAFA LOGISTICS PRIVATE LIMITED is OfficeNo.3,CrownCourt,No.128(OldNo.34),3rdFloor,CathedralRoad, , Chennai, Tamil Nadu, India - 600086.
Current status of WAFA LOGISTICS PRIVATE LIMITED is - Strike Off.
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
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Previous CINs
ZaubaCorp's company report for WAFA LOGISTICS 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.
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Purchase full report of WAFA LOGISTICS
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 WAFA LOGISTICS 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 WAFA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00426463 | SEYED IBUNU MOULANA . | Director | 2008-11-04 |
| 00961425 | NOOHU MOHAMED AMEER FIZEL | Director | 2005-11-21 |
| 00961524 | HUSSAIN AHAMED | Director | 2005-11-21 |
| 01635572 | AHMED SYED SALAHUDDIN | Director | 2009-02-02 |
Past Directors & Key Managerial Personnel of WAFA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEYED IBUNU MOULANA .
Other Directorships of NOOHU MOHAMED AMEER FIZEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HUSSAIN AHAMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME FERTILIZERS LIMITED | U24120MH1998PLC114063 | Director | - | 2018-12-31 |
| PIONEER MARINE SERVICES PRIVATE LIMITED | U61100TN2008PTC069733 | Director | - | 2009-05-30 |
| SPACIO DESIGNS PRIVATE LIMITED | U74994TN2005PTC055908 | Director | 2005-04-07 | Ongoing |
| STARSHIP MARITIME SERVICES PRIVATE LIMITED | U74999MH2008PTC186662 | Director | 2008-09-11 | Ongoing |
| STARSHIP MARITIME TRAINING INSTITUTE | U93000MH2012NPL236589 | Director | 2012-10-08 | Ongoing |
Other Directorships of AHMED SYED SALAHUDDIN
| CIN | Company Name | Company Address |
|---|---|---|
| U14107TN2005PTC056309 | AL HADEED MINING PRIVATE LIMITED | NO.3,CROWNCOURT,3RDFLOORNO.128(OLDNO.34),CATHEDRALROAD , CHENNAI, Tamil Nadu, India - 600086 |
| U51420TN2009PTC070571 | WAFA TRADING PRIVATE LIMITED | OfficeNo.3,CrownCourt,No.128(OldNo.34),3rdFloor,CathedralRoad, , Chennai, Tamil Nadu, India - 600086 |
| U55209TN2017PTC118107 | NOVASCOTIA BOUTIQUE HOMES PRIVATE LIMITED | NO.3, 5TH FLOOR, CROWN COURT OLD NO.34, NEW NO.128, CATHEDRAL ROAD,GOPALAPURAM, CHENNAI,Chennai,Tamil Nadu,600086-India |
| U26941TN2007PTC062219 | STAR READYMIX PRIVATE LIMITED | CROWNCOURT,IINDFLOOR,OLDNO.34,NEWNO.123,CATHEDRALROAD, , CHENNAI, Tamil Nadu, India - 600086 |
| U45201TN2019PTC129999 | BAWKHER INFRASTRUCTURE AND CONSTRUCTION PRIVATE LIMITED | OFFICE NO: 6A, 1ST FLOOR, CROWN COURT, OLD NO: 34, NEW NO: 128, CATHEDRAL ROAD , CHENNAI, Tamil Nadu, India - 600086 |
| AAT-3404 | SYED BAWKHER LLP | Crown Court, Old No. 34 New No. 128 Cathedral Road Chennai, Tamil Nadu, India - 600086 |
| L36999TN1988PLC015475 | INFO-DRIVE SOFTWARE LIMITED | Crown Court, Sixth Floor, Office No 3 No.128, Cathedral Road , CHENNAI, Tamil Nadu, India - 600086 |
| U51432TN2001PTC047141 | TPS TRADING PRIVATE LIMITED | FLAT NO. 6, 3rd FLOOR, CROWN COURT NO. 128, CATHEDRAL ROAD, , CHENNAI, Tamil Nadu, India - 600086 |
| U72400TN2010PTC074242 | CADRING INDIA PRIVATE LIMITED | CrownCourt,IIndFloor,OldNo.34,NewNo.123CathedralRoad , Chennai, Tamil Nadu, India - 600086 |
| U65991TN1992PTC022993 | ORCHID HEALTH CARE PRIVATE LIMITED | NO:1,6TH FLOOR, CROWN COURT, 128 OLD NO..34,CATHEDRAL ROAD, , CHENNAI, Tamil Nadu, India - 600086 |
| U72100TN2005PTC056683 | QUESTPRO SYSTEMS PRIVATE LIMITED | NO.34/3, CONRON SMITH ROAD, GOPALAPURAM, CHENNAI , CHENNAI, Tamil Nadu, India - 600086 |
| U74210TN1987PTC014204 | GIST AGENCIES & SERVICES PRIVATE LIMITED | NO. 3 J, PRINCE ARCADE, 3RD FLOOR, NEW NO. 29, OLD NO 22 A, CATHEDRAL ROAD, , CHENNAI, Tamil Nadu, India - 600086 |
| U67100TN2013PTC094047 | WELCOME FOREX PRIVATE LIMITED | Shop No.9, Ground Floor, Prince Arcade New No.29/34, Old No. 22A/34, Cathedral Road, Teynampet, , Chennai, Tamil Nadu, India - 600086 |
| U72200TN2000PTC044577 | LOGIC SOFT PRIVATE LIMITED | New No.10 / Old No.7, Muchachi Mansion, Flat No.3, 1st Floor, Kasturi Estate - 3 rd Street, , CHENNAI, Tamil Nadu, India - 600086 |
| U15137TN2011PTC080418 | ENSEMBLE FOODS PRIVATE LIMITED | NEW NO. 5, OLD NO. 3, JEYPORE COLONY, PADMAVATHIAR ROAD, CHENNAI 600086 , CHENNAI, Tamil Nadu, India - 600086 |
| U40106TN2016PTC113389 | ENECO TECH SOLAR SOLUTIONS PRIVATE LIMITED | NO.1, FOURTH FLOOR, CROWN COURT, NO.128, CATHEDRAL ROAD, CHENNAI -600086 , Chennai, Tamil Nadu, India - 600086 |
| U29253TN2012PTC088614 | ACCORD ELEVATORS INDIA PRIVATE LIMITED | 3RD FLOOR, CROWN COURT, 128/34 CATHEDRAL ROAD , CHENNAI, Tamil Nadu, India - 600086 |
| U74999TN2019FTC127308 | YONGNAM ENGINEERING INDIA PRIVATE LIMITED | Office No. 3 Third Floor, Crown Court 128 Cathedral Road , CHENNAI, Tamil Nadu, India - 600086 |
| U45202TN2005PTC057180 | HAPPYMAN PROPERTIES PRIVATE LIMITED | NO.11, OLD NO.3/22ND STREET GOPALAPURAM , CHENNAI 600086, Tamil Nadu, India - 600086 |
| U51397TN2004PTC053773 | GAMBRO INDIA PRIVATE LIMITED | FLAT No. 3 & 5, CROWN COURT # 34, CATHEDRAL ROAD, , CHENNAI, Tamil Nadu, India - 600086 |
| U24100TN2015PTC099604 | EQUIPRO SOLUTIONS PRIVATE LIMITED | No. 128/9 34 GF7 Ground floor, Crown Court Cathedral Road , Chennai, Tamil Nadu, India - 600086 |
| U19115TN2011PTC082056 | MORAVIA TRADELINE PRIVATE LIMITED | No. 128/9, 34 GF 7 Ground Floor Crown Court, Cathedral Road, Teynampet , Chennai, Tamil Nadu, India - 600086 |
| U64201TN2022PTC154526 | TEXTSPEED TECHNOLOGY PRIVATE LIMITED | Shop No 3 on 3rd Floor , Crown court commercial building 128, cathedral road,Gopalapuram , Chennai, Tamil Nadu, India - 600086 |
| U52202TN2005PTC056163 | M.L.DAILY FRESH FOODS (INDIA) PRIVATE LI MITED | 22A, CATHEDRAL ROADPRINCE ARCADE,3G REAR BLOCK 3RD FLOOR, CHENNAI 600086 , 3RD FLOOR, CHENNAI 600086, Tamil Nadu, India - 000000 |
| U72200TN2004PTC054085 | AVIGHNA SYSTEMS PRIVATE LIMITED | OFFICE NO. 3, BLOCK B, 3RD FLOOR NO.25, CATHEDRAL ROAD , CHENNAI, Tamil Nadu, India - 600086 |
| U29110TN2008PTC067881 | SAMUDRA MARITIME COMPANY PRIVATE LIMITED | 1st Floor, Old No: 3B, New No: 3A Chokalingam Nagar, Teynampet , Chennai, Tamil Nadu, India - 600086 |
| U65993TN2008PTC068100 | CUDDALORE INFRASTRUCTURE HOLDINGS PRIVATE LIMITED | 1st Floor, Old No: 3B, New No: 3A Chokalingam Nagar, Teynampet , Chennai, Tamil Nadu, India - 600086 |
| U63012TN1999PTC041996 | MCT SHIPPING AGENCIES PRIVATE LIMITED | 3M, Prince arcade,3rd floor, Rear block, New no.29 (Old no.22A) Cathedral Road. , Chennai, Tamil Nadu, India - 600086 |
| U28195TN2025PTC187355 | HAIRDARE RITUALS PRIVATE LIMITED | OLD NO 9 , NEW NO 3,6TH STREET,Chennai,Chennai,Tamil Nadu,600086-India |
| 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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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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